{"id":18786,"date":"2026-04-21T11:32:16","date_gmt":"2026-04-21T11:32:16","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/chau-trai-cua-ong-trum-mafia-john-gotti-bi-ket-an-vi-chuyen-huong-quy-covid-bi-danh-cap-vao-tien-dien-tu\/"},"modified":"2026-04-21T11:32:16","modified_gmt":"2026-04-21T11:32:16","slug":"chau-trai-cua-ong-trum-mafia-john-gotti-bi-ket-an-vi-chuyen-huong-quy-covid-bi-danh-cap-vao-tien-dien-tu","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/chau-trai-cua-ong-trum-mafia-john-gotti-bi-ket-an-vi-chuyen-huong-quy-covid-bi-danh-cap-vao-tien-dien-tu\/","title":{"rendered":"Ch\u00e1u trai c\u1ee7a \u00f4ng tr\u00f9m Mafia John Gotti b\u1ecb k\u1ebft \u00e1n v\u00ec chuy\u1ec3n h\u01b0\u1edbng qu\u1ef9 COVID b\u1ecb \u0111\u00e1nh c\u1eafp v\u00e0o ti\u1ec1n \u0111i\u1ec7n t\u1eed"},"content":{"rendered":"

Ch\u00e1u trai c\u1ee7a John Gotti b\u1ecb k\u1ebft \u00e1n t\u00f9 v\u00ec l\u1eeba \u0111\u1ea3o qu\u1ef9 c\u1ee9u tr\u1ee3 COVID<\/h2>\n

Ch\u00e1u trai c\u1ee7a m\u1ed9t trong nh\u1eefng nh\u00e2n v\u1eadt t\u1ed9i ph\u1ea1m kh\u00e9t ti\u1ebfng nh\u1ea5t n\u01b0\u1edbc M\u1ef9 \u0111\u00e3 b\u1ecb k\u1ebft \u00e1n t\u00f9<\/strong> sau khi anh ta chuy\u1ec3n h\u01b0\u1edbng qu\u1ef9 c\u1ee9u tr\u1ee3 \u0111\u1ea1i d\u1ecbch v\u00e0o c\u00e1c kho\u1ea3n \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed. \u0110\u00e2y l\u00e0 m\u1ed9t k\u1ebft qu\u1ea3 m\u00e0 c\u00e1c chuy\u00ean gia cho r\u1eb1ng ch\u1ec9 ra m\u1ed9t m\u00f4 h\u00ecnh gian l\u1eadn<\/strong> trong c\u00e1c ch\u01b0\u01a1ng tr\u00ecnh h\u1ed7 tr\u1ee3 th\u1eddi COVID.<\/p>\n

C\u00e1c chi ti\u1ebft v\u1ee5 \u00e1n<\/h2>\n

Carmine G. Agnello<\/strong>, ch\u00e1u trai c\u1ee7a John Gotti, c\u1ef1u \u00f4ng tr\u00f9m c\u1ee7a gia \u0111\u00ecnh t\u1ed9i ph\u1ea1m Gambino, \u0111\u00e3 b\u1ecb k\u1ebft \u00e1n 15 th\u00e1ng t\u00f9 v\u00ec \u0111\u00e3 l\u1eeba \u0111\u1ea3o C\u01a1 quan Qu\u1ea3n l\u00fd Doanh nghi\u1ec7p Nh\u1ecf (SBA) kho\u1ea3ng 1,1 tri\u1ec7u \u0111\u00f4 la<\/strong> th\u00f4ng qua ch\u01b0\u01a1ng tr\u00ecnh Kho\u1ea3n vay Thi\u1ec7t h\u1ea1i Kinh t\u1ebf (EIDL). Theo m\u1ed9t tuy\u00ean b\u1ed1 t\u1eeb V\u0103n ph\u00f2ng C\u00f4ng t\u1ed1 vi\u00ean Hoa K\u1ef3 cho Qu\u1eadn \u0110\u00f4ng New York, Agnello \u0111\u00e3 chuy\u1ec3n kho\u1ea3ng 420.000 \u0111\u00f4 la<\/strong> trong s\u1ed1 \u0111\u00f3 v\u00e0o m\u1ed9t doanh nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed thay v\u00ec s\u1eed d\u1ee5ng s\u1ed1 ti\u1ec1n \u0111\u1ec3 h\u1ed7 tr\u1ee3 c\u00f4ng ty c\u1ee7a m\u00ecnh.<\/p>\n

