The gang's money laundering over one million is sentenced

Recently, the Chengdu Shuangliu Court tried to cover up and concealed crime cases together, and sentenced Wang Moujia and Wang Mouyi to the defendants to be sentenced to one year to four years, and fined a fine of 20,000 to 30,000 yuan. Wait. At present, the case has taken effect.

In December 2020, Wang Moujia and Hu Moumou (treated separately) were introduced to the person named "Lao Xu" in Fujian Province, and then "Lao Xu" recommended to Wang Moujia. In the ", the" home of the house search for bank cards for transfer and cash out "business", and promised to draw a proportion of 2.5%(that is, take 10,000 yuan to draw 250 yuan, the following currencies). After Wang Moujia agreed, each organized personnel to carry out the so -called transfer and cash out of the "business".

In February 2021, Wang Moujia invited Wang Mouyi and Li to drive to Xiamen City, Fujian Province, and rented in a community in Xiamen to start money laundering activities. Later, Bai Moumou, Fang Moumou, Tang Moumou, and Luo Moumou joined. Among them, Wang Mouyi is mainly responsible for buying coins to check out. Li is mainly responsible for the specific operation of virtual coins. Luo Moumou uses his own virtual coin account to engage in coins, withdrawal and other activities.

From March 27th to 31st, 2021, Luo Moumou's "transaction" USDT (TEDA) on the account of Huobi.com helped transfer the stolen money of the victim Lin Mou to be deceived, which involved 1.2 million yuan; Fang Moumou and Tang Moumou are mainly responsible for providing bank cards under their names and cash out. From early March 2021 to mid -April, Bai Moumou has cash more than 1.9 million yuan. In addition, Fang Moumou also provides his own virtual virtual The coin account was used for money laundering. Among them, the amount of the victim Lin was more than 377,000 yuan.

From mid -March to early April 2021, Lin Mou's more than 2.864 million yuan of the funds of the deceived funds flowed into the 8 bank cards of Wang Mouyi through the bank cards of Cao, Zhang and others, respectively. B, Li, then through the Huobi.com account of himself and Luo Moumou, to carry out money laundering operations such as coins and withdrawals, and finally collected more than 2 million yuan in stolen money to Wang Moujia and Tang Moumou's multiple bank cards. Wang Moujia and Tang Moumou cash out 2.399 million yuan in many banks in Chongqing.

On April 20, 2021, Bai Moumou took a plane from Xiamen to Chongqing to transfer stolen money. The next day, Wang Moujia and Bai Moumou transferred 1.9601 million yuan in cash from Chongqing to Wang Mouyi and others to rent Inside the house. On the morning of the same day, Wang Mouyi, Li Mou, and Fang Moumou were captured by the public security organs. Several tools such as the stolen money were seized at the scene, and there were some tools such as mobile phones and bank cards. Wang Moujia and Bai Moumou escaped. Bai Moumou, Luo Moumou and Tang Moumou were successively arrested by the public security organs.

After investigation, the victim Lin was deceived more than 5.31 million yuan in Shuangliu District, Chengdu. It was also found that after the incident, Tang Moumou and Fang Moumou commented on Lin Mou 80,000 yuan and 30,000 yuan respectively; the public security organs disposed of virtual currencies seized from Wang Mouyi, a total of RMB 836 564 and the money and a total of RMB 836.564 For temporary deductions, the remaining 5044.5103850 USDT and 2000 HT margin of the remaining 5044.5103850 USDT and 2000 HT accounts were freshes to the platform after paying the account. Thousands of yuan and mobile phones, bank cards, shoulder bags, leather clips and other items; Wang Moujia and others intercept some virtual currencies as rewards and store them in Wang Mouy's virtual currency account when they transfer funds. More than 30,000 yuan; Fang Moumou made more than 1,000 yuan.

The dual -stream courts held that the defendants Wang Moujia, Wang Mouyi, Li Mou, Bai Moumou, Fang Moumou, Luo Moumou, Tang Moumou knew that it was a crime. ", Providing bank cards, cash withdrawal, transportation and transfer of stolen money to make money for upstream scams and money laundering for money laundering, the circumstances have serious circumstances. The behavior has constituted covering and concealing crime offenders, and a joint crime.

According to the facts of the defendant Wang Moujia, Wang Mouyi, Li Mou, Bai Moumou, Fang Moumou, Luo Moumou, Tang Moumou, the nature of crime, the nature of the crime, the plot and the degree of harm to society. In accordance with the relevant provisions of the Criminal Law of the People's Republic of China, judgment according to law:

First, the defendant Wang Moujia criminals to cover up and conceal the crime of crime, sentenced to four years in prison, and fined 30,000 yuan.

2. The defendant Wang Yi's crime of concealing the crime was convicted, sentenced to three years in prison, and fined 20,000 yuan.

Third, the defendant Li was convicted of covering up and concealing the crime, sentenced to three years in prison, and fined 20,000 yuan.

Fourth, the defendant Bai Moumou's crime of concealing crime was convicted, sentenced to two years in prison, and fined 6,000 yuan.

5. The defendant Tang Moumou's crime was covered and concealed the crime. He sentenced to one year and ten months in prison, two years in probation, and fined 6,000 yuan.

6. The defendant Fang Moumou was convicted and concealed the crime. He was sentenced to one year and six months in prison, two years of probation, and fined 5,000 yuan.

Seventh, the defendant Luo Moumou's crime of concealing the crime was convicted, sentenced to one year in prison, and fined 2,000 yuan.

8. Cash of the cash of the public security organs 2 796 664 yuan to return the victim Lin Mou; frozen all its virtual currency on the account of the defendant Wang Mi, refunded RMB 67 338 in accordance with the law, and paid 30,000 in the treasury in the state treasury. Yuan; RMB 4,600 to the defendant Bai Moumou, the defendant Fang Moumou's illegal income of RMB 1,000, the defendant Luo Moumou's illegal income of RMB 2,000, the defendant Tang Moumou's illegal income of RMB 6,000, continued to be recovered by recovery Pay on the state treasury; the derived transfer tool mobile phone, computer, router, shoulder bag, backpack, bank card, telephone card, confiscate according to law. Judge

At present, many criminals will seduce people to receive transfer and hide illegal income funds through various means. As everyone knows, providing your own account, WeChat collection code, receiving transfer, and hidden property to make themselves a accomplice for social order. Although it is not easy to make money, the means should be legal. Don't be greedy for injustice, let yourself be imprisoned for the sake of small profits, breaking the future of yourself and his family.

Reporter Kang Sha

Picture Double Stream Court

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