La famille du parrain de la mafia américaine John Gotti a été condamnée pour son implication dans une fraude liée aux cryptomonnaies.
By: www.chaincatcher.com|2026/04/22 03:06:15
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Les États-Unis Le ministère de la Justice a révélé que Carmine Agnello, petit-fils du chef mafieux John Gotti, a été condamné à 15 mois de prison pour avoir obtenu frauduleusement environ 1,1 million de dollars de fonds d'aide COVID et avoir investi une partie de cet argent dans des entreprises de cryptomonnaie.
Les procureurs ont déclaré qu'entre avril 2020 et novembre 2021, Agnello avait obtenu plusieurs prêts d'aide des États-Unis. L'administration des petites entreprises (SBA) a été victime de fausses déclarations, prétendant faussement que les fonds étaient destinés à l'exploitation de son entreprise de pièces automobiles et de recyclage, alors qu'en réalité, les fonds étaient détournés à des fins personnelles, dont environ 420 000 $ investis dans des investissements liés aux cryptomonnaies. Les États-Unis Le bureau du procureur du district Est de New York a indiqué que ces agissements se sont produits au plus fort de la pandémie, constituant un grave détournement de fonds d'aide gouvernementale. Agnello devrait se présenter en prison le 1er juillet. De plus, les données officielles montrent que la fraude liée aux fonds d'aide américains en réponse à la pandémie est grave, le Government Accountability Office (GAO) estimant qu'environ 135 milliards de dollars (environ 15 % du total) ont été détournés vers des activités frauduleuses.
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