Hashflare Ponzi Duo ordered us to leave us by DHS – commanded though

Sergei Boutbino and Ivan Turin, the Estonian founders of the collapsed coding company, Hashavari, claim that they had ordered a “immediate” action that the United States was left by the Ministry of Internal Security (DHS), or facing law enforcement procedures-a previous judicial order.

in letter Review Decipher I went to the American boycott judge, Robert Lasnick, the lawyers of Sergei Boutbino and Ivan Turin said that both men received emails from the National Security Ministry on April 6, saying: “It is time for the United States to leave.”

This directive contradicts the court’s order that is required to stay in King and Washington Province.

The messages have warned that they are “subject to possible law enforcement”, including “potential criminal claim, civil fines, and penalties”, and that “the federal government will find you.”

Although the prosecution team in their case is “Working with DHS to solve the problem” by applying to the Ministry of National Security to extend the conditional release of Potapenko and Turõgin in the United States, their lawyers noted that Turõgin received a second message in the same language on April 11.

“Although there is nothing that Evan and Serji want more than immediately returning home, the speech has also understood that they are also under the court’s order to stay in King’s province.”

Decipher Contact DHS, Potapenko and Turõgin, and they will update this story in case of reply.

With the highlight of the “annoying” nature of communications, their lawyers said that “the recent news” about the illegal deportation added to their fear is likely to refer to The wrong deportation From Kilmar Armando Arago Garcia, who was sent to a prison in El Salvador.

“Immigration authorities make mistakes, and individuals who should not be in reservation in the reservation, even sometimes they are deported to places that should not be deported,” the lawyers said.

Hashflare case

The defendants were arrested in Tallinn in November 2022, and It was delivered from Estonia In May 2024, after he stayed in King’s County, Washington, under the conditions of the bonds set by the court.

In February, they are Sins for guilt to conspire To commit wire fraud, for coding mining contracts based on the groom through their company, Hashflare, which operates from 2015 to 2019.

The defendants admitted a second scheme that includes a preliminary presentation of 2017 for a digital bank project called Polybius, which raised $ 31 million.

“Instead of using revenues to create a digital bank, TURõGIN and Potainko used a large part of the revenues for their personal interest,” the FBI said.

As part of the guilt acknowledgment, the defendants agreed to lose approximately $ 400 million in assets, including real estate, encryption, vehicles and mining equipment. The ruling is scheduled to be issued on August 14.

Lawyers also indicated in their message that if the DHS problem is not solved, they will request a hearing that requires the agency’s lawyer to appear.

Putabinko’s lawyer, Mark E, said. Benny, on Monday, his client followed all the conditions for release and he is “committed to full compliance.”

“When the court sees that Evan has not caused any financial damage and contributed to the psyche breakthroughs,” added the Turogin lawyer, Andrey Spektor, he hoped that the judge, not DHS, is the person who says the time has come to return home.