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The government has not received affidavits of loss for many of the cryptocurrency investors and, as a result, has been unable to identify most investors who have not filed affidavits to date.
The US government is only demanding $ 26,543 in restitution from Maksim Zaslavskiy, as the government was unable to determine the identities of many of the investors in the fraudulent plans he managed. This is clear from the documents filed by the government with the New York Eastern District Court on August 14, 2020.
On July 15, 2018, defendant Maksim Zaslavskiy pleaded guilty under a plea bargain to Count Two of a substitute indictment of four counts, accusing the defendant of conspiracy to use and employ one or more manipulative devices and devices and deceptive in support of a scheme to defraud. The defendant was sentenced on November 18, 2019 to 18 months of imprisonment and three years of probation. No revocation was requested by the government or imposed by the court. At the time of the judgment, the government, with the defendant’s consent, requested additional time to submit a request for restitution to the Court, and the Court has since accepted several requests for an update.
In the document submitted to the court on August 14, 2020, the government estimates that the loss to the victims, who to date have not been reimbursed as a result of the Recoin and Diamond fraud scheme, is $ 75,203.77. This amount consists of the payments made by investors in the fraudulent scheme through the Amazon wallet and through the cryptocurrency payment processors (Coinpayments and Coinbase).
However, as the government was unable to determine the identities of many of the individuals who invested through Coinpayments, the government is asking the Court to amend the ruling, issued on November 20, 2019, to order the defendant to pay a refund for an amount of $ 26,543.49 to the victims easily identified by the government.
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