The CFTC has secured an Entry of Default against four iComTech Ponzi scammers. Following their failure to respond to the CFTC’s lawsuit, Entry of Default was entered against David Brend, Moses Valdez, Marco Ruiz Ochoa and Juan Arellano Parra on July 20th.
The CFTC has sued iComTech Ponzi scammers for commodities fraud. Name defendants in the CFTC’s May 24th filed Complaint are:
iComTech founder David Carmona has been arrested in the US. Carmona’s arrest follows indictment by a Grand Jury in the Southern District of New York.
iComTech provides no information on their website about who owns or runs the business. The iComTech website domain (“icomtech.io”) was privately registered on July 19th, 2018. The website itself appears to be a cookie-cutter theme. Buried in the iComTech website source-code is reference to “The ICO Crypto Team”. Various fictional executives are listed in the [Continue reading…]
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