{"id":80379,"date":"2026-05-18T08:57:24","date_gmt":"2026-05-18T01:57:24","guid":{"rendered":"https:\/\/hbbgroup.net\/cu-ba-nguoi-my-rut-tien-mua-vang-giao-tan-tay-ke-la\/"},"modified":"2026-05-18T08:57:24","modified_gmt":"2026-05-18T01:57:24","slug":"cu-ba-nguoi-my-rut-tien-mua-vang-giao-tan-tay-ke-la","status":"publish","type":"post","link":"https:\/\/hbbgroup.net\/zh\/cu-ba-nguoi-my-rut-tien-mua-vang-giao-tan-tay-ke-la\/","title":{"rendered":"C\u1ee5 b\u00e0 ng\u01b0\u1eddi M\u1ef9 r\u00fat ti\u1ec1n mua v\u00e0ng giao t\u1eadn tay k\u1ebb l\u1ea1"},"content":{"rendered":"
\n

Cu\u1ed1i th\u00e1ng 4\/2026, C\u1ee5c \u0110i\u1ec1u tra Li\u00ean bang (FBI) c\u1ee7a M\u1ef9 \u0111\u00e3 b\u1eaft gi\u1eef nghi ph\u1ea1m Gary Christopher (59 tu\u1ed5i, s\u1ed1ng t\u1ea1i th\u00e0nh ph\u1ed1 Port Saint Lucie, bang Florida) t\u1ea1i s\u00e2n bay Phoenix Sky Harbor khi nghi ph\u1ea1m \u0111ang chu\u1ea9n b\u1ecb l\u00ean m\u00e1y bay v\u1ec1 Florida.\u00a0<\/p>\n

Theo h\u1ed3 s\u01a1 c\u1ee7a t\u00f2a, Christopher b\u1ecb bu\u1ed9c t\u1ed9i \u00e2m m\u01b0u r\u1eeda ti\u1ec1n trong m\u1ed9t v\u1ee5 l\u1eeba \u0111\u1ea3o<\/a> nh\u1eafm v\u00e0o ng\u01b0\u1eddi cao tu\u1ed5i, v\u1edbi s\u1ed1 ti\u1ec1n thi\u1ec7t h\u1ea1i l\u00ean t\u1edbi g\u1ea7n 400.000 USD. B\u1ecb c\u00e1o \u0111\u00e3 b\u1ecb x\u00e1c \u0111\u1ecbnh c\u00f3 nguy c\u01a1 b\u1ecf tr\u1ed1n v\u00e0 b\u1ecb t\u1ea1m giam ch\u1edd x\u00e9t x\u1eed.<\/p>\n

K\u1ecbch b\u1ea3n thao t\u00fang t\u00e2m l\u00fd t\u1eeb xa<\/strong><\/p>\n

Theo \u0111i\u1ec1u tra, v\u1ee5 vi\u1ec7c b\u1eaft \u0111\u1ea7u khi b\u00e0 J.H. nh\u1eadn \u0111\u01b0\u1ee3c cu\u1ed9c g\u1ecdi t\u1eeb m\u1ed9t ng\u01b0\u1eddi t\u1ef1 x\u01b0ng l\u00e0 nh\u00e2n vi\u00ean V\u0103n ph\u00f2ng C\u00f4ng t\u1ed1 M\u1ef9.\u00a0<\/p>\n

\u0110\u1ed1i t\u01b0\u1ee3ng th\u00f4ng b\u00e1o r\u1eb1ng danh t\u00ednh c\u1ee7a b\u00e0 \u0111\u00e3 b\u1ecb \u0111\u00e1nh c\u1eafp v\u00e0 c\u00f3 li\u00ean quan \u0111\u1ebfn m\u1ed9t v\u1ee5 \u0111i\u1ec1u tra h\u00ecnh s\u1ef1 v\u1ec1 t\u1ed9i ph\u1ea1m \u1ea5u d\u00e2m. \u0110\u1ec3 b\u1ea3o v\u1ec7 t\u00e0i s\u1ea3n trong khi cu\u1ed9c \u0111i\u1ec1u tra di\u1ec5n ra, ch\u00ednh ph\u1ee7 s\u1ebd gi\u00fap b\u00e0 c\u1ea5t gi\u1eef ti\u1ec1n an to\u00e0n.<\/p>\n

