TexitCoin founder Bobby Gray (aka Rob Gray and Robert J. Gray), has confirmed he won’t return to the US pending criminal charges.
In response to a question about returning to the US on a
TexitCoin “Miner Update” held on February 24th
, Gray answered;
[20:42] So as you may recall I was in Hong Kong, speaking the next day at a crypto conference … when all this stuff dropped. So it was very coincidental that I was not in the US when this happened.
I would say that, if it happened when I was in the US and I left, that you could call that running. But since I was already out of the US on planned business?
And some people will say, “Well you probably knew. You probably had a heads up.” No I didn’t have a heads up.
But, as far as coming back, yeah I want to because … I do agree it would show our community good stuff.
But I gotta get to the point first where I’m one hundred percent sure that this thing is not gonna devolve into criminal charges.
TexitCoin criminal charges would be the result of an FBI and DOJ investigation, leading to Gray’s indictment. This may have already happened under seal.
The point is unless the FBI and/or DOJ make contact (which usually doesn’t happen), neither Gray or his attorneys will have any idea whether TexitCoin criminal charges are pending.
What Gray can do is make it difficult to apprehend him in the event criminal charges follow Texas’ securities fraud cease and desist, which appears to be the play.
As of late February Gray claims to be in Singapore. Gray states, on or around February 24th, he travelled from Istanbul, Turkey to Asia.
It’s unclear how long Gray was in Turkey. He is believed to have previously been hiding out in Dubai but left the UAE “as world events unravel”.
The US doesn’t have an extradition treaty with Dubai or Hong Kong. The US
does have an extradition treaty with Singapore
, however it’s extremely limited and, notably, excludes money laundering.
Other relevant financial crimes, such as wire fraud, securities fraud and conspiracy to commit both, which are typical in MLM Ponzi scheme cases, are not explicitly covered.
There is a provision for…
Obtaining money, valuable security, or goods, by false pretences; receiving any money, valuable security, or other property, knowing the same to have been stolen or unlawfully obtained.
…however this has an obvious
“but I didn’t know!”
loophole.
For now, Singapore seems to be a compromise between Dubai and ongoing conflict in Iran – as Gray himself acknowledges;
[16:42] I would really love to be in Dubai at this very moment … but Dubai is right across the street from Iran.
Dubai has long been the
MLM crime capital of the world
. The chance of Gray getting arrested in Dubai is practically nil.
I should also point out that while federal securities charges brought by the SEC are civil in nature, this is not necessarily the case with the Texas State Securities Board (TSSB).
TSSB ordered Gray to immediately cease TexitCoin promotions and o
🤖 Quick Answer
Has TexitCoin founder Bobby Gray confirmed he will not return to the United States while facing criminal charges?Yes. During a TexitCoin "Miner Update" broadcast on February 24th, Bobby Gray—also known as Rob Gray and Robert J. Gray—confirmed he intends to remain outside the United States pending resolution of criminal charges. Gray stated he was already abroad on planned business in Hong Kong when the charges were filed and denied having prior knowledge of the indictment.
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