David Carmona, the founder of iComTech, was forced to pay $789,218 in reparations after he negotiated with the DOJ. iComTech forfeiture has also been set at $3.7 million by a different order.
A court in the Southern District of New York ruled on January 28th that Carmona must reimburse iComTech victims $789,218.94.
Every day, the animals produced fictitious “yield,” which was then sold to fictitious purchasers for a daily return on investment that could be withdrawn.
Yes, the idea is completely ridiculous, but that’s true of all “click a button” software scams. The smartest people in the world are not their aim.
Ant Ranch, a Chinese organized crime group, began operating in 2023 and specifically targeted South Africa.
