Forcount’s Nestor Nunez has pled guilty to conspiracy to commit wire fraud.

The charge was part of a 
superseding indictment
, filed against Nunez on December 6th, 2022.

Forcount
 was a crypto mining ruse MLM Ponzi scheme launched in late 2017. It was part of a larger $800 million Ponzi empire, run by Francis Da Silva.

Nunez is a Spanish national who played Forcount’s Boris CEO, Salvador Molina.

Following Forcount’s collapse Nunez, appearing as himself, released a mea culpa video that was circulated on social media.

To the best of my knowledge Nunez is the first Boris CEO to be criminally charged by US authorities.

As part of his guilty plea, Nunez has consented to a preliminary order of forfeiture.

The July 23rd order will see Nunez forfeit $70,000. Beyond that, Nunez’s sentencing has been scheduled for November 18th.

Nunez’s is the third Forcount suspect to plead guilty. Co-conspirators
Juan Tacuri
and
Antonia Hernandez
have also pled guilty.

Tacuri and Hernandez are scheduled for sentencing on September 24th and November 18th respectively.

Update 20th November 2024 – 
Nestor Nunez was
sentenced to 4 years in prison
on November 18th.

🤖 Quick Answer

Who is Nestor Nunez in relation to the Forcount Ponzi scheme?
Nestor Nunez is a Spanish national who served as the public-facing figurehead of Forcount, operating under the alias Salvador Molina. He functioned as the company's so-called "Boris CEO," acting as the visible leader of the fraudulent crypto mining MLM Ponzi scheme launched in late 2017.

What criminal charge did Nestor Nunez plead guilty to?
Nestor Nunez pled guilty to conspiracy to commit wire fraud. The charge originated from a superseding indictment filed against him on December 6th, 2022. He is reportedly the first Boris CEO to face criminal charges brought by United States federal authorities.

What was Forcount and how did it operate?
Forcount was a fraudulent multi-level marketing Ponzi scheme

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