News list for "dwayne"
Multiple fraudulent crypto firm partner Dwayne Golden sentenced to 8 years in prison after defrauding $40 million
According to a news release from the Department of Justice, Dwayne Golden, a 57-year-old man from Pennsylvania, was sentenced to 97 months (about 8 years) in prison for his involvement in the operation of fraudulent cryptocurrency companies EmpowerCoin, ECoinPlus and Jet-Coin, and surrendered about $2.46 million in illicitly obtained assets. Dwayne Golden, who was first charged in March 2022 with fraud, money laundering and other financial crimes, and his co-conspirators defrauded investors of $...
2025-06-28 00:41:54
多家欺诈性加密公司合伙人Dwayne Golden骗取4000万美元后被判处8年监禁
据Theblock报道，根据美国司法部发布的消息，来自宾夕法尼亚州的57岁男子Dwayne Golden因参与运营欺诈性加密货币公司EmpowerCoin、ECoinPlus和Jet-Coin而被判处97个月（约8年）监禁，并交出约246万美元的非法所得资产。 Dwayne Golden及其同谋通过“庞氏骗局”从投资者手中骗取了4000万美元，随后又妨碍了联邦调查。Dwayne Golden于2022年3月首次被指控犯有欺诈、洗钱和其他金融犯罪。
2025-06-28 00:41:54
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