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(fēng)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...
https://www.fox32chicago.com/news/chicago-rapper-wire-fraud
A Chicago rapper pleaded guilty for his role in a nationwide wire fraud scheme in which he defrauded his victims for more than $100,000, federal prosecutors said.
Terrence Bender, also known as "Blends" and "Dopeblends," pleaded guilty last week to conspiracy to commit wire fraud, according to a news release from the U.S. Department of Justice. Bender, 32, was indicted by a federal grand jury in December of 2020 along with five co-defendants in the scheme.
Bender and the other defendants defrauded numerous businesses and individuals throughout the country by using unauthorized and stolen payment information to buy goods and services. They purchased, among other things, a private jet chart flight, a New York City villa rental, designer puppies from a pet boutique and car insurance in Bender’s own name, prosecutors said.
In total, Bender was responsible for $103,000 in losses to the victims.
The victims discovered the transactions on their accounts and disputed the charges with their card companies.
After pleading guilty, Bender could be sentenced to up to 20 years in prison, up to five years of supervised release, and a fine of $250,000, prosecutors said.