{"id":122598,"date":"2025-07-25T21:21:31","date_gmt":"2025-07-25T21:21:31","guid":{"rendered":"https:\/\/tvbrazilusa.com\/2025\/07\/25\/seis-homens-presos-no-esquema-de-fraude-bancaria-conectados-a-connecticut\/"},"modified":"2025-07-25T21:28:57","modified_gmt":"2025-07-25T21:28:57","slug":"seis-homens-presos-no-esquema-de-fraude-bancaria-conectados-a-connecticut","status":"publish","type":"post","link":"https:\/\/tvbrazilusa.com\/pt\/2025\/07\/25\/seis-homens-presos-no-esquema-de-fraude-bancaria-conectados-a-connecticut\/","title":{"rendered":"Seis homens presos no esquema de fraude banc\u00e1ria conectados a Connecticut"},"content":{"rendered":"<script async src=\"https:\/\/pagead2.googlesyndication.com\/pagead\/js\/adsbygoogle.js?client=ca-pub-8864793242727901\"\r\n     crossorigin=\"anonymous\"><\/script>\n<p>Boston, Massachusetts (WTNH)-Seis pris\u00f5es foram feitas na manh\u00e3 de sexta-feira em conex\u00e3o com um esquema de v\u00e1rios milh\u00f5es de d\u00f3lares para fraudar bancos em Massachusetts, Connecticut e Rhode Island. <\/p>\n<p>De acordo com documentos judiciais, seis homens de Massachusetts supostamente obtiveram, sem autoriza\u00e7\u00e3o, os nomes, datas de nascimento, n\u00fameros de seguridade social e n\u00famero de contas banc\u00e1rias de v\u00e1rios clientes banc\u00e1rios. <\/p>\n<div class=\"nlp-ignore-block article-content rich-text\">\n<aside class=\"promo-link\">\n\t<a href=\"https:\/\/www.wtnh.com\/news\/connecticut\/new-haven\/new-haven-man-pleads-guilty-to-running-illegal-money-transferring-business\/?ipid=promo-link-block1\" class=\"promo-link__link\" target=\"\"_blank\"\"><\/p>\n<p>\t\tNew Haven Man se declara culpado de administrar neg\u00f3cios ilegais de transfer\u00eancia de dinheiro\t<\/a><br \/>\n<\/aside>\n<\/div>\n<p>Eles supostamente recrutaram as pessoas para posar como clientes e usaram documentos de identifica\u00e7\u00e3o falsos para retirar grandes somas das contas das v\u00edtimas na forma de cheques do caixa. Os cheques foram ent\u00e3o depositados em contas banc\u00e1rias controladas por eles. <\/p>\n<p>Eles supostamente recrutaram membros do banco para facilitar o esquema, permitindo que eles recebessem acesso \u00e0s informa\u00e7\u00f5es do cliente e desativem as notifica\u00e7\u00f5es da conta que os alertariam sobre as retiradas.<\/p>\n<div class=\"nlp-ignore-block article-content rich-text\">\n<aside class=\"promo-link\">\n\t<a href=\"https:\/\/www.wtnh.com\/news\/connecticut\/new-haven\/scammers-steal-40k-from-new-haven-restauranteurs-bank-account\/?ipid=promo-link-block2\" class=\"promo-link__link\" target=\"\"_blank\"\"><\/p>\n<p>\t\tOs golpistas roubam US $ 40 mil da conta banc\u00e1ria de New Haven RestaurantEur\t<\/a><br \/>\n<\/aside>\n<\/div>\n<p>Os seguintes homens foram acusados de conspira\u00e7\u00e3o para cometer fraude banc\u00e1ria, fraude banc\u00e1ria e conspira\u00e7\u00e3o para cometer lavagem de dinheiro:<\/p>\n<ul>\n<li>Phalentz Vernot, 24, de Waltham (tamb\u00e9m acusado de roubo de identidade agravado)<\/li>\n<li>Selby Okai, 23, de Worcester<\/li>\n<li>Yves Bissainhe, 23, de Randolph<\/li>\n<li>Marvin Kimani, 24, de Lowell<\/li>\n<li>Keith Wainaina, 23, de Lowell<\/li>\n<li>Victor Kolawole, 25, de Brockton<\/li>\n<\/ul>\n<p><br \/>\n<br \/><a href=\"https:\/\/www.wtnh.com\/new-england-news\/six-men-arrested-in-bank-fraud-scheme-connected-to-connecticut\/\">Source link <\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>Boston, Massachusetts (WTNH)-Seis pris\u00f5es foram feitas na manh\u00e3 de sexta-feira em conex\u00e3o com um esquema de v\u00e1rios milh\u00f5es de d\u00f3lares para fraudar bancos em Massachusetts, Connecticut e Rhode Island. De&hellip;<\/p>","protected":false},"author":1,"featured_media":122599,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"content-type":"","footnotes":""},"categories":[1],"tags":[],"class_list":["post-122598","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/tvbrazilusa.com\/pt\/wp-json\/wp\/v2\/posts\/122598","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/tvbrazilusa.com\/pt\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/tvbrazilusa.com\/pt\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/tvbrazilusa.com\/pt\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/tvbrazilusa.com\/pt\/wp-json\/wp\/v2\/comments?post=122598"}],"version-history":[{"count":1,"href":"https:\/\/tvbrazilusa.com\/pt\/wp-json\/wp\/v2\/posts\/122598\/revisions"}],"predecessor-version":[{"id":122600,"href":"https:\/\/tvbrazilusa.com\/pt\/wp-json\/wp\/v2\/posts\/122598\/revisions\/122600"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/tvbrazilusa.com\/pt\/wp-json\/wp\/v2\/media\/122599"}],"wp:attachment":[{"href":"https:\/\/tvbrazilusa.com\/pt\/wp-json\/wp\/v2\/media?parent=122598"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/tvbrazilusa.com\/pt\/wp-json\/wp\/v2\/categories?post=122598"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/tvbrazilusa.com\/pt\/wp-json\/wp\/v2\/tags?post=122598"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}