王雁平认罪新闻稿：涉逾10亿美元欺诈共谋（认罪日期：2024年5月3日）中英对照全文

联邦检察官达米安·威廉姆斯表示：“王雁平在一项范围广泛且复杂、旨在骗取数千人钱财的计划中发挥了领导作用。

U.S. Attorney Damian Williams said: "Yvette Wang played a leadership role in a broad and complex scheme to defraud thousands.

该计划通过虚假承诺和谎言，从遍布美国及世界各地的无辜被害人手中募集了逾10亿美元。

Through false promises and lies, this scheme collected more than $1 billion from innocent victims located throughout the country and the world.

王雁平使众多人遭受痛苦和损失，如今，她将为自己及其他人员造成的损害承担责任。

Wang inflicted pain and loss on so many, and she will now be held to account for the harm she and others caused.

我要感谢美国联邦调查局的合作同仁及本办公室的职业检察官，他们坚持不懈地调查并起诉了这一危害严重的骗局。”

I want to thank our partners in the FBI and the career prosecutors of this Office for their persistent work investigating and prosecuting this pernicious scheme."

45岁、居住于纽约州纽约市的王雁平，就1项共谋实施电汇欺诈罪及1项共谋实施洗钱罪认罪，两项罪名合计最高可判处10年监禁。

WANG, 45, of New York, New York, pled guilty to one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering, which together carry a maximum term of 10 years in prison.

作为认罪安排的一部分，王雁平同意支付1,400,000,000美元刑事退赔款，并向美国缴付1,400,000,000美元予以没收。

As part of her guilty plea, WANG agreed to pay restitution of $1,400,000,000 and to forfeit $1,400,000,000 to the United States.

法定最高刑期由国会规定，此处列出仅供参考；对被告的任何量刑均由法官决定。

The statutory maximum sentences are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge.

本案由本办公室复杂欺诈与网络犯罪组办理。

The case is being handled by the Office's Complex Frauds and Cybercrime Unit.

助理联邦检察官迈卡·F. 弗根森、瑞安·B. 芬克尔、贾斯廷·霍顿和朱莉安娜·N. 默里负责本案公诉。

Assistant U.S. Attorneys Micah F. Fergenson, Ryan B. Finkel, Justin Horton, and Juliana N. Murray are in charge of the prosecution.