关于「damian」的内容列表
Damian Williams, the US attorney for Manhattan, announced that he plans to step down on December 13 and will be temporarily replaced by his deputy Edward Kim. After Trump was elected President of the United States on November 5, he announced that he would nominate Jay Clayton, the former chairperson of the Securities Exchange Commission (SEC), to manage the Manhattan prosecutor's office. The Southern District of New York is known as a sovereign district because of its independent status and has ...
Damian Williams, the U.S. Attorney for the Southern District of New York, announced that one of the founders of the cryptocurrency Ponzi scheme Forcount (later known as Weltsys), JUAN TACURI, has been sentenced to up to 240 months in prison by U.S. District Judge Analisa Torres for a scheme that has spread around the world and targeted thousands of victimized investors ("victims"), mainly Spanish-speaking people in the United States. JUAN TACURI made millions of dollars from participating in the...
美国纽约南区检察官 Damian Williams 宣布，加密货币庞氏骗局 Forcount（后来称为 Weltsys）的发起人之一 JUAN TACURI 被美国地区法官 Analisa Torres 判处最高 240 个月监禁，该骗局遍布全球，成千上万的受害投资者（“受害者”）中招，在美国主要针对讲西班牙语的人群，JUAN TACURI 从参与诈骗中获利数百万美元，并将这些钱花在了佛罗里达的房地产和奢侈品等物品上。
