Hashflare founders, a mining company for encryption behind the Punzi scheme of $ 577 million, survived the additional prison after admitting their roles in the scheme.
Sergei Putbinko and Ivan Turgin were detention for 16 months, and the judge of the Seattle Federal Court, Robert Lasnick, made time in the hearings that issued the ruling on Tuesday.
Each of them also ordered a fine of $ 25,000 and 360 hours of community service during the supervision release, which is expected to be presented in the original Estonia.
Ministry of Justice He said On Tuesday, he is studying whether the verdict should appeal as public prosecutors requested that the duo be imprisoned for 10 years, while Putbinco and Torgan asked for a time.
The spouses were arrested in Estonia in November 2022 and spent 16 months in reservation before being delivered to the United States in May 2024, where they admitted guilty to conspire to commit wire fraud.
The largest fraud case in the history of the court
Prosecutors in Seattle said that it was the largest fraud case they had ever tried, and it is an argument that they highly reluctant to pressure the spouses to get 10 years in prison.
Judge Lasnik seemed to have a advantage in Putabinko’s arguments and Wargein that the 440,000 customer accused him of tearing them up with great losses, as they lost more than $ 400 million of assets as part of their petition in February.
Hashflare founders also indicated that 390,000 customers who spent $ 487 million on Hashflare mining contracts have withdrawn $ 2.3 billion.
Prosecutors, “Hasheflasi”, said Bonzi Classic.
Prosecutors have argued that between 2015 and 2019, the total Hashflare sales reached more than $ 577 million, as fake information boards were published falsely reported the ability of the company mining and investor returns from the plan. The current members paid money from new customers.
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“These defendants were running a classic Bonzi plan, which includes a prominent balance: Mirage from the coded currency mining,” Tail Lutti Miller said in a statement by the Ministry of Justice.
“Just like a classic Bonzi, they converted millions of dollars to their own interest, bought their bitcoin, real estate, luxury cars, expensive jewelry, and more than ten flights on legal private aircraft.”
The couple was told “to inform the self” before issuing the ruling
Despite the court that ordered Putbinco and Torgin to stay in the United States, the couple said in April that they had received a letter from the Ministry of Internal Security, which directs them to “immediately deportation” – causing great jamming their future.
Hashflare founders expressed their desire to go home on multiple occasions.
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