AML比特币加密货币的创始人罗兰·马库斯·安德拉德（Rowland Marcus Andrade）被判犯有电汇欺诈和洗钱。

AML比特币加密货币的创始人罗兰·马库斯·安德拉德（Rowland Marcus Andrade）因欺诈性欺诈和洗钱而被定罪

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比特币加密货币的创始人因与硬币的欺诈营销和销售有关的电汇欺诈和洗钱而被定罪。该裁决在北加州地方法院进行了为期五周的陪审团审判后，于周五到达。

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.

根据司法部的说法，硬币的创始人罗兰·马库斯·安德拉德（Rowland Marcus Andrade）在2017年和2018年为硬币筹集资金的努力时提出了虚假的主张。在关于硬币的虚假主张中，AML比特币在技术上优于比特币，而巴拿马运河的权限允许允许Ships使用AML Bitcoin来支付费用。 AML比特币从未推出。

“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）的令人毛骨悚然的谎言被引诱和骗取个人，将他们的辛苦赚钱投入到具有捏造功能的新加密货币中。但是这个方案没有任何先进。罗兰·马库斯·安德拉德（Rowland Marcus Andrade）从无辜的人那里偷走了钱，并用它来促进他的个人财富。

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.

现年57岁的安德拉德（Andrade）被判犯有一项串谋犯有电汇欺诈的罪名和两项洗钱罪。他定于7月10日被判刑。安德拉德面临欺诈指控的20年监禁，洗钱10年。此外，他将丧失他不正确的财产。

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.

据称，Andrade和他的同事用虚假陈述欺骗了投资者，以诱使他们投资于新的加密货币项目后，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.

“现年57岁的洛杉矶的安德拉德（Andrade）被判犯有一项串谋犯有电汇欺诈罪和两项洗钱罪，并在进行了为期5周的审判后。他计划于7月10日由美国地方法院法官威廉·H·奥里克（William H. Orrick）判刑。安德拉德（Andrade）面临欺诈指控的最高20年徒刑，洗钱10年。此外，他将没收他不正确的财产。”司法部说。

The SEC charged Andrade with fraud

SEC指控安德拉德（Andrade）欺诈

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同时在同一法院对Andrade提起了民事诉讼，要求其欺诈性未注册的证券销售。该案于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比特币发行人NAC基金会以及安德拉德（Andrade）的个人和政治游说者杰克·艾布拉莫夫（Jack Abramoff），从2,400名投资者筹集了560万美元。在2020年的指控中，据称安德拉德（Andrade）用于个人目的。艾布拉莫夫（Abramoff）显然在据称的硬币问题中担任安德拉德（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）被控违反反弗拉德和证券登记法。艾布拉莫夫还被指控违反经纪交易商的注册。艾布拉莫夫同意在该案中的认罪协议中认罪。他支付了超过50,000美元的言论。

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）作为共和党游说者很熟悉，后来因腐败而入狱。他服刑四年六年。电影赌场杰克是基于他的。