Antique "bureau" with a valuation of 5.2 million!How does the prosecutor crack layers?

"From 1.6 million! 1.8 million! 2 million ..." The auctionist's hammer was crisp, and the sound of the auction was rising, and a large -scale auction of artworks was in full swing.

Seeing the grand occasion in the video, Li Xinchao, the old Li Xinchao in Nanjing, Jiangsu, was extremely excited. Because the auction was bid at the auction, it was the stamp that I was Tao 25 ​​years ago.

It wasn't until the police came to the door that Lao Li knew he was deceived. A careful planning, serial set of old -age fraud "central bureaus" gradually surfaced ...

Passionate expert "High -priced Bao": "Your baby is not ordinary!"

Nanjing is the ancient capital of the Six Dynasties and the world's Wenshu. In the Chaotian Palace, Muzi Temple, and cool mountains, the elderly who came to "Taobao" were endless. Lao Li has always believed that this set of stamps in the wenwen stalls on Muzi Temple 25 years ago must have a buyer who knows the goods.

A phone call made him spirit.

"Hello, do you have a collection of collections?" The young man on the other side of the phone claimed to be Xiao Zhu, a staff member of the Nanjing Hengjia Exhibition Service Co., Ltd., can provide freezers, promoting sales, and auction services. 60%to 70%.

The distress of the 78 -year -old Lao Tian (pseudonym) is different from Lao Li. "I specialize in coins and stamps. There are more than a thousand Tibetan currency from the Tibetan currency from Qin and Han dynasties to the Republic of China. These things have historical traces and are dialogues with the ancients, but the children are not interested and cannot tell them! I am young! Big, where do the babies in their hands go? "

For Laotian, Xiao Zhu has another right thing to do with the right medicine: "Our buyers are all wealthy Chinese businessmen in Australia and other countries. It may be a good destination in their hands.

"Go and talk first!" Both old players made this choice. Unexpectedly, when they stepped into the threshold, senior players had become "prey".

The company's building in the bustling area of ​​the urban area, a variety of Wenwan collections, a well -dressed suit, a smile on the face, and the enthusiastic tea pouring tea, all make the old people feel: "It really is a regular company, with strength, and the office place is set up in this way. In high -end office buildings, reliable! "

Lao Tian slowly opened the cloth bag and carefully took out a yellow coin collection book. The four ancient coin bags that have been collected for more than 40 years have thick pulp, clear words, and green rust into the fetal bone.

Xiao Zhu looked at it, but hesitated: "Uncle, I think your stamp is not ordinary, but how much is the value, we still have to ask our company's coin group to identify the director."

After a while, the "Director" appeared, put on white gloves, and took out the identification tools such as a magnifying glass from the black toolbox, and clicked with the camera. After a long time, the "Director" finally gave "expert opinion", and the stamp value was 700,000 yuan. Lao Li laughed at his mouth: "My retirement salary is only 2,000 yuan. If the stamp is sold smoothly, I will eat and drink this year without worry!"

The ancient currency is valued at 5.2 million yuan. "I have a vision, very professional!" Lao Tian also murmured secretly, "I think the maximum is worth 2 million."

Xiao Zhu immediately hit the iron while it was hot: "If you want to sell, we will help you contact the promotion, but you need to pay the cost of 1%-5%of the evaluation price."

After hearing the money, the old man raised his vigilance at once. Seeing this, Xiao Zhu immediately moved out a few examples of customers who successfully sold, and took out the company's business license, commission contract and auction site video: "After all, please ask experts, contact buyers, go to a auction house in other places, etc. Black paper, you can rest assured, can you still run away such a big company? "Old Tian shook.

"Don't worry about we run away from the baby. As long as we take a picture, you can keep it in the real thing, and then give it to the buyer directly!" This remarks became reliable pills, completely eliminating Laotian's doubts, and then he paid "operation of operation "Fees" more than 200,000 yuan. Lao Li also paid 40,000 yuan.

As soon as I paid the money, Xiao Zhu sent the car to the old man home "intimately", and did not forget to tell: "Don't say this, so as to prevent good things from being remembered!"

Luxury hotel auction: "Your valuation is doubled!"

Half a month passed, and Lao Li did not receive a call from Xiao Zhu. He was suspicious and asked, who knew that Xiao Zhu gave a greater surprise: "After the company's promotion, several foreign buyers are very interesting. Hong Kong experts have re -appraised your value of your stamp international market. Double, reach 2 million! "

Lao Li asked excitedly: "When did they buy it?"

