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老人组建廉租房指标"传销"组织 两年骗钱140万

2017-08-14 07:37:03   正义网

(原标题:老妪组建廉租房指标"传销"组织两年骗钱140万)

正义网海南8月13日电海南一路飙升的房价,催生了一群“夹心层”——既不符合廉租房经适房等政策性住房的申购条件,也无力承担高昂的商品房房价的购房者,于是,这些人把目标放在“托关系走后门”上,而骗子们就为这些人挖出一个个“陷阱”。

王利梅就是这样的一个骗子,她以廉租房指标为诱饵,短短两年内诈骗140余万元。此案由海口市美兰区检察院审查,4月3日向法院提起公诉。近日,海口市美兰区法院一审以诈骗罪判处王利梅有期徒刑十四年八个月,并处罚金10万元。

老妪谎称能拿廉租房指标

现年60岁的王利梅,斗大的字不识几个,却成为众人巴结的对象。因为大家都知道,王利梅能和海口市房管局的相关领导搭上话,能帮忙以低价购买到海口美兰区美兰新苑和民安等小区的廉租房和铺面。然而事实的真相却是,王利梅只是一名普通的老妪,根本不曾认识什么房管局的领导。“我没有能力帮他们要到房子,我见钱来得这么快就越陷越深了,我被金钱迷惑了。”王利梅在到案后这样交代。

林娜是众多受骗者之一,她说:“王利梅说她认识领导啊,我就在她那里买了指标,我们都以为她能拿到房子。”

“一套85平米的房子卖45000元,先交3000元押金。”王利梅向林娜介绍美兰新苑小区的房子,还煞有其事的带着林娜去看房子。2013年3月,林娜交了3000元的押金。比这更不幸的是,林娜还“好心”地介绍自己经济比较困难的朋友也来找王利梅买廉租房的指标,前后共交给王利梅231000元,林娜收到的是45张王利梅签字的收据,然而却迟迟未收到可以收房的消息。

疯狂的廉租房“传销”组织

案卷资料显示:王利梅不仅自己骗钱,而且发展上当的受害人做自己的下线。程玲就是王利梅的众多下线之一,“王利梅和我讲,只要我介绍一个人来找她购买廉租房和铺面,我就能拿到500至3000元不等的回扣。”在王利梅的引导和金钱的刺激下,程玲陷入“传销”似的骗局之中,2013年5月至2015年5月的2年时间里,程玲共交给王利梅廉租房押金等各类款项1132100元,从中获利5万余元。

在王利梅的廉租房“传销”生意里,她仅允许存在一个层级的下线。郑岚(二级下线)原本是阿丹(一级下线)的下线,当有朋友需要买廉租房指标时,郑岚会将其介绍给阿丹,由阿丹带人将钱交给王利梅。之后王利梅找到郑岚,“以后有人买房就不要跟阿丹说了,直接给我打电话,介绍一个人我给你200元好处费”。2013年3月起,郑岚开始直接给王利梅介绍客人办理廉租房,钱直接交给王利梅。

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