Forcount Boris CEO Salvador Molina, performed by Spanish nationwide Nestor Nunez, was arrested in Spain on December twenty eighth, 2022.
This wasn’t publicly recognized till final month, following Nunez’s arrest upon touching down within the US final month.
Nunez seems to have been arrested on the behest of US authorities. He was extradited to the US and landed in New York on April third.
Nunez was introduced earlier than a US courtroom for his preliminary look on April 4th. On the listening to Nunez pled not responsible to Forcount associated felony fees filed towards him.
Nunez was ordered remanded to custody pending a Standing Convention on April twenty fourth.
That continuing went forward as scheduled, leading to one other Standing Convention scheduled for June eighth.
Forcount was an $8.4 million MLM crypto Ponzi. The rip-off, a reboot of the collapsed Cointherum Ponzi scheme, was launched in 2017 by “cryptocurrency sheik” Francis Silva (proper).
Silva and a number of other Forcount promoters had been indicted in December 2022. Silva, a Brazilian nationwide, was arrested by Brazilian authorities on November third, 2022.
Brazilian authorities are investigating Silva for working a wider $800 million crypto Ponzi empire.
Following Forcount’s collapse Nestor Nunez, showing as himself, launched a mea culpa video that was circulated on social media.
To the most effective of my information Nunez is the primary Boris CEO actor US authorities have pursued with felony fees.