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卢某、钱某等人通过这种方式,将林某的1350万元转走,用于归还债务、支付另外数笔借贷的高额利息。事实上,在此之前,卢某就伙同钱某等人,在江苏骗取了约7.78亿元的资金,以还本付息的方式归还约4.47亿元,实际骗得人民币约3.3亿余元。
与银行串通嫌疑人早有“前科”
除了诈骗之外,卢某被指控的另一项罪名是变造金融票证罪。2009年,卢某曾和浙江上虞某银行的支行行长钟某串通,通过涂改存折、更换户主原存折的方式,获取了受害人朱先生账上8000万元资金。之后,钟某利用职务之便,违规将这8000万元转入到卢某个人账号及其名下公司的账户,归卢某使用。至案发,这笔钱仍未归还。
卢某等人在法庭受审
法庭上,卢某辩称,自己为了做生意筹措资金,只是通过“银行操作”把这部分钱转为己用,之后会通过银行归还。“我只是在变相筹措资金,即便有所不当也只不过是违规,不存在违法。”
公诉人则说,卢某虽然掌管多家公司,但其财务状况十分混乱。他只好“拆东墙补西墙”,实施诈骗后再把骗来的钱拿去还债。其行为已构成诈骗罪。
责任编辑:李东舰 CN031
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