The founder of the government claims to be one of the largest Ponzi schemes in the US judgment for 15 years in prison. Right Crypto fraud they have been finding very common, Swedish citizen Roger Nils-Jonas Karlsson robbed thousands of people and stole tens of millions of dollars over a period of nearly a decade. He admitted security and wire fraud, as well as money laundering charges on March 4.
According to the Department of Justice, Karlsson managed his fraudulent finances from 2011 until his arrest in Thailand in 2019. He directed financially vulnerable people, such as the elderly, to encourage them to use cryptocurrency funds to buy shares in a business he called “Eastern Metal. Security.” information of what was written in the court, he promised the victims a large sum of money in connection with the price of gold, but the money he gave was never deposited. They moved to Karlsson’s bank accounts instead and bought more expensive homes and even retail outlets in Thailand.
In an effort to keep the scheme afloat for almost a decade, they could file a lawsuit and prove their account to be safe. Mr Karlsson cites several reasons for the delay and also claims to be lying about working with the Securities and Exchange Commission. Delivering the verdict, U.S. District Judge Charles R. Breyer ordered that their Thai security services and accounts be discarded. He was also ordered to pay his victims $ 16,263,820.
U.S. Attorney Stephanie Hinds of Northern District California said:
The investigation into Roger Karlsson’s fraud revealed a fatal plot that lasted more than a decade in which Karlsson kidnapped thousands of people, including the elderly at risk, depriving them of their livelihoods and everything in order to enjoy a better life surrounded by good condoms and a global holiday The 180-month prison ruling shows that Karlsson’s cryptocurrency Ponzi scheme is one of the most important issues yet to be resolved and that Karlsson will now have more time to reconsider his or her predicament. “
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