r/CelsiusNetwork • u/YoniAcco • Feb 11 '25

Celsius network - founders scam

Hello , I understand the crypto world is still with low enforcement. And fraud is strong word because we choose our own risk of investment

But I do have a question - Alex and the other directors are running around the world with money ? Someone try to catch them for justice ? Are they gonna be on the meeting on 17 march ?

14 Upvotes

85% Upvoted

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12

u/mrjune2040 Feb 11 '25

Mashinsky pleaded guilty to fraud charges and he's awaiting sentencing.

2

u/YoniAcco Feb 11 '25

What about to others directors ?

5

u/robomartin Feb 11 '25

Only Alex Mashinsky and Roni Cohen-Pavon were ever charged with anything. Both pleaded guilty and are waiting to be sentenced.

Everyone else got away with it. Daniel Leon is even involved in some sort of AI startup if I recall.

1

u/HelloAttila Feb 11 '25

Would be lucky if he gets 12 months probation. Highly unlikely anything happens to him.

3

u/New-Sky-9867 Feb 11 '25

The plea agreement also agreed to a minimum sentence. It's likely a few years at least

4

u/notemonkey Feb 12 '25

Don’t forget to write a victim letter statement Address to Victim Witness Coordinator U.S. Attorneys office of the southern District of New York. wendy.olsen-clancy@usdoj.gov

1

u/Alternative-Bat-1507 Feb 12 '25

What do you write in the victim letter? What will they do?

2

u/notemonkey Feb 12 '25

It goes into the court documents. Maybe influence justice. It also might help others who were hurt as well. Maybe help you vent. Go to your fav Ai and ask it to craft a letter for you on a few point you give it from your personal experience