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Old 08-13-2011, 12:27 PM   #1
caochaocao
 
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Default 银行人员欺骗近1600万被判14年半

  新华网南京5月24日电(记者 顾烨)江苏姑苏市沧浪区法院24日公然休庭,一位银行人员因欺骗近1600万元被一审讯处有期徒刑十四年六 个月,并处分金国民币300万元。

  在庭审中,armani exchange outlet stores,公诉机关起诉称,2009年,身为银行危险治理部分高等职员的刘某在明知自己不偿还才能的情形下,多次虚 构公司验资、买房炒房等名义,以许诺支付高额本钱的方法行骗,直到当年10月刘某报警自首。

  被告人刘某对诈骗行动承认不讳,并称本人是为了偿还日息高达百分之一的400万元借款,才骗取别人钱财 的,abercrombie boys clothing online。法院审理查明,被告人刘某屡次骗取20余名被害人钱款共计1595.71万元。其中,单笔超过百万元的就 有四次,最多的一个受害人共计借给被告人680万元。

  法院审理以为,被告人刘某以非法占领为目标,骗取多人钱款,数额特殊宏大,其行为已形成诈骗罪。且案发 后至今,被告人诈骗所得的1595.71万元已不翼而飞,均未偿还被害人,社会迫害性较大,Ed Hardy women earring clearance。被告人刘某犯法当前主动投案,如实供述自己的罪恶,认定自首予以从轻处罚。

  法院一审裁决被告人刘某犯诈骗罪,判处有期徒刑十四年六个月,并处罚金人民币300万元,并持续追缴尚 未追回的赃款发回各被害人。

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