Promise to go public, collect money privately, and then cheat with false certificates.
Jiang lives in Luanxian County, Hebei Province. Before his arrest, he worked as a car sales consultant in leye county Audi 4S store, a Shaanxi giant, in xi Space Base, Shaanxi Province.
2065438+20071October 4th, 65438+ Li bought an Audi Q5 in Shaanxi Audi store. During this period, Jiang promised Li to go through the formalities of vehicle purchase tax and listing photos, and asked Li to transfer the above procedures to his designated personal bank account.
Li believed it and transferred 34,500 yuan to Jiang. However, after receiving the money, Jiang did not go through the relevant procedures such as listing photos of vehicles, but squandered 34,500 yuan for himself.
In order to fill the loopholes, Jiang contacted a manufacturer through roadside advertisements and handled a set of forged property certificates, driving licenses, license plates and other procedures for Li's vehicles.
Only four days later, on March 25, Li was stopped by the local police when he drove back to Weinan, and found that Jiang's vehicle procedures were forged.
Investigation by political and legal organs: This is Jiang's second crime. 2011/One month in 2006, Liang bought an Audi A6L car in a huge Audi store in Shaanxi, and Jiang defrauded Liang of RMB 36,500 in the same way and took it for himself. It was not until April 20, 20 17, half a year later, that Liang discovered that Jiang's vehicle procedures were forged.
Lawyers are accused of fraud: businesses that put money into personal accounts should not be held responsible.
The reporter learned that a few days ago, the People's Procuratorate of Chang 'an District of the city filed a public prosecution against Jiang. The public prosecution agency believes that the defendant Jiang defrauded other people's property for the purpose of illegal possession, and the amount was huge. His behavior has violated the provisions of Article 266 of the Criminal Law of People's Republic of China (PRC). The facts of the crime are clear, and the evidence is true and sufficient. He should be investigated for criminal responsibility for fraud. According to Article 172 of the Criminal Procedure Law of People's Republic of China (PRC), if a public prosecution is initiated, please be sentenced according to law.
Lawyer Lan said that for the purpose of illegal possession, Jiang used fictional facts to defraud others of property amounting to 7 1 0,000 yuan, which was huge and was suspected of fraud. According to the provisions of the Criminal Law, whoever swindles a huge amount of public or private property or has other serious circumstances shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and fined.
After the above situation happens, does the 4S shop need to bear the responsibility? In this regard, Lan told reporters that from the information currently available, the money obtained from fraud has entered the personal bank account designated by Jiang, which belongs to Jiang's personal behavior and has nothing to do with the store, and the store does not assume responsibility.