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在海口一车多卖诈骗19万元 男子潜逃20年被捕

2017-04-26 14:02:17   南海网

南海网、南海网客户端海口4月25日消息(南海网记者刘麦通讯员王禄文梁依)1997年,内蒙古一男子白静某化名杜金旺在海口与人合做买卖二手车生意,一车多卖诈骗19万元,与妻子携款潜逃。19年后,白静某在内蒙古被公安机关抓获。4月25日,南海网记者从海口美兰法院获悉,该院以诈骗罪判处白静某六年八个月。

被告人白静某,男,1969年生,内蒙古自治区海拉尔市人。1997年,被告人白静某化名杜金旺,以海南金旺服务有限公司(以下简称金旺公司)的名义在海口市进行经营活动,并以金旺公司名义与被害人史某某合作二手汽车买卖生意。被害人史某某在被告人白静某员工介绍下,共出资人民币24.2万元购买了桑塔纳2000型、桑塔纳老款及北京切诺基吉普车共三辆小汽车,购车协议均由金旺公司与卖方签订,车证手续由被害人史某某保管。

1997年7月21日,杨某通过广告与被告人白静某联系购老款桑塔纳车,由于价格过高未成交。同月24日,白静某打电话给杨某,告知三辆车一起购买价钱可以商量,并约好第二天看车。

次日,史某某欲去机场接人,白静某见状,以有人看车为由,骗取史某某上述三辆车的车证手续及钥匙。白静某以金旺公司的名义将上述三辆车以19万元的价格卖给杨某。

当日下午,被告人白静某收到杨某支付的19万元现金后与妻子携款潜逃。同日晚上,被害人史某某发现车辆不见且联系不上被告人白静某后,向海口市公安局振东分局(现美兰分局)报案。1997年7月29日,公安机关从杨某处扣押涉案的三辆车。同年10月,公安机关将该三辆车发还杨某保管。1998年4月,杨某将该三辆汽车转卖,而后,公安机关以杨某涉嫌非法处置司法机关扣押物品为由将杨某刑事拘留,杨某便退出车款人民币19万元,公安机关于2001年9月25日将该19万元退还被害人史某某。

1998年,经海口市价格事务所评估,该三辆汽车评估价值合计人民币342800元。1999年3月4日,被告人白静某被批准逮捕。2016年4月16日,被告人白静某在内蒙古通辽市科尔沁区某酒店被公安民警抓获。

美兰法院经审理认为:被告人白静某以非法占有为目的,骗取他人财物共计价值人民币24.2万元,数额巨大,其行为已构成诈骗罪。据此,该院以被告人白静某犯诈骗罪,判处有期徒刑六年八个月,并处罚金人民币30000元;责令被告人白静某退赔被害人史某某人民币52000元;退赔杨某人民币19万元。

责任编辑:都基强 CN065
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