美国 47 岁男子承认参与近 9710 万美元投资诈骗资金洗钱
Xin Lang Cai Jing·2026-02-21 00:47
Core Viewpoint - A 47-year-old man from Newcastle, Washington, Geoffrey K. Auyeung, has admitted to participating in a nearly $97.1 million investment fraud and money laundering scheme [1] Group 1: Fraud Scheme Details - Auyeung established 9 shell companies and at least 81 bank accounts, along with 19 cryptocurrency exchange accounts [1] - The funds were rapidly transferred overseas and into cryptocurrency wallets, including Bitcoin, USDT, USDC, and ETH [1] Group 2: Destination of Funds - The illicit funds were directed towards accounts related to Nigeria and Russia [1]