The man pretended to know the leadership of the province 81 million fraud jailed 11 years 3 months-4000dy

The man pretended to know the leadership of the province 810 thousand yuan fraud jailed for 11 years 3 months, Hainan Special Zone Daily News, 39 year old Qionghai man Zhang Moubin only junior middle school education, but create multiple identities and various reasons, has fraud victim Cai Zhou and other 4 people, a total of 810 thousand yuan. Recently, Qionghai city court sentenced Zhang Moubin to imprisonment for fraud, and fined 10 thousand yuan in eleven years and three months. Reporter Chen Dong 1 "Contractor" to undertake earthwork, greening project needs cash flow by a fraud victim in front of CAI and weeks, Zhang Moubin’s identity is a "Contractor", often undertake various projects, is big business people. In January 2011, Zhang Moubin lied that he and others in Haikou Binhai Road Greening Project, the need for capital turnover, defrauding Cai 100 thousand yuan. In May 8, 2011, the defendant Zhang Moubin to urgent need money for the sake of defrauding Cai 10 thousand yuan. On April 2011, the defendant Zhang Moubin lied in Lingshui perfume Bay Area engage in earthwork, greening projects, the lack of funds on the grounds, and forged a housing mortgage to the victim Zhou, Zhou cheated 70 thousand yuan. 2 "who lied to recognize the leadership of the province, can help do card and fishing people in the CAI and Lee, Zhang Moubin is a" magic "of the" genius ", know the leadership, can clear relationships. Around September 2010, the defendant Zhang Moubin learned that victim Cai wanted to apply for a car rental license, and lied that he knew the big leader and could help deal with it. Later, Zhang Moubin to apply for a car rental card need to pay the registration fee and fee grounds, from September 2010 to October in Haikou City, for a total of 90 thousand yuan in cai. Around June 2011, the purchase index Zhang Moubin lied through the relationship to get somewhere in Haikou real estate, as long as 100 thousand Yuan Dingjin, thus defrauding 100 thousand yuan a week. After the incident, Zhang Moubin returned to Zhou 9000 yuan. Around May 2015, Zhang Moubin learned that due to the sale of lottery Moumou criminal detention by public security organs, take the initiative to find Moumou father Lee, lied to their understanding of the provincial leadership, can help Lee for bail. In order to let his son out early, Lee agreed to let Zhang Moubin help deal with. Zhang Moubin to run the relationship between the cost of the grounds, from May 2015 to July, three times a total of 190 thousand yuan Lee cheated lee. After the incident, Zhang Moubin back Lee 10 thousand yuan. 3 "rosewood buyers" fabrication of facts and figures, by the sale of rosewood fraud 250 thousand yuan in front of the victim liangmou couple, Zhang Moubin incarnation of the "rosewood buyers". Around November 2015, Zhang Moubin told a couple of the beam, just from a leading place to spend 600 thousand yuan to buy a rosewood chair and some of the pear tree, to buy the rosewood chair to spend 250 thousand yuan, is currently prepared by friend "Wang Ming" (the fictional) on the wooden club to chair the Beijing auction, at least to the auction to 800 thousand yuan, removed and donated to the temple booth fee can earn hundreds of thousands.

男子谎称认识省领导 诈骗81万元获刑11年3个月   海南特区报讯 现年39岁的琼海男子张某彬仅初中文化程度,却编造出多重身份和各种事由,先后诈骗被害人蔡某、周某等4人共计81万元。近日,琼海市法院以诈骗罪判处张某彬有期徒刑十一年三个月,并处罚金1万元。记者陈栋   1 “项目承包商”   以承揽土方、绿化工程需要资金周转为由诈骗   在被害人蔡某和周某面前,张某彬的身份是一名“项目承包商”,经常承揽各种工程,是做大生意的人。   2011年1月,张某彬谎称自己与别人在海口市滨海路搞绿化工程,需要资金周转,骗取蔡某10万元。2011年5月8日,被告人张某彬以有急事需要钱为由,骗取蔡某1万元。   2011年4月,被告人张某彬谎称其在陵水香水湾一带搞土方、绿化工程,以资金不足为由,并伪造了一份房屋所有权证抵押给被害人周某,骗取了周某7万元。   2 “关系能人”   谎称认识省领导,可以帮忙办证和“捞人”   在被害人蔡某和李某看来,张某彬是一名“神通广大”的“能人”,认识大领导,能疏通各种关系。   2010年9月左右,被告人张某彬得知被害人蔡某想办理汽车租赁证后,谎称自己认识大领导可以帮忙办理。之后,张某彬以办理汽车租赁证需要费用、交注册费为由,于2010年9月至10月间先后在海口市骗取蔡某共计9万元。   2011年6月左右,张某彬谎称可通过关系拿到海口某处房产的购房指标,只要交10万元定金即可,从而骗取了周某10万元。案发后,张某彬退给周某9000元。   2015年5月左右,张某彬得知李某某因销售私彩被公安机关刑事拘留,主动找到李某某的父亲李某,谎称其认识省领导,可以通过关系帮李某某办理取保候审。为了能让儿子早点出来,李某同意让张某彬帮忙办理。张某彬以跑关系需要费用为由,从2015年5月至7月间,先后三次骗取李某共计19万元。案发后,张某彬退给李某1万元。   3 “花梨木收购商”   捏造事实和人物,借买卖花梨木诈骗25万元   在被害人梁某夫妇面前,张某彬又化身为“花梨木收购商”。   2015年11月左右,张某彬告诉梁某夫妇,其刚从一名领导处花60万元购买了一对花梨木椅和一些花梨树头,其中购买该对花梨木椅就花了25万元,目前正准备通过朋友“王明”(此人系虚构)将该对木椅拿去北京的高级会所拍卖,至少能拍卖到80万元,除去捐赠给寺庙及摊位费外可以赚几十万元,现在可以将该对花梨木椅以25万元的价格卖给梁某夫妇。在取得梁某夫妇的信任后,张某彬于2015年11月3日和4日在琼海市2次骗取梁某夫妇共计25万元。   法院认为,被告人张某彬以非法占有为目的,使用虚构事实的方法骗取他人钱财共计81万元,数额特别巨大,其行为已构成诈骗罪。鉴于被告人张某彬没有犯罪前科,且自愿认罪,有悔罪表现,可以对其从轻处罚。遂以诈骗罪判处被告人张某彬有期徒刑十一年三个月,并处罚金1万元。被告人张某彬的违法所得79.1万元予以继续追缴,退赔给被害人。相关的主题文章:

Both comments and pings are currently closed.

Comments are closed.