洛杉矶网约车司机被控用 200 万美元新冠救济贷款购买加密货币

链捕手
Mar 19

ChainCatcher 消息,洛杉矶 Koreatown 居民 Bruce Choi(34 岁)于周二在旧金山国际机场被逮捕,被控电信欺诈和洗钱罪。

联邦检察官指控其以虚构公司 “Premier Republic” 的名义,提交欺诈性经济损害灾难贷款申请,骗取约 200 万美元新冠疫情商业救济贷款,随后将资金转入加密货币交易所 Kraken 的账户用于购买加密货币。调查中,检察官查封了近 40 枚 BTC 及其他加密货币。若罪名成立,每项电信欺诈指控最高可判处 30 年监禁,洗钱指控最高可判处 10 年监禁。

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