Extreme news reporter Huang Zhong
Correspondent Li Li Peng Xuejiao
Giving fake luxury goods, selling “executive houses” at a low price, buying Bitcoin at a low price, unfreezing funds, and partnering in business… The man made up these lies with only one purpose: to cheat money!
Lei xx, who defrauded 3.53 million dollars, was prosecuted by the People’s Procuratorate of Yiling District in Yichang, Hubei Province, on suspicion of fraud and allowing others to take drugs. The court ruled that the defendant Lei xx committed the crime of fraud and allowing others to take drugs, and decided to execute the combined sentence of 12 years and three months, and fined 41,000 dollars.
On December 5, Yiling District prosecutor told the Jimu news reporter the beginning and end of the case.
The sale of “executive homes” at a low price is tempting
In October 2021, Zhang, who wanted to buy a house, met Lei, an “executive of a state-owned enterprise”, through a friend. After meeting, Lei XX heard that Zhang XX wanted to buy a house. After thinking for a moment, he said, “I have several ‘executive houses’ in my hand. I can give you one, but this house is no matter how cheap it is.
One time can not get so much money Zhang XX hesitated, said to go back to his family to discuss, consider, Zhang XX ended the meeting. This thought to buy a house hopeless, who knows a few days later, Zhang received Lei XX micro channel friend added message. “A lot of people want this house. I’m saving it for you as a friend. How are you thinking about it?” Knowing that Zhang can not take so much money at one time, Lei said that you can pay by installments. A listen to the stage, Zhang Xx immediately said to buy. Lei XX then pushed a wechat business card to him: “This is our company’s legal affairs, you contact her, she will send you the bill.”
The new friend was approved quickly, and Li did not hesitate to send Zhang a bill, including the details of house deed tax, business tax, individual income tax and other taxes, totaling 109,800 dollars. Again want to ask more details, legal affairs Li will not say more: “The specific payment you and Lei general direct contact!”
Generous to send “watches” to dispel doubts
Looking at the clear details of the bill and the expenses, Zhang XX no longer doubted. “I’m starting the process. Let’s pay 60,000 dollars for the first payment.” On November 1 last year, after receiving a message from Lei, Zhang transferred 60,000 dollars to him immediately.
On November 4, another transfer of 9,000 dollars was made. On the afternoon of November 5, Lei called Zhang and told him that he was dealing with the real estate business at the housing Administration Bureau and asked him to pay 10,000 dollars immediately.
Then came the steady stream of payment information. Almost every few days, Lei XX would call to ask for the transfer of money. From November 1 to November 16, Zhang XX remitted more than 130,000 dollars to her off and on.
Money is played in the past, but the property certificate has not been able to see. Every time I asked about the progress of the certificate, Lei told me that it was being handled, “the leader is on a business trip, and no one signed it. We can only continue to do it after the leader comes back.”
On November 25, Zhang asked about the progress of the property ownership certificate again. Lei said, “The previous house payment has been settled. Only when you give me the balance, can I continue to handle it.” Already spent so much, can only continue, Zhang X gritted his teeth, to Lei X transferred another 10,000 dollars.
Check out Phoenix News for more HD images
Fake Luxury Certificates (photo provided by correspondent)
Lei XX who got the money said to Zhang XX, “I’m sorry it took so long. Let’s do this. Come to my house and I’ll give you something.” Into Lei XX’s home, brand luxury goods are dazzling, Lei XX casually took a watch to Zhang XX, “this is for you, is old.”
Zhang So-and-so looked down, the Rolex watch can be worth more than a hundred thousand dollars! Look at the house, decoration and home these decorations, so rich mister how can deceive themselves, Zhang xx dispelled doubts.
The false real estate certificate was exposed to the public
On November 29 last year, Lei XX called to tell Zhang XX to do down the property certificate, “the balance has not been settled, or I give you the mat, you give me the money, I can give you the certificate ah.” Hearing that the certificate was finally completed, Zhang was very happy and quickly raised money to pay the balance. On December 1, Zhang transferred another 40,000 dollars to Lei.
