{"id":17395,"date":"2026-02-13T17:26:13","date_gmt":"2026-02-13T17:26:13","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/nguoi-dan-ong-bi-cao-buoc-rut-19-trieu-usd-tu-chinh-phu-my-trong-ke-hoach-gian-lan-hoan-thue-khong-lo\/"},"modified":"2026-02-13T17:26:13","modified_gmt":"2026-02-13T17:26:13","slug":"nguoi-dan-ong-bi-cao-buoc-rut-19-trieu-usd-tu-chinh-phu-my-trong-ke-hoach-gian-lan-hoan-thue-khong-lo","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/nguoi-dan-ong-bi-cao-buoc-rut-19-trieu-usd-tu-chinh-phu-my-trong-ke-hoach-gian-lan-hoan-thue-khong-lo\/","title":{"rendered":"Ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng b\u1ecb c\u00e1o bu\u1ed9c r\u00fat 19 tri\u1ec7u USD t\u1eeb Ch\u00ednh ph\u1ee7 M\u1ef9 trong k\u1ebf ho\u1ea1ch gian l\u1eadn ho\u00e0n thu\u1ebf kh\u1ed5ng l\u1ed3"},"content":{"rendered":"<h2>B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 Bu\u1ed9c T\u1ed9i Ng\u01b0\u1eddi \u0110\u00e0n \u00d4ng Gian L\u1eadn Ho\u00e0n Thu\u1ebf<\/h2>\n<p>B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 (DOJ) \u0111ang c\u00e1o bu\u1ed9c m\u1ed9t ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng \u1edf Minnesota \u0111\u00e3 <strong>r\u00fat h\u00e0ng tri\u1ec7u \u0111\u00f4 la<\/strong> t\u1eeb kho b\u1ea1c c\u1ee7a ch\u00ednh ph\u1ee7. V\u0103n ph\u00f2ng C\u00f4ng t\u1ed1 vi\u00ean Hoa K\u1ef3 cho Qu\u1eadn Minnesota cho bi\u1ebft h\u1ecd \u0111\u00e3 bu\u1ed9c t\u1ed9i <strong>Caesar Munir Wilson<\/strong> v\u00ec \u0111\u00e3 t\u1ed5 ch\u1ee9c m\u1ed9t k\u1ebf ho\u1ea1ch gian l\u1eadn ho\u00e0n thu\u1ebf tr\u1ecb gi\u00e1 h\u00e0ng tri\u1ec7u \u0111\u00f4 la k\u00e9o d\u00e0i t\u1eeb n\u0103m 2022 \u0111\u1ebfn 2023.<\/p>\n<h2>C\u00e1c H\u00e0nh Vi Gian L\u1eadn<\/h2>\n<p>C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng c\u00e1o bu\u1ed9c Wilson \u0111\u00e3 n\u1ed9p h\u01a1n <strong>90 tri\u1ec7u USD<\/strong> y\u00eau c\u1ea7u ho\u00e0n thu\u1ebf v\u00e0 \u00e2m th\u1ea7m ph\u1ed1i h\u1ee3p v\u1edbi nh\u1eefng ng\u01b0\u1eddi kh\u00e1c \u0111\u1ec3 n\u1ed9p th\u00eam c\u00e1c t\u1edd khai kh\u00e1c. T\u1ed5ng c\u1ed9ng, c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean c\u00e1o bu\u1ed9c r\u1eb1ng c\u00e1c y\u00eau c\u1ea7u gian l\u1eadn \u0111\u00e3 v\u01b0\u1ee3t qu\u00e1 <strong>350 tri\u1ec7u USD<\/strong>, v\u1edbi B\u1ed9 T\u00e0i ch\u00ednh Hoa K\u1ef3 \u0111\u00e3 chi ra h\u01a1n <strong>19 tri\u1ec7u USD<\/strong> cho c\u00e1c kho\u1ea3n ho\u00e0n thu\u1ebf kh\u00f4ng h\u1ee3p l\u1ec7.<\/p>\n<p>Wilson b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 s\u1eed d\u1ee5ng s\u1ed1 ti\u1ec1n ki\u1ebfm \u0111\u01b0\u1ee3c b\u1ea5t h\u1ee3p ph\u00e1p \u0111\u1ec3 mua m\u1ed9t ng\u00f4i nh\u00e0 tr\u1ecb gi\u00e1 <strong>2,6 tri\u1ec7u USD<\/strong> \u1edf Prior Lake, \u0111\u1ea7u t\u01b0 v\u00e0o <em>ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/em> v\u00e0 c\u00e1c d\u1ef1 \u00e1n kh\u00e1c, c\u0169ng nh\u01b0 trang tr\u1ea3i l\u1ed1i s\u1ed1ng c\u00e1 nh\u00e2n c\u1ee7a m\u00ecnh.