The US authorities have appointed the influencer of Tomas John Sessorga for 45 months on charges of fraud in wires. According to an announcement issued by the United States of Justice in the United States (Doj), TJ Stone’s encryption has committed wire fraud, giving birth to investors from more than $ 1.3 million.
in advertisement, The Ministry of Justice stated that SFRAGA, which was already acknowledged as guilty in May 2024, was sentenced to the eastern region of New York. According to the authorities, TJ Stone lied to investors, as it was presented as a owner for several works, including Vandelay Contracting Corp, a name he got from the SEINFELD. The authorities also said that he presented himself as a owner in many encryption events throughout New York.
SFRAGA persuaded investors to invest in a fake encrypted currency called Virtual Wallet, and promised them returns of up to 60 % during the next three months after their initial deposit. Instead of using money for the reasons that prompted them to pay, SFRAGA was said to have used some of them to personal companies and pay former investors, making them an investment plan similar to Bonzi.
United States authorities arrest an influential coding of fraud
Regardless of the prison sentence, SFRAGA ordered the payment of about $ 1.3 million in confiscation, with the recovery amount set at a later time. US lawyer John Durham stated that he stole many investors, including his next neighbors and other people who were able to persuade them to invest in encrypted currency.
He added: “There was nothing funny about his use of Cinevieli, Vandilla Industries, to implement this fraud, causing severe financial and emotional damage to men and women who trust him.”
According to the court’s report, SFRAGA carried out its criminal activities from 2016 to 2022, as it lies to investors about being a multiple business owner that included the construction of Homes LLC. The authorities linked its use of Vandelay Contracting Corp with the fictional Vandelay industries of the TV program called Seinfeld.
The authorities added that he defrauded about 17 victims, including investors from Brooklyn, Long Island and Statin Island. Regardless of his illegal encryption business, he also persuaded other investors to lend his money or invest in many fake business, which he said included buying, renewing homes and sometimes fluctuating. The court file indicated that he persuaded one of his victims to lend it 100,000 dollars in cash to cover the startup costs of a construction project that was not present.
New York intensifies the coding campaign
The United States authorities stated that they began to consider SFRAGA after many investors filed complaints about not fulfilling the end of their agreements. The lawsuit led to his escape to Arizona to live under a fake identity. He was eventually arrested in Las Vegas after he was arrested for depleting his bill in the Casino Wayne.
This last condemnation is part of a broader campaign to fraud in encryption in New York after US President Donald Trump John Durham appointed as a temporary lawyer for the United States. Other prominent cases include that the CEO of Safemoon Braden John Karrony, who requested a delay in the case due to the transformation of the enforcement approach by the current administration.
In addition, there were some prominent encryption characters that were established by many crimes that explored the option of presidential pardon. According to reports, former FTX SAM Bankman-Fric’s former CEO explores the option while he was still serving a 25-year prison sentence. Another character is the former CEO of Binance Changpeng Zhao, who completed the four -month prison sentence in 2024, but Zhao denied any attention in the amnesty.
The last encryption figure who competes for the presidential pardon is Roger Fair, nicknamed Bitcoin Jesus, who is currently facing life sentence for tax evasion and mail fraud. Several influential encryption characters talked about Ver, and President Trump urged him to give him an amnesty, as Vitalik Buterin co -founder of Ethereum. The encryption community is still divided on this issue, as some see the issue of the same thing with Ross Olbrecht formerly, while others say it must face the consequences of its actions.
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