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Powered by Create your own unique website with customizable templates. Get Started. After months passed and no funds were transferred to VQR, QIN falsely told these investors that he had requested the transfer of funds from Virgil Sigma, but that the transfer was delayed because of an intermediary bank.
QIN, 24, pled guilty to one count of securities fraud. This charge carries a maximum term of 20 years in prison. The maximum potential sentence in this case is prescribed by Congress and is provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.
Sentencing has been scheduled for May 20, Strauss praised the work of Homeland Security Investigations. She further thanked the Securities and Exchange Commission for its cooperation and assistance in this investigation. Assistant U. Attorney Daniel Tracer is in charge of the prosecution. You are here U. Department of Justice. Thursday, February 4, These lies included an array of investor and public communications, including: a QIN prepared and disseminated monthly statements to investors purporting to record the value of their holdings in Virgil Sigma.
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