Cryptocurrency Fraudster Pleads Guilty To Securities Fraud And Money Laundering Charges In Multi-Million Dollar Investment Scheme

Offices of the United States Attorneys

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SAN FRANCISCO – Roger Nils-Jonas Karlsson, a citizen of Sweden, pleaded guilty to securities fraud, wire fraud, and money laundering charges, announced Acting United States Attorney Stephanie M. Hinds; Acting Assistant Attorney General Nicholas McQuaid of the Justice Department’s Criminal Division; and Kelly R. Jackson, Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), Washington, D.C. Field Office. A criminal complaint filed March 4, 2019, charged Karlsson, 47, and his company, Eastern Metal Securities (EMS), with crimes involving a scheme to defraud victims of more than $16 million. Karlsson, also known by several aliases including Steve Heyden, Euclid Deodoris, Joshua Millard, Lars Georgsson, Paramon Larasoft, and Kenth Westerberg, was arrested on June 17, 2019, in Thailand and was extradited to the United States to face the charges. A federal grand jury indicted Karlsson and EMS on July 25, 2019. “The internet has pioneered extraordinary opportunities for commerce,” said Acting U.S. Attorney Hinds. “Unfortunately, the same tools that have provided innovative methods of doing business also have provided fertile grounds for fraudsters to take advantage of the unwary. This case demonstrates that we will pursue fraudsters who seek to find their victims in the Northern District of California, even if such criminals operate from outside the country.” “Karlsson’s false promises of a profitable investment with minimal risk bilked tens of millions of dollars from his unsuspecting victims,” said IRS-CI Special Agent in Charge Jackson. “Karlsson’s admission today will hopefully provide some measure of justice for more the more than 3,500 victims he scammed and put them on a path to financial restoration. We were glad to provide our expertise in tracing virtual currency in this investigation, diminishing the belief of anonymity associated with these transactions.” The indictment and a factual basis filed by the government describe a long-running scheme by which Karlsson and EMS used a website to commit wire fraud against thousands of victims. Specifically, the indictment explains that from November 27, 2012, through June 19, 2019, Karlsson and EMS used www.easternmetalsecurities.com to make fraudulent representations and convince victims to send funds using a virtual currency exchange. During the same period, Karlsson and EMS used deceptive “devices and contrivances” to sell securities and then tried to conceal the proceeds of the wire fraud and securities fraud. In sum, the indictment charges Karlsson and EMS with one count each of wire fraud, in violation of 18 U.S.C. § 1343; securities fraud, in violation of 15 U.S.C. §§ 78j(b) and 78ff and 17 C.F.R. § 240.10b-5; and money laundering, in violation of 18 U.S.C. § 1957. Karlsson pleaded guilty to all the charges pending against him. EMS has ceased to exist. During the hearing, Karlsson admitted that he used the website to invite potential investors to purchase shares of the plan for less than $100 per share, promising an eventual payout of 1.15 kilograms of gold per share, an amount of gold which as of Jan. 2, 2019, was worth more than $45,000. Karlsson advised investors that, in the unlikely event that the gold payout did not happen, he guaranteed to them 97% of the amount they invested. Karlsson admitted he had no way to pay off the investors. Instead, the funds provided by victims were transferred to Karlsson’s personal bank accounts and he then used proceeds to purchase expensive homes and a resort in Thailand. As the government has alleged, Karlsson also used a second website, www.hci25.com, to make multiple false communications to potential investors. Karlsson brought the investors in HCI25 together with the investors in the “Pre Funded Reversed Pension Plan” and posted multiple communications to delay the moment investors would realize there would be no payout. For example, on one occasion, Karlsson explained that a payout had not occurred because releasing so much money all at once could cause a negative effect on financial systems throughout the world. Karlsson also falsely represented that EMS was working with the U.S. Securities and Exchange Commission to prepare the way for a payout. Karlsson directed his victims to make investments using virtual currencies, such as Bitcoin. Karlsson admitted he defrauded no less than 3,575 victims of more than $16 million. Karlsson faces a maximum sentence of 20 years in prison and a maximum $250,000 fine for the wire fraud and securities fraud charges, and 20 years in prison and a $500,000 maximum fine for the money laundering charge. In addition, the court also may order an additional term of supervised release, fines or other assessments, and restitution, if appropriate. However, any sentence following conviction would be imposed by the court only after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553. Assistant U.S. Attorney William Frentzen and Trial Attorney Catherine Alden Pelker of the Department of Justice Criminal Division’s Computer Crime and Intellectual Property Section are prosecuting this case. Assistant U.S. Attorney Karen Beausey of the Asset Forfeiture Unit of the U.S. Attorney’s Office is prosecuting the forfeiture proceedings. This prosecution is the result of an investigation by the IRS-CI Washington, D.C. Cyber Crimes Unit. The Criminal Division’s Office of International Affairs, the FBI Legal Attaché Office in Thailand, the IRS Criminal Investigation Attaché Office in Hong Kong and the Royal Thai Police Crime Suppression Division provided significant assistance.


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Your American Justice Party (AJP)

  • Will be actively updating all law enforcement technologies.
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As The Forefathers wrote down on the Justice Party Preamble

We the People of the United States, in Order to form a

more perfect Union, establish Justice, insure domestic

Tranquility, provide for the common defence, promote the

general Welfare, and secure the Blessings of Liberty to

ourselves and our Posterity, do ordain and establish this

Constitution for the United States of America.

With Upgraded Activated Lightning Enforcement…

Upgraded Activated Lightning Enforcement II.I.JI.RIGHTS.II.I.JI. by our United States Justice Code on the Basis of Article III. Sec 3 II. I.

