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Prosecutor | Karen Beausey

Url: /prosecutors/619

People (1)

DateName
2019-06-19 Roger Karlsson

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Links (4)

https://www.justice.gov/opa/pr/alleged-cryptocurrency-fraudster-arrested-thailand-charged-multi-million-dollar-investment
https://www.justice.gov/opa/pr/alleged-cryptocurrency-fraudster-extradited-thailand-face-charges-multi-million-dollar
https://www.justice.gov/opa/pr/cryptocurrency-fraudster-pleads-guilty-securities-fraud-and-money-laundering-charges-multi
https://www.justice.gov/opa/pr/alleged-cryptocurrency-fraudster-arrested-thailand-charged-multi-million-dollar-investment

Documents (1)

Document for Roger Karlsson
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Name Country
FBI US
IRS-CI US
Royal Thai Police Crime Suppression Division
Nothing
Name
Securities Fraud
Wire Fraud
Money laundering
Name URL 1
Fraud
Nothing
Nothing
Nothing
Name
profit
Nothing
Nothing
Name
Nothing
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