吴说获悉，美国司法部通报，尼日利亚公民 Charles Uchenna Nwadavid 于本周三在波士顿联邦法院认罪，承认参与利用“网络恋爱”诈骗方式协助 lavagem de dinheiro 超 250 万美元资金。检方称其通过虚构 identidade 诱骗受害者建立关系，最终操控一名马萨诸塞州受害者转移其他五名受害者的资金至其控制的 Ativos de criptografia conta。Nwadavid 将于 9 月 23 日被判刑，或面临最高 20 年监禁及驱逐出境。

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