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德意志銀行前員工被美國檢察官指控參與加密欺詐

2023-04-12 11:52:22

ChainCatcher 消息,德意志銀行一名前投資銀行家被美國檢察官指控參與加密欺詐,向投資者虛假承諾高額回報,並將投資者的資金用於賭博或維持龐氏騙局。27 歲的 Rashawn Russell 已於於週一被捕,被指控犯有電信欺詐罪,如果罪名成立,他將面臨長達 20 年的監禁。

據稱,他伪造文件欺騙客戶,向一名投資者發送了銀行餘額約 35.5 萬美元的截圖,而真實餘額不到 3.5 萬美元。在週二下午的提審中,Russell 拒絕認罪。他繳納了 20 萬美元的保釋金,並被命令於 5 月 9 日再次出庭。(來源鏈接)

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