Jiangsu Telecom Insider cheated more than 4 million in fraud trial of 60 people on false | | | stock _ the victims of the defendant news

Original title: King of Jiangsu Telecom fraud sat for 60 people on phony stock insider trading scam more than 4 million

Figure for the trial. Zhao Yingying photography

Original title: Jiangsu yizheng, large telecom fraud trial 60 defendants rely on phony stock insider trading scam more than 4 million Yuan

CNS, Nanjing, August 16 (reporter Cui Jiaming)-16th, yizheng Court serious telecommunications fraud, 60 defendants rely on phony stock on insider information to Chinese provinces and victims of swindling, total crime 101, amounted to get to 4399872.99 Yuan. 60 accused in the case, are in the "after 89", including "after the" majority, the youngest born in 1995.

On that day, in the morning, sitting at the beginning, because of too many defendants, trial courts are divided, 60 the defendant "uniform" to stand in the dock, the trial judge turned up.

By law review identified, 2012 to 2014 between, accused Volker in Anhui Province Hefei has registered established has Hefei fame information technology limited, and Hefei Cheung Zhao software information technology limited, in not made securities industry related practitioners qualification of case Xia, has recruitment accused Chen Yukun, dozens of people, in after company internal so-called of "words operation" training zhihou, first by accused Xing Meilan, people according to accused Volker provides of phone number to victims recommended so-called strong, and insider a unit information, Stay a unit rose Hou, subsequently by accused Chen Yukun, people posing as nickname "Ningbo death squads" of stock analyst "drama (sound)" and Assistant, people, on victims for stock operation Guide, cheat victims trust, again made up built document fee, and members fee, and teacher guide fee, and teacher birthday fee, and financing fee, and high-end customer group contributions, and lifelong members fee, reason, cheat victims property.

This process in the, accused Volker any General Manager, is responsible for general operation; accused Chen Yukun, and Sun Dengfeng any Director, respectively led their of team and posing as guide stock operation of teacher cheat victims property; accused Hong Wei, buckle single Department personnel posing as guide teacher of Assistant, tie accused Chen Yukun, and Sun Dengfeng, people cheat victims property; accused Sun Shuang, and Bao Yuanfang, and Zhou Juan, and Jin Zhiyuan, people respectively any Minister, and Manager, and salesman, Responsible to call the victim and victim to defendant Hong Wei buckle single personnel; the defendant s.x.Xie to assist the defendant's Yang Hua, managing the company's internal administrative, personnel, and is responsible for receiving, recording the victims were defrauded of property, to serve as a Director, Secretary, Manager, salesman Commission profit basis.

July 2013 to March 2015, defendant's Yang and others, including the city of swindling victims of multiple provinces and cities nationwide, a total of 101 of the crime, amounted to get to 4399872.99 Yuan.

At present, the trial is under way. It is reported that the case is complex, involving many people, trial lasting for several days. (End)

Responsible editor: Kang Yunkai

Article keywords:
Accused victims of fraud

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江苏电信诈骗案开庭 60人靠假内幕骗400多万|被告人|被害人|股票_新闻资讯

　　原标题：江苏特大电信诈骗案开庭 60人靠假股票内幕骗400多万

图为庭审现场。 赵颖颖 摄

　　原标题：江苏仪征特大电信诈骗案开庭 60名被告人靠假股票内幕骗400多万元

　　中新网南京8月16日电 （记者 崔佳明） 16日上午，仪征法院开庭审理一起特大电信诈骗案，60名被告人靠假股票内幕信息，向全国多个省市的多名被害人实施诈骗，共计作案101起，共计骗得人民币4399872.99元。此案60名被告人，均系“89后”，其中“90后”居多，最小的1995年出生。

　　当日上午，开庭伊始，因被告人太多，法庭实施分段审理，60个被告人“齐刷刷”地站在被告席，将审理法官挡了个严严实实。

　　经依法审查查明，2012年至2014年间，被告人杨华在安徽省合肥市先后注册成立了合肥扬名信息科技有限公司、合肥翔昭软件信息科技有限公司，在未取得证券业相关从业资质的情形下，先后招聘被告人陈玉坤等数十人，在经过公司内部所谓的“话术”培训之后，首先由被告人邢梅兰等人按照被告人杨华提供的电话号码向被害人推荐所谓强势、内幕个股信息，待个股上涨后，其后由被告人陈玉坤等人冒充绰号“宁波敢死队”的股票分析师“徐翔（音）”及其助理等人，对被害人进行股票操作指导，骗取被害人信任，再编造建档费、会员费、老师指导费、老师生日费、融资费、高端客户群会费、终身会员费等理由，骗取被害人财物。

　　在此过程中，被告人杨华任总经理，负责总体运作；被告人陈玉坤、孙登峰任总监，分别领导各自的团队并冒充指导股票操作的老师骗取被害人财物；被告人洪威等扣单部人员冒充指导老师的助理，配合被告人陈玉坤、孙登峰等人骗取被害人财物；被告人孙爽、鲍远芳、周娟、金志远等人分别任部长、经理、业务员，负责给被害人打电话并将被害人转给被告人洪威等扣单部人员；被告人谢素霞协助被告人杨华管理公司内部行政、人事工作，并负责收取、记录被害人被骗取的财物，以此作为总监、部长、经理、业务员提成获利的依据。

　　2013年7月至2015年3月间，被告人杨华等人向包括本市在内的全国多个省市的多名被害人实施诈骗，共计作案101起，共计骗得人民币4399872.99元。

　　目前，庭审正在进行。据悉，因案情复杂，涉及人员众多，庭审要持续多日。（完）

责任编辑：康云凯

文章关键词：
被告人 被害人 股票 诈骗案

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