Типичнейший случай
Mar. 10th, 2026 08:00 pmdailyvoice.com -- Ekuma had been publicly listed as a professor and researcher whose work focused on computational condensed matter physics, quantum chemistry, and materials science, according to his academic biography. His research group described its work as using advanced computer simulations and ab-initio modeling to study 2D materials, heterostructures, defects in solids, correlated materials, and electronic transport phenomena. His profile also outlined experience with density functional theory, Green’s function–based methods, and predictive computational design.
According to prosecutors, Ekuma used two entities — Intelaris Solutions, LLC and Verge Capital — to trick individuals and businesses into sending payments intended for legitimate recipients. He opened bank accounts in the names of those companies and falsely represented that the accounts belonged to the businesses or people the victims intended to pay, the release said.
He and co-schemers also created fraudulent documents claiming Intelaris Solutions and Verge Capital were entitled to those payments. After the funds were transferred, Ekuma sent most of the money to co-schemers and kept a portion for himself, according to the DOJ.
The scheme caused more than $1.75 million to be deposited into the fraud-controlled accounts, and the conspirators attempted to obtain another $650,000, prosecutors stated.
Чуть только слышите про функцию Грина - первым делом проверяйте карманы.
According to prosecutors, Ekuma used two entities — Intelaris Solutions, LLC and Verge Capital — to trick individuals and businesses into sending payments intended for legitimate recipients. He opened bank accounts in the names of those companies and falsely represented that the accounts belonged to the businesses or people the victims intended to pay, the release said.
He and co-schemers also created fraudulent documents claiming Intelaris Solutions and Verge Capital were entitled to those payments. After the funds were transferred, Ekuma sent most of the money to co-schemers and kept a portion for himself, according to the DOJ.
The scheme caused more than $1.75 million to be deposited into the fraud-controlled accounts, and the conspirators attempted to obtain another $650,000, prosecutors stated.
Чуть только слышите про функцию Грина - первым делом проверяйте карманы.