BEIJING, November 3 in Chongqing Xinhua (Silver Snow) Chongqing, a group of , 112 people actually deceived the whole country more than 600 million. 3, such as Chongqing, 31 Marble yuan fraud in Chongqing First Intermediate People's Court held a public hearing.
crime, the crime of two counts of harboring.
It is understood that, in the Marble yuan gang led by fraud, in addition to the defendant Hai-Jun Chen was born in 1978, the remaining 30 members are members seek Chen was 19 years old this year.
prosecution alleged, in December 2008,UGG Oline, together with Marble Fu Yuan Fang Yang (handled separately) to Chongqing City Investment Company on behalf of SunGard unemployed people gathered around the country using a pseudonym and telephone contact investors, private equity funds to fictitious name, make up the company to manipulate stock trading, stock trading can provide insider information to ensure that the subject of stocks and other false money, fraud victims trust. Since then, the gang members and then to pay membership fees, deposits, credit payments, fees, and other expenses shall be divided into the grounds of fraud victims money.
teach Group members to provide for the reunification of the victim's telephone information.
to the fifth day of each month, Ma Bao-yuan, who will cheat the money each month by the amount of 6% -15% the size of the proportion of sales in general, upgrade sales, department director and organization, dividing the spoils among the leaders. December 2008 to August 2009, the group has defrauded 112 victims of the money, a total of RMB 605 million yuan.
First, the mysterious The gang usually boast the company's strength, said the company has the background to manipulate the stock market, or mastered the Department of the company's name is generally casually fabricated, such as sunshine private equity funds, private equity funds and other names Huixin fraud, the victim confused.
second is a lie and then lie to upgrade membership. First, the group sent a general clerk, made up of the company to manipulate the stock exchange, such as providing false facts insider stock trading, fraud victims trust. A few months later,UGG Boots, when the general stock clerk recommended beginning at a loss, the company will upgrade the salesman to get in touch with the victims, said the victim and then pay more as long as the Senior Member The third step, when the trust made after the victim,Moncler UK, and then head salesman recommended to upgrade to the victims.
Third, assuming a collection of various fees. When the trust of the victims of fraud,
the prosecution that the Ma Po-yuan, who make money on the grounds to ensure that stock fraud victim, obtaining a total of 112 RMB 605 million yuan, a huge amount of fraud should be held criminally responsible. Chenwen Fang, Hai-Jun Chen knowing that another person is a crime for a person who provides the hidden premises, property, help them escape and hide, should be held criminally responsible for the crime of harboring.
the case is complex because of the case, the higher number, the court will conduct a three-day trial.
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