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Old 06-13-2011, 06:47 PM   #1
mancui3241
 
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Default Couple of years by twenty million POS machine cash

found the money that the XingJu.
reporter Zhao Lei

dream of easy money from the state-owned enterprises to resign

40-year-old had a high office in a large state-owned enterprises. However, too high but the work of a tired, low wages, in 2005, resigned from the state-owned enterprises.
by chance,louis vuitton shoes, the high of a friend heard from the money of a interest-free period of use, if the registration of a company, and then go to the bank to apply several POS machines, the use of POS, credit card cash to help others, can the payment of a fee.
2009 年 5 month high of a registered company to take over a company and then trade the company's name, to two banks for the POS,louis vuitton belts, for a big fight.
took his wife to join the husband and wife enrichment

an application of the two high POS, delivered to the bank charges are different. One of them required to pay 20 yuan per transaction fee, and another is required to pay 1% of the fee.
an account based on high, he cashed in the implementation, it will now charge a 1% fee. For example, customers need to use the credit card withdrawal is 1 million, to get there from the high of a 9900 yuan, and the remaining 100 are high of a fee. If the high of a first POS machines using cash, to pay 20 yuan fee to the bank, you can earn your 80 dollars,louis vuitton outlet, and if the POS machine with another, then making money. So basic are high of a first POS machine with cash.
order to rapidly expand the business scope, begin distributing high of a small ad, in some small media advertising, online postings. loan interest cost!
During this period, the high of a marriage with his wife,Nike Air Max Tailwind, and together run the company.
use of the name of another company to re-apply POS machines

2010 年 7 months when the high of a company that had been hostile cash CUP supervision departments, POS machines are removed, and the company closed down .
2010 年 10 months, they asked a friend to find the relationship between the use of others in the name of the company, re-apply for the two POS, credit card cash to start. In order to avoid risks, they generally amount in cash back plus some fraction of the amount of hours several times larger transactions.
2011 年 3 29, Weicheng Public Security Bureau of Economic Investigation Team under the clue, the high illegal arrest of a couple. According to the investigation, two in less than two years, the use of cash in 20 million POS machines crazy, bank transactions to more than two thousand times. According to preliminary investigation, a couple of high profit more than ten million. And then, POS cash machine has a new judicial interpretation, the circumstances are serious penalties for the crime of illegal business.
11, the reporter was informed that the suspect was a high one and the letter by March 30 law Weicheng police criminal detention. (Editor: SN026)
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