The court declared the scene
11 young men posing as well-known sites or securities firm securities salesman or analyst to have stock insider information, you can get high returns as a cover to defraud more than 100 investors of more than 200 million. Yesterday, according to Mianyang City Intermediate People's Court on 11 fraud culprits stocks were verdicts. They were sentenced to 11 years to two years in prison, in addition to a different number of fines.
courtroom
11 people were brought criminal
10:00, 11 culprits were brought to trial, the bailiff hall. Justice according to law, 11 principal sentenced to 2 years to 11 years in prison and a fine of 1.75 million live together.
in the courtroom, the Public Prosecution that a certain Shu, Yu Mou, Daimou, 11 people with illegal possession for the purpose of posing as well-known sites or securities firm securities salesman or analyst to have stock insider information can be obtained under the guise of high returns, defrauding others of money up to more than 200 million acts have violated criminal law.
Mianyang City Intermediate People's Court was made, 11 were sentenced to a comfortable 11 years to two years imprisonment, and impose different amounts of fines.
Ryu one of the culprits after the verdict in the trial, said they will appeal.
investors report
cheated more than 20 million
August 26, 2009, Mianyang Branch of Municipal Public Security Bureau received a fairy police said members of the public on behalf of the President.
According to Mr. behalf, in March 2009, he received a claim of a securities company in Chongqing staff telephone, said the stock can provide insider information. On behalf of the President in accordance with the other party to provide stock information, earned 2 million yuan,
designer sunglasses, so on behalf of the President endless joy.
After lengthy communication,
coach sunglasses, trust each other to obtain, on behalf of the President where the thought of this is a bait. Early August 2009, the other stocks to focus operations on its behalf on the grounds, so on behalf of the funds deposited into the designated account, Mr.. Mr. behalf of three batches, will be more than 20 million in cash, deposited into a designated bank account number, followed by the other party no audio.
26 August the same year, on behalf of the President realized that he had been deceived, Pianxiang Fairy Police. Mr. Fairy provided on behalf of the police investigation found that bank account, these funds account for up to a day out of a few thousand dollars, a few thousand dollars. Police realized that this was a way to cash in by investors on behalf of people a lot of money stock fraud, immediately set up a
involved millions
arrested 29 suspects
Immortals police rushed to Mianyang,
discount sunglasses, Chongqing, bring up the card from a bank of video records of withdrawals, hair Mr. into the card modern 5 million, in the afternoon by two men in Chongqing Yuzhong branch and ATM teller machines on the counter all removed.
as the investigation deepens, the police found several bank cards into the capital each day the first time in a few hours go to another bank card, at different times of the cash withdrawal from bank . Funds involved in Chongqing, Sichuan, Beijing, Guangdong, Hunan and other places, between as many as several million dollars.
2009 年 10 26, nearly two-month task force investigation by police in the District One office Jiulongpo and found the whereabouts of the gang involved.
the morning, the police are called to the shareholders of the 29 people involved, Danghuo in office buildings. Among them, 20 people involved in young women,
prada sunglass, who posing as a securities company staff to share internal information with the ground, after cheating investors of trust to defraud investors of money. The next day,
oakley sunglasses, all the people involved escorted back to Mianyang.
routine fraud case analysis of three sets
Coming out of college students.
Zhang Jian said that means the crime was a single case: the company's all personnel, both in doing a business, the way telephone contact with strangers, as quoted in the bait. And Yu Mou before joining fraud gang, had had time to study the stock. In the Southwest Securities Yu Mou also posing the same time, Eastern wealth network analyst, claiming Yang, contact with the victim.
fact, Yu Mou is the official site of the day searching for information,
oakley sunglass, and comprehensive views of industry experts, selected stock. His message is not more than the shareholders, but by a very small number of people taken in publicity, audience gradually increase, although relatively more of the investors is not taken for nothing, but the national net, even 1% of the catch rate, is very high.
The group has a total of three sets of routine program of deception: the first set, into the program. Stock for the victims Typically 10% of revenue. The third set of options: to do the project in the name of the victim money directly out of their remit to provide the account. Zhang eventually cheated victims in Mianyang is the third set of programs.
long Huaxi Dushi Bao, a reporter Yaomao Qiang Wu Jun CRITICAL photo coverage
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