\"H\u00ecnh<\/picture>
Tin l\u1eddi ng\u01b0\u1eddi t\u1ef1 x\u01b0ng l\u00e0 “c\u00f4ng t\u1ed1 vi\u00ean”, b\u00e0 J.H., 78 tu\u1ed5i, s\u1ed1ng t\u1ea1i th\u00e0nh ph\u1ed1 Phoenix, bang Arizona (M\u1ef9) \u0111\u00e3 r\u00fat ti\u1ec1n ti\u1ebft ki\u1ec7m \u0111\u1ec3 mua v\u00e0ng giao t\u1eadn tay ng\u01b0\u1eddi l\u1ea1. \u1ea2nh: USC<\/figcaption><\/figure>\n

Tin r\u1eb1ng m\u00ecnh \u0111ang th\u1ef1c s\u1ef1 h\u1ee3p t\u00e1c v\u1edbi c\u01a1 quan ch\u1ee9c n\u0103ng, b\u00e0 J.H. \u0111\u00e3 th\u1ef1c hi\u1ec7n giao d\u1ecbch \u0111\u1ea7u ti\u00ean: chuy\u1ec3n kho\u1ea3n 24.358 USD (kho\u1ea3ng 641 tri\u1ec7u \u0111\u1ed3ng) cho c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng.\u00a0<\/p>\n

Kh\u00f4ng d\u1eebng l\u1ea1i \u1edf \u0111\u00f3, c\u00e1c k\u1ebb l\u1eeba \u0111\u1ea3o ti\u1ebfp t\u1ee5c y\u00eau c\u1ea7u b\u00e0 r\u00fat to\u00e0n b\u1ed9 ti\u1ec1n ti\u1ebft ki\u1ec7m trong t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng, chuy\u1ec3n sang mua v\u00e0ng th\u1ecfi \u0111\u1ec3 “c\u1ea5t gi\u1eef an to\u00e0n”.\u00a0<\/p>\n

B\u00e0 \u0111\u00e3 nghe l\u1eddi, mua s\u1ed1 v\u00e0ng tr\u1ecb gi\u00e1 390.456 USD (kho\u1ea3ng 10,3 t\u1ef7 \u0111\u1ed3ng) v\u00e0 giao t\u1eadn tay cho m\u1ed9t ng\u01b0\u1eddi chuy\u1ec3n ph\u00e1t.<\/p>\n

V\u00e0ng tr\u1edf th\u00e0nh c\u00f4ng c\u1ee5 che gi\u1ea5u d\u00f2ng ti\u1ec1n c\u1ee7a t\u1ed9i ph\u1ea1m<\/strong><\/p>\n

C\u00e1c chuy\u00ean gia l\u00fd gi\u1ea3i v\u00e0ng tr\u1edf th\u00e0nh c\u00f4ng c\u1ee5 \u01b0a th\u00edch c\u1ee7a t\u1ed9i ph\u1ea1m l\u1eeba \u0111\u1ea3o, \u0111\u1eb7c bi\u1ec7t v\u1edbi v\u00e0ng v\u1eadt ch\u1ea5t \u0111\u01b0\u1ee3c giao d\u1ecbch ngo\u00e0i h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng, vi\u1ec7c truy v\u1ebft c\u00f3 th\u1ec3 ph\u1ee9c t\u1ea1p h\u01a1n. Ch\u1ec9 c\u1ea7n m\u1ed9t ng\u01b0\u1eddi chuy\u1ec3n ph\u00e1t nh\u1eadn g\u00f3i v\u00e0ng t\u1eeb tay n\u1ea1n nh\u00e2n, t\u00e0i s\u1ea3n g\u1ea7n nh\u01b0 bi\u1ebfn m\u1ea5t kh\u00f4ng d\u1ea5u v\u1ebft.<\/p>\n

