The person at the center of this case
Horst Costa Jicha (fugitive)
Cold Case · Open - Fugitive at Large
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.
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Key leads to think about
🎯
suspect
Lead #1Where is Horst Costa Jicha currently located and what resources or assistance may he have accessed to evade detection?
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evidence
Lead #2What caused the ankle monitor malfunction on October 3, 2024, and was it accidental or deliberate tampering?
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clue
Lead #3USI-Tech defrauded thousands of investors—do any associates or co-conspirators have information about Jicha's whereabouts or escape plan?
Horst Costa Jicha, founder of the cryptocurrency fraud scheme USI-Tech, was arrested by the FBI in Miami on December 23, 2023, for securities fraud, wire fraud, and money laundering conspiracy involving thousands of defrauded investors. While under electronic monitoring in Brooklyn awaiting trial, his ankle monitor malfunctioned on October 3, 2024, and he disappeared. Federal authorities are seeking information on his current whereabouts and any assistance in locating him.
Case
#1072
Federal Bureau of Investigation (FBI) and U.S. District Court, Eastern District of New York
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More leads to consider
Beyond the top three above — each detail below could be the thread that pulls this case open.
📞
contact
Lead #4Did Jicha have any communications or meetings in the days before his ankle monitor failed that might indicate his intentions?
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
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2023-12-23
Jicha arrested in Miami
Horst Costa Jicha arrested by FBI in Miami, Florida pursuant to federal warrant for securities fraud, wire fraud, and money laundering conspiracy related to USI-Tech cryptocurrency scheme.
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2024-10-03
Ankle monitor malfunction
Electronic monitoring device malfunctioned while Jicha was under pretrial release conditions in Brooklyn, New York. Jicha could not be located following the malfunction.
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2024-10-04
Warrant issued for violation of pretrial release
Federal arrest warrant issued by U.S. District Court, Eastern District of New York, Brooklyn for violation of conditions of pretrial release.
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:December 23, 2023
Last Updated:October 29, 2026
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Case Information
Incident:December 23, 2023
Last Updated:October 29, 2026