Profile details (timeline + sources). If something is wrong, use Contact / Corrections.
David Carmona
Charged
Founder of IcomTech; identified as a defendant in SDNY proceedings related to an alleged crypto-MLM/Ponzi scheme (per DOJ SDNY case page).
Status
Charged
Jurisdiction
US
Tags
icomtech, ponzi, wire-fraud, legal-case
Last updated
2026-02-03
Details
- Profile is limited to information in DOJ SDNY public case-page updates.
- Status marked charged based on indictment/case-page posture.
- Update status (plea/sentencing) as additional official releases/docket updates become available.
- Images omitted (null) absent clear CC/PD verification.
Timeline
2022-12-14
DOJ (SDNY) case page notes the unsealing/announcement of an indictment charging David Carmona and others with conspiracy to commit wire fraud based on their involvement with IcomTech.
• U.S. v. David Carmona, et al., 22 Cr. 551 (JLR) (IcomTech) (U.S. Department of Justice (USAO-SDNY) case-page)