The Federalists are wrongly ordered the fraudsters in Hashefs Estoni to send the self before issuing the ruling

Just four months before their criminal ruling was issued to employ 577 million dollars, it seemed that the Estonian founders of Hashflare had errors in reporting themselves by the US Department of Internal Security (DHS)-instructions that directly conflict with the court’s order to stay in Washington state until they are sent in August.

in Shared message To the court last week, Sergei Boutbino’s lawyers and Ivan Tologa told provincial judge Robert Lasnick from the West Province in Washington that both men had received “annoying contacts” from the Ministry of National Security to order them to leave the country immediately.

“It is time for the United States to leave,” an e -mail message to Potapenko and Turogin on April 11. “DHS ends your conditional release. Don’t try to stay in the United States – the federal government will find you. Please leave the United States immediately.”

The email, which was included in the letter submitted last week, threatened both men with “criminal claim, civil fines, penalties and any other legal options available to the federal government” if they were in the country. It is similar to emails that Unable immigrants and American citizens both I received during the past few days.

Ironically, Putabinko and Trojin are not in the United States of their own will-they were handed over from the original Estonia at the request of the US Department of Justice in 2022 on an indictment from 18 points linked to a Hashefla scheme. Although they initially admitted that he was not guilty of all charges, In February, both of them admitted that he was guilty To one of the conspiracy to commit wire fraud, which carries the maximum of 20 years in prison, agreed to lose more than $ 400 million in assets. Both have been in the Seattle region of Bond since last July.

“Although there is nothing that Evan and Serigi wanted more than returning to the house immediately, they also understood that they were under the court’s order to stay in King’s province,” wrote Mark Benny, a partner in Red Smith LLP and the main adviser to Puttco, in the husband’s joint letter to the court. Benny did not respond to Coindsk’s request for comment.

In his message, Benny said that DHS emails caused Potapenko and Turogin “great concern”.

Benny wrote: “We and our agents have witnessed modern news. Immigration authorities make mistakes, and individuals who should not be in detention, even sometimes they are deported to places where they should not be deported.”

Six days after the letter Benny to the judge, The Ministry of Justice presented its own message With the court saying that the prosecutors were coordinated with the Department of Investigations into the Internal Security Investigations at the Ministry of National Security (HSI) and obtained a year postponing a year of self -transmission.

“This must save a great time to attend the ruling,” said the prosecution message.

The Ministry of National Security did not respond to Coindsk’s request for comment.

Potabenko and Turogin are scheduled to be sentenced to August 14 in Seattle. Their lawyers said that they would ask them to be sentenced to prison, which means that there is no additional time in prison, and to send them to Estonia “immediately.”