A US court sentenced Roger Nils-Jonas Karlsson to 15 years in prison, confiscation of $ 16 million and property in Thailand in a cryptocurrency fraud case.
Swedish citizen Roger Nils-Jonas Karlsson, who defrauded over 3,500 victims and defrauded them of $ 16 million in BTC and other assets from 2011 to 2019, was sentenced to 15 years in prison for securities fraud. electronic fraud and money laundering.
According to the US Department of Justice, Karlsson will also be confiscated from the Thai resort he bought with the stolen money and $ 16.2 million in payments to victims of his actions. In 2019, he was arrested in Thailand, where he ran the Eastern Metal Securities investment scam since 2011. In November 2019, the suspect was extradited to the United States.
Karlsson promised his victims “astronomical profits” on their investments in BTC and other assets. However, the scammer spent the investors’ money on the purchase of high-value real estate and a racehorse. The US Securities and Exchange Commission (SEC) brought Carlsson’s case to New York last September, and he pleaded guilty in March this year.
The investigation involved the IRS Criminal Investigation Unit, the FBI’s Legal Attaché in Thailand, the IRS Criminal Investigation Unit in Hong Kong, and the Royal Thai Police’s Crime Unit.
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