A man in California, who tried to evade arrest by jumping to a lake with an underwater scooter, admitted on Thursday for fraud, money laundering and tampering in connection with $ 35 million. Fraud schemeFederal prosecutors announced.
Prosecutors say that between 2015 and 2020, Matthew Percy, 48, requested the province of Shassa investor money and used money for various personal and commercial expenses, including buying residential properties.
Investors have paid about $ 8.8. One million dollars invested, according to a statement issued by the US Prosecutor’s Office for the Eastern Region in California.
When agentsTry to arrest himIn November 2020, Percy drove them to chase the car before throwing his car and escaping to the thorny Shassa Lake with what was later identified as a 350Li underwater device.
Federal prosecutors wrote in the court documents that “Persie spent some time away from underwater view, as law enforcement can only see bubbles,” Federal Prosecutors wrote in the court documents.
He went out of the lake after about 20 minutes and was arrested. The underwater device was a sea scooter, or a device operating with engines that pulled users underwater at a speed of about 4 miles per hour (6.4 km per hour).
Percy tried to dissuade investors and witnesses to respond to the memoranda of calling the Grand jury, and after his arrest, he used cryptocurrencies from prison to direct two people to get rid of the U-HAUL storage cabinet that he rented, according to the statement of the Ministry of Justice.
The search for the FBI for the treasury led to the wig and 31,000 Swiss francs, or nearly $ 37,000.
Percy faces a 20 -year -old penalty in prison for every wire fraud, mail fraud, witnesses, and the number of money laundering. It is scheduled to be sentenced to September 4.
This story was originally shown on Fortune.com
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