美国联邦大陪审团已对前大学篮球运动员 Kerr Kriisa 提起指控,指其卷入一起涉及近 220 万美元的资金诈骗案 [1]。起诉书显示,Kriisa 在 2022 年至今年 6 月期间实施了该欺诈计划 [1]。在此期间,他冒充他人(包括其母亲)向两名受害者骗取资金,并伪造了还款协议 [1]。
检方指控 Kriisa 犯有五项电信欺诈罪 [1]。具体案情中,Kriisa 于 2025 年 4 月签署了一份虚假的还款协议,承诺在 2026 年 2 月前偿还受害者 10 万美元 [1]。目前 Kriisa 已被逮捕,预计本周将在西弗吉尼亚州联邦法院出庭受审 [1]。
美国检察官 Matthew Harvey 对此发表评论称:“金融欺诈计划侵蚀信任,给相信自己在帮助他人的受害者造成真正的伤害”[1]。
Former college basketball player Kerr Kriisa has been arrested and faces federal charges for allegedly orchestrating a multi-million dollar financial scam [1]. A grand jury indictment accuses him of five counts of telecommunications fraud, involving a scheme that spanned from 2022 through June this year with an alleged total loss nearing $2.2 million [1]. Under the terms of the charge sheet, Kriisa is accused of impersonating various individuals to defraud two victims and forging repayment agreements [1]. Specifically, he allegedly signed a false agreement in April 2025 promising to repay $100,000 by February 2026 while pretending to be others, including his own mother [1]. Kriisa is scheduled to appear before a federal court in West Virginia this week for arraignment on the charges [1]. Prosecutors argue that such financial fraud schemes erode trust and inflict real harm on victims who believed they were helping others; U.S. Attorney Matthew Harvey stated, "Financial fraud schemes erode trust and cause real harm to victims who believe they are helping others" [1].