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女子相亲节目牵手男子后共谋合同诈骗 获刑10年

2016-11-29 09:07:31   

原标题:相亲节目女子牵手男嘉宾后做了一件事 被判刑10年

新文化吉林讯(记者 李洋 通讯员 张桂荣) 只是因为面子,磐石市一女粮贩称可高价收粮,吸引了众多农民前来交易。她拆东墙补西墙,然而“窟窿”越来越大,最终因资金链断裂,被警方抓捕。11月27日,记者从磐石市检察院刑事检察部了解到,女子因犯合同诈骗罪被判刑10年。

有“特殊门路”的女嘉宾

涉案人尹某,女,27岁,梨树县人。2014年年末,她通过一档相亲节目,成功牵手了男嘉宾郭某。当时,出于虚荣心理,她谎称自己是吉林省某实业公司的员工。在郭某询问其是否有渠道帮自己卖粮时,她慌称自己有“特殊门路”,有渠道向该公司的收粮点高价售粮。

郭某家住磐石市吉昌镇,他对尹某的话信以为真,却不知道尹某也是一个农民,只不过有个亲属在长春收粮,了解一些粮食售价等情况,根本没有所谓的特殊渠道。

2015年1月5日,郭某在尹某的帮助下,将其亲属的3车玉米卖向伊通县某粮库。但是在交易之后,郭某发现售粮的价格是正常销售价,低于尹某之前所承诺的,便寻问原因。

自掏腰包做“补贴款”

面对郭某的质疑,尹某并没有太过心慌。她心里明白,一共3车粮,所售金额与所承诺的差距不过几百元,便很镇定地解释称,目前都是正常销售,稍后会有差价补贴款,最终售价会高于市场价。事实上,所谓的“补贴款”是尹某在郭某不知情的情况下,自己拿钱做的补贴。

这一消息,很快在郭某的亲朋间传遍。于是,更多的人通过郭某找到了尹某。在尹某的帮助下,更多的粮食被运送到了其指定的收粮点进行销售。当然,死要面子活受罪的尹某,一一自掏腰包来补齐所谓的“补贴款”。

于是乎,吉昌镇更多的粮农找了过来,希望可以通过尹某的“特殊渠道”将粮食卖个高价。

无力支撑,动了歪心思

众多的粮食纷纷进入尹某指定的两个粮库,但是尹某发现自己已经无力支撑数额庞大的“补贴款”,于是动了歪心思。她要求收粮点将一部分售粮款直接转入卖粮人账户,另一部分转入尹某指定的账户,然后通过拆东墙补西墙方式,作为补贴款转给之前的售粮人。后加入交易的冯某、秦某等粮农拿到的所谓“补贴”款,都是之前售粮人的钱款。“以新还旧”的操作手法与庞氏骗局(利用新投资人的钱来向老投资者支付利息和短期回报,以制造赚钱的假象进而骗取更多的投资)如出一辙。

随后,被卷入的粮农越来越多,尹某的“补贴款”窟窿也越来越大。后来,她发现反正是堵不上“窟窿”了,干脆将30余万指定账户内的钱用于个人消费。

涉案130余万,被判刑10年

由于尹某的承诺越发难以兑现,感觉事情不对劲的粮农纷纷找到尹某要钱。当年3月2日,无法承受压力的尹某主动到公安机关接受调查。

磐石市法院最终认定,2015年1月初至2月期间,尹某骗得秦某等12人粮款合计132万余元,其中部分钱款用于个人消费,无法清偿大部分农民的售粮款及二次差价款。

公诉机关认为,尹某以非法占有为目的,在合同履行过程中骗取他人财物,数额特别巨大,其行为构成合同诈骗罪,遂对其提起公诉。

近日,磐石市人民法院认为,被告人尹某明知自己没有实际履行购销粮食合同能力,隐瞒真相,采取部分履行高价购粮款或给付差价款方法,诱骗多人财物,数额特别巨大。犯合同诈骗罪,判处有期徒刑10年,判处罚金32万元。尹某当庭认罪,未上诉。目前,尹某已服刑。

责任编辑:郭一楠 CK001
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