The person at the center of this case
Horst Costa Jicha (fugitive)
Cold Case · Open - Fugitive
2 years waiting · since 2023
HORST COSTA JICHA
Justice for Horst Costa Jicha (fugitive) — the trail went cold in 2023, but the truth hasn't.
Start here
Key leads to think about
🎯
suspect
Lead #1Where did Jicha flee after his ankle monitor malfunctioned on October 3, 2024?
🔍
evidence
Lead #2What caused the ankle monitor malfunction and could it have been intentional?
💡
clue
Lead #3USI-Tech defrauded thousands of investors—did Jicha have access to illicit funds to support his fugitive status?
Horst Costa Jicha, founder of the cryptocurrency fraud scheme USI-Tech, was arrested in Miami on December 23, 2023, for defrauding thousands of investors through false promises of guaranteed Bitcoin trading returns. While awaiting trial in Brooklyn under electronic monitoring, Jicha's ankle monitor malfunctioned on October 3, 2024, and he disappeared. He remains a federal fugitive wanted for securities fraud, wire fraud, and money laundering conspiracy.
Case
#1072
Federal Bureau of Investigation (FBI); United States District Court, Eastern District of New York
Try asking
Claim this imported case
A one-time $10 claim transfers this imported case workspace to your account. You get 10 uploads for this case, 25 daily AI questions for this case, and public tips with files route to you.
10 uploads25 AI questions/day
This does not start a subscription. When the included limits are reached, the Personal plan unlocks more workspace capacity.
More leads to consider
Beyond the top three above — each detail below could be the thread that pulls this case open.
📞
contact
Lead #4Who may have assisted Jicha in evading capture after disappearing from Brooklyn?
Have information about any of these leads?
Even the smallest detail could be the key to solving this case.
Official wording
Source Narrative
Violation of Conditions of Pretrial Release (Securities Fraud Conspiracy; Securities Fraud; Wire Fraud Conspiracy; Wire Fraud; Money Laundering Conspiracy) Caution: Horst Costa Jicha is wanted for violating the conditions of his pretrial release. Jicha was arrested by the FBI in Miami, Florida, on December 23, 2023, pursuant to a federal arrest warrant issued out of the Eastern District of New York for Securities Fraud Conspiracy, Securities Fraud, Wire Fraud Conspiracy, Wire Fraud, and Money Laundering Conspiracy.
Jicha is the founder of USI-Tech, a network marketing company that claimed to have allegedly built the world's first automated Bitcoin trading platform and could allegedly generate investor's guaranteed returns on investment through its Bitcoin mining and auto-trading operations. USI-Tech used aggressive social media promotion and popular interest in Bitcoin and cryptocurrencies in order to allegedly defraud thousands of people.
After his arrest, Jicha was electronically monitored in Brooklyn, New York, while waiting to stand trial. On October 3, 2024, Jicha's ankle monitor malfunctioned and Jicha was unable to be located.
A federal arrest warrant was issued for Jicha in the United States District Court, Eastern District of New York, Brooklyn, New York, on October 4, 2024, after he was charged with violating the conditions of his pretrial release.
Timeline of Events
👤
2023-12-23
Arrest in Miami
Horst Costa Jicha arrested by FBI in Miami, Florida, pursuant to federal arrest warrant for securities fraud, wire fraud, and money laundering conspiracy related to USI-Tech cryptocurrency scheme.
👤
2024-10-03
Ankle Monitor Malfunction
Jicha's electronic monitoring ankle monitor malfunctioned while under pretrial release in Brooklyn, New York. He was unable to be located.
🕵️
2024-10-04
Fugitive Warrant Issued
Federal arrest warrant issued for violation of conditions of pretrial release in United States District Court, Eastern District of New York.
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:December 23, 2023
Last Updated:April 29, 2026
Leave a comment
Comments
Case Information
Incident:December 23, 2023
Last Updated:April 29, 2026