Th\u1ef1c t\u1ebf n\u00e0y kh\u00f4ng m\u1edbi. T\u1ed5 ch\u1ee9c ch\u1ed1ng r\u1eeda ti\u1ec1n to\u00e0n c\u1ea7u (FATF) \u0111\u00e3 nhi\u1ec1u l\u1ea7n c\u1ea3nh b\u00e1o v\u00e0ng lu\u00f4n l\u00e0 “k\u00eanh tr\u00fa \u1ea9n” \u01b0a th\u00edch c\u1ee7a t\u1ed9i ph\u1ea1m xuy\u00ean qu\u1ed1c gia.\u00a0<\/p>\n

Gi\u00e1 tr\u1ecb cao, t\u00ednh \u1ea9n danh v\u00e0 kh\u1ea3 n\u0103ng bi\u1ebfn \u0111\u1ed5i h\u00ecnh th\u00e1i (nh\u01b0 n\u1ea5u ch\u1ea3y) khi\u1ebfn vi\u1ec7c truy v\u1ebft s\u1ed1 v\u00e0ng do ph\u1ea1m ph\u00e1p tr\u1edf n\u00ean c\u1ef1c k\u1ef3 kh\u00f3 kh\u0103n.<\/p>\n

Ch\u00ednh v\u00ec v\u1eady, FATF nhi\u1ec1u l\u1ea7n c\u1ea3nh b\u00e1o l\u0129nh v\u1ef1c kinh doanh kim lo\u1ea1i qu\u00fd l\u00e0 nh\u00f3m c\u00f3 r\u1ee7i ro r\u1eeda ti\u1ec1n cao v\u00e0 khuy\u1ebfn ngh\u1ecb c\u00e1c qu\u1ed1c gia \u00e1p d\u1ee5ng c\u01a1 ch\u1ebf gi\u00e1m s\u00e1t ch\u1ed1ng r\u1eeda ti\u1ec1n ch\u1eb7t ch\u1ebd.<\/p>\n

Trong v\u1ee5 \u00e1n tr\u00ean, c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng kh\u00f4ng ch\u1ec9 d\u1eebng l\u1ea1i \u1edf l\u1ea7n \u0111\u1ea7u. Ch\u00fang ti\u1ebfp t\u1ee5c y\u00eau c\u1ea7u b\u00e0 J.H. r\u00fat ti\u1ec1n t\u1eeb qu\u1ef9 h\u01b0u tr\u00ed v\u00e0 chuy\u1ec3n \u0111\u1ed5i ti\u1ebfp 600.000 USD th\u00e0nh v\u00e0ng \u0111\u1ec3 giao n\u1ed1t.<\/p>\n

L\u1ea7n n\u00e0y, b\u00e0 b\u1eaft \u0111\u1ea7u nghi ng\u1edd v\u00e0 \u0111\u00e3 b\u00e1o cho FBI. C\u00e1c \u0111\u1eb7c v\u1ee5 \u0111\u00e3 c\u00f3 m\u1eb7t t\u1ea1i nh\u00e0 b\u00e0 trong l\u1ea7n giao h\u00e0ng ti\u1ebfp theo v\u00e0 b\u1eaft qu\u1ea3 tang Gary Christopher, k\u1ebb \u0111\u00f3ng vai “ng\u01b0\u1eddi chuy\u1ec3n ph\u00e1t”.<\/p>\n

\"H\u00ecnh<\/picture>
Ng\u01b0\u1eddi cao tu\u1ed5i l\u00e0 \u0111\u1ed1i t\u01b0\u1ee3ng d\u1ec5 b\u1ecb nh\u1eafm t\u1edbi nh\u1ea5t trong c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o, khi c\u00e1c b\u0103ng nh\u00f3m l\u1ee3i d\u1ee5ng l\u00f2ng tin v\u00e0o ch\u00ednh ph\u1ee7 v\u00e0 n\u1ed7i s\u1ee3 b\u1ecb \u0111i\u1ec1u tra h\u00ecnh s\u1ef1. \u1ea2nh: All About Arizona News<\/figcaption><\/figure>\n

