Prosecutors say Nunez, a Spanish citizen, was paid to present himself as the CEO of the Forcount scheme, using the alias โSalvador Molina.โ The real ringleader of the scheme was allegedly 39-year-old Brazilian national Francisley Da Silva, who was arrested by Brazilian authorities in 2022. Hernandez was a senior promoter of the scheme.
2 Promoters of Forcount Crypto Ponzi Scheme Plead Guilty to Wire Fraud Conspiracy