Strength Through Technology Enhancement

SEO® SUPER POWER VICTORY S.C.I.E.N.C.E. Chief Law Enforcement Officer of & for 18 U.S.C. §1963(a)(1), (2), (3), §371, §2, §1951(a), §4, §113B, §241, §242, §351, §372, §373, §641, §666, §871, §1001, §1028, §1071, §1117, §1111, §1203, §1341, §1343, §1503, §1512, §1519, §1581, §1621, §1622, §1701, §1702, §1708, §1751, §1752, §1959, §2139B, §2153, §2154, §2155, §2156, §2331, §2332b, §2340, §2381, §2382, §2383, §2384, §2385, §2387, §2388, §2441, §3591, 21 U.S.C. §848, 42 U.S.C. §1983, §1985, §1986, §1994, 10 U.S.C. §885 Art. 85 & U.S. Const. Art. III. Sec. 3. II.I.JI. JI. I.

  • RICO – Investigations and prosecutions involving RICO, (18 U.S.C. §§ 1961-1968)
  • Conspiracy – The general conspiracy statute, 18 U.S.C. § 371, creates an offense
  • Principals – Title 18 of the United States Code regards accessories to crime
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If two or more persons in any State, Territory, Possession, or District conspire to prevent, by force, intimidation, or threat, any person from accepting or holding any office:

Justice Installation

The Republic of The Continental United States of America requires Integrity V10+ service(s) to run.

Installation of all dependencies and devDependencies 8.11.2015 started the service.

cd home

ajp i

noah app

For participation environments:

ajp install --reign

ARK_ENV=production noah app

Justice Precipitation

The Americans are relentlessly pursuing the apprehension of current wanted federal fugitives and racketeers.

When the country is “At War” with corruption, the process & service of the administration of Justice changes.

“Soldiers defending a country at war are not subject to the rules of procedure designed for court trials. For example, if a soldier encounters an enemy, under internationally agreed upon rules of war, that soldier can take whatever action is necessary to protect himself and neutralize his enemy, whether it involves capturing and detaining the enemy or killing him on the spot.” – A S H C R O F T

Instructions on how to try and convict “Overt Racketeers in Time of War” shall be provided.

Proclamation README
Dropbox plugins/dropbox/README.md
GitHub plugins/github/README.md
Google Drive plugins/googledrive/README.md
OneDrive plugins/onedrive/README.md
Medium plugins/medium/README.md
Google Analytics plugins/googleanalytics/README.md

Justice Development(s)

Want to contribute? Great!

“Now is the time for all good men to come to

the aid of their country.” – Charles E. Weller

Prepare your hearts and minds for the delivery of “Your Information.”

  • For your information

Step One:

Prepare your own heart and mind for delivery services.

Step Two:

Prepare your families hearts and minds for delivery services.

(optional) Third:

Prepare your neighbors hearts and minds for delivery.

Building from source or “Root”

From the beginning of your country’s foundation:

Restore your lost sovereignty

Remind “Your Officials” of “Your Rights” not “Theirs.”

  • Your Grounds “They” Are On.
Require YOUR REMEDY, RELIEF, SERVICE and PROCESS

Restoration of Accountability

Restoring the lost integrity of an entire nation with a simple technology approach.

The Americans new “Justice Party,” is “The Most Exceptional,” because of simplicity.

  • Dangerous for organized crime that slithered its way into your systems too!

By default, the country did return to the original heirs, and the original creator’s offspring:

Already, which included “All Americans,” a. Red b. White c. Blue d. Black e. Yellow f. Purple etc.

cd freedom

new systems build -t <America1>/potcus:${package.json.version} .

This did create the ability to contribute and restore a nation being led by dangerous gradualism.

Be sure to “Wake Up” ${package.json.version} & come alive with your legitimate nation. The

version of your correct country of origin and not the fraudulent imitation one. – You’re Welcome AJP

Once understood, fully comprehended, digested, make sure you know and understand “Your Rights,”

do not belong to “Them.” Purchased by blood, sweat, tears and the God of “This Countries” military

might, did not labor in vain; so that foreign powers could simply lead your spirit into “Their” captivity.

America was born radical on July 4th 1776 and in time of war & extremity; never forget it.

Stand Up for Your Declaration of Independence - Radical 1776

Stand Up for Your Constitution and Root Justice System - Extreme 1787

Note: --Stand Up for Your New United States Justice Code as required for today and for modern day warfare activities.

Verify the deployment by navigating to your new and updated systems deployed,

made just for all day modern day enemy combatants; found inside “Your System.”

  • II.I.JI.VERIFY.II.I.JI. II.I.JI. JI. I.
112.3.2.1:2021

Legitimate Legal and Lawful Justice Action

II.I.JI.SERVED.II.I.JI. II.I.JI. JI. I.

Remember A+ Free Nation, Starts With Your Freedom to Do Justice First!

§373 | §641 | §666 | §871 | §1001 | §1028 | §1071 | §1117 | §1111 | §1203 | §1341 | §1343 | §1503 | §1512 | §1519 | §1581 | §1621 | §1622 | §1701 | §1702 | §1708 | §1751 | §1752 | §1959 | §2139B | §2153| §2154 | §2155 | §2156 | §2331 | §2332b | §2340 | §2381 | §2382 | §2383 | §2384 | §2385 | §2387 | §2388 | §2441 | §3591

JUSTICE IS THE FIRST ORDER OF OUR NATIONS BUSINESS AND NOTHING HAS CHANGED WITH THAT.

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