<\/p>\n<h2>T\u01b0 V\u1ea5n Cho Nh\u00f3m C\u00f4ng D\u00e2n Ch\u1ee7 Quy\u1ec1n<\/h2>\n<p>C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean c\u0169ng cho bi\u1ebft Wilson \u0111\u00e3 t\u01b0 v\u1ea5n cho m\u1ed9t nh\u00f3m <strong>c\u00f4ng d\u00e2n ch\u1ee7 quy\u1ec1n<\/strong>, t\u1ee9c l\u00e0 nh\u1eefng c\u00e1 nh\u00e2n tin r\u1eb1ng h\u1ecd kh\u00f4ng ph\u1ea3i tu\u00e2n theo c\u00e1c lu\u1eadt l\u1ec7, quy \u0111\u1ecbnh ho\u1eb7c ngh\u0129a v\u1ee5 thu\u1ebf c\u1ee7a ch\u00ednh ph\u1ee7. Anh ta b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 t\u01b0 v\u1ea5n cho c\u00e1c c\u00f4ng d\u00e2n ch\u1ee7 quy\u1ec1n v\u1ec1 c\u00e1c v\u1ea5n \u0111\u1ec1 thu\u1ebf v\u00e0 qu\u1ef9 t\u00edn th\u00e1c, \u0111\u1ed3ng th\u1eddi cung c\u1ea5p cho h\u1ecd c\u00e1c m\u1eabu \u0111\u01a1n v\u00e0 t\u00e0i li\u1ec7u \u0111\u1ec3 n\u1ed9p thu\u1ebf.<\/p>\n<blockquote>\n<p>C\u00f4ng t\u1ed1 vi\u00ean Hoa K\u1ef3 <strong>Daniel N. Rosen<\/strong> cho bi\u1ebft: &#8220;Nh\u1eefng c\u00e1 nh\u00e2n n\u1ed9p c\u00e1c y\u00eau c\u1ea7u sai l\u1ec7ch cho ho\u00e0n thu\u1ebf v\u00e0 nh\u1eefng ng\u01b0\u1eddi \u00e2m th\u1ea7m ph\u1ed1i h\u1ee3p v\u1edbi ng\u01b0\u1eddi kh\u00e1c \u0111\u1ec3 vi ph\u1ea1m lu\u1eadt ph\u00e1p c\u1ee7a Hoa K\u1ef3 ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1ec1 h\u00e0nh vi ph\u1ea1m t\u1ed9i c\u1ee7a h\u1ecd.&#8221;<\/p>\n<\/blockquote>\n<h2>C\u00e1c Bu\u1ed9c T\u1ed9i v\u00e0 T\u00ecnh Tr\u1ea1ng Hi\u1ec7n T\u1ea1i<\/h2>\n<p>Wilson \u0111ang b\u1ecb bu\u1ed9c t\u1ed9i \u00e2m th\u1ea7m n\u1ed9p c\u00e1c y\u00eau c\u1ea7u sai l\u1ec7ch cho ho\u00e0n thu\u1ebf, n\u1ed9p m\u1ed9t y\u00eau c\u1ea7u sai l\u1ec7ch cho ho\u00e0n thu\u1ebf, <strong>r\u1eeda ti\u1ec1n<\/strong> v\u00e0 <strong>gian l\u1eadn ng\u00e2n h\u00e0ng<\/strong>. Hi\u1ec7n t\u1ea1i, anh ta \u0111ang \u0111\u01b0\u1ee3c t\u1ea1i ngo\u1ea1i v\u1edbi \u0111i\u1ec1u ki\u1ec7n b\u1ea3o l\u00e3nh trong khi ch\u1edd c\u00e1c th\u1ee7 t\u1ee5c ti\u1ebfp theo.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 Bu\u1ed9c T\u1ed9i Ng\u01b0\u1eddi \u0110\u00e0n \u00d4ng Gian L\u1eadn Ho\u00e0n Thu\u1ebf B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 (DOJ) \u0111ang c\u00e1o bu\u1ed9c m\u1ed9t ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng \u1edf Minnesota \u0111\u00e3 r\u00fat h\u00e0ng tri\u1ec7u \u0111\u00f4 la t\u1eeb kho b\u1ea1c c\u1ee7a ch\u00ednh ph\u1ee7. V\u0103n ph\u00f2ng C\u00f4ng t\u1ed1 vi\u00ean Hoa K\u1ef3 cho Qu\u1eadn Min&#8230;<\/p>\n","protected":false},"author":3,"featured_media":17394,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42],"tags":[4225,9799,5270,5090],"class_list":["post-17395","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","tag-bitcoin","tag-minnesota","tag-u-s-department-of-justice","tag-u-s-treasury-department"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng b\u1ecb c\u00e1o bu\u1ed9c r\u00fat 19 tri\u1ec7u USD t\u1eeb Ch\u00ednh ph\u1ee7 M\u1ef9 trong k\u1ebf ho\u1ea1ch gian l\u1eadn ho\u00e0n thu\u1ebf kh\u1ed5ng l\u1ed3 - CryptoZen<\/title>\n<meta name=\"description\" content=\"M\u1ed9t ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng \u1edf 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