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专家名录
唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2024-04-27      浏览次数:89次
Manor man convicted on wire fraud, money laundering charges

 

https://www.kxan.com/news/crime/manor-man-convicted-on-wire-fraud-money-laundering-charges/

 

AUSTIN (KXAN) — A Manor man arrested in July 2023 was convicted by a federal jury Wednesday on four counts of wire fraud and one count of money laundering, according to the U.S. Department of Justice.

 

The DOJ said between April 2021 and July 2023, 52-year-old Saint Jovite Youngblood, aka Kota Youngblood, claimed Mexican drug cartel members were planning to commit violence against his victims and offered protection from the cartels in exchange for money.

 

Youngblood falsely claimed to have been part of the U.S. Army’s Delta Force special operations unit to further persuade his victims he could protect them from the cartels, according to the DOJ.

 

Youngblood also represented that funds obtained from his victim “investors” would be paid back with a significant return on the money. Instead, Youngblood allegedly used most of the money on junkets to Las Vegas to gamble in casinos,” the DOJ said.

 

The department said Youngblood faces up to 20 years in prison for each of the four wire fraud counts and up to 10 years for the money laundering count.