尼日利亚男子在美认罪,通过"杀猪盘"洗钱250万美元

金色财经
Jun 26, 2025

【尼日利亚男子在美认罪,通过"杀猪盘"洗钱250万美元】金色财经报道,尼日利亚男子Charles Uchenna Nwadavid(35岁)昨日在波士顿联邦法院认罪,承认参与一起复杂的"杀猪盘"诈骗和洗钱计划,骗取六名受害者超过250万美元。被告通过网络交友平台建立虚假感情关系,诱骗受害者将资金转入他控制的加密货币账户。该男子于2025年4月在达拉斯国际机场被捕,面临最高20年监禁、罚款及刑满后被驱逐出境的处罚。法院已安排于2025年9月23日进行量刑。此案由美国马萨诸塞州联邦检察官办公室和FBI波士顿分部联合侦破。

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