Anh ta \u0111\u00e3 nh\u1eadn t\u1ed9i v\u00e0o th\u00e1ng 9 n\u0103m 2024 v\u1ec1 t\u1ed9i l\u1eeba \u0111\u1ea3o qua m\u1ea1ng v\u00e0 c\u0169ng b\u1ecb y\u00eau c\u1ea7u ho\u00e0n tr\u1ea3 1.268.302 \u0111\u00f4 la<\/strong>, ph\u1ee5c v\u1ee5 hai n\u0103m gi\u00e1m s\u00e1t, v\u00e0 ho\u00e0n th\u00e0nh 100 gi\u1edd ph\u1ee5c v\u1ee5 c\u1ed9ng \u0111\u1ed3ng. T\u1eeb gi\u1eefa th\u00e1ng 4 n\u0103m 2020 \u0111\u1ebfn th\u00e1ng 11 n\u0103m 2021, Agnello \u0111\u00e3 l\u1eeba \u0111\u1ea3o xin \u00edt nh\u1ea5t ba Kho\u1ea3n vay Thi\u1ec7t h\u1ea1i Kinh t\u1ebf th\u00f4ng qua doanh nghi\u1ec7p Crown Auto Parts & Recycling, LLC<\/strong> c\u1ee7a m\u00ecnh c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Jamaica, Queens, n\u1ed9p th\u00f4ng tin sai l\u1ec7ch v\u1ec1 s\u1ed1 l\u01b0\u1ee3ng nh\u00e2n vi\u00ean v\u00e0 m\u1ee5c \u0111\u00edch s\u1eed d\u1ee5ng qu\u1ef9.<\/p>\n

Nh\u1eefng v\u1ea5n \u0111\u1ec1 trong thi\u1ebft k\u1ebf c\u1ee9u tr\u1ee3<\/h2>\n

V\u0103n ph\u00f2ng T\u1ed5ng Thanh tra c\u1ee7a SBA \u01b0\u1edbc t\u00ednh r\u1eb1ng h\u01a1n 200 t\u1ef7 \u0111\u00f4 la<\/strong> trong c\u00e1c kho\u1ea3n vay c\u00f3 kh\u1ea3 n\u0103ng gian l\u1eadn \u0111\u00e3 \u0111\u01b0\u1ee3c ph\u00e1t h\u00e0nh th\u00f4ng qua c\u00e1c ch\u01b0\u01a1ng tr\u00ecnh c\u1ee9u tr\u1ee3 COVID, v\u1edbi kho\u1ea3ng 136 t\u1ef7 \u0111\u00f4 la<\/strong> li\u00ean quan \u0111\u1ebfn EIDL m\u1ed9t m\u00ecnh. C\u00e1c chuy\u00ean gia cho bi\u1ebft v\u1ee5 \u00e1n c\u1ee7a Agnello ph\u1ea3n \u00e1nh m\u1ed9t \u0111i\u1ec3m y\u1ebfu c\u1ea5u tr\u00fac<\/strong> trong thi\u1ebft k\u1ebf c\u1ee9u tr\u1ee3 kh\u1ea9n c\u1ea5p.<\/p>\n

