亚利桑那男子承认参与1300万美元庞氏骗局洗钱指控

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PANews 7月29日消息,据美国司法部网站,亚利桑那州男子Vincent Anthony Mazzotta Jr.(又名Vincent Midnight、Delta Prime、Director Vinchenzo)近日承认参与洗钱和妨碍司法公正罪行。他与同伙通过虚假承诺利用人工智能自动交易机器人在加密货币市场获得高额回报,诱骗投资者投资Mind Capital、Cloud9Capital等公司,涉案金额超过1300万美元。此外,他们还伪造“联邦加密储备”(FCR)政府机构,进一步骗取受害者资金。Mazzotta还曾试图销毁证据并伪造公司记录以掩盖犯罪。其最高或将面临15年监禁。

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