Marco Ruiz Ochoa, ex CEO de IcomTech, ha sido condenado a cinco a\u00f1os de prisi\u00f3n por fraude. IcomTech, presentada como una empresa de miner\u00eda y comercio de criptomonedas, result\u00f3 ser en realidad una estafa de tipo Ponzi. Adem\u00e1s, Ochoa tambi\u00e9n fue condenado a dos a\u00f1os de libertad condicional y debe devolver 914,000 d\u00f3lares de ganancias il\u00edcitas.<\/p>\n
Marco Ruiz Ochoa, el antiguo CEO de la empresa IcomTech, ha sido condenado a cinco a\u00f1os de prisi\u00f3n por su papel en la promoci\u00f3n de lo que result\u00f3 ser un esquema Ponzi.<\/p>\n
Despu\u00e9s de declararse culpable de fraude en septiembre, Ochoa ha sido considerado responsable de beneficiarse del entusiasmo alrededor de las criptomonedas para enga\u00f1ar a v\u00edctimas inocentes. Adem\u00e1s de los dos a\u00f1os de libertad condicional, el individuo tambi\u00e9n ha sido condenado a pagar 914,000 d\u00f3lares.<\/p>\n
“Esta importante sentencia env\u00eda un mensaje a cualquiera que est\u00e9 pensando en seguir sus pasos: este camino lleva a duras penas de prisi\u00f3n”,<\/em> dijo el fiscal estadounidense Damian Williams.<\/p><\/blockquote>\n
Concretamente, IcomTech promet\u00eda rendimientos a los inversores a cambio de la compra de productos de inversi\u00f3n relacionados con las criptomonedas. Sin embargo, la empresa no ten\u00eda ninguna actividad real de comercio o miner\u00eda de criptomonedas, y los fondos de los inversores se utilizaban para otros esquemas y gastos personales.<\/p>\n
Las estrategias de promoci\u00f3n de IcomTech<\/h2>\n
Para promocionar IcomTech, Ochoa y sus colaboradores adoptaron una estrategia de marketing ostentosa, present\u00e1ndose en lujosos autom\u00f3viles y ropa de alta gama para dar la ilusi\u00f3n del \u00e9xito.<\/p>\n
En 2018, cuando los inversores comenzaron a solicitar retiradas, los directivos de IcomTech les pusieron una serie de obst\u00e1culos, como “excusas”, retrasos y cargos ocultos. A pesar de estas quejas, la promoci\u00f3n de IcomTech continu\u00f3, lo que llev\u00f3 al colapso de la empresa a finales de 2019, seg\u00fan los fiscales.<\/p>\n
Este caso pone de manifiesto el peligro de los esquemas Ponzi en el sector de las criptomonedas y destaca la importancia de investigar por cuenta propia antes de invertir en cualquier plataforma.<\/p>\n","protected":false},"excerpt":{"rendered":"Condenado a 5 a\u00f1os de prisi\u00f3n el ex CEO de IcomTech Marco Ruiz Ochoa, ex CEO de IcomTech,…\n","protected":false},"author":18,"featured_media":412507,"comment_status":"closed","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":"","original_i18n_url":"https:\/\/coinacademy.fr\/actu\/5-ans-prison-ex-pdg-icomtech\/"},"categories":[130],"tags":[],"coauthors":[],"yoast_head":"\n
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