Ameri\u010dko Ministarstvo pravosu\u0111a (DOJ) objavilo je 9. travnja kako je 34-godi\u0161nji Charles Uchenna Nwadavid iz Nigerije optu\u017een u saveznoj dr\u017eavi Massachusetts za organiziranje slo\u017eene romanti\u010dne prevare kojom je navodno prevario \u017ertve za vi\u0161e od 2,5 milijuna dolara. Sredstva su zatim preba\u010dena u kripto ra\u010dune koje je potajno kontrolirao.<\/p>\n\n\n\n
Nwadavid je uhi\u0107en 7. travnja u zra\u010dnoj luci Dallas-Fort Worth po dolasku iz Ujedinjenog Kraljevstva. Prema navodima tu\u017eitelja, izme\u0111u 2016. i 2019. godine kreirao je la\u017ene online identitete kako bi izgradio la\u017ene romanti\u010dne veze i stekao povjerenje \u017ertava. Jedna od njih, \u017eena iz Massachusettsa, nesvjesno je poslu\u017eila kao kanal za prijenos novca od jo\u0161 pet \u017ertava. Nwadavid je, prema optu\u017enici, koristio njeno ime za transakcije u kriptovalutama te pristupao ra\u010dunima s inozemstva, prebacuju\u0107i sredstva na ra\u010dune na platformi Localbitcoins<\/em>.<\/p>\n\n\n\n Velika porota u Bostonu ve\u0107 ga je u sije\u010dnju 2024. optu\u017eila za po\u0161tansku prijevaru i pranje novca. Trenutno se nalazi u pritvoru u Teksasu, a uskoro \u0107e biti preba\u010den u Boston na daljnje sudske postupke. Vlasti isti\u010du da mu je kori\u0161tenje digitalne imovine omogu\u0107ilo prikrivanje izvora sredstava uz zadr\u017eavanje pristupa iz inozemstva.<\/p>\n\n\n\n Ako bude osu\u0111en, Nwadavidu prijeti do 20 godina zatvora za svaku to\u010dku optu\u017enice, nadzor nakon osloba\u0111anja, kao i nov\u010dane kazne do 500.000 dolara, zajedno s restitucijom i oduzimanjem imovine.<\/p>\n","protected":false},"excerpt":{"rendered":" Ameri\u010dko Ministarstvo pravosu\u0111a (DOJ) objavilo je 9. travnja kako je 34-godi\u0161nji Charles Uchenna Nwadavid iz Nigerije optu\u017een u saveznoj dr\u017eavi […]<\/p>\n","protected":false},"author":1,"featured_media":7470,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[32,35,18,25],"tags":[802,702],"class_list":["post-7469","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-altcoins-vijesti","category-bitcoin-vijesti","category-news","category-regulations","tag-doj","tag-nigerija"],"_links":{"self":[{"href":"https:\/\/sputnet.com.ng\/dnevnik\/wp-json\/wp\/v2\/posts\/7469","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/sputnet.com.ng\/dnevnik\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/sputnet.com.ng\/dnevnik\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/sputnet.com.ng\/dnevnik\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/sputnet.com.ng\/dnevnik\/wp-json\/wp\/v2\/comments?post=7469"}],"version-history":[{"count":0,"href":"https:\/\/sputnet.com.ng\/dnevnik\/wp-json\/wp\/v2\/posts\/7469\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/sputnet.com.ng\/dnevnik\/wp-json\/wp\/v2\/media\/7470"}],"wp:attachment":[{"href":"https:\/\/sputnet.com.ng\/dnevnik\/wp-json\/wp\/v2\/media?parent=7469"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/sputnet.com.ng\/dnevnik\/wp-json\/wp\/v2\/categories?post=7469"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/sputnet.com.ng\/dnevnik\/wp-json\/wp\/v2\/tags?post=7469"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}