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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: 2024-11-19      浏览次数:64次
Chicago rapper pleads guilty to defrauding victims for $100,000

 

https://www.fox32chicago.com/news/chicago-rapper-wire-fraud

 

A Chicago rapper pleaded guilty for his role in a nationwide wire fraud scheme in which he defrauded his victims for more than $100,000, federal prosecutors said.

 

Terrence Bender, also known as "Blends" and "Dopeblends," pleaded guilty last week to conspiracy to commit wire fraud, according to a news release from the U.S. Department of Justice. Bender, 32, was indicted by a federal grand jury in December of 2020 along with five co-defendants in the scheme.

 

Bender and the other defendants defrauded numerous businesses and individuals throughout the country by using unauthorized and stolen payment information to buy goods and services. They purchased, among other things, a private jet chart flight, a New York City villa rental, designer puppies from a pet boutique and car insurance in Bender’s own name, prosecutors said.

 

In total, Bender was responsible for $103,000 in losses to the victims.

 

The victims discovered the transactions on their accounts and disputed the charges with their card companies.

 

After pleading guilty, Bender could be sentenced to up to 20 years in prison, up to five years of supervised release, and a fine of $250,000, prosecutors said.