Three men have been indicted by U.S. prosecutors. They are accused to have helped to have a 722 million dollar Crypto-Scam carried out. The talk is of the BitClub Network to correspond to a “High-Tech Ponzi program”.
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Co-founder of Bitclub Network on the dock
Of 2014 up to this month, three men have operated the BitClub Network, gathered, according to prosecutors, the money from investors in exchange for shares in the alleged Crypto-Mining-Pools. Faithful to the structure of a classic Ponzi members of the network were rewarded for recruiting new investors.The defendants have claimed in BitClub Network, to pool investor money to buy Miner Hardware as well as computer capacity. The resulting profits should be among the investors distributed. Instead, the group should have pretended fake profits and investors to have their money cheated.In a statement, the New Jersey lawyer, Craig Carpenito, announced that Matthew Brent Goettsche (37) , Jobadiah Sinclair Weeks (38), and Joseph Frank Abel (49) arrested on Tuesday and charged with conspiracy to commit fraud were among the accused. Two other defendants, whose names were not disclosed, are currently still at large.
BitClub Network investors are stupid and sheep
The defendant Goettsche shows for his obvious Do only a little remorse. He described potential BitClub Network of investors as “stupid” and “sheep”. According to his own statement, “he has built this whole model on the backs of idiots”.In September 2017 Goettsche to go, according to the indictment, an E-Mail to an accomplice sent, in which he spoke of the BitClub will allow you to “RAF to retire to” (RAF = rich as f*ck).The premature retirement could threaten Goettsche and his accomplices now really, however, on an involuntary Basis. At least that is the hope.
Against OneCoin the investigation will continue
Prosecutors to identify, also in cases of fraud against the Ponzi OneCoin. The operators of this Ponzi projects is to face up to 90 years in prison. A total of up to $ 4 billion from investors are said to have been captured worldwide by investors are promised unrealistic returns.A lawyer was sentenced recently three weeks ago in New York, that he has washed $ 400 million for OneCoin. The Convict has set up a “investment Fund”, with which he has money for Ruja Ignatova, co-founder of OneCoin Ltd., washed. The lady in question disappeared in 2017, as the OneCoin by the prosecution was suspected.
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