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8 juil. 2021 · A Swedish man was sentenced today 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.
9 juil. 2021 · Roger Nils-Jonas Karlsson a arnaqué pendant une dizaine d'années des personnes financièrement vulnérables. Arrêté en Thaïlande puis jugé aux Etats-Unis, il doit rembourser plus de 16...
21 févr. 2024 · Roger Nils-Jonas Karlsson, citizen of Sweden, was sentenced to 14 years in prison for securities fraud, wire fraud, and money laundering charges that defrauded thousands of victims.
8 juil. 2021 · SAN FRANCISCO – Roger Nils-Jonas Karlsson, citizen of Sweden, was sentenced today to 15 years in prison for securities fraud, wire fraud, and money laundering charges that defrauded thousands of victims.
30 sept. 2020 · The SEC's complaint alleges that from November 2012 to June 2019, Roger Nils-Jonas Karlsson, through his entity, Eastern Metal Securities, defrauded over 2,000 retail investors in nearly every state in the United States, as well as in over 45 countries around the world.
29 sept. 2020 · On June 30, 2021, the U.S. District Court for the Eastern District of New York entered a consent judgment against Roger Nils-Jonas Karlsson, a Swedish national, whom the Securities and Exchange Commission had charged with conducting a multi-million dollar online offering fraud that victimized thousands of retail investors worldwide.
4 mars 2021 · Roger Nils-Jonas Karlsson, 45, communicated with his victims, encouraging them to invest in various fictitious schemes, according to an announcement by the U.S. Department of Justice Thursday.
