“American Nicolas Truglia received an additional 12 years in prison for non -payment of $ 20 million compensation to the victim from cryptos. In 2022, Truglias were sentenced to 18 months in prisons for participation in the SIM-Syvoping scheme, which resulted in the victim lost cryptocurrency for $ 20 million. It helped steal money from the wallet and then transfer them to bitcoins. At the time of the listening man […]”, – WRITE: Businessua.com.ua

American Nicolas Truglia received an additional 12 years in prison for non -payment of $ 20 million compensation to the victim from cryptos.
In 2022, Truglias were sentenced to 18 Months of prison for participation in the SIM-sealing scheme, which resulted in the victim lost cryptocurrency for $ 20 million. It helped steal money from the wallet and then transfer them to bitcoin.
At the time of the hearing, the man owned an asset with a total value of more than $ 53 million, including cryptocurrencies, arts and jewelry, and agreed to compensate for the losses. However, according to the court, Truglia did not pay anything. On the contrary, he spent at least $ 92,000 on watches, sneakers and designer lean.
“Of course, these assets do not cost $ 20 million, but Mr Truglia’s inability to report what he had, as well as that he preferred his own desires rather than an obligation to pay, testifies to his intention to never pay his debt, his arbitrariness,” – said court documents.
The court stated that the person who “evaded the court and law enforcement officers,” was not in place to reimburse the decision.
Lawyers stated that the client transferred “all assets available to him” and called re -condemnation by a violation of constitutional rights – in particular protection against double punishment. The court disagreed with arguments.
Truglia pleaded guilty for fraud and spent 12 months from its previous term. The decision on additional punishment was made by the US District Judge Elvin Hellersstin.
Recall that the US Ministry of Justice accused two men of organizing an international fraudulent scheme under the guise of currency trade. Losses from activity reached $ 650 million.
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