AML比特幣加密貨幣的創始人羅蘭·馬庫斯·安德拉德（Rowland Marcus Andrade）被判犯有電匯欺詐和洗錢。

AML比特幣加密貨幣的創始人羅蘭·馬庫斯·安德拉德（Rowland Marcus Andrade）因欺詐性欺詐和洗錢而被定罪

A founder of AML Bitcoin cryptocurrency has been convicted of wire fraud and money laundering in connection with the fraudulent marketing and sale of the coin. The ruling arrived on Friday after a five-week jury trial in the District Court of Northern California.

AML比特幣加密貨幣的創始人因與硬幣的欺詐營銷和銷售有關的電匯欺詐和洗錢而被定罪。該裁決在北加州地方法院進行了為期五週的陪審團審判後，於週五到達。

According to the Department of Justice, Rowland Marcus Andrade, founder of the coin, made false claims during his efforts to raise money for the coin in 2017 and 2018. Among the false claims made about the coin was that AML Bitcoin was technologically superior to Bitcoin and the Panama Canal Authority was close to allowing ships to use AML Bitcoin to pay fees. AML Bitcoin was never launched.

根據司法部的說法，硬幣的創始人羅蘭·馬庫斯·安德拉德（Rowland Marcus Andrade）在2017年和2018年為硬幣籌集資金的努力時提出了虛假的主張。在關於硬幣的虛假主張中，AML比特幣在技術上優於比特幣，而巴拿馬運河的權限允許允許Ships使用AML Bitcoin來支付費用。 AML比特幣從未推出。

“Mr. Andrade’s outrageous lies lured and scammed individuals into investing their hard-earned money into a new cryptocurrency with fabricated features. But there is nothing advanced about this scheme. Rowland Marcus Andrade stole money from innocent people and used it to further his personal wealth,” U.S. Internal Revenue Service special agent Linda Nguyen said in a statement.

“先生。安德拉德（Andrade）的令人毛骨悚然的謊言被引誘和騙取個人，將他們的辛苦賺錢投入到具有捏造功能的新加密貨幣中。但是這個方案沒有任何先進。羅蘭·馬庫斯·安德拉德（Rowland Marcus Andrade）從無辜的人那裡偷走了錢，並用它來促進他的個人財富。

Andrade, 57, was convicted of one count of conspiracy to commit wire fraud and two counts of money laundering. He is scheduled to be sentenced on July 10. Andrade faces up to 20 years imprisonment on the fraud charge and 10 years for money laundering. In addition, he will forfeit the property he obtained improperly.

現年57歲的安德拉德（Andrade）被判犯有一項串謀犯有電匯欺詐的罪名和兩項洗錢罪。他定於7月10日被判刑。安德拉德面臨欺詐指控的20年監禁，洗錢10年。此外，他將喪失他不正確的財產。

The case arose after Andrade and his colleagues allegedly deceived investors with false statements in order to induce them to invest in a new cryptocurrency project.

據稱，Andrade和他的同事用虛假陳述欺騙了投資者，以誘使他們投資於新的加密貨幣項目後，此案引起了案件。

“Andrade, 57, of Los Angeles, was convicted of one count of conspiracy to commit wire fraud and two counts of money laundering following a five-week trial. He is scheduled to be sentenced by U.S. District Judge William H. Orrick on July 10. Andrade faces a maximum sentence of 20 years in prison on the fraud charge and 10 years for money laundering. In addition, he will forfeit the property he obtained improperly,” the DOJ said.

“現年57歲的洛杉磯的安德拉德（Andrade）被判犯有一項串謀犯有電匯欺詐罪和兩項洗錢罪，並在進行了為期5週的審判後。他計劃於7月10日由美國地方法院法官威廉·H·奧里克（William H. Orrick）判刑。安德拉德（Andrade）面臨欺詐指控的最高20年徒刑，洗錢10年。此外，他將沒收他不正確的財產。”司法部說。

The SEC charged Andrade with fraud

SEC指控安德拉德（Andrade）欺詐

The SEC filed a civil suit simultaneously against Andrade in the same court for fraudulent unregistered securities sales. That case was stayed in 2021 pending the completion of the criminal case.

SEC同時在同一法院對Andrade提起了民事訴訟，要求其欺詐性未註冊的證券銷售。該案於2021年停留在刑事案件完成之前。

The SEC charged the NAC Foundation, issuer of AML Bitcoin, along with Andrade personally and political lobbyist Jack Abramoff, with raising $5.6 million from 2,400 investors. In the 2020 charges, Andrade allegedly used $1.1 million for personal purposes. Abramoff apparently acted as a colleague of Andrade in the purported coin issue.

SEC指控AML比特幣發行人NAC基金會以及安德拉德（Andrade）的個人和政治遊說者傑克·艾布拉莫夫（Jack Abramoff），從2,400名投資者籌集了560萬美元。在2020年的指控中，據稱安德拉德（Andrade）用於個人目的。艾布拉莫夫（Abramoff）顯然在據稱的硬幣問題中擔任安德拉德（Andrade）的同事。

Andrade and Abramoff were charged with violating the antifraud and securities registration laws. Abramoff was also charged with broker-dealer registration violations. Abramoff agreed to plead guilty in that case in a plea agreement. He paid over $50,000 in disgorgement.

安德拉德（Andrade）和阿布拉莫夫（Abramoff）被控違反反弗拉德和證券登記法。艾布拉莫夫還被指控違反經紀交易商的註冊。艾布拉莫夫同意在該案中的認罪協議中認罪。他支付了超過50,000美元的言論。

Abramoff is familiar to many as a Republican lobbyist who was later jailed for corruption. He served four years of a six-year sentence. The film Casino Jack was based on him.

艾布拉莫夫（Abramoff）作為共和黨遊說者很熟悉，後來因腐敗而入獄。他服刑四年六年。電影賭場傑克是基於他的。