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Sweden: Jonas Karlsson Sentenced For Multiple Crimes

One of the largest cryptocurrency Ponzi scheme sentencings ever prosecuted in the United States SAN FRANCISCO (STL.News) Roger Nils-Jonas Karlsson, citizen of Sweden, was sentenced today to 15 years in prison for securities fraud, wire fraud, and money laundering charges that defrauded thousands of victims.  The court also ordered the defendant to forfeit several properties in Thailand, including a resort, and a forfeiture money judgment of more than $16 million.  The sentence was handed down by the Hon.  Charles R. Breyer, U.S. District Judge. Karlsson, 47, pleaded guilty to the charges on March 4, 2021, without a written plea agreement.  According to court documents, Karlsson ran an investment fraud scheme from 2011 until his arrest in Thailand in June 2019.  Karlsson induced victims to use cryptocurrency such a Bitcoin and other online payment platforms to purchase shares in a scheme he called “Eastern Metal Securities.” Karlsson promised victims astronomical returns

Naturalized U.S. Citizen Arrested on Charge of Fraudulently Obtaining Citizenship

Details Written by Imperial Valley News Washington, DC - A Georgia man has been arrested on criminal charges related to allegations that he lied to obtain U.S. citizenship. According to the indictment, which was unsealed following the arrest, Mezemr Abebe Belayneh, 65, of Snellville, served as a civilian interrogator at a makeshift prison in Dilla, Ethiopia, during a period in the late 1970s known as the Red Terror. At the prison, Abebe ordered and participated in the severe physical abuse and interrogation of prisoners held on the basis of their political beliefs. The indictment alleges that Abebe unlawfully procured U.S. citizenship, to which he was not entitled, by concealing his involvement in the Red Terror when he falsely claimed that he had not persecuted anyone because of their political opinions and had never committed a crime for which he had not been arrested.

Russian Nationals Guilty in Connecticut Courts of Hacking

Russian Nationals Guilty in Connecticut Courts of Hacking
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