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IN THE FEDERAL COURT OF THE COMMONWEALTH OF REDMONT
CRIMINAL ACTION
The Commonwealth
Prosecution
v.
xeu100
Defendant
COMPLAINT
The Prosecution alleges criminal actions committed by the Defendant as follows:
The Defendant in this case was once the Reserve Governor of the Commonwealth Reserve Bank. To facilitate their duties, they oversaw the creation of an in-game company to hold the assets of the Commonwealth Reserve Bank. After resigning from the Reserve Governor position, they disbanded the Commonwealth Reserve Bank in game company and placed the funds (totalling $1,007,393.40) into their own personal bank account. Shortly thereafter, they sent significant amounts of money (totalling $496,000.00) to fellow bankers Nexalin and DonTrillions. This is all clearly evident via screenshots of command logs we were able to obtain through search warrants. This is one of the largest thefts in the history of Redmont, it is essential that we take a stand of this clear and brazen abuse of power and self-enrichment.
I. PARTIES
1. xeu100
2. Company named “7834910”, henceforth referred to as “Defendant’s bank account”
3. Nexalin
4. Company named “7890321”, henceforth referred to as “Nexalin’s bank account”
5. DonTrillions
6. Company named “7834912”, henceforth referred to as “DonTrillions’ bank account”
II. FACTS
1. On August 17th, Defendant disbanded the in-game company which stored the Commonwealth Reserve Bank’s funds.
2. 1 minute and 51 seconds later, Defendant withdrew $280,000 from Defendant’s bank account.
3. 49 seconds after that, Defendant deposited $1,287,393.40 into Defendant’s bank account.
4. 12 minutes and 16 seconds later, Defendant withdrew $296,000.00 from Defendant’s bank account.
5. 7 seconds later, Defendant deposited $296,000.00 into DonTrillions’ bank account.
6. 8 minutes and 19 seconds later, Defendant withdrew an additional $200,000.00 from Defendant’s bank account.
7. 9 seconds later, Defendant deposited $200,000.00 into Nexalin’s bank account.
8. A total of 23 minutes and 31 seconds from start to finish elapsed between these actions.
III. CHARGES
The Prosecution hereby alleges the following charges against the Defendant:
1. 1 count of Corruption
2. 1 count of Embezzlement
3. 1 count of Treason
4. 3 counts of Conspiracy to Commit a Felony
IV. SENTENCING
The Prosecution hereby recommends the following sentence for the Defendant:
1. The immediate return of the $1,287,000.00 which was stolen from the Commonwealth
2. For Corruption: Removal from public office and disbarment from public office for a period of 2 months and $25,000 in fines.
3. For Embezzlement: Suspension of the Defendant’s Entrepreneur’s license and ban from registering or owning any company or union.
4. For Treason: Removal from public office and disbarment from public office for a period of 2 months and $25,000 in fines.
5. For Conspiracy to commit a Felony: Fines of $75,000 ($25,000 for each charge) and jail time of 18 hours (6 hours for each charge)
In total we recommend the following sentencing: Removal from public office, disbarment from public office for a period of 4 months, suspension of Entrepreneur’s license, ban from registering and owning any company or union, fines of $125,000, jail time of 18 hours, and the return of the stolen $1,287,000.00.
V. EVIDENCE
VI. INJUNCTION REQUEST
We are requesting that the Courts immediately freeze the assets of corporate accounts “7834910” (xeu100’s bank account), “7890321” (Nexalin’s bank account), and “7834912” (DonTrillions’ bank account). This is to ensure that the funds stolen from the Commonwealth are not further spread or disseminated to evade recuperation. As a message to the holders of these accounts: we WILL find any funds you attempt to move or hide. We will liquidate plots, items, and future profits if need be to pay off this theft.
By making this submission, I agree I understand the penalties of lying in court and the fact that I am subject to perjury should I knowingly make a false statement in court.
DATED: This 4th day of October 2022
CRIMINAL ACTION
The Commonwealth
Prosecution
v.
xeu100
Defendant
COMPLAINT
The Prosecution alleges criminal actions committed by the Defendant as follows:
The Defendant in this case was once the Reserve Governor of the Commonwealth Reserve Bank. To facilitate their duties, they oversaw the creation of an in-game company to hold the assets of the Commonwealth Reserve Bank. After resigning from the Reserve Governor position, they disbanded the Commonwealth Reserve Bank in game company and placed the funds (totalling $1,007,393.40) into their own personal bank account. Shortly thereafter, they sent significant amounts of money (totalling $496,000.00) to fellow bankers Nexalin and DonTrillions. This is all clearly evident via screenshots of command logs we were able to obtain through search warrants. This is one of the largest thefts in the history of Redmont, it is essential that we take a stand of this clear and brazen abuse of power and self-enrichment.
I. PARTIES
1. xeu100
2. Company named “7834910”, henceforth referred to as “Defendant’s bank account”
3. Nexalin
4. Company named “7890321”, henceforth referred to as “Nexalin’s bank account”
5. DonTrillions
6. Company named “7834912”, henceforth referred to as “DonTrillions’ bank account”
II. FACTS
1. On August 17th, Defendant disbanded the in-game company which stored the Commonwealth Reserve Bank’s funds.
2. 1 minute and 51 seconds later, Defendant withdrew $280,000 from Defendant’s bank account.
3. 49 seconds after that, Defendant deposited $1,287,393.40 into Defendant’s bank account.
4. 12 minutes and 16 seconds later, Defendant withdrew $296,000.00 from Defendant’s bank account.
5. 7 seconds later, Defendant deposited $296,000.00 into DonTrillions’ bank account.
6. 8 minutes and 19 seconds later, Defendant withdrew an additional $200,000.00 from Defendant’s bank account.
7. 9 seconds later, Defendant deposited $200,000.00 into Nexalin’s bank account.
8. A total of 23 minutes and 31 seconds from start to finish elapsed between these actions.
III. CHARGES
The Prosecution hereby alleges the following charges against the Defendant:
1. 1 count of Corruption
2. 1 count of Embezzlement
3. 1 count of Treason
4. 3 counts of Conspiracy to Commit a Felony
IV. SENTENCING
The Prosecution hereby recommends the following sentence for the Defendant:
1. The immediate return of the $1,287,000.00 which was stolen from the Commonwealth
2. For Corruption: Removal from public office and disbarment from public office for a period of 2 months and $25,000 in fines.
3. For Embezzlement: Suspension of the Defendant’s Entrepreneur’s license and ban from registering or owning any company or union.
4. For Treason: Removal from public office and disbarment from public office for a period of 2 months and $25,000 in fines.
5. For Conspiracy to commit a Felony: Fines of $75,000 ($25,000 for each charge) and jail time of 18 hours (6 hours for each charge)
In total we recommend the following sentencing: Removal from public office, disbarment from public office for a period of 4 months, suspension of Entrepreneur’s license, ban from registering and owning any company or union, fines of $125,000, jail time of 18 hours, and the return of the stolen $1,287,000.00.
V. EVIDENCE
VI. INJUNCTION REQUEST
We are requesting that the Courts immediately freeze the assets of corporate accounts “7834910” (xeu100’s bank account), “7890321” (Nexalin’s bank account), and “7834912” (DonTrillions’ bank account). This is to ensure that the funds stolen from the Commonwealth are not further spread or disseminated to evade recuperation. As a message to the holders of these accounts: we WILL find any funds you attempt to move or hide. We will liquidate plots, items, and future profits if need be to pay off this theft.
By making this submission, I agree I understand the penalties of lying in court and the fact that I am subject to perjury should I knowingly make a false statement in court.
DATED: This 4th day of October 2022
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