{"id":17280,"date":"2026-02-07T22:06:06","date_gmt":"2026-02-07T22:06:06","guid":{"rendered":"https:\/\/cryptozen.asia\/ph\/bank-of-america-employee-involved-in-10-billion-fraud-scheme-launders-millions-from-medicare-doj\/"},"modified":"2026-02-07T22:06:06","modified_gmt":"2026-02-07T22:06:06","slug":"bank-of-america-employee-involved-in-10-billion-fraud-scheme-launders-millions-from-medicare-doj","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/ph\/bank-of-america-employee-involved-in-10-billion-fraud-scheme-launders-millions-from-medicare-doj\/","title":{"rendered":"Bank of America Employee Involved in $10 Billion Fraud Scheme, Launders Millions from Medicare: DOJ"},"content":{"rendered":"

Insider Fraud Scheme<\/h2>\n

Ayon sa U.S. Department of Justice<\/strong>, isang insider mula sa isang pangunahing bangko sa Estados Unidos ang nagpasimula ng isang bilyong dolyar na scheme ng panlilinlang<\/strong> na nagresulta sa pagnanakaw ng pagkakakilanlan ng higit sa isang milyong Amerikano.<\/p>\n

Ang Nagkasala<\/h2>\n

Inamin ng 36-taong-gulang na si Renat Abramov<\/strong>, isang dual citizen ng Estados Unidos at Azerbaijan, na inabuso ang kanyang posisyon bilang relationship manager<\/em> upang magbukas ng mga pekeng account sa ngalan ng isang malaking kriminal na negosyo.<\/p>\n

Mga Aksyon ni Abramov<\/h2>\n

Batay sa mga dokumento ng korte, nagbukas si Abramov ng mga account sa Bank of America<\/strong> para sa maraming shell company<\/em> na nagbebenta ng medikal na kagamitan, nilampasan ang mga protocol ng ‘know-your-customer’<\/strong> gamit ang mga pekeng dokumento. Nagdeposito siya ng mga pekeng tseke at naglaba ng higit sa $8 milyon<\/strong> sa mga kita patungo sa mga offshore na account at cryptocurrency wallets.<\/p>\n

Transnational Criminal Organization<\/h2>\n

Ayon sa mga tagausig, ang kanyang mga aksyon ay nagbigay-daan sa isang transnational criminal organization (TCO)<\/strong> na magsumite ng higit sa $10 bilyon<\/strong> na halaga ng mga pekeng Medicare claims sa pamamagitan ng pagnanakaw ng pagkakakilanlan ng higit sa isang milyong Amerikano, kabilang ang mga mamamayan mula sa lahat ng 50 estado.<\/p>\n

Parusa at Hatol<\/h2>\n

Si Abramov ay umamin ng pagkakasala sa sabwatan upang magsagawa ng money laundering<\/strong> at nahaharap sa parusang hanggang 20 taon<\/strong> sa bilangguan. Nakatakdang hatulan siya sa Abril 20<\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":"

Insider Fraud Scheme Ayon sa U.S. Department of Justice, isang insider mula sa isang pangunahing bangko sa Estados Unidos ang nagpasimula ng isang bilyong dolyar na scheme ng panlilinlang na nagresulta sa pagnanakaw ng p…<\/p>\n","protected":false},"author":3,"featured_media":17279,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42],"tags":[11501,7022,4225,4204],"class_list":["post-17280","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","tag-azerbaijan","tag-bank-of-america","tag-bitcoin","tag-usa"],"yoast_head":"\nBank of America Employee Involved in $10 Billion Fraud Scheme, Launders Millions from Medicare: DOJ - CryptoZen<\/title>\n<meta name=\"description\" content=\"Si Renat Abramov, isang empleyado ng Bank of America, ay inabuso ang kanyang posisyon upang maglaba ng milyon-milyon sa isang $10 bilyong scheme ng panlilinlang, na nakaapekto sa higit sa isang milyong Amerikano.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptozen.asia\/ph\/bank-of-america-employee-involved-in-10-billion-fraud-scheme-launders-millions-from-medicare-doj\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Bank of America Employee Involved in $10 Billion Fraud Scheme, Launders Millions from Medicare: DOJ - CryptoZen\" \/>\n<meta property=\"og:description\" content=\"Si Renat Abramov, isang empleyado ng Bank of America, ay inabuso ang kanyang posisyon upang maglaba ng milyon-milyon sa isang $10 bilyong scheme ng panlilinlang, na nakaapekto sa higit sa isang milyong Amerikano.\" \/>\n<meta property=\"og:url\" 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