Xiao Zhu said: "Uncle, your stamp value is high, and the fee promotion fee will rise, you need to pay another 100,000 yuan."

"Ah? There are tens of thousands of deposits left in my hand, and I have to deposit 100,000 yuan for many years ..." Lao Li was embarrassed.

Xiao Zhu persuaded: "At that time, the stamps were sold for 2 million, and the 100,000 hundred thousands would be nothing.

Finally, Lao Li borrowed money from his relatives, had enough 100,000, and gave it to Xiao Zhu.

After another month or two months, Lao Tian and Lao Li only received the bad news: "Your baby has been shot, and we are particularly regrettable. However, the company will go to Singapore to auction in the future to get more contact A wealthy businessman in the country, you go home and continue to wait for the news ... "

When the old people couldn't sit still, they found that the company's location was already empty. Lao Tian immediately called Xiao Zhu's phone and asked anxiously, but he heard: "Uncle, don't find me, this is to cheat money ..." Lao Li only felt that he had a dark eyes, sitting on the ground, and waited until slowly until slowly until slowly until slowly After God, he went to the police station to report the case.

Prosecutor fighting wisdom: "Let the evidence pry open his mouth!"

According to the case handling prosecutor, of the more than 60 victims in this case, the oldest 89 -year -old and the youngest 52 years old, the total amount of the case was more than 2.39 million yuan.

After the old man called the police, Zhang Moumou, the owner of the Nanjing Hengjia Exhibition Service Co., Ltd., quickly arrested the net, but looked freely.

"These antiques are really shot. I can't help it. Why is it a crime?" In the face of the interrogation, he resolutely did not plead guilty. What he calculated was that as long as he bite his teeth and refuse to speak in these days, no one could convict him.

Such a dependence made Zhou Jinfeng, the prosecutor of the Nanjing Xuanwu District Procuratorate, who was involved in the case and was in charge of prosecution in advance. "There is really no trace of loopholes in the seemingly formal auction process?"

Prosecutors are determined to weave secret evidence network: "Since the banner of auction, it takes‘ there is no collection to make it into a breakthrough. ”

Through the case materials of the case, Zhou Jinfeng found that the business director and salesman in Zhang Moumou confessed the same details many times: "The auction site video for the elderly, all of which are sitting underneath our employees. Lucky. "

The old people never expected that even the "auction scene" of the eyes was all scammers to recording and carefully editing.

Subsequently, the prosecutors collected in -depth collection of the auction laws and industry regulations, and visited professional auctioners on the spot and found that the "Auction Law" had clearly stipulated "physical delivery".

Zhou Jinfeng introduced to Chang'an Jun: "The law stipulates that if it is not delivered on the spot, the time and place of the delivery should be explained in the commissioned auction contract. In this case, the company did not perform any physical display or bidding in the early stage. Illegal procedure. "

In the end, in front of the detailed confession, the laws stipulated in the law, and the supplementary evidence materials of nearly 200 pages, Zhang Moumou's last psychological defense line collapsed. In front of the iron certificate, he became a little uneasy from rationality, and lowered his head and said to Zhou Jinfeng: "Okay, I honestly explain ..."

The prosecutor adopted a layered treatment of this 10 -member crime case. The personnel involved in the case are divided into the main criminals of the planning organization and leadership, and the middle levels that assist the organization and management role, as well as the three levels of businessmen who fictional facts and specific implementation.

"Because each person arrives before and after the case, there is a difference in evidence. We first transfer the primary criminals to the review and prosecute, and then break the middle and salespersons one by one. Truthful confession has improved judicial efficiency, and it also has an effective effect on other suspects. "Zhou Jinfeng told Chang Anjun.

In April this year, the People's Court of Xuanwu District, Nanjing City, Jiangsu Province sentenced Zhang Moumou for twelve years in prison for fraud, and fined 500,000 yuan, and ordered Zhang Moumou to refund the victims of the victims.

According to reports, since the special action of combating the treatment of pension fraud, Jiangsu Province's political and legal organs actively rely on the media matrix in accordance with the principles of "severe blow and deep rectification", innovating and propaganda methods, through field explanations, concentrated sentences to punish in accordance with the law, and constantly continue to be punished according to law. Reveal the pension fraud routine, build anti -fraud security safety nets, and keep the people's money bags. Up to now, Jiangsu Province has cracked 253 cases, destroyed 54 criminal gangs, captured 1,226 suspects, and recovered the value of 110 million yuan in property involved.

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