Prosecutors say Nunez, a Spanish citizen, was paid to present himself as the CEO of…
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Forcount
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On July 22, two of the five individuals who allegedly stole $8.4 million from investors…
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Part of the plea deal involved Juan Tacuri forfeiting nearly $4 million and real estate…
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Juan Tacuri, 46, of Florida, pleaded guilty to one count of conspiracy to commit wire…