The US authorities succeeded in extraditing a Swedish citizen from Thailand who allegedly sold securities to investors on the network and thus attracted over $ 11 million in cryptocurrency.
Roger Niels-Jonas Karlsson will face trial, where he will be held accountable for himself and the company he founded Eastern Metal Securities, the US Department of Justice said on Monday..
Karlsson was arrested on June 17, and on July 25, a grand jury in the United States decided to bring him to trial in connection with alleged securities and electronic communications fraud, and money laundering.
According to the prosecution’s position, Carlsson used Eastern Metal Securities and several dummies on the network to interest investors in buying the company’s shares for $ 98 apiece, promising to give out 1.15 kg of gold for each of them. The defendant operated remotely and accepted payments in virtual currencies, including bitcoin. In addition, he pledged to return 97% of the invested funds to investors if it was impossible to fulfill the previous promise..
Karlsson has repeatedly misled investors. For example, he once refused to pay them, “realizing that a one-time issuance of such an amount of money could have a negative impact on financial systems in the world.” In addition, he stated that Eastern Metal Securities works with the SEC and US exchanges (SEC) to prepare possible payment methods.
The Ministry of Justice claims that 3,575 people believed in Karlsson’s scheme, who invested a total of over $ 11 million. This money was transferred to the personal account of the accused and subsequently invested in the real estate market in Thailand. The hearing on the case will take place on November 22. Karlsson can wait up to 20 years in prison and a fine of up to $ 250,000 for fraud with securities and the use of electronic communications and up to 20 years, coupled with a maximum fine of $ 500,000 for money laundering.
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