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拉斯维加斯商人因涉嫌 2400 万美元加密货币庞氏骗局被起诉,最高面临 330 年监禁

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2025-02-15 01:40:36
据美国内华达州检察官办公室消息,拉斯维加斯商人 Brent C. Kovar 因涉嫌加密货币诈骗于 2 月 14 日首次出庭。检方指控其在 2017 年底至 2021 年 7 月期间,通过其公司 Profit Connect 虚假宣称使用人工智能挖矿和验证加密货币交易,承诺 15%-30% 年化收益率并提供全额退款保证,共从 400 多名投资者处诈骗约 2400 万美元。Kovar 面临 12 项电信欺诈、3 项邮件欺诈和 3 项洗钱指控,最高可判处 330 年监禁和 450 万美元罚款,审判将于 2025 年 4 月 8 日开始。
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