三九養(yǎng)生堂記者 鄧肯·蓋伊 報道
精彩| 2017年??(nian)起??(qi)??，鄭??(zheng)某??(mou)伙??(huo)同??(tong)周??(zhou)某??(mou)坤??(kun)等??(deng)人??(ren)搭??(da)建??(jian)“德??(de)金??(jin)國?(guo)際??(ji)”“中??(zhong)輝??(hui)國??(guo)際??(ji)”等??(deng)虛??(xu)假??(jia)基??(ji)金??(jin)交?(jiao)易??(yi)平??(ping)臺?(tai)??，仿??(fang)照??(zhao)正??(zheng)規(guī)??(gui)基??(ji)金??(jin)平??(ping)臺??(tai)??，設??(she)置??(zhi)了??(le)基??(ji)金??(jin)產?(chan)品??(pin)買??(mai)賣??(mai)、支??(zhi)付??(fu)提?(ti)現(xiàn)??(xian)、客??(ke)服??(fu)投??(tou)訴??(su)等??(deng)全??(quan)部??(bu)功??(gong)能??(neng)??，但??(dan)平??(ping)臺??(tai)實??(shi)際??(ji)上??(shang)不??(bu)能??(neng)進??(jin)行??(xing)任??(ren)何??(he)基??(ji)金?(jin)投??(tou)資??(zi)活??(huo)動??(dong)??，鄭??(zheng)某??(mou)可??(ke)以??(yi)通??(tong)過??(guo)后??(hou)臺??(tai)控??(kong)制??(zhi)基??(ji)金??(jin)指??(zhi)數(shù)?(shu)漲??(zhang)跌??(die)操??(cao)控??(kong)投??(tou)資??(zi)人??(ren)盈??(ying)虧??(kui)??。??鄭??(zheng)某?(mou)招??(zhao)募??(mu)大??(da)量??(liang)代??(dai)理??(li)商?(shang)、業(yè)??(ye)務??(wu)員??(yuan)??，使??(shi)用??(yong)微?(wei)信??(xin)等??(deng)網??(wang)絡??(luo)社??(she)交??(jiao)軟??(ruan)件??(jian)以??(yi)投??(tou)資??(zi)基??(ji)金??(jin)理?(li)財??(cai)產??(chan)品??(pin)為??(wei)名?(ming)吸??(xi)引??(yin)投??(tou)資??(zi)者??(zhe)??。業(yè)??(ye)務??(wu)員?(yuan)冒??(mao)充??(chong)基??(ji)金??(jin)經??(jing)理??(li)、投?(tou)資??(zi)顧??(gu)問??(wen)等??(deng)身??(shen)份??(fen)??，騙?(pian)取??(qu)被??(bei)害?(hai)人??(ren)信?(xin)任??(ren)后??(hou)??，將??(jiang)“德??(de)金??(jin)國??(guo)際??(ji)”“中??(zhong)輝??(hui)國??(guo)際??(ji)”等??(deng)虛??(xu)假??(jia)基??(ji)金?(jin)交??(jiao)易??(yi)平??(ping)臺?(tai)推??(tui)薦??(jian)給??(gei)被??(bei)害?(hai)人??(ren)??。上??(shang)述??(shu)平??(ping)臺??(tai)為?(wei)吸??(xi)引??(yin)被?(bei)害?(hai)人??(ren)投??(tou)資??(zi)??，向?(xiang)被??(bei)害??(hai)人??(ren)發(fā)??(fa)送??(song)虛??(xu)假??(jia)投??(tou)資??(zi)盈?(ying)利??(li)截??(jie)圖??(tu)營??(ying)造??(zao)投?(tou)資??(zi)回??(hui)報??(bao)豐??(feng)厚??(hou)假??(jia)象?(xiang)??，誘??(you)騙??(pian)被??(bei)害??(hai)人??(ren)注??(zhu)冊??(ce)、充?(chong)值??(zhi)、交??(jiao)易??(yi)??，最?(zui)終??(zhong)以??(yi)收??(shou)取??(qu)高??(gao)額??