According to US prosecutors, Juan Tacuri, and his co-conspirators, defrauded investors of $8.4 million in an apparent Ponzi Scheme.
Category: Forcount
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On July 22, two of the five individuals who allegedly stole $8.4 million from investors between 2017 and 2021 by […]
Part of the plea deal involved Juan Tacuri forfeiting nearly $4 million and real estate which were purchased with victim […]