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募人员在美国DC诈赌面临360年牢刑
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据美国《侨报》报道，美国南加州两名天策因欺诈赌资逾百万美元日前被联邦法院定罪。内华达州联邦区域检察官伯格顿(Daniel Bogden)表示，华裔罪犯尚德荣(De Rong Shang, 译音)面临360年牢刑及450万美元罚款，宣判日期定于7月中旬。
) a, k/ }" `% G3 |# D3 e本月27日，内州联邦法官亨特(Roger Hunt)裁定南加州圣盖博市居民尚德荣(英文名Jason Shang，50岁)共谋邮政欺诈及其它17项邮政欺诈罪。法院将宣判日期定在7月16日。
: t$ p( n2 A9 z根据检方提供的书面资料，在2006年12月至2007年4月之间，尚德荣与其同案犯伊顿(Yuli Eaton，47岁)合伙设下骗局，欺诈拉斯维加斯的DC。家住南加州Red lands市的伊顿在案件开庭审理前即向法庭认罪。伊顿曾用尚德荣的资金让招募来的诈赌人员在银行开设账户。
7 I) j; t7 Y; B根据法庭资料，尚德荣协助招募来的诈赌人员在数个拉斯维加斯DC申请赌资信用。一旦这些招募的诈赌人员赌资信用获得DC批准，这些诈赌人员便将自己账户的钱转往尚德荣的账户。然后，这些招募的诈赌人员便依据自己的信用账户取出筹码，并开始在赌桌上玩牌。在Dubo过程中，这些经过训练的诈赌人员利用同伙的掩护将输掉的筹码藏了起来。5 d0 N1 ^4 y; x2 {
诈赌人员输钱后，便向DC申请更高级的赌资信用，并继续在赌桌前Dubo，而实际上他们已将手中藏起的筹码转交给了尚德荣，后者便将这些到手的筹码换成现金。骗局完成后，招募的诈赌人员每人可得到一些回报，并迅速离开内州或美国。他们的酬劳一般是每一万美元赌资信用获300元现金。当DC要收回诈赌人员所欠赌资时，这些诈赌者的账户早已被关闭。尚德荣和伊顿利用这一欺诈手段先后在拉斯维加斯3家DC行骗，共骗得资金101.14万美元。 |
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{:3_63:}[b]回复 [url=http://tcelue.com/redirect.php?goto=findpost&pid=3266764&ptid=538166]1#[/url] [i]magch888[/i] [/b] |
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