標題: however [打印本頁] 作者: alfnu65f9 時間: 2015-11-1 03:21 標題: however Group of young people to achieve dreams of riches, the formation of the company recommended stocks on television. They claim the company has billions of dollars of funds, can be pulled stock, and mastered a lot of inside information. These gimmicks, attracted more than 170 people in more than 20 provinces and autonomous regions nationwide, "membership" contributions. From April 2009 to April 2010, with Chen Jin, Cao Bingting fraud gang,moncler outlet online, led by co-investors capital of 10 million fraud.
As the case is a huge amount of money involved, the case is complex, after Chongqing Jiangbei District Prosecutor's Office to prosecute, the district court has so far has four trial.
I believe television recommended stocks, investors a financial loss 620,000
One day in early August 2009, investors saw a process of a stock recommendation program on television. A man claiming to be security experts are analyzing stock movements. TV show played subtitle leave a telephone number. The "experts" said that if investors texting with his "interactive",http://sougouwiki.com, it is possible to receive a "limit stocks." Cheng stocks lost some time, then try to hold mentality, to consult each other, sending a text message.
The next day, a woman giving away a phone call, claiming to Chengdu Hengli letter Digital Technology Co., Ltd. (also known as Fuzhou Golden Abacus company) employees. She said that the recommended stocks program on television, where the company is engaged in her. "Our company has billions of dollars of money,woolrich sito ufficiale, you can move up the stock, and mastered a lot of inside information. We intend to send you a daily limit of .10 million shares can rise to 200,http://tom-baessler.de/spip.php?article1,000 yuan, 200,000 yuan to 400,000 yuan can rise ... ... "very pleased to hear a certain way. However, the woman made a request to process a first pay 20,000 yuan admission fee. Cheng agreed without hesitation, to fight each other designated individual account funds 20,000 yuan.
Subsequently, the other way of a recommendation to buy a stock. However, the process of a stock purchase down not up. He called in the past consultation, the other answer is that, in order to stock up fast, you must first pay a high-end customers. In accordance with the requirements and the process of a fight in the past 240,000 yuan, however, that stock's performance is not much "grow." The process of a panic, hurried to ask why. The other side to comfort him, since the first two ineffective, the company recommended that he participate in the GEM project, by him to manipulate the stock. In accordance with the other requirements, a certain way and play money 360,000 yuan. However, that stock or has been dropped. Cheng Mouhuai doubt one of fraud, call the question. The other was found revealed the secret, immediately replace the phone, interrupted contact.
Makeover company recommended stocks, employee identity information are all false
It is understood that, in this case, the boss behind the 30-year-old Chen, her fellow 25-year-old Cao Bingting its hired director. Although these two women are not very old, but the idea a lot. Investigation by the company, Chen et al established,canada goose, with no real information,http://store.shopping.yahoo.co.jp/topism/n-tops-57.html, the identity of the company's employees is false.
According to the prosecutor handling the case description, Chen funded Chengdu has set up search Shares Digital Technology Co., Chengdu Hengli letter Digital Technology Co., Ltd., Chongqing New Ying Hong Digital Technology Co.,http://www.british1.co.uk/cgi-bin/search.cgi, Ltd. (also known as Shandong new profit company), Yunnan speed digital technology Ltd. (also known as Yunnan wealth through companies),http://www.enochnj.org/pagegen.cgi, in Fuzhou, Jinan rental housing as an office, to carry out a "business."
Companies continue to face-lift, transfer locations. As Chongqing New Ying hung Digital Technology Co., the company registered address in Jiangbei District in Chongqing, web server in Jiangsu,http://www.nonleaguematters.co.uk, the "business" locations are in Shandong. Moreover, when the company registered with the information as others. Chen is generally not the spotlight, most employees have not seen her true colors, do not know her name. Other employees,http://tuonela.s138.xrea.com/lightbbs/light.cgi?res=6625, each person has a pseudonym. As Laicheng Bin, false Dong Wenhao; Chen Wei Jie, Chen false; Meng breeze, take Mingmeng Di ......
According to the investigation, the group carried out a "business" is the process: media campaign, promised "free" shares, but investors want to send a message or call --- messaging system to automatically obtain customer contact, the company will be distributed to the business customer contact Members --- clerk contact the customer, draw membership to customers to pay "dues" --- for enrollment personnel, provide advice, download software and other services --- track return visits, recommended "upgrade", but customers should continue to pay "Upgrading "fee --- complete" upgrade "procedures, and provide upgrade services.
In order to achieve employees' hard work, "the purpose, Chen adopted a series of incentives. Chen's "professional teachers' education level is not high, in order to allow them to business bigger and stronger, Chen require employees to be paid a percentage fee paid in accordance with the shareholders, in proportion to the amount of commission varying amounts, up to 12 may be mentioned %. The company also often open commendation to the staff cheer. Large business employees can be rated as "Chief Trader", put on stage by the recognition of the flower, and get the money for bonuses.
In addition, Chen also invited experts to psychological pressure employees decompression. Since the company launched a "business" continues to be questioned, we continue to be complaints and reports,moncler pas cher, staff a lot of pressure, and some even walked out. In this regard, Chen et al brought in psychologists to help employees relieve stress. Why prosecute fraud?
Chen et al., On suspicion of fraud in Jiangbei District Prosecutor's indictment was filed, but the public security authorities transferred to the prosecution on charges of "illegal business", why the prosecution charges vary?
Reporters learned in the interview, the prosecutor handling the case in the case of the prosecution phase after a careful analysis of the evidence found on the surface, Chen's company and the victim signed a "stock software sales contract", giving a seemingly violate state illegal business conduct regulations, but confession of the accused, victim statements, testimony of witnesses and the involved company procedures, the companies involved are able to fully make use of fictitious facts demonstrate ways to collect membership fees in the name of the implementation of fraud, not a real sales software stocks. They call software, only on the Internet for free download, and is not real trading behavior. If the company is really involved in selling software stocks, completely unnecessary fraudulent use of another person's identity in different places for industrial and commercial licenses,canada goose homme, and the loss of identity impersonation to open personal bank accounts in the bank, changing the company name and location.
In addition, Chen's clerk lied main funds have pulled stocks, stock analysts with specialized investors operating stock, and to collect money for membership fees in the name of defrauding investors. This is a carefully concocted lies, is an organized, premeditated fraud, not illegal operations.
Prosecutor handling the case told reporters that Chen company in charge admission fee called for to deceive the public, a sale and purchase agreement for the victim to provide software stocks,http://store.shopping.yahoo.co.jp/spark-inc/kit-65w-d2c-36.html, but also describes the methods of crime concealment, cunning, good at camouflage, its fundamental purpose is to cover up the scam investors facts of the crime of money, evade legal sanctions, its modus operandi with greater social harm.
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