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[天策嗨聊]
诈团洗钱101亿!首脑称中乐透,14人遭起诉!
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自由时报和ETtoday可是热闹非凡,报道了一桩大案子。说起来,这个故事可是大开眼界的,涉及到了一位名叫谢志明的男子和他的伙伴们,总共有14人。这帮子人可不是闲着的,他们可是组成了一股诈骗和洗钱的势力。 6 Y, b! Z- x& x4 G$ j
3 |1 k2 |0 i d* x6 J) l不知道大家听说过钱莱和宇多田吗?这可都是谢志明那个集团的旗下企业社和商号。听说,他们通过这些企业收受了一大堆涉嫌诈骗的钱,然后大手一挥,把它们变成美元,汇入了一个叫FTX的加密货币交易所。这可是要做大生意啊!而陈意婷,就是谢志明的财务和司机,负责在平台上购买USDT,并且处理相关的账务。不过,这还不算完,听我慢慢给你道来。谢志明可是有一套别出心裁的方法来洗钱。他还以贵金属商行的名义,在外面购买黄金,然后送去提炼成金块,再运到香港变卖,价值高达百万美元!此外,他还以现金趸缴投资的方式购买保单,来掩盖和隐藏他们的诈骗行为。 * ~) ?0 K5 K( R9 D1 l7 V
但是,好景不长啊,2022年9月13日,警方终于出动了,搜索了谢志明等人的住所和办公场所,还缴获了超过400万元的现金,以及大量的外币和黄金首饰,还有167万1969.69个USDT。嘿,这就是热闹的起点,你没听错,就是整整一亿零一千万的USDT!这些USDT后来经过拍卖,居然拍得了超过五千一百七十二万元的价码,简直创下了台湾虚拟货币拍卖的最高纪录!然而,面对这一切,谢志明却不是一味认错,他可是有一套自圆其说的辩解。他竟然声称这些钱是从他中了乐透的哥哥那里借来的!真是巧妙的说辞啊,可惜专案小组可不买账。根据调查,他们可是发现从2021年1月到2022年9月,这帮人可是洗了整整一百零一亿多的钱,其中不仅包括诈骗得来的,还有一些来路不明、与收入不相称的款项。 & }9 o% |( T- j- J# T* w0 I2 ^2 x
最后,检方可是下了重手,除了一般的诈骗、违反组织犯罪防制条例和洗钱防制法的指控外,他们还以特殊洗钱罪名起诉了谢志明等人。看来,这可是一场大戏,别说是普通人,就连我都被这个故事给惊艳到了!大家在关注这个嗨聊的同时别忘了关注【12BET】的黄玉厅(NetEnt)金爆消消乐哟~ 天降红包,单周共有4400个奖项,总奖金RMB 125,000,活动日期:4月3日至9日及17日至23日;锦标赛,比拼最高的投注金额,每周共有2975个奖项,总奖金RMB 127,875,指定游戏:NetEnt、Red Tiger,活动日期:4月10日至16日及24日至30日。 1 J- v5 ]* n. j& e& I+ z( F0 i
立马就到【12BET】去瞧瞧吧~
+ _1 p8 A$ Y$ }5 u% U2 K点击了解更多详情:【12BET】黄玉厅(NetEnt)金爆消消乐
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还真的不得了,不过说中乐透的哥哥借的也不可能借那么多,毕竟中奖的人都会想自己优先 |
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. n) W* E+ g4 v; f* @6 X" q+ x7 c不过还别说,我还是很爱恶魔,来我身边吧恶魔! |
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