Gary Christopher kh\u00f4ng ph\u1ea3i l\u00e0 m\u1ed9t k\u1ebb lang thang t\u00ecnh c\u1edd. Theo c\u00e1o tr\u1ea1ng, \u0111\u1ed1i t\u01b0\u1ee3ng \u0111\u00e3 ngh\u1ec9 vi\u1ec7c \u0111\u1ec3 \u0111i kh\u1eafp \u0111\u1ea5t n\u01b0\u1edbc nh\u1eadn v\u00e0 chuy\u1ec3n “ti\u1ec1n b\u1ea9n” cho c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng c\u1ea7m \u0111\u1ea7u, v\u1edbi m\u1ee9c ph\u00ed 5.000 USD (kho\u1ea3ng 131 tri\u1ec7u \u0111\u1ed3ng) cho m\u1ed7i th\u00f9ng v\u00e0ng nh\u1eadn \u0111\u01b0\u1ee3c.\u00a0<\/p>\n

Christopher b\u1eaft \u0111\u1ea7u li\u00ean l\u1ea1c v\u1edbi “ng\u01b0\u1eddi \u0111i\u1ec1u h\u00e0nh” c\u1ee7a m\u00ecnh t\u1eeb th\u00e1ng 3\/2026 v\u00e0 \u0111\u00e3 th\u1ef1c hi\u1ec7n c\u00e1c v\u1ee5 vi\u1ec7c \u1edf bang Florida, Illinois v\u00e0 Arizona.<\/p>\n

V\u1ee3 c\u1ee7a Christopher, Jenny Christopher, \u0111\u01b0\u1ee3c cho l\u00e0 c\u00f3 li\u00ean quan, m\u1eb7c d\u00f9 ch\u01b0a b\u1ecb b\u1eaft. Khi \u0111\u01b0\u1ee3c ph\u00f3ng vi\u00ean g\u1ecdi \u0111i\u1ec7n h\u1ecfi, b\u00e0 Jenny ph\u1ee7 nh\u1eadn m\u1ecdi c\u00e1o bu\u1ed9c v\u00e0 n\u00f3i r\u1eb1ng ch\u1ed3ng ch\u1ec9 b\u1ea3o c\u00f3 ng\u01b0\u1eddi li\u00ean h\u1ec7 v\u1edbi anh ta \u0111\u1ec3 l\u00e0m vi\u1ec7c g\u00ec \u0111\u00f3.<\/p>\n

FBI \u0111\u00e3 nhi\u1ec1u l\u1ea7n c\u1ea3nh b\u00e1o ng\u01b0\u1eddi d\u00e2n M\u1ef9, \u0111\u1eb7c bi\u1ec7t l\u00e0 ng\u01b0\u1eddi cao tu\u1ed5i v\u1ec1 chi\u00eau l\u1eeba m\u1ea1o danh c\u01a1 quan c\u00f4ng quy\u1ec1n ng\u00e0y c\u00e0ng tinh vi n\u00e0y.\u00a0<\/p>\n

FBI kh\u1eb3ng \u0111\u1ecbnh c\u00e1c c\u01a1 quan ch\u00ednh ph\u1ee7 M\u1ef9 kh\u00f4ng y\u00eau c\u1ea7u c\u00f4ng d\u00e2n chuy\u1ec3n t\u00e0i s\u1ea3n th\u00e0nh v\u00e0ng \u0111\u1ec3 giao cho ng\u01b0\u1eddi l\u1ea1. \u0110\u1ed3ng th\u1eddi, c\u01a1 quan n\u00e0y khuy\u1ebfn c\u00e1o ng\u01b0\u1eddi d\u00e2n kh\u00f4ng chuy\u1ec3n ti\u1ec1n ho\u1eb7c t\u00e0i s\u1ea3n ch\u1ec9 d\u1ef1a tr\u00ean h\u01b0\u1edbng d\u1eabn qua \u0111i\u1ec7n tho\u1ea1i; lu\u00f4n g\u1ecdi l\u1ea1i cho c\u01a1 quan ch\u1ee9c n\u0103ng b\u1eb1ng s\u1ed1 \u0111i\u1ec7n tho\u1ea1i ch\u00ednh th\u1ed1ng \u0111\u1ec3 x\u00e1c minh; b\u00e1o ngay cho FBI ho\u1eb7c \u0111\u01b0\u1eddng d\u00e2y n\u00f3ng ch\u1ed1ng l\u1eeba \u0111\u1ea3o ng\u01b0\u1eddi cao tu\u1ed5i n\u1ebfu nghi ng\u1edd.<\/p>\n

