Le chef de la mafia américaine John Gotti et sa famille condamnés pour fraude liée à la cryptomonnaie

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Mars Finance information, the U.S. Department of Justice disclosed that Carmine Agnello, grandson of mafia boss John Gotti, was sentenced to 15 months in prison for embezzling approximately $1.1 million in COVID-19 relief funds and investing part of the funds in cryptocurrency businesses. Prosecutors stated that between April 2020 and November 2021, Agnello obtained multiple relief loans from the U.S. Small Business Administration (SBA) through false declarations, claiming they were used for his automotive parts and recycling business operations, but in reality, the funds were diverted for personal use, with about $420,000 invested in crypto-related investments. The Manhattan District Attorney’s Office in New York said that this behavior occurred during the peak of the pandemic and severely abused government aid funds. Agnello is expected to begin serving his sentence on July 1. Additionally, official data shows that COVID-19 relief fund fraud is a serious issue in the U.S., with the Government Accountability Office (GAO) estimating that about $135 billion (approximately 15% of the total) of the funds were diverted into scams.

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