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A 48-year-old man was sentenced to imprisonment for buying hundreds of thousands of dollars worth of online porn using a Virginia couple’s investment.
Mannish Singh, Maryland Spend 3 years and 4 months in jail A prosecutor in the Eastern District of Virginia said in a news release Friday after pleading guilty to wire fraud and identity theft earlier this year.
The judge also paid Shin $ 1.26 million in reparations and ordered him to give up his Lexus SUV.
The prosecution said Shin received $ 1.26 million from a couple trying to use his contacts in the fashion industry to set up a luxury textile company. Instead, Shin has been accused of spending over $ 900,000 in startup funding to tip performers on the livestreaming Camgirl website.
The defendant’s lawyer, appointed to represent Shin, refused to comment in a statement to McClutch News on Monday.
In court documents, his lawyer was not convicted of a criminal record and demanded imprisonment of up to two years, stating that he was “kind, empathetic, professional, and principled.”
Shin also wrote to the court that he could not “fully express” how disappointing he was and did not intend to deceive the couple who said he was a longtime friend.
“I’ve always told myself that I can always turn things around and recover my lost money to make my business a success, but I was suffering at this time,” Shin added. It was “guilty” and “humiliating.”
He also stated that repayment to the couple was his priority.
“I deeply regret having made a friend who cherished friendship,” Shin said.
According to the grand jury’s indictment, allegations of fraud began in 2016 when Shin began. Created Sanaa Home and Lifestyle in partnership with a couple.. The company will be rolled into a bank by a couple while Shin provides his expertise and contact information, the prosecutor said.
The indictment said Shin had prepared an expense statement for the next two years, informing the couple that the return on their investment was being used to pay for new fabric orders.
Meanwhile, the prosecution said the money was spent on more than 1,300 transactions on an adult entertainment website called “myfreecams.” Shin also reportedly bought a Lexus and used it to pay the rent.
Court documents indicate that Shin had never been shown on the first day of the October trial due to a short hospital stay. It was reset in May and pleaded guilty on the third day.
According to the prosecution’s decision, Shin is waiting to accept responsibility “until the trial is over, and just because he couldn’t bear to publish a private text message with his favorite” performer. ” rice field.
Prior to Shin’s conviction, the FBI’s court accountant showed that “at least part of all payments received from the victims” had been spent on “my freecams,” the prosecutor said.
They would also have shown that if the last witness, the FBI agent, could testify, Shin would have used a portion of his investment to repay his parents’ credit card charges on the same adult entertainment website. He also said that.
As a result, the government demanded longer imprisonment.
“It seems that the defendant wasn’t actively trying to deceive anyone. So to speak, an opportunity to deceive fell on his lap and he abused it,” the prosecutor said. “But after deciding to take advantage of the victim’s trust, he abandoned it.”
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