All news on the topic: TON Tokens
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Roman Novak exploited personal contacts with Pavel Durov to lure investors into a multi-million-dollar Telegram scam
In 2020, Roman Alexandrovich Novak — a Saint Petersburg native who has used the names Yavorsky and Tsaryov — received a conviction for large-scale fraud under Article 159, Part 4 of the Russian Criminal Code.
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Pavel Durov’s shadow network: how Roman Novak ran multi-million dollar fraud under the Telegram brand
Roman Novak (also known as Yavorsky and Tsaryov), a native of St. Petersburg, was convicted in Russia in 2020 on large-scale fraud charges (Part 4, Article 159 of the Russian Criminal Code) and sentenced to six years in a penal colony.
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