Hi\u1ec7n nay, trong th\u1eddi \u0111\u1ea1i s\u1ed1, nh\u1eefng k\u1ebb l\u1eeba \u0111\u1ea3o kh\u00f4ng c\u1ea7n \u0111\u1ed9t nh\u1eadp nh\u00e0 hay \u0111e d\u1ecda tr\u1ef1c ti\u1ebfp. Ch\u00fang ch\u1ec9 c\u1ea7n m\u1ed9t cu\u1ed9c \u0111i\u1ec7n tho\u1ea1i kh\u00e9o l\u00e9o \u0111\u1ec3 \u0111\u00e1nh v\u00e0o n\u1ed7i s\u1ee3 h\u00e3i, khi\u1ebfn n\u1ea1n nh\u00e2n t\u1ef1 tay mang v\u00e0ng \u0111\u1ebfn t\u1eadn n\u01a1i cho ch\u00fang.<\/p>\n

Theo KOLD News, All About Arizona News<\/em><\/p>\n

<\/picture><\/a> <\/p>\n

Gi\u00e1 v\u00e0ng t\u0103ng v\u1ecdt b\u1ea5t ch\u1ea5p d\u1ea7u leo thang, gi\u1edbi \u0111\u1ea7u t\u01b0 nh\u1eafm m\u1ed1c 5.000 USD<\/a>Gi\u00e1 v\u00e0ng b\u1ea5t ng\u1edd t\u0103ng t\u1ed1c tr\u1edf l\u1ea1i ngay \u0111\u1ea7u tu\u1ea7n m\u1edbi, n\u1ed1i d\u00e0i chu\u1ed7i t\u0103ng sang phi\u00ean th\u1ee9 hai li\u00ean ti\u1ebfp. Trong b\u1ed1i c\u1ea3nh Trung \u0110\u00f4ng ti\u1ebfp t\u1ee5c ph\u00e1t \u0111i t\u00edn hi\u1ec7u kh\u00f3 l\u01b0\u1eddng, d\u00f2ng ti\u1ec1n tr\u00fa \u1ea9n \u0111ang quay tr\u1edf l\u1ea1i v\u1edbi kim lo\u1ea1i qu\u00fd.<\/span><\/p>\n<\/p><\/div>","protected":false},"excerpt":{"rendered":"

Cu\u1ed1i th\u00e1ng 4\/2026, C\u1ee5c \u0110i\u1ec1u tra Li\u00ean bang (FBI) c\u1ee7a M\u1ef9 \u0111\u00e3 b\u1eaft gi\u1eef nghi ph\u1ea1m Gary Christopher (59 tu\u1ed5i, […]<\/p>","protected":false},"author":5,"featured_media":80383,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[219],"tags":[],"class_list":["post-80379","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-vang"],"acf":[],"_links":{"self":[{"href":"https:\/\/hbbgroup.net\/zh\/wp-json\/wp\/v2\/posts\/80379","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/hbbgroup.net\/zh\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/hbbgroup.net\/zh\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/hbbgroup.net\/zh\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/hbbgroup.net\/zh\/wp-json\/wp\/v2\/comments?post=80379"}],"version-history":[{"count":0,"href":"https:\/\/hbbgroup.net\/zh\/wp-json\/wp\/v2\/posts\/80379\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/hbbgroup.net\/zh\/wp-json\/wp\/v2\/media\/80383"}],"wp:attachment":[{"href":"https:\/\/hbbgroup.net\/zh\/wp-json\/wp\/v2\/media?parent=80379"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/hbbgroup.net\/zh\/wp-json\/wp\/v2\/categories?post=80379"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/hbbgroup.net\/zh\/wp-json\/wp\/v2\/tags?post=80379"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}