Seven defendants who bought virtual currency money for more than one million yuan were sentenced to sentence

Cover reporter Dai Zhuxin intern Su Xueqing

On July 18, the Chengdu Shuangliu District Court announced the offending and concealing the crime to offend. The court was tried and sentenced, and seven defendants such as Wang Moujia and Wang Mouyi were sentenced to one to four years in prison and fined a fine of RMB 2,000 to 30,000.

In December 2020, Wang Moujia and Hu Moumou (handled by another case) introduced the so -called transfer, cash out and obtained the corresponding "business".

In February 2021, Wang Moujia successively invited Wang Mouyi, Li Mou, Bai Moumou, Fang Moumou, Tang Moumou, Luo Moumou and others, and began to engage in money laundering activities. 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's fraud, involved 1.2 million yuan; March 2021 From the beginning of the end to mid -April, Bai Moumou, Fang Moumou, and Tang Moumou passed the stolen money through the bank card and cash more than 1.9 million yuan. Fang Moumou provided his own virtual coin account for the gang for money laundering. In addition, Wang Moujia, Wang Mou, and Li Mou will deceive Lin Mou's funds more than 2.86 million yuan through Huobi.com accounts to carry out money laundering operations such as coins and coins. Finally, more than 2 million yuan of stolen money are collected to Wang Moujia and Tang. Among the number of bank cards of a certain certain, and a number of banks in Chongqing.

On April 21, 2021, Wang Moujia and Bai Moumou transferred 1.9601 million yuan of stolen money in the houses leased by Wang Mouyi in Xiamen City were seized by the police. The agency arrested on the spot, and the on -site section of the stolen money, mobile phones, bank cards and other crimes, and 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. The public security organs disposed of the virtual currency seized from Wang Mi, which received a total of more than 830,000 yuan and temporarily deducted. , Pare, fixture and other items; when Wang Moujia transferred the funds, some virtual currencies were intercepted from them as compensation and stored in Wang Mouyi's virtual currency account. A profit of 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, the seven defendants such as Wang Moujia and Wang Mouyi were sentenced to one year to four years in accordance with the law.

The judge reminded that criminals provide their own accounts, WeChat collection codes, receiving transfer, and hidden property to make themselves the accomplices to destroy social order. Don't be greedy for injustice, let yourself be imprisoned for the sake of small profits, breaking the future.

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