On January 18, this year, Zhang still did not get the property ownership certificate after half a month of transfer. He could not help but worry. He contacted Lei to ask about the situation again. This time, Lei XX was very forthcoming and directly sent the photos of the property ownership certificate to Zhang XX. “General Lei, the unit number on the property ownership certificate is wrong!” Enlarging the picture to look closely at the real estate information Zhang XX found a problem.
“It is very troublesome to change the unit room to the individual room, and the room reform fee is also 9,600 dollars, you transfer the money to me to do it.” Lei X again asked for money, and at this time Zhang X has emptied the family, after saying that there is no money, Lei X “softhearted” way: “Forget it, I will arrange, but how much you also want to give a little, it is impossible not to give a little. Seeing that Lei was willing to help, Zhang raised another 2,300 dollars and transferred it to him.
On February 10, Lei XX again went out for a meeting under the excuse of the leaders. When he came back to handle the certificate, Zhang XX felt that something was wrong. After going to the pawn shop, Zhang found that Lei gave his watch is fake.
On the morning of the 11th, Zhang XX went to the real estate center to check the real estate and found that he had no real estate under his name. He showed the photo of the real estate ownership certificate to the staff and found that the real estate ownership certificate was also fake. He then went to the police to report the incident.
After investigation, from November 1, 2021 to January 19, 2022, Zhang transferred money to Lei for 15 times, totaling 185,700 dollars.
They cheated the mother and daughter of 448,000 dollars under the name of love
Undertake prosecutor introduced, Zhang XX did not know is, and he suffered similar people there are many.
In June 2021, Yi XX, 25 years old, met Lei XX, alias Zhao Feng, on social software. That easy so-and-so is a house decoration designer, Ray so-and-so immediately said his house to decorate, just need to ask designers.
After two people meet, ray XX took easy to see the room, one by one, two people gradually familiar. Before long, Ray XX to Yi XX confession, hope Yi XX can do his girlfriend. Yi confessed that she was divorced and still had financial disputes with her ex-husband. She also had 90,000 dollars frozen in the court.
Ray told her that he was single and didn’t mind her divorce, and that he had contacts at the court who could help with the situation. Before long, Lei XX really will be 90 thousand dollars to her, easy XX is very surprised, that the “Lei always” is very “capable”.
However, Ray XX told easy XX, now there are economic disputes, money put on her account is not safe, let her transfer the money to their custody. “In fact, the money is Ray XX’s own money, but such an operation, has made Yi XX firmly believe in him.” “Said the prosecutor.
Next is the same routine with Zhang XX, for a girlfriend to buy “executive house”, easy to fund. He gave her handbags, watches, jewelry and other luxury goods, and asked her to marry him, and gained her trust.
In such a sweet offensive, Lei so-and-so to buy a house in the name of cheating easy so-and-so mother and daughter a total of 448,000 dollars.
The 18 victims were cheated of more than 3.53 million dollars
In December 2021, Yi XX suddenly heard that Lei XX had a wife and children. After inquiring, he found that Lei XX was not an “executive” of a state-owned enterprise. He even deceived others in his own name and rented the house he took him to see.
According to the prosecutor, in February this year, when several victims came to the door, Yi went to the police station with them. As the victims connect with each other, more and more of them find themselves duped. For example, Dong and Yang were cheated of 252,000 dollars and 419,300 dollars respectively by buying Bitcoin at a low price; Li and Yang were cheated of 464,700 dollars and 725,000 dollars by unfreezing their funds; Wang, Han and Jin were cheated of 167,500 dollars, 151,200 dollars and 171,000 dollars by buying “executive housing” at a low price. Li Mou B because of partnership investment shop cheated 36,000 dollars……
According to the prosecutor, after investigation, there were as many as 18 victims in this case, and the amount of fraud totaled more than 3.53 million dollars. All of this money was used by Ray on TV rewards, drugs and daily spending.
The People’s Procuratorate of Yiling District in Yichang, Hubei Province recently filed a lawsuit against the defendant Lei xx, who was convicted of fraud and allowing others to take drugs, and decided to be sentenced to 12 months in prison and fined 41,000 dollars.
(Source: Jiamin News)
