Stefan He Qin admitió malversación en recaudación de Virgil Sigma Fund

Stefan He Qin admitió malversación en recaudación de Virgil Sigma Fund. El fundador de un fondo de cobertura de criptomonedas Stefan He Qin se declaró culpable de fraude y estafa en la recaudación de activos para Virgil Sigma Fund.

Stefan He Qin estafa

Stefan He Qin, un ciudadano australiano de 24 años, admitió en la corte que había malversado casi todos los activos recaudados en su Virgil Sigma Fund, que junto con su VQR Multistrategy Fund tenía más de $ 100 millones en activos, dijo el DOJ.

Qin usó los activos para pagar los gastos personales, incluido un ático.

Los fiscales dijeron que Qin robó dinero de los inversores en Virgil Sigma y luego trató de devolverlos con los activos obtenidos de los inversores en su segundo fondo multiestrategia.

«Todo el castillo de naipes ha sido revelado, y Qin ahora espera la sentencia por su descarado robo», dijo Audrey Strauss, fiscal federal interina del Distrito Sur de Nueva York, en un comunicado.

Durante años, Qin hizo tergiversaciones y falsas promesas para atraer nuevos inversores a sus fondos. Los materiales de marketing de Virgil Sigma afirmaron que la estrategia había sido rentable todos los meses desde agosto de 2016, excepto marzo de 2017, dijo el DOJ.

Qin enfrenta una sentencia de hasta 20 años de prisión.

En un comunicado, los abogados de Qin dijeron que «ha aceptado la plena responsabilidad por sus acciones y está comprometido a hacer todo lo posible para enmendarlo».

Los dos fondos de cobertura tenían más de $ 100 millones en activos, dijo el Departamento de Justicia.

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