\n

“Ch\u00ednh ph\u1ee7 \u0111\u00e3 \u01b0u ti\u00ean t\u1ed1c \u0111\u1ed9, n\u1edbi l\u1ecfng ki\u1ec3m so\u00e1t, v\u00e0 t\u1ea1o ra m\u1ed9t m\u00f4i tr\u01b0\u1eddng m\u00e0 c\u00e1c nh\u00e0 \u0111i\u1ec1u tra \u0111\u00e3 m\u00f4 t\u1ea3 l\u00e0 ki\u1ec3u ‘tr\u1ea3 ti\u1ec1n tr\u01b0\u1edbc, \u0111u\u1ed5i theo sau’,” chuy\u00ean gia t\u01b0 v\u1ea5n t\u1ed9i ph\u1ea1m m\u1ea1ng David Sehyeon Baek<\/strong> cho bi\u1ebft.<\/p>\n<\/blockquote>\n

Isabella Chase, Tr\u01b0\u1edfng ph\u00f2ng Ch\u00ednh s\u00e1ch, EMEA t\u1ea1i TRM Labs, \u0111\u00e3 g\u1ecdi c\u00e1c ch\u01b0\u01a1ng tr\u00ecnh \u0111\u1ea1i d\u1ecbch l\u00e0 “m\u1ed9t trong nh\u1eefng vector gian l\u1eadn quan tr\u1ecdng nh\u1ea5t m\u00e0 ch\u00fang t\u00f4i \u0111\u00e3 quan s\u00e1t th\u1ea5y trong nh\u1eefng n\u0103m g\u1ea7n \u0111\u00e2y.” C\u1ea3 hai chuy\u00ean gia \u0111\u1ec1u ch\u1ec9 ra c\u00e1ch m\u00e0 vi\u1ec7c x\u00e1c minh y\u1ebfu k\u00e9m \u0111\u00e3 cho ph\u00e9p chuy\u1ec3n h\u01b0\u1edbng sang ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n

\n

“S\u1ef1 k\u1ebft h\u1ee3p gi\u1eefa t\u1ed1c \u0111\u1ed9 ph\u00e1t h\u00e0nh ch\u01b0a t\u1eebng c\u00f3, y\u00eau c\u1ea7u x\u00e1c minh n\u1edbi l\u1ecfng, v\u00e0 s\u1ef1 tr\u01b0\u1edfng th\u00e0nh nhanh ch\u00f3ng c\u1ee7a c\u00e1c th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 t\u1ea1o ra m\u1ed9t c\u01a1n b\u00e3o g\u1ea7n nh\u01b0 ho\u00e0n h\u1ea3o,” Chase n\u00f3i v\u1edbi Decrypt.<\/p>\n<\/blockquote>\n

C\u00e1c v\u1ee5 \u00e1n t\u01b0\u01a1ng t\u1ef1<\/h2>\n

Th\u00e1ng tr\u01b0\u1edbc, c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean li\u00ean bang \u0111\u00e3 bu\u1ed9c t\u1ed9i t\u00e0i x\u1ebf chia s\u1ebb xe \u1edf Los Angeles, Bruce Choi<\/strong>, v\u1ec1 t\u1ed9i l\u1eeba \u0111\u1ea3o qua m\u1ea1ng v\u00e0 r\u1eeda ti\u1ec1n sau khi anh ta b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 nh\u1eadn h\u01a1n 2 tri\u1ec7u \u0111\u00f4 la<\/strong> trong c\u00e1c kho\u1ea3n vay COVID cho m\u1ed9t c\u00f4ng ty h\u01b0 c\u1ea5u c\u00f3 t\u00ean Premier Republic<\/strong> v\u00e0 chuy\u1ec3n ti\u1ec1n thu \u0111\u01b0\u1ee3c \u0111\u1ebfn s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed Kraken.<\/p>\n

