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Moses Valdez
Charged
IcomTech defendant/promoter referenced in SDNY public case-page materials (per DOJ SDNY).
Status
Charged
Jurisdiction
US
Tags
icomtech, ponzi, wire-fraud, legal-case
Last updated
2026-02-03
Details
- Included as individual accountability in the IcomTech case.
- Status marked charged based on DOJ case-page posture.
- Add plea/sentencing outcomes when verified.
- Images omitted (null) absent clear CC/PD verification.
Timeline
2022-12-14
DOJ (SDNY) case page lists Moses Valdez among defendants charged in the IcomTech wire-fraud conspiracy indictment.
• U.S. v. David Carmona, et al., 22 Cr. 551 (JLR) (IcomTech) (U.S. Department of Justice (USAO-SDNY) case-page)