Since this year March, court of the Milky way in succession case of 7 when open a court session tries the person of 97 the accused such as Mao Baiqiao especially big and telegraphic bilk. Recently, court of the Milky way undertakes to this batch of cases first instance is adjudged.
Forensic court decision, mao Baiqiao of the accused person commits crime of fraud, sentence a set term of imprisonment 10 years, punish golden RMB 500 thousand yuan; The accused person fills some how to wait for 96 people to commit crime of fraud, sentence a set term of imprisonment 8 months probation comes one year set term of imprisonment 3 years, punish gold 1000 yuan reach 80 thousand yuan.
Gang of small business especially big and telegraphic bilk illegallies or forcibly occupy the Milky way
More than 2000 the injured party are deceived
Began 2016, mao Baiqiao of the accused person serves as investor, correct adds up to the person such as Hu Mou glow to regard management, financial, logistics as personnel, establish much home in area of Guangzhou city the Milky way early or late company and establish many broods to nod, its shelter feature is established promote highway of street of mouth of dragon of Bei of road, car, Zhongshan, bead village at garden of area of the Milky way east horizontal the road austral 4 road, grand sight, Huan Xi on the west and other places of road, bead auspicious road.
Mao Baiqiao of the accused person is passed contributive, connection advertisement, replenish onr's stock, deliver goods channel, send personnel of management, financial, logistics, technology to be nodded to company and nest undertake be controllinged actually, formed to organize the gang of especially big and telegraphic bilk with close together, rigorous management. Among them, how does Cheng Mou manage finance affairs for Mao Baiqiao, the manager that waits for 8 people by force to regard each company, nest as the dot respectively, business manager, administration director undertakes Xu Mou management, manage and solicit, groom clerk.
The person such as Mao Baiqiao of the accused person solicits a large number of clerks, release false advertisement through small letter and other platform, with " small business " for cover, dummy fact, hide the fact, the injured party of each district of diddle whole nation buys costly product, in all diddle payment for goods of 2324 the injured party adds up to RMB more than 5000000 yuan.
Bunco " play 5 music "
"Zhuang Yang, breast enhancement " old fraud is added cover a region newly
It may be said of gang of this especially big and telegraphic bilk is to have an organization, have plot beforehand, cooperate cheek by jowl in each link, mutual cooperation.
1
Release advertisement, false conduct propaganda
Use " Baidu " , " today's top headlines " wait for network platform media to put in advertisement in great quantities, release alleged " Zhuang Yang " , " breast enhancement " successful example, promote alleged health care of filling kidney Zhuang Yang, breast enhancement is tasted, leave small letter 2 dimension code.
2
Attract add pink client, actively
3
Pretend to be the identity, dummy address
The clerk that sells a branch is sham " king is old " , " neat old " in waiting for alleged old traditional Chinese medical science and breast enhancement product " beautiful bosom amounts to a person " wait for female identity, chat through small letter with the injured party, outpatient department of dummy company alleged doctor of traditional Chinese medicine, fiction contacts an address, type through small letter only undertake chatting, do not allow to undertake the communication of phone and speech, avoid the injured party to discover true identity of the clerk, age, sex thereby, hide the fact.
4
False diagnosis and treatment, " next crises " force odd
The member that sell offers according to company place " word art this " cover road and the injured party to undertake a character chat, be aimed at the body state of the injured party, for example impotent, premature ejaculation, breast is small the circumstance that waits for care of the injured party, pretend body of the injured party is put in major crisis, if be treated not in time, cause more serious harm to the body, requirement the injured party still is covered to describe a patient's condition originally according to word art during, take the picture of the place such as tongue, finger, breast, undertake judgement of so called analysis and feedback give old doctor of traditional Chinese medicine, have activity of false diagnosis and treatment actually, undertake to the injured party " next crises " , " force odd " .
5
High price is promoted cheap product
Mix through afore-mentioned false diagnosis and treatment next crises, bring about the injured party to be immersed in wrong understanding, think him body state appears by accident major problem must buy costly product to treat, one step by step the injured party that coax needs to treat far from is bought cheap, the costly product that does not have any remedial effect at all. The product that stock price goes to ten yuan a few yuan only by with hundreds of, on 1000 yuan and even thousands of yuan price sells piece.
Forensic court decision
The court thinks via cognizance, the person such as Mao Baiqiao of the accused person adopts the dummy fact, measure that hides the fact, bring about the injured party to be immersed in wrong understanding, get property of the injured party next, its behavior accords with the crime of crime of fraud to form, should conviction with crime of fraud punishment.
Mao Baiqiao of the accused person serves as contributive person, hold water company and establish a nest to choose activity of bilk of telecommunication of control, management, important, positive effect has in the collective crime of this case bilk, it is prime culprit, sentence a set term of imprisonment 10 years, punish golden RMB 500 thousand yuan.
The accused person fills some how to wait for 96 people to suffer hire, correct to close participate in crime, do not belong the actual boss of the company and control person, less important effect has in collective crime, it is accessary criminal, sentence a set term of imprisonment respectively 8 months probation comes one year set term of imprisonment 3 years, punish golden RMB 1000 yuan reach 80 thousand yuan.
Case of especially big bilk tries titbits
Of case of gang of especially big bilk " especially big " data
2324 person of 97 the accused, the injured party, exceed material of many 100 amount of record of 5 million yuan of experience, testimony; Case of 7 especially big bilk, cent is tried by 5 judges, 15 judges assistant, clerk, fast collection member in participating in its, sessional more than 10, start admit one's guilt admit punish a program 97 times. Judges guide adjudgement group to fight bravely day and night nearly 3 months, gave pains and sweat. They check the evidence that counts 100 the dossier that form a pile, strictly than be opposite carefully, one by one gives to fact of case of person of 97 the accused maintain, conviction lawfully measurement of penalty, ensure cognizance fairness is just.
Bilk amount is particularly huge, disgorge ill-gotten gains of place favour sum
Classics judge is checked, after deducting part of sequestered illicit money and bank to freeze money, still amount of many yuan of 100 bilk had be notted recover. To redeem victim pecuniary loss as far as possible, the judge undertakes communication with family member of the accused person for many times. Final, the family member exits the accused person to violate earning entirely.
Tian Fajun reminds everybody, credulous advertisement is promoted and do not not have a doctor hold of job seniority " old traditional Chinese medical science " , see a doctor buy medicine to want to choose normal channel. If be deceived unfortunately, should keep one's hair on, stop in time caustic, report a case to the security authorities to public security mechanism, had saved shopping receipt, turn the evidence such as Zhang proof so that thought fors the time being.
Origin | Front courtyard of punishment of court of the Milky way
Reporter | Han Qian
Editor | Yu Zehang
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