In response to the many reports of Hakan Torehans organized crime past, Miracle Cash representatives have previously told people that Hakan was arrested and acquitted.
However, we have obtained records that show that he was not acquitted. He was arrested, charged, went to trial, and sentenced to one year in prison.
Here is what Micah Theard said in an email to Richard Shillington on November 4th:
“… my partner, Hakan, faced an arrest but was subsequently acquitted of all charges. However, his arrest remains online indefinitely, potentially causing ongoing repercussions.”
The story that he was acquitted was repeated on a recorded phone call with Kacee Jackson on October 16th.
Cyprus court documents show that Hakan Torehan was charged, arrested, tried, convicted and sentenced to one year in Prision.
After he was initially charged, he fled authorities for 4 months. When he was caught, he claimed that he had been kidnapped by a criminal who was on Interpol’s most wanted list. It turns out that criminal was a close friend of his, so authorities charged that criminal with Harboring a fugitive instead of Kidnapping.
Micah Theard told investors that the charges stemmed from Ebru Torehans political ambitions. Ebru is Hakan’s wife. However, Ebru didn’t get into politics until 2022, two years after Hakan was released from prison.
Don’t take our word for it. Read about it here: https://www.halkinsesikibris.com/adli-haberler/sanal-betten-ilk-mahkumiyetler-h113974.html
More links about this subject here
The previous page is translated here:
First convictions for virtual betting
The criminal decision on Hakan Törehan, Mehmet Mustafa Gün and Necmettin Salma?, who were arrested in the illegal virtual betting operation held in Kyrenia last June and found guilty and convicted of the case added under the Games of Chance Law the previous day, was announced yesterday.
In the case discussed before Judge Meltem Dündar at the Kyrenia District Court, the defendants were sentenced to 12 months and 11 months in prison. Judge Dündar, who read the decision, said that in the facts before him, the defendant Törehan was the person who wrote the program for online betting, and that he was the boss of the other two suspects. He stated that he made salary payments. Dündar noted that the defendants Mehmet Mustafa Gün and Necmettin Salma? did the financial work and followed the movements of depositing money to the banks. Dündar stated that the defendant Törehan was imprisoned for 6 and a half months, the defendant Gün was 8 months and the defendant Salma? was imprisoned. He reminded that the defendant has been awaiting trial in detention for 5 and a half months. Dündar stated that he made a distinction between the defendants who were bosses and the defendants who were employees, when making decisions about the defendants who were tried for misdemeanor crimes that carry an upper limit of 1 year in prison.
Dündar announced that in the light of all the facts, he sentenced Törehan to 1 year in prison and the other two defendants to 11 months in prison.
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