中国籍男子洗白3690万美元柬埔寨诈骗中心赃款，在洛杉矶被判46个月监禁

2026年1月27日，美国司法部宣布，中国籍男子 Jingliang Su（45岁）在位于加利福尼亚州洛杉矶县洛杉矶市的联邦法院被判处46个月联邦监禁。他参与洗白的资金超过3690万美元，来自设在柬埔寨的诈骗中心针对美国受害人实施的数字资产投资骗局。联邦地区法官 R. Gary Klausner 同时判令他支付26,867,242美元赔偿金。

Su 已经于2025年6月承认一项共谋经营非法货币传输业务的罪名，并自2024年12月起一直被联邦羁押。司法部说，包括 Su 在内，这起案件已经有八名同谋认罪，其中 Jose Somarriba 与 ShengSheng He 此前已经被判刑。

按照法庭文件，Su 所在的国际犯罪网络先诱使美国受害人把钱转入同谋控制的账户，再通过美国空壳公司、国际银行账户与数字钱包层层洗钱。海外同谋通过社交媒体主动搭讪、打电话、发短信和交友软件取得受害人信任，推销虚假的数字资产投资，并搭建仿冒真实加密货币交易平台的假网站，让受害人把钱投进去，还谎称投资正在升值，实际上钱已经被骗走。

超过3690万美元的受害资金，从同谋控制的美国银行账户汇入巴哈马 Deltec Bank 的一个账户。Su 与其他同谋指示该行把资金兑换成稳定币 Tether（USDT），再转入一个由柬埔寨方面控制的数字资产钱包，随后由当地同谋分发给各地诈骗中心的头目。美国政府共确认了174名受害人。

第一助理联邦检察官 Bill Essayli 说，新的投资机会听起来诱人，却有黑暗的一面，吸引来的犯罪分子偷走并洗白了受害人的数千万美元。司法部刑事司助理部长 A. Tysen Duva 说，这名被告和他的同谋骗走了174名美国人辛苦挣来的钱，在数字时代，犯罪分子找到了用互联网行骗的新办法。此案由美国特勤局全球调查行动中心调查，国土安全调查局等多个机构提供了协助。

关联：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

Chinese National Sentenced in Los Angeles to 46 Months for Laundering $36.9 Million From Cambodia-Based Scam Centers

On January 27, 2026, the Department of Justice announced that Jingliang Su, a 45-year-old Chinese national, had been sentenced in federal court in Los Angeles, Los Angeles County, California, to 46 months in federal prison for his role in laundering more than $36.9 million from victims in a digital asset investment conspiracy carried out from scam centers in Cambodia. United States District Judge R. Gary Klausner also ordered him to pay $26,867,242 in restitution.

Su pleaded guilty in June 2025 to one count of conspiracy to operate an illegal money transmitting business and has been in federal custody since December 2024. The Justice Department said eight co-conspirators have pleaded guilty so far, including Jose Somarriba and ShengSheng He, who have already been sentenced.

According to court documents, Su was part of an international criminal network that induced U.S. victims to transfer funds to accounts controlled by co-conspirators, who then laundered the money through U.S. shell companies, international bank accounts and digital asset wallets. Overseas co-conspirators contacted victims through unsolicited social media interactions, telephone calls, text messages and online dating services to gain their trust, promoted fraudulent digital asset investments, and built fake websites resembling real cryptocurrency trading platforms so that victims sent in funds for investments that the scammers claimed were appreciating, when in fact the money had been stolen.

More than $36.9 million in victim funds were transferred from U.S. bank accounts controlled by the co-conspirators to a single account at Deltec Bank in the Bahamas. Su and other co-conspirators directed the bank to convert the funds to the stablecoin Tether (USDT) and transfer them to a digital asset wallet controlled in Cambodia, where co-conspirators distributed the money to the leaders of scam centers throughout the region. The government identified 174 U.S. victims in total.

"New investment opportunities may sound intriguing, but they have a dark side: attracting criminals who, in this case, stole then laundered tens of millions of dollars from their victims," said First Assistant United States Attorney Bill Essayli. Assistant Attorney General A. Tysen Duva of the Justice Department's Criminal Division said the defendant and his co-conspirators had scammed 174 Americans out of their hard-earned money and that criminals in the digital age have found new ways to weaponize the internet for fraud. The case was investigated by the U.S. Secret Service's Global Investigative Operations Center, with assistance from Homeland Security Investigations and other agencies.

Related: Five Men Plead Guilty in Cambodia Scam-Center Crypto Fraud That Laundered More Than $36.9 Million

来源：美国司法部

发布：GSM·美国（发布链接）

图片来源：图：位于美国华盛顿的美国司法部总部罗伯特·肯尼迪大楼（资料照片）。APK 摄，CC BY 4.0，经 Wikimedia Commons；联邦固定图库标准图。 / Photo: The Robert F. Kennedy Building, headquarters of the U.S. Department of Justice in Washington (file photo). Photo by APK, CC BY 4.0, via Wikimedia Commons; federal fixed-library image.

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