教授，博士生導(dǎo)師。復(fù)旦大學(xué)中國反洗錢研究中心首任主任，復(fù)旦大學(xué)俄...
復(fù)旦大學(xué)國際金融學(xué)院教授，中國反洗錢研究中心執(zhí)行主任，陸家嘴金...
復(fù)旦大學(xué)法學(xué)院教授、博士生導(dǎo)師；復(fù)旦大學(xué)國際刑法研究中心主任。...
華東政法大學(xué)刑法學(xué)教授，復(fù)旦大學(xué)中國反洗錢研究中心特聘研究員，荷...
安永金融服務(wù)風險管理、咨詢總監(jiān)，曾任螞蟻金服反洗錢總監(jiān)，復(fù)旦大學(xué)...
周錦賢先生，香港人，廣州暨南大學(xué)法律學(xué)士，復(fù)旦大學(xué)中國反洗錢研究中...
高級經(jīng)濟師，復(fù)旦大學(xué)金融學(xué)博士，復(fù)旦大學(xué)經(jīng)濟學(xué)博士后。現(xiàn)供職于中...
武漢中南財經(jīng)政法大學(xué)信息安全學(xué)院教授。長期專注于反洗錢/反恐...
生辰：1977.7.26 籍貫：遼寧撫順 民族：漢 黨派：九三學(xué)社 職稱：教授 研究...
祝亞雄，1974年生，浙江衢州人。浙江師范大學(xué)經(jīng)濟與管理學(xué)院副教授，博...
復(fù)旦大學(xué)中國反洗錢研究中心特聘研究員；現(xiàn)任安永管理咨詢服務(wù)合伙...
工作履歷：曾在國家審計署從事審計工作，是國家第一批政府審計師；曾在...
Rhode Island U.S. Attorney’s Office announced that a man that played a leading role in a romance scam and money laundering conspiracy was sentenced to more than 10 years in prison.
According to federal prosecutors, the group targeted elder widows and divorcees in Rhode Island, nationally and overseas locations such as Nigeria, out of millions of dollars.
Wisdom Oghenekaro Onyobeno, 44, of Atlanta, Georgia, pleaded guilty to charges of conspiracy to commit wire fraud and money laundering, and wire fraud last year, according to officials.
He was sentenced to ten years and one month in prison on Tuesday.
Federal prosecutors said Onyobeno and others created false personas and used online game apps and dating apps to befriend and target potential victims.
They would then use emotional appeal to gain victims’ trust to convince them to send money to help a personal crisis, according to authorities.
“In some instances, conspirators falsely claimed to be military members stationed overseas, who needed funds to send their belongings home or to travel back to the U.S.; in other cases, they claimed to be U.S. contractors stuck on oil rigs in the Gulf of Mexico,” the U.S. Attorney’s Office said in a statement.
Federal prosecutors said the victims were ordered to mail checks or wire money to Onyobeno or co-conspirators.
The funds were then laundered through business entities Onyobeno and others created.
According to court documents, some victims lost more than $5.8 million through this scam.
“To those who believe that they can help themselves to the hard-earned savings of Rhode Islanders through deception and fraud, wherever you are, know that we will find you and bring you to justice,” said U.S. Attorney Zachary A. Cunha. “And to members of the public– I implore you- be skeptical of requests for funds from anyone you don’t know well, and take steps to protect yourself.”