V\u00e0o th\u00e1ng 10, m\u1ed9t th\u1ee3 k\u00ednh \u1edf n\u00f4ng th\u00f4n Anh \u0111\u00e3 b\u1ecb k\u1ebft \u00e1n 22 th\u00e1ng sau khi nh\u1eadn \u0111\u01b0\u1ee3c hai kho\u1ea3n vay COVID Bounce Back v\u00e0 chuy\u1ec3n m\u1ed9t ph\u1ea7n v\u00e0o c\u00e1c kho\u1ea3n \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 c\u1edd b\u1ea1c, khi ch\u1ec9 m\u1ed9t kho\u1ea3n vay \u0111\u01b0\u1ee3c ph\u00e9p.<\/p>\n

V\u1ec1 gia \u0111\u00ecnh Gotti<\/h2>\n

\u00d4ng n\u1ed9i c\u1ee7a Agnello, John Gotti<\/strong>, \u0111\u00e3 tr\u1edf th\u00e0nh ng\u01b0\u1eddi \u0111\u1ee9ng \u0111\u1ea7u gia \u0111\u00ecnh t\u1ed9i ph\u1ea1m Gambino v\u00e0o nh\u1eefng n\u0103m 1980, tr\u1edf th\u00e0nh m\u1ed9t trong nh\u1eefng \u00f4ng tr\u00f9m mafia kh\u00e9t ti\u1ebfng nh\u1ea5t trong l\u1ecbch s\u1eed M\u1ef9 tr\u01b0\u1edbc khi b\u1ecb k\u1ebft \u00e1n v\u00e0o n\u0103m 1992 v\u1ec1 t\u1ed9i gi\u1ebft ng\u01b0\u1eddi v\u00e0 t\u1ed9i ph\u1ea1m c\u00f3 t\u1ed5 ch\u1ee9c.<\/p>\n

Baek cho bi\u1ebft m\u1eb7c d\u00f9 b\u1ed1i c\u1ea3nh gia \u0111\u00ecnh c\u1ee7a Agnello t\u1ef1 nhi\u00ean \u0111\u1eb7t ra nhi\u1ec1u c\u00e2u h\u1ecfi, nh\u01b0ng h\u1ed3 s\u01a1 c\u00f4ng khai kh\u00f4ng cung c\u1ea5p nhi\u1ec1u th\u00f4ng tin. “DOJ d\u01b0\u1eddng nh\u01b0 \u0111\u00e3 coi \u0111\u00e2y l\u00e0 m\u1ed9t v\u1ee5 \u00e1n l\u1eeba \u0111\u1ea3o qua m\u1ea1ng kh\u00e1 \u0111\u01a1n gi\u1ea3n,” \u00f4ng n\u00f3i.<\/p>\n

“Trong m\u1ed9t qu\u1eadn nh\u01b0 Qu\u1eadn \u0110\u00f4ng New York, n\u01a1i c\u00f3 l\u1ecbch s\u1eed d\u00e0i v\u1ec1 vi\u1ec7c x\u1eed l\u00fd c\u00e1c v\u1ee5 \u00e1n li\u00ean quan \u0111\u1ebfn Gambino, s\u1ef1 thi\u1ebfu s\u00f3t nh\u01b0 v\u1eady th\u01b0\u1eddng cho b\u1ea1n bi\u1ebft \u0111i\u1ec1u g\u00ec \u0111\u00f3.” Kh\u00f4ng c\u00f3 c\u00e1o bu\u1ed9c RICO, kh\u00f4ng c\u00f3 t\u1ed9i r\u1eeda ti\u1ec1n, v\u00e0 kh\u00f4ng c\u00f3 g\u1ee3i \u00fd c\u00f4ng khai v\u1ec1 s\u1ef1 tham gia c\u1ee7a t\u1ed9i ph\u1ea1m c\u00f3 t\u1ed5 ch\u1ee9c r\u1ed9ng h\u01a1n, m\u1ed9t s\u1ef1 thi\u1ebfu v\u1eafng \u0111\u00e1ng k\u1ec3, Baek l\u01b0u \u00fd, khi xem x\u00e9t s\u1ef1 quen thu\u1ed9c c\u1ee7a Qu\u1eadn \u0110\u00f4ng v\u1edbi c\u00e1c v\u1ee5 \u00e1n Gambino.<\/p>\n

