"Blame me avaricious, otherwise which meeting is cheated! " regard the amount that be cheated as highest victim, chen Bai of 76 years old appears on the stage the first times to get a part to be cheated money. 6 years ago, altogether of he and wife, daughter is cheated 580 thousand yuan, got 135 thousand yuan cash check nowadays, bei is fond of occur simultaneously.
Highest be cheated 580 thousand
The suspect is " look at grown adjacent home woman as a child "
"We join investment to 2 years influence time in those days, accrual is to hit door of enter an item in an account on time, do not feel to have bilk part. " what Chen Bai narrates " investment " , it is to cast what be called woman of Chen Mou bead " ABC group " , "Chen Mou bead is the classmate of daughter of my home elder sister, it is neighbour, look at her to be brought up as a child, feel to had been believed. " and investment redound of Chen Bai is, every invest 10000 yuan of current, can obtain interest every months 500 yuan of RMBs; Every invest 10000 yuan fixed (2 years period) , can obtain accrual 700-800 every months yuan RMB.
"We have different kind devoted, the family threw 190 thousand yuan probably. " beginning that paragraph of time, chen Bai one in succession recapture the accrual that is close to 50 thousand yuan, till 2012 3, between April, chen Mou bead finds Chen Bai to say, outstanding achievement of company communications center, ask he borrows 390 thousand again devoted, "Still wrote receipt for a loan at that time, agree to be returned after a month. " but, these 390 thousand yuan are not returned tardy, chen Bai feels incorrect interest, inform against to the procuratorate then.
In May 2012, the clew that procuratorate of river sea area is suspected of swindler blame turns to substation of public security of river sea area: Many masses is mirrorred to room of open waters procuratorial work early or late, by some investment firm the nominal racketeer with accrual of high specified number, the victim is numerous. After receiving clew, substation of river sea public security develops a case instantly the work is investigated first, the course is examined, collect money at standing on June 28, 2012 bilk case undertakes investigation.
Find out via investigation: Began in July 2007, guilty suspect Chen Mou bead, 2 people are in Liang Mou chastity victim home the place such as building of medium, market, tea pretends to invest to many society community " ABC group " the company can win get one's own back of accrual of high specified number, each victim believes, first backward chastity of Chen Mou bead, Liang Mou pays investment money, after this 2 people get money, stock capital guilty suspect account of bank of under one's name of Chen Mou bead, turn to victim account by the agreement by Liang Mou chastity Fu Li ceases. 2011 4, May, guilty suspect Chen Mou bead, Liang Mou chastity stops to turn to the victim Fu Li ceases, and abscond.
To case hair day, guilty suspect Chen Mou bead, Liang Mou chastity uses afore-mentioned means bilk 86 victims, add up to diddle cash 5485000 yuan of RMBs, during, pay accrual to add up to to each victim RMB 1085640 yuan of RMBs, the others money 4399360 yuan of RMBs by Chen Mou bead, Liang Mou chastity, Qin Mou is celebrated wait for a person to have.
Bilk money is used at prodigal gamble
House property + car is patted 120 use at remanding more victim
"After everybody takes cash check, ask the certificate on the belt and proof, to emerald green subbranch of a bank of construction bank river only the window deals with formalities, inside 10 days effective! " on June 26 morning, building of substation of public security of river sea area 5 buildings assembly room, face the victim that the old people in the move gives priority to, the staff member of substation of public security of river sea area exhorts repeatedly. "Check wants to be saved cautiously, seal position is not felt with the hand! Seal position is not felt with the hand!!
"The victim is 40 much above is medium senile, age is 82 the biggest years old. " resemble police officer introduction according to group of detect of classics of substation of public security of river sea area, "A lot of people were to be cheated the saving and pension. " it is reported, this case on June 28, 2012 put on record is investigated, seize early or late be suspected of collecting money the chastity of suspect Liang Mou of crime of fraud and Chen Mou bead. On September 28, 2012, substation of public security of sea area of river of this brief of a case moves procuratorate sending an area is examined sue; On March 18, 2014, guangdong saves tall courtyard to make final judgment ruling, keep the court decision of river door quadrangle, maintain stop to case hair day from July 2007, chastity of Chen Mou bead, Liang Mou is bait with getting tall news, diddle 86 victims add up to RMB 5.485 million yuan. Adjudicating a result is, chen Mou bead makes collect money crime of fraud, sentence a set term of imprisonment 12 years, liang Mou detect is same accusation, be sentenced 11 years of 6 months term of imprisonment.
Additional all, debt of guilty suspect diddle, be waited for in order to buy car, house property, game by its means is prodigal one sky. The house property that guilty suspect recovers to use illicit money to buy after case hair 1, car 2, afore-mentioned article already were auctioned lawfully, earning money is used at give back to give a victim.
Among them, a when be located in village of river Men Mou 130 much square metre take a car house, pat one million and sixty-one thousand seven hundred yuan, 2 cars pat 229 thousand yuan, eliminate evaluates charge and case to implement fee, pat 1266854 yuan actually, with hereat second by remand with scale victim.
On April 18, 2018, considering be decieved masses is open waters more street dweller, open waters of combination of group of detect of classics of substation of public security of river sea area is street do, controller of place of police station, judicatory and 17 victims delegate, sit, the protocol after consult gathers an opinion plan of auction money give back, had the scene of the money of part of give back victim of begin then.
Chen Mou bead is so called Hong Kong " ABC group " , do not have office place, unexpectedly fiction comes out! According to handling a case policeman introduction, "One's early years of Chen Mou bead is passed too on Hong Kong sell a class, after coming back faineant, want to look for a project that gains fund... the Liang Mou chastity that be being encountered later is hobo likewise, when two people discuss to scoop up money project, just the child in home of Chen Mou bead is doing English to work, relapse talk about again and again ' ABC ' , then brainwave easily, give a name group of Hong Kong ABC. Give a name group of Hong Kong ABC..
"When capturing, chen Mou bead has prepared to carry a paragraph to run road, marry Hong Kong goes " , handle a case the policeman says.
[reporter] Yang Xingle
[reporter] Gao Yuan
[author] Yang Xingle
[origin]
