Liaoning: four young people with large sums of money POS machine cash 9.32 million yuan was sentenced
court that Wang Gang of 4 in violation of state regulations,ralph lauren, to fictitious transactions for direct cash payments to credit card holders, the circumstances are especially serious, which constituted the crime of illegal business. Accordingly, the court sentenced Wang Gang for six years in prison and fined $ 100,000; Lin Jie sentenced to 1 year and 6 months imprisonment and fined 70,000 yuan; other two defendants were sentenced to six months and 1 year, are punishable by a fine of $ 50,000.
case the defendant, 26-year-old Wang Gang, Shenyang public in early 2009 applied for a credit card,christian louboutin, and a lot of cards to buy luxury goods, but the repayment time is put on the spot, urging the bank account all day. He asked to be from a friend: the use of bank automated credit card machines (POS),moncler, you can withdraw cash card, and can charge a fee to make money, but also He learned through further consultation,polo ralph lauren, as long as a company, you can apply to the bank POS machines.
Wang Gang arrested after the account of the cash in the details: million credit card,giubbotti moncler, the bank agreed to borrow 10,000 yuan of money ready for you,louboutin pas cher, that 1 million of money,casque beats, you can up to 56 days interest-free period back to banks, this period is not your interest, but advance payment only for consumption, the bank will not let you into taking out cash from an ATM cash withdrawal on time, you can only remove 50% of the total amount of cash,louboutin, but need to charge 1% to 3% fee you take away the money, the bank also daily rates. I have for the customer to the bank providing false records of consumption, then the cash 'set' to the customer,beats by dre, I have received fees. After Wang Gang initiative to find the required credit card customers, he still went to banking hall looking to do business. In order to expand its operations to the same as Wang Gang also known as As of July 2010,casque dr dre, Wang Gang, Lin Jie, who totaled 9.32 million yuan cash card.
microblogging Recommended | today's hot microblogging (edit: SN017)early September that year, Wang Gang, Dadong District, Shenyang City, rented a scriptorium, the use of user name is City Hengyuan home jewelry sales office,
Xinhua Shenyang, July 24 (by Fan Chunsheng, Zhou Xianzhong) for a business license, affiliated business units, made up names apply POS machines, advertising to attract customers, fictitious transactions for cash, earn a certain percentage fee. Shenyang City, Liaoning Province, 4 23 reporter from Shenyang City Intermediate People's Court heard the case of four youths by the court of first instance in order to commit the crime of illegal business, were sentenced to six years to six months in prison.
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