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251 sats \ 5 replies \ @Scoresby 20 Aug \ on: Stacker Saloon

In the course of my research on Tether, I've been trying to find out what happened to this guy: Ivan Manuel Molina Lee.

The District Court in Warsaw, VIII Criminal Division just came through in spades!

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102 sats \ 3 replies \ @k00b 20 Aug

I was just telling folks in the Lab about your poland adventures. You made it sound hopeless

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100 sats \ 2 replies \ @Scoresby 20 Aug

the prosecutors office keeps sending me these very stern sounding emails saying I need to prove I'm a journalist and that the information is not public, but I emailed enough of them, that finally one person just sent me the decision. He was convicted. also there's another court date for him coming up this fall.

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102 sats \ 1 reply \ @k00b 20 Aug

That's so cool!

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50 sats \ 0 replies \ @Scoresby 20 Aug

also, apparently they confiscated his watch. and now they have to wait 3 years for someone to claim it. It was a Longines with a leather band, but they are going to liquidate it (sell it?)

Edit: actually, I'm not quite sure about this.

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100 sats \ 0 replies \ @SimpleStacker 20 Aug

You're doing amazing work

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