The third indicted Forcount Ponzi scammer has been arrested.
Antonia Perez Hernandez was arrested in Florida on December sixteenth.
Hernandez was indicted on December sixth, together with fellow Forcount Ponzi scammers Francis Silva and Juan Tacuri.
As per Hernandez’s indictment, she stands accused of conspiracy to commit wire fraud, wire fraud and (making) false statements.
Wire fraud pertains to Forcount being a Ponzi scheme. The false statements cost adopted Hernandez mendacity to federal brokers about her involvement in Forcount.
Following her arrest, Hernandez was launched on a $75,000 signature bond. As per Hernandez’s bond circumstances, she is prohibited from taking part in “any enterprise involving multi-level advertising and marketing”.
Hernandez can be required to reveal all her cryptocurrency belongings to Pretrial Providers.
Keep tuned for updates as we proceed to trace the Forcount civil and felony fraud instances.
