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(zhí)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(jiān)，曾任螞蟻金服反洗錢總監(jiān)，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(jīng)濟師，復旦大學金融學博士，復旦大學經(jīng)濟學博士后。現(xiàn)供職于中...
武漢中南財經(jīng)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(jīng)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(xiàn)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...
A Manor man must serve 40 years in prison and pay more than $12 million in restitution for wire fraud and money laundering charges.
According to the U.S. Department of Justice (DOJ), Saint Jovite Youngblood, aka Kota Youngblood, 52, was convicted in April of four counts of wire fraud and one count of money laundering.
Youngblood was also ordered to pay a full restitution of $12,766,384.
The DOJ said in a press release that court documents showed Youngblood committed wire fraud against his victims by claiming Mexican drug cartel members were planning to commit violence against them, and falsely claiming he was part of the U.S. Army’s Delta Force special operations unit and could protect his victims in from the cartels in exchange for money.
Youngblood also said funds obtained from his victim “investors” would be paid back with a return on the money, but he instead spent most of it on trips to Las Vegas to gamble in casinos, according to the DOJ.
According to the DOJ, Youngblood defrauded 32 victims for more than $12 million. He was arrested on July 31, 2023, and convicted by a federal jury April 23, 2024.
The FBI investigated the case and assistant U.S. Attorneys Dan Guess and Matt Harding prosecuted the case.
“Many of Youngblood’s victims were terrorized thinking their families were in danger; others lost their livelihoods to his schemes. This sentence reflects the despicable nature of Mr. Youngblood’s lies and criminal actions,” said Special Agent Aaron Tapp with the FBI’s San Antonio Field Office. “The FBI is committed to identifying scams such as this – and ensuring anyone who endeavors to financially fleece innocent Americans is held to account. We want to thank the U.S. Attorney’s Office for their work on this case – and their continued assistance in gaining justice for victims of financial crimes.”