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Ma Po-yuan, 31 people dressed in orange prison uniform stood in the dock for trial.
BEIJING, November 3 Chongqing Electric (silver snow) Chongqing group of "80 experts recommended stocks" making hundreds a day on the phone, recommend investors to the country, "insider news will rise," the stock, actually make the country 112 people cheated more than 600 million. 3, Chongqing Ma Po-yuan, 31 people in Chongqing fraud First Intermediate People's Court held a public hearing.
"After 80 recommended stocks experts" minimum 19 years old
In the morning, Ma Po-yuan, 31 people dressed in orange prison uniform stood in the dock on trial, 31 gang members were charged with fraud, two counts of harboring sin.
It is understood that Ma Po-yuan, led by fraud gang, in addition to the defendant Hai-Jun Chen was born in 1978, the remaining 30 members are, Ma Po-yuan, 28 Anshou "80",http://www.foss.lk/comment/profile.php?uid=8, the youngest member of the Chen plan this year, only 19 years old.
The prosecution alleged, in December 2008, Ma Po-yuan, together with Fu Fang Yang (handled separately) in the name of Chongqing SunGard Investment Company mustered unemployed personnel investors pseudonym and the country's telephone contact, the fictional private equity fund name, fabricating company can manipulate stock trading,hogan outlet, stock trading can provide insider information to ensure stocks to make money, such as false grounds, fraud victims trust. Thereafter, gang members and then to pay the membership fee, deposit, payment integrity, fees, and other expenses shall be divided into money by fraud victims.
"Prologue, then surgery" Quick get customer trust
Moreover, in order to develop their business as soon as possible so that the clerk, Ma Bao Yuan, Fu Fang Yang and company director also told the four syndicate members teach "prologue, then surgery",http://www.ktv365.cn/bbs/forum.php?mod=viewthread&tid=121118, "investors questions answered," "Seven common shareholders psychological" "business processes, then surgery",nike tn requin, "stock diagnosis, then surgery", "common language investors uncooperative" and other criminal methods, and provide information on the victim's phone to members of the group unity.
The fifth day of each month, Ma Po-yuan, who will be the last month of the size of defrauding money per person 6% -15% ratio between the general clerk, upgrade sales, department director and organization, leaders conducted by spoils. December 2008 to August 2009, the group has defrauded money 112 victims, totaling 605 million yuan.
"Stock experts" fraud trick three
It is understood that these so-called "stock experts" have their usual scam, its approach mainly three. First, the mysterious "insider" information. The gangs are generally boast the company's strength, said the company has the background to manipulate the stock market, or the master of the "inside information",http://www.c9c9c.com/forum.php?mod=viewthread&tid=102151&fromuid=9929, the use of psychological defraud investors want to make money in the trust. The company's name is generally fabricated Department casually,http://www.welt-urlaub.de/cgi-bin/links/add.cgi, such as multiple names sunshine private equity funds, private equity funds and other Huixin defraud, victim dazzling.
The second is a lie and then lie to upgrade membership. First, the group sent a general clerk, fabricate the company to manipulate stock trading, providing insider stock transactions and other false facts, fraud victims trust. A few months later,http://www.gzpywang.com/home.php?mod=spacecp&ac=blog&blogid=, when the general salesman recommended the stock began at a loss, the company will upgrade the clerk to get in touch with the victim,http://mchpy.com/forum.php?mod=viewthread&tid=400662&fromuid=89818,hogan interactive, said that as long as the victim and then pay more "margin", they can become the company's " Senior Member "in order to get more detailed insider stock trading. The third step is to obtain the victim when the trust after the upgrade,air max outlet italia, head clerk then recommended to the victim.
Third,tn pas cher, assuming a closing fees. When the fraud victims trust, "stock master" will be all sorts of pretexts charges, such as "membership fee" to prevent the disclosure of "margin",http://ohh.sisos.co.jp/cgi-bin/openhh/search.cgi, to participate in dividends, "deposit", etc., and sometimes lied will be refunded.
Prosecutors believe that Ma Po-yuan and others to ensure that victims of stocks to make money by deception,http://www.aurosiksha.org/login/index.php?item/create_form/1, fraud totaling 112 million yuan RMB 605, a huge amount, should be held criminally responsible for fraud. Wenfang, Hai-Jun Chen knowing that others are delinquency and provide hidden premises, belongings, to help them escape and hide, should be held criminally responsible for the crime of harboring.
The case is complex because of the case, the higher number, the court will conduct a three-day trial. |
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發表於 2015-4-4 03:50:05
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