Help to make money easily?This is a crime!

Provide your own bank card, help the account and cash withdrawal, you can make money. Who wants to do such a relaxed job? If you do it! Recently, the Chengdu Shuangliu District Court tried the cover and concealed criminal income. Seven defendants were sentenced to one year, 6 months to 4 years, and fined 2000 to 30,000 yuan. At present, the judgment of the case has taken effect.

New "business"

In December 2020, Wang Moujia and Hu Moumou (treated separately) were introduced to the person named "Lao Xu" in Fujian Province, and "Lao Xu" recommended a new "business" to the two: a one The home called "Dajin" is looking for bank cards to handle transfers and cash out "business", and promise to draw a proportion of 2.5%. When Wang Moujia was so relaxed, he gladly agreed, and then organized personnel to carry out the so -called transfer and cash out "business".

In February 2021, Wang Moujia invited Wang Mouyi and Li to drive to Xiamen City, Fujian Province, and rented it in a community in Xiamen to start money laundering activities. Later, Bai Moumou, Fang Moumou, Tang Moumou, and Luo Moumou were invited to join. According to the division of labor, 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 virtual currency account to engage in coins, withdrawal of coins and other activities in accordance with Li's arrangement.

"Business"

From March 27th to 31st, 2021, Luo Moumou "traded" USDT (TEDT) on the designated account to help transfer the stolen money of the victim Lin Mou's fraud, involved 1.2 million yuan; Bai Moumou; Bai Moumou; Bai Moumou; Mou, 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. Its virtual currency account is for the gang to launder money.

Also from mid -March to early April 2021, Lin Mou's more than 2.864 million yuan of the cheated funds flowed into the 8 bank cards of Wang Mouyi through the bank cards of Cao Mou, Zhang and others, respectively. Wang Mouyi, Li Mou then carried out money laundering operations such as coins and withdrawal through the Huobi.com account of himself, Luo Moumou, etc., and finally brought more than 2 million yuan of stolen money to Wang Moujia and Tang Moumou. In the card, Wang Moujia and Tang Moumou cash out 2.399 million yuan in many banks in Chongqing.

Discover the stolen money and be arrested

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 carried a cash of 1.9601 million yuan from Chongqing to Xiamen, and transferred the stolen money to Wang Mouyi and others in the house rented in Xiamen. In the early morning of the same day, Wang Mouyi, Li, and Fang Mou were captured by the public security organs. The on -site seduce of 1.9601 million yuan and several cases such as mobile phones, bank cards, etc., Wang Moujia and Bai Moumou escaped. Later, Wang Moujia, Bai Moumou, Luo Moumou and Tang Moumou were successively captured 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 Mou, a total of RMB 83,6564 and temporarily deducted them for temporary deductions. The remaining 5044.5103850usdt (TEDA) and 2000HT (Huo Coin) of the remaining 5044.5103850USDT (TEDA) and 2000HT (Firecoin) have been appealed by the account after paying the account, and the platform is frozen. Some virtual currency was rewarded and stored in Wang Mouyi's virtual currency account. At the time of the incident, a total of more than 30,000 yuan was profitable; Fang Moumou made more than 1,000 yuan.

7 people lead the sentence

The Double Liu District Court heard that the defendant Wang Moujia and other seven people knew that it was a criminal income. In order to obtain high compensation, through the "transaction" of virtual currency, providing bank cards, cash withdrawal, transportation transfer, etc. The money laundering is serious, the circumstances have been serious, and its behavior has constituted to cover up, conceal the crime of crime, and is a joint crime. It should be held criminally responsible in accordance with the law.

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, the Court of Shuangliu District sentenced Wang Moujia to 7 people in prison for covering and concealing the crime of criminal income from 1 year, 6 months to 4 years, and fined 2000 yuan to 30,000 yuan. The cash that was seized was 279,666 yuan, and returned to the victim Lin. The virtual currency frozen on the account of the defendant Wang Mou, which was disposed of in accordance with the law, returned to Lin Mou 67338 yuan to pay 30,000 yuan in the state treasury; , The defendant Fang Moumou's illegal income of 1,000 yuan, the defendant Luo Moumou's illegal income of 2,000 yuan, the defendant Tang Moumou's illegal income of 6,000 yuan, continued to be recovered and paid to the state treasury; The shoulder bag, backpack, bank card, telephone card, confiscate according to law.

Law link

Article 312 of the Criminal Law is hidden, transferred, acquired, purchased or concealed in other methods, or concealed it in prison, detention or control, or conceald it, or conceald it in other methods, and to conceal the income. Places or single fines; if the circumstances are serious, they will be imprisoned for three or less and seven years, and a fine is punished.

If the unit offend the previous crime, the unit will be punished and the person in charge and other responsible persons who are directly responsible for will be punished in accordance with the provisions of the previous paragraph.Sichuan Rule of Law Daily-Rule of Law Sichuan News Client reporter Wang Yiduo

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