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德意志银行前员工被美国检察官指控参与加密欺诈

2023-04-12 11:52:22

ChainCatcher 消息,德意志银行一名前投资银行家被美国检察官指控参与加密欺诈,向投资者虚假承诺高额回报,并将投资者的资金用于赌博或维持庞氏骗局。27 岁的 Rashawn Russell 已于于周一被捕,被指控犯有电信欺诈罪,如果罪名成立,他将面临长达 20 年的监禁。

据称,他伪造文件欺骗客户,向一名投资者发送了银行余额约 35.5 万美元的截图,而真实余额不到 3.5 万美元。在周二下午的提审中,Russell 拒绝认罪。他缴纳了 20 万美元的保释金,并被命令于 5 月 9 日再次出庭。

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