Two Estonians accused in a $577 million Ponzi scheme were caught between an order from the DHS to self-deport and a state court order to stay in King County.
So they get extradited to the US to face charges for a massive crypto mining fraud, are prohibited from leaving, and then
“DHS is terminating your parole,” read the letters sent to both men separately, first reported by Law360. “Do not attempt to remain in the United States — the federal government will find you. Please depart the United States immediately.”
“Although there is nothing Ivan and Sergei would want more than to immediately go home, they understood that they are also under Court order to remain in King County,” the attorneys said.
So they get extradited to the US to face charges for a massive crypto mining fraud, are prohibited from leaving, and then