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Mount Kisco woman to pay price for role in global fraud

A Mount Kisco woman who played a part in a global fraud scheme has consented to U.S. Securities and Exchange Commission sanctions. ....

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Cryptocurrency Fraudster Sentenced for Money Laundering and Securities Fraud in Multi-Million Dollar Investment Scheme

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Written by Justice Department
San Francisco, California - A Swedish man was sentenced Thursday to 15 years in prison for securities fraud, wire fraud and money laundering charges that defrauded thousands of victims of more than $16 million.
Roger Nils-Jonas Karlsson, 47, pleaded guilty on March 4. According to court documents, Karlsson ran an investment fraud scheme from 2011 until his arrest in Thailand in June 2019. Karlsson induced victims to purchase shares in the scheme called “Eastern Metal Securities” using cryptocurrency such as Bitcoin and other online payment platforms. Karlsson promised victims astronomical returns tied to the price of gold. Instead, the funds provided by victims were transferred to Karlsson’s personal bank accounts, and he then used proceeds to purchase expensive homes, a racehorse and a resort in Thailand. Karlsson’s fraud targeted financially insecure investors, causing severe financial hardship for ....

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Swedish national sentenced to 15 years in multimillion-dollar cryptocurrency Ponzi scheme

Swedish national sentenced to 15 years in multimillion-dollar cryptocurrency Ponzi scheme
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Swedish national sentenced to 15 years in multimillion-dollar cryptocurrency Ponzi scheme

Swedish national sentenced to 15 years in multimillion-dollar cryptocurrency Ponzi scheme
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Man at Center of Cryptocurrency Scam That Stole $16M Gets 15 Years in Prison

Man at Center of Cryptocurrency Scam That Stole $16M Gets 15 Years in Prison
On 7/8/21 at 9:17 PM EDT
A Swedish man who stole over $16 million in cryptocurrency as part of a bogus investment scam was sentenced to 15 years in federal prison on Thursday.
Roger Nils-Jonas Karlsson, 47, convinced at least 3,575 people to invest in a fraudulent scheme called Eastern Metals Securities and send him funds in the form of Bitcoin and other cryptocurrencies that he then used for his personal enrichment, according to the Department of Justice (DOJ). He pleaded guilty to charges of money laundering, securities fraud and wire fraud on March 3. ....

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