一名加纳男子对100万美元诈骗计划认罪, 包括针对老年受害者的浪漫骗局, 并面临长达20年的监禁。
A Ghanaian man pleaded guilty to a $100M fraud scheme, including romance scams targeting elderly victims, and faces up to 20 years in prison.
一名40岁的加纳国民Derrick Van Yeboah在曼哈顿联邦法院认罪, 承认他在跨国诈骗计划中的作用,
Derrick Van Yeboah, a 40-year-old Ghanaian national, has pleaded guilty in Manhattan federal court to his role in a transnational fraud scheme that stole over $100 million, including more than $10 million from elderly victims via romance scams.
利用假身份,他在网上获得信任,然后才募集资金,资金通过网络流出,这些网络也使用商业电子邮件对企业进行干扰战术。
Using fake identities, he gained trust online before soliciting money, with funds funneled through networks that also used Business Email Compromise tactics against businesses.
他将面临长达20年的监禁,并同意偿还1 010万美元的归还款。
He faces up to 20 years in prison and has agreed to repay $10.1 million in restitution.
该案涉及美国和加纳当局,定于2026年6月3日判刑。
The case involved U.S. and Ghanaian authorities, with sentencing set for June 3, 2026.