Buy by market price original apple mobile phone, sell skill machine with the price under market price again, two 90 hind recumbent buy high low those who sell an apple the mobile phone " divine operation " , cover so that a huge sum orders goods capital, besides tear open east the wall fills the wall is used at the order that fill becomes bigger more on the west " cavity " , of the others be used to prodigal consumption, cause 36 victims to many yuan 3800 cannot cash or be recovered. Current, because guilty suspect Tang Mou, Wang Mou is suspected of contract bilk already all was being moved to send procuratorate of people of Changzhou city Wu Jin district to examine by public security mechanism sue.
Contract date of delivery loses sight of goods to the client
At the beginning of December 2018, the mobile telephone is made in Shanghai Mr Wu of retail business introduces through the friend, mobile phone of low sale apple was known on the net the Wang Mou of newest money and Tang Mou. Wang Mou and Tang Mou are in " in the circle " reputation is good all the time, the price of every mobile phone is lower than government-owned net price 800 differ to 1500 yuan, after a few contacts, mr Wu and Wang Mou signed contract of mobile phone purchase and sale, advance 325 thousand yuan to order payment for goods to Tang Mou, agree both sides delivers the goods before December 18. Can letting Mr Wu did not think of is, conventional time arrived, goods disappears tardy however. Because the contract is signed,wait for specific arrangements to be in charge of arrange with by Wang Mou, 26 days, mr Wu hurries to Jiangsu Changzhou and Wang Mou to meet from Shanghai on a special trip. In talking about a process about, wang Mou lets Mr Wu again revise and enlarge a batch of mobile phones, assure to want to hit this to approve imprest only, before the mobile phone that default along with all the others consign. Mr Wu disapprobation, signed up for then alarm.
Because attribute economic dispute kind alarm affection, place alarm the policeman has two people area mediate to new city police station. The policeman discovers in investigation, since 2018, party Wang Mou and Tang Mou involve issue of similar futures contract many cases report a case to the security authorities, origin is two people were not inside contract period on time pay mobile telephone. Policeman suspicion, this is not simple economic issue likely very, it is cover in order to sign the contract of mobile phone of low sale apple however, detinue other property is the bilk case of the purpose. Policeman subsequently lawfully subpoena Wang Mou of experience case suspect, tang Mou also is in be captured successfully that evening.
Bilk of contract of hidden of economic dispute backside
The member that involve a victim as a result of this case is numerous, fierce transferred to wait for ministry janitor force to begin via detect, legal system again into police much alarm kind synthesis is investigated, play is respective alarm kind advantage, farther deepness grinds sentence manage, enlarge results of battle. The work does in the detect of 3 months in, around trade detail information, the policeman is hardworking, go to investigation of and other places of Anhui, Zhejiang, Shandong, Jiangsu, Shanghai to obtain evidence, meet with each victims, in enquiring material thickly crowded crowded, reel off raw silk from cocoons pares chrysalis, search common characteristic, undertake combing to the bilk method of guilty suspect, method, analysis, form these evidential data complete evidential ball and chain, in evidence sufficient premise falls, some explained Tang Mou, king finally to use buy high low the fashion group fund that sell is used at prodigal guilty fact. Via checking, the case involves fall victim number to amount to 36 people, experience record amount more than yuan 38 million.
Occupy Tang Mou to explain, after him university graduates, ever had done a paragraph of business that vends high-end dress, but always feel to come Qian Tai is slow. Begin from 2017, he purchases mobile phone of quality goods apple in the shop with market price, give the mobile phone with selling under market price case again, after the purpose strives for an advantage from the price namely, earn public praise for oneself, later period can win a large number of order. And imprest uses these order of later period to fill the order cavity in front, the rest capital is used at satisfying his daily wasteful spending.
Tear open east fill launch out uncovers fraud truth on the west
Get prodigal fund goal to achieve, tang Mou releases an information through friend circle, pretend oneself are having special medium of communication, can will be bought by the mobile phone low of custom distrain, again with under market price 339 yuan price sale, nevertheless, the client that has need must pay beforehand, sign forward contract. At first, a few clients are met to Tang Mou a few ordering goods, see Tang Mou can deliver the goods on time and " all wool and a yard wide " , the price is low, the feeling resembles " collected wallet " , begin to be without guard against the ground orders goods in great quantities to Tang Mou. Recumbent and original " honest credit " the temptation with profit of high specified number, tang Mou was become " in the circle " able person, name is bigger and bigger also, often the amount of brushstroke order can be as high as millions of.
"Circle go-between " be attracted in succession, tang Mou business does bigger more, look for Wang Mou of college fellow student simply, wait for contract autograph matters concerned to give about he is done. In a year of many time, tang Mou and Wang Mou order total of payment for goods from what nearly 200 million yuan got over there the client. These capital are used at ordering goods besides the part besides, tang Mou uses the interval that order goods and offers money period, come to the capital that masters in the hand satisfy his vanity, buy the car of a person of extraordinary powers such as the nimble when protecting early or late 8, the dress that apparels at ordinary times, bag, watch, every content assorted is in 10 thousand yuan of above. Tang Mou's launch out, make " cavity " bigger and bigger, final capital catenary ruptures, cannot deliver the goods on time bring about " explode thunder " .
