Dołączył: 07 Lut 2011
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|Wysłany: Sob 9:37, 12 Mar 2011 Temat postu: Groups recommended the stock fraud by calling hund
BEIJING, Nov. 3 Chongqing, Xinhua (silver snow) in Chongqing, a group of 3, Chongqing, Ma Bao-yuan, and 31 fraud cases in the First Intermediate People's Court of Chongqing public hearing.
Crime, 2 counts of harboring offense.
It is understood that, in Marble million fraud gang led, in addition to the defendant Hai-Jun Chen was born in 1978, the remaining 30 members are Chen Mou members only 19 years old this year.
the prosecution allegations, December 2008, together with Marble Fu Yuan Fang Yang (handled separately) to Chongqing City on behalf of SunGard Investment Company unemployed 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 stocks and other false reasons to make money, fraud victims trust. Since then, gang members and then to pay the membership fee, deposit, credit payments, fees, and other expenses shall be divided into the grounds of fraud victims money.
teach members of the Group to provide unity for the victims of the telephone information.
to the fifth day of each month, Ma Bao-yuan, who will be fraud of money each month by the amount of 6% -15% the size of the proportion in the general sales, 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, totaling 605 million yuan.
First, the mysterious The group generally boast the company's strength,[link widoczny dla zalogowanych], said the company has the background to manipulate the stock market, or mastered the The name of the company are generally casually Department of fabrication, such as sunlight private equity funds, private equity funds,[link widoczny dla zalogowanych], and other names Huixin fraud, the victim dazzled.
The second is a lie and then lie to upgrade membership. First, the group sent a general clerk,[link widoczny dla zalogowanych], made up of the company to manipulate the stock exchange,[link widoczny dla zalogowanych], providing insider stock transactions and other false facts, and fraud victims trust. A few months later, when the stock began to recommend the general clerk at a loss, the company's upgrade sales will get in touch with the victims, said the victim and then pay more as long as the senior member The third step, when, after obtaining the trust of victims, upgrade director of sales and then recommend to the victims.
Third, assuming a collection of various fees. When the fraud victims trust, the
prosecutors believe others Marble element to ensure that victims of stock fraud to make money on the grounds, a total of 112 fraud 605 million yuan RMB, huge amount of fraud should be held criminally responsible. Chen Wenfang, Hai-Jun Chen who knows others is a crime and to provide hidden premises, property, to help them escape and hide, hiding the crime should be held criminally responsible.
the case is complex because of the case, the number more, the court will be for a 3-day trial.
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