PANews reported on June 28 that according to The block, according to a news release from the U.S. Department of Justice, Dwayne Golden, a 57-year-old man from Pennsylvania, was sentencedPANews reported on June 28 that according to The block, according to a news release from the U.S. Department of Justice, Dwayne Golden, a 57-year-old man from Pennsylvania, was sentenced
Dwayne Golden, Partner at Multiple Fraudulent Crypto Firms, Sentenced to 8 Years in Prison After Scamming $40 Million
PANews reported on June 28 that according to The block, according to a news release from the U.S. Department of Justice, Dwayne Golden, a 57-year-old man from Pennsylvania, was sentenced to 97 months (about 8 years) in prison for participating in the operation of fraudulent cryptocurrency companies EmpowerCoin, ECoinPlus and Jet-Coin, and handed over about $2.46 million in illegally acquired assets. Dwayne Golden and his accomplices defrauded investors of $40 million through a "Ponzi scheme" and then obstructed a federal investigation. Dwayne Golden was first charged with fraud, money laundering and other financial crimes in March 2022.
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Sorumluluk Reddi: Bu sitede yeniden yayınlanan makaleler, halka açık platformlardan alınmıştır ve yalnızca bilgilendirme amaçlıdır. MEXC'nin görüşlerini yansıtmayabilir. Tüm hakları telif sahiplerine aittir. Herhangi bir içeriğin üçüncü taraf haklarını ihlal ettiğini düşünüyorsanız, kaldırılması için lütfen [email protected] ile iletişime geçin. MEXC, içeriğin doğruluğu, eksiksizliği veya güncelliği konusunda hiçbir garanti vermez ve sağlanan bilgilere dayalı olarak alınan herhangi bir eylemden sorumlu değildir. İçerik, finansal, yasal veya diğer profesyonel tavsiye niteliğinde değildir ve MEXC tarafından bir tavsiye veya onay olarak değerlendirilmemelidir.
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