五名男子就柬埔寨诈骗中心加密骗局认罪 涉洗钱逾3,690万美元
2025年6月9日，位于加利福尼亚州洛杉矶县洛杉矶市的加州中区联邦检察官办公室宣布，五名男子就参与以柬埔寨诈骗中心运作的全球数字资产投资诈骗共谋认罪，这起骗局经美国银行账户洗走的受害人资金逾3,690万美元。
其中，Joseph Wong，33岁，住在洛杉矶县 Alhambra 市；Yicheng Zhang，39岁，中国公民，两人承认一项洗钱共谋罪，每人最高可判20年监禁，Zhang 自2024年5月起被羁押。Jose Somarriba，55岁，住在洛杉矶市；Shengsheng He，39岁，住在洛杉矶县 La Puente 市；Jingliang Su，44岁，中国与土耳其公民，三人承认一项共谋无牌经营货币服务业务罪，每人最高可判5年，Su 自2024年11月起被羁押。至此，本案已有8名同谋认罪，包括2024年11月认罪的 Daren Li 与同年5月认罪的 Lu Zhang。
检方说，身在海外的同谋经社交媒体、电话、短信与约会服务接触美国受害人并取得信任，谎称其数字资产投资不断增值，实际上把资金盗走。逾3,690万美元受害资金从同谋控制的美国银行账户汇入巴哈马 Deltec Bank 一个以 Axis Digital Limited 名义开立的账户。Somarriba、He 与 Su 指示该行把资金兑换成稳定币 USDT，再转入柬埔寨控制方持有的钱包，资金随后分转给西哈努克等地诈骗中心头目。Somarriba 与 He 创办了 Axis Digital 并开立该账户，Su 以董事身份参与兑换与转移；Wong 管理一个位于洛杉矶的洗钱网络，注册空壳公司、开立账户并向国际账户电汇；Zhang 开立并操作两个用于洗钱的美国银行账户。
此案由美国特勤局全球调查行动中心主查，国土安全调查局、美国海关与边境保护局、国务院外交安全局等机构协助。
关联：中国籍男子被从荷兰引渡到洛杉矶受审：被控参与柬埔寨诈骗园区加密骗局、174 名美国人受害
（来源：美国司法部）
Five Men Plead Guilty in Cambodia Scam-Center Crypto Fraud That Laundered More Than $36.9 Million
On June 9, 2025, the U.S. Attorney's Office for the Central District of California, in Los Angeles, Los Angeles County, California, announced that five men had pleaded guilty to a conspiracy behind a global digital-asset investment fraud run out of scam centers in Cambodia, which laundered more than $36.9 million in victim funds through U.S. bank accounts.
Joseph Wong, 33, of Alhambra, in Los Angeles County, and Yicheng Zhang, 39, of China, each pleaded guilty to one count of conspiracy to commit money laundering, which carries up to 20 years in prison; Zhang has been in custody since May 2024. Jose Somarriba, 55, of Los Angeles; Shengsheng He, 39, of La Puente, in Los Angeles County; and Jingliang Su, 44, of China and Turkey, each pleaded guilty to one count of conspiracy to operate an unlicensed money transmitting business, which carries up to five years; Su has been in custody since November 2024. Eight co-conspirators have now pleaded guilty in the case, including Daren Li, who pleaded guilty in November 2024, and Lu Zhang, who pleaded guilty in May 2024.
Prosecutors said overseas co-conspirators contacted U.S. victims through social media, phone calls, text messages and dating services, gained their trust, and falsely claimed their digital-asset investments were growing in value while stealing the money. More than $36.9 million in victim funds was sent from U.S. bank accounts controlled by co-conspirators to a single account at Deltec Bank in the Bahamas held in the name of Axis Digital Limited. Somarriba, He and Su directed the bank to convert the funds into the stablecoin USDT and transfer them to wallets controlled in Cambodia, where the money was passed to scam-center leaders in places including Sihanoukville. Somarriba and He founded Axis Digital and opened the account, and Su participated as a director; Wong managed a Los Angeles money-laundering network that registered shell companies, opened accounts and wired money internationally, while Zhang opened and operated two U.S. bank accounts used for laundering.
The case was led by the U.S. Secret Service's Global Investigative Operations Center, with assistance from Homeland Security Investigations, U.S. Customs and Border Protection and the State Department's Diplomatic Security Service, among other agencies.
(Source: U.S. Department of Justice)
来源：美国司法部
发布：GSM·美国（发布链接）
图片来源：图：位于加利福尼亚州洛杉矶县洛杉矶市市中心的 Edward R. Roybal 联邦大楼，加州中区联邦检察官办公室所在地。DocFreeman24 摄，CC BY-SA 4.0，经 Wikimedia Commons。 / Photo: The Edward R. Roybal Federal Building in downtown Los Angeles, Los Angeles County, California, home of the U.S. Attorney's Office for the Central District of California. Photo by DocFreeman24, CC BY-SA 4.0, via Wikimedia Commons.
GSM Global · 本篇英文版 English edition of this story
- 2025-06-09 18:34五名男子就柬埔寨诈骗中心加密骗局认罪 涉洗钱逾3,690万美元本篇
- 2026-10-23 16:49中国籍男子被从荷兰引渡到洛杉矶受审：被控参与柬埔寨诈骗园区加密骗局、174 名美国人受害