(e)手??(shou)續(xù)??(xu)費??(fei)、控??(kong)制??(zhi)期??(qi)貨??(huo)類?(lei)基??(ji)金??(jin)指??(zhi)數(shù)??(shu)漲??(zhang)跌??(die)等??(deng)方??(fang)式??(shi)騙??(pian)取??(qu)被??(bei)害??(hai)人??(ren)投?(tou)資??(zi)款??(kuan)??。被?(bei)害??(hai)人??(ren)投??(tou)資??(zi)款??(kuan)均??(jun)轉??(zhuan)入??(ru)鄭??(zheng)某??(mou)實??(shi)際??(ji)控??(kong)制??(zhi)賬??(zhang)戶??(hu)??，并??(bing)未??(wei)進?(jin)行?(xing)任??(ren)何??(he)真??(zhen)實??(shi)的??(de)基?(ji)金??(jin)投??(tou)資??(zi)活??(huo)動??(dong)??。鄭??(zheng)某??(mou)等??(deng)人??(ren)以??(yi)上??(shang)述??(shu)方??(fang)式??(shi)騙??(pian)取??(qu)1.2億??(yi)余??(yu)元?(yuan)??。 2021年??(nian)12月??(yue)21日??(ri)??，安??(an)徽??(hui)省??(sheng)亳??(bo)州??(zhou)市??(shi)中??(zhong)級??(ji)人??(ren)民?(min)法??(fa)院??(yuan)以??(yi)非?(fei)法?(fa)吸??(xi)收?(shou)公?(gong)眾?(zhong)存??(cun)款??(kuan)罪??(zui)、集??(ji)資??(zi)詐?(zha)騙??(pian)罪??(zui)判??(pan)處??(chu)被??(bei)告??(gao)人??(ren)馬??(ma)某??(mou)無??(wu)期??(qi)徒??(tu)刑??(xing)??，剝??(bo)奪??(duo)政??(zheng)治??(zhi)權?(quan)利??(li)終??(zhong)身?(shen)??，并??(bing)處??(chu)罰?(fa)金??(jin)人??(ren)民??(min)幣??(bi)五??(wu)十??(shi)萬??(wan)元??(yuan)；判??(pan)處??(chu)被??(bei)告??(gao)人??(ren)陳??(chen)某??(mou)敏??(min)有?(you)期??(qi)徒??(tu)刑??(xing)十??(shi)三??(san)年??(nian)??，并??(bing)處??(chu)罰??(fa)金?(jin)人??(ren)民??(min)幣??(bi)二??(er)十??(shi)八??(ba)萬??(wan)元??(yuan)；以??(yi)集??(ji)資??(zi)詐??(zha)騙??(pian)罪??(zui)或??(huo)非??(fei)法??(fa)吸?(xi)收??(shou)公??(gong)眾??(zhong)存??(cun)款??(kuan)罪?(zui)判??(pan)處??(chu)其??(qi)余??(yu)3名??(ming)被??(bei)告??(gao)人??(ren)有??(you)期??(qi)徒??(tu)刑??(xing)十??(shi)五??(wu)年??(nian)至??(zhi)有??(you)期??(qi)徒??(tu)刑??(xing)二??(er)年?(nian)八??(ba)個??(ge)月??(yue)不??(bu)等??(deng)??，并?(bing)處??(chu)罰??(fa)金??(jin)??。??一??(yi)審??(shen)宣??(xuan)判??(pan)后??(hou)??，部??(bu)分??(fen)被??(bei)告??(gao)人??(ren)上??(shang)訴??(su)??，2022年??(nian)8月??(yue)22日??(ri)??，安??(an)徽??(hui)省??(sheng)高??(gao)級??(ji)人??(ren)民祝(min)法??(fa)院??(yuan)裁??(cai)定??(ding)駁??(bo)回??(hui)上??(shang)訴??(su)??，維??(wei)持??(chi)原?(yuan)判??(pan)??。
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