教授，博士生導師。復旦大學中國反洗錢研究中心首任主任，復旦大學俄...
復旦大學國際金融學院教授，中國反洗錢研究中心執行主任，陸家嘴金...
復旦大學法學院教授、博士生導師；復旦大學國際刑法研究中心主任。...
華東政法大學刑法學教授，復旦大學中國反洗錢研究中心特聘研究員，荷...
安永金融服務風險管理、咨詢總監，曾任螞蟻金服反洗錢總監，復旦大學...
周錦賢先生，香港人，廣州暨南大學法律學士，復旦大學中國反洗錢研究中...
高級經濟師，復旦大學金融學博士，復旦大學經濟學博士后。現供職于中...
武漢中南財經政法大學信息安全學院教授。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：九三學社 職稱：教授 研究...
祝亞雄，1974年生，浙江衢州人。浙江師范大學經濟與管理學院副教授，博...
復旦大學中國反洗錢研究中心特聘研究員；現任安永管理咨詢服務合伙...
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...
Two Utah men were charged with defrauding private investors in popular restaurant businesses.
The affected businesses include but are not limited to Crumbl Cookies, Dirty Bird, Everbowl, Hello Sugar, and Las Botellas.
Beginning in March 2021, Utah business partners Aaron A. Wagner, 42; and Michael Mains, 46, reportedly devised a scheme to trick lenders and investors into sending millions of dollars to entities the two controlled through Wagscap Food Services, LLC.
Wagner told lenders and investors their funds would be used to develop certain restaurants. He then used the funds for personal expenses, investments, or to "prop up projects for other investor groups, which also included himself as an investor," the attorney's office said.
Wagner also reportedly tricked investors and lenders into thinking he was a successful businessman by showing off his jets, exotic vehicles, and luxury vacations.
"Wagner failed to disclose a large part of his success was financed by investor funds he allegedly stole from the businesses they were meant to support," the attorney's office said. "Essentially, Wagner used new investor money, obtained through fraud, to falsely appease previous investors."
As a result, Wager brought in more than $40 million from investors. With Mains, he purchased a $4 million second home in Scottsdale, Arizona; an $8 million personal airplane; a $4.5 million commercial property to be developed into a nightclub; and an $8 million real estate property in Missoula, Montana.
The purchases were not limited to this, the attorney's office said.
Wagner and Mains were both charged this week with wire fraud, conspiracy to commit wire fraud, transactional money laundering, and concealment money laundering.
Their jury trial is scheduled for February 2025.