Lawyer's character

Chapter 990 Parabola Fraud Case

Fang Yi secretly laughed in his heart: This fat old man never suffers any loss.

"By the way, Ma Yi's team has already started the transfer procedures. His office is still the same. He will move here next week.

Also, before the Spring Festival, you and I will go meet some old customers and leaders. From now on, I will slowly hand over all my resources to you, so work hard. "Wan Kefa looked at him, his eyes full of expectation.

"Didn't we agree to talk in the middle of the year? I'm not ready yet..." Fang Yi wanted to use the procrastination trick again, but Wan Kefa didn't give him a chance: "Don't say that, I was a law firm back then. I wasn’t ready when I was the director, and it’s not like I’ve been working for decades.”

"Okay, let's leave this matter for later. Please tell me in advance when you are going to see the client." After that, Fang Yi got up and left the office.

If he stays any longer, the fat old man will definitely talk endlessly, urging him to take over the law firm as soon as possible.

After a while, Du Sanniang came in, sat down and asked in a low voice: "How is it?"

"This guy is a thief. He didn't spit, but he didn't object either. I'll transfer the resources to him first. Once he's trapped, he won't be able to do anything about it." Wan Kefa said with a smile.

"It's true that Fang Yi is here. Everyone else is rushing to be the director of the law firm, so it's better for him to step back. No, you have to use some means." Du Sanniang said.

"Well, we are all old and unable to do anything. We can only rely on them." Wan Kefa sighed.

"Lawyer Du, are you still busy?" Zhou Ying came back from the water dispenser with a teacup in hand. Seeing Du Yong and Cheng Du sitting together holding the case file and discussing something in a low voice, she asked casually.

"Well, the last case to be heard before the Spring Festival. The trial will be held the day after tomorrow." Du Yong stretched and said.

"What case?" Yun Qiao, who was eating an apple at the side, stretched his neck and asked.

"It's a case of 'throwing objects to defraud' on the street