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虚假土地合同诈骗131万元
2017-08-11 15:26:42 中国青年网
本报讯 记者潘从武 通讯员苏刚伟 近日,新疆维吾尔自治区沙湾县公安局破获一起重大虚假合同诈骗案件,涉案资金131万元。
警方侦查发现,犯罪嫌疑人窦某2013年年初与朋友向某银行贷款345万元用于土地承包,窦某在未能取得土地承包权后便将合伙贷款中自己的份额大肆挥霍,银行多次催款无力偿还。2014年年初得到某投资管理有限公司业务员石某的工作名片后,通过街头办证小广告,定做了一套虚假承包合同手续。石某公司在失查的情况下,收取窦某高额的中介、担保费用,以窦某的第三方担保责任人身份,介绍窦某与陈某见面。窦某以其所制作的虚假土地合同成功骗取陈某现金131万元,用于偿还以前的银行贷款和挥霍。
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