Live Breaking News & Updates on Eastern Metal Securities|Page 3

US Department Of Justice: Cryptocurrency Fraudster Pleads Guilty To Securities Fraud And Money Laundering Charges In Multi-Million Dollar Investment Scheme
Date
04/03/2021
A citizen of Sweden pleaded guilty to securities fraud, wire fraud, and money laundering charges that defrauded more than 3,500 victims of more than $16 million.
Roger Nils-Jonas Karlsson, 47, and his company, Eastern Metal Securities (EMS), was charged in a criminal complaint filed March 4, 2019, with crimes involving a scheme to defraud victims of more than $16 million. Karlsson, also known by several aliases including Steve Heyden, Euclid Deodoris, Joshua Millard, Lars Georgsson, Paramon Larasoft, and Kenth Westerberg, was arrested on June 17, 2019, in Thailand and was extradited to the United States to face the charges. A federal grand jury indicted Karlsson and EMS on July 25, 2019. Karlsson pleaded guilty to all the charges pending against him. EMS has ceased to exist. ....

United States , Hong Kong , Paramon Larasoft , Steve Heyden , Catherine Alden Pelker , Karen Beausey , Kenth Westerberg , William Frentzen , Stephanie Hinds , Joshua Millard , Nicholasl Mcquaid , Roger Nils Jonas Karlsson , Kellyr Jackson , Lars Georgsson , Office In Hong Kong , Exchange Commission , Royal Thai Police Crime Suppression Division , Justice Department Office Of International Affairs , Justice Department Criminal Division , Division Computer Crime , Us Attorney Office , Dc Field Office , Nils Jonas Karlsson , Eastern Metal Securities , Euclid Deodoris , Funded Reversed Pension ,