Tag: Pre Funded Reversed Pension Plan scheme

Swedish man pled guilty to operating a $16 million crypto fraud business from Thailand

A Swedish national charged with running an international scheme from Thailand that defrauded more than 3500 victims in 46 countries recently pled guilty in a US federal court, reports Finance Magnaets. The Securities and Exchange Commission (SEC) accused the Swedish man, Roger Nils-Jonas Karlsson, and his company, Eastern Metal Securities (EMS), of engaging in a…