美国司法部:Wolf Capital 创始人因 940 万美元庞氏骗局被判 5 年监禁并赔付 117 万美元

Foresight News 消息,美国司法部发布公告称,加密投资公司 Wolf Capital Crypto 创始人 Travis Ford 因庞氏骗局诈骗投资者 940 万美元被判处五年监禁,并被勒令支付超过 100 万美元的没收款和超过 17 万美元的赔偿金。该公司于从 2023 年 1 月到 2023 年 8 月从约 2800 名投资者处募集了 940 万美元,Ford 及其同谋涉嫌做出虚假承诺,诱使公众投资该公司。之后,Ford 挪用并转移了投资者的资金,使其中饱私囊,损害了投资者的利益。2025 年 1 月,Ford 承认犯有一项串谋实施电信诈骗罪。

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