Lu\u1eadt s\u01b0 c\u1ee7a Agnello, Jeffrey Lichtman<\/strong>, \u0111\u00e3 n\u00f3i v\u1edbi t\u00f2a r\u1eb1ng th\u00e2n ch\u1ee7 c\u1ee7a \u00f4ng m\u1eafc ch\u1ee9ng nghi\u1ec7n c\u1edd b\u1ea1c v\u00e0 ch\u1ec9 ra m\u1ed9t n\u1ec1n t\u1ea3ng nu\u00f4i d\u01b0\u1ee1ng kh\u00e1c th\u01b0\u1eddng, bao g\u1ed3m ch\u01b0\u01a1ng tr\u00ecnh truy\u1ec1n h\u00ecnh th\u1ef1c t\u1ebf “Growing Up Gotti”, nh\u01b0 l\u00e0 nh\u1eefng y\u1ebfu t\u1ed1 g\u00f3p ph\u1ea7n, theo m\u1ed9t b\u00e1o c\u00e1o c\u1ee7a NBC New York.<\/p>\n

Nh\u1eefng bi\u1ec7n h\u1ed9 nh\u01b0 v\u1eady l\u00e0 hi\u1ebfm trong th\u1ef1c t\u1ebf, v\u1edbi c\u00e1c v\u1ee5 \u00e1n l\u1eeba \u0111\u1ea3o li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed th\u01b0\u1eddng th\u1ec3 hi\u1ec7n “h\u00e0nh vi c\u00f3 ch\u1ee7 \u0111\u00edch, c\u00f3 ph\u01b0\u01a1ng ph\u00e1p”, bao g\u1ed3m c\u00e1c giao d\u1ecbch c\u00f3 c\u1ea5u tr\u00fac, ph\u00e2n l\u1edbp qua c\u00e1c v\u00ed, v\u00e0 n\u1ed7 l\u1ef1c che gi\u1ea5u ngu\u1ed3n g\u1ed1c c\u1ee7a qu\u1ef9, Chase cho bi\u1ebft.<\/p>\n","protected":false},"excerpt":{"rendered":"

Ch\u00e1u trai c\u1ee7a John Gotti b\u1ecb k\u1ebft \u00e1n t\u00f9 v\u00ec l\u1eeba \u0111\u1ea3o qu\u1ef9 c\u1ee9u tr\u1ee3 COVID Ch\u00e1u trai c\u1ee7a m\u1ed9t trong nh\u1eefng nh\u00e2n v\u1eadt t\u1ed9i ph\u1ea1m kh\u00e9t ti\u1ebfng nh\u1ea5t n\u01b0\u1edbc M\u1ef9 \u0111\u00e3 b\u1ecb k\u1ebft \u00e1n t\u00f9 sau khi anh ta chuy\u1ec3n h\u01b0\u1edbng qu\u1ef9 c\u1ee9u tr\u1ee3 \u0111\u1ea1i d\u1ecbch v\u00e0o c\u00e1c kho\u1ea3n \u0111\u1ea7…<\/p>\n","protected":false},"author":3,"featured_media":18785,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42],"tags":[4225,10947,9539,10101,4523,10680,4413],"class_list":["post-18786","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","tag-bitcoin","tag-david-sehyeon-baek","tag-emea","tag-jamaica","tag-kraken","tag-queens","tag-trm-labs"],"yoast_head":"\nCh\u00e1u trai c\u1ee7a \u00f4ng tr\u00f9m Mafia John Gotti b\u1ecb k\u1ebft \u00e1n v\u00ec chuy\u1ec3n h\u01b0\u1edbng qu\u1ef9 COVID b\u1ecb \u0111\u00e1nh c\u1eafp v\u00e0o ti\u1ec1n \u0111i\u1ec7n t\u1eed - CryptoZen<\/title>\n<meta name=\"description\" content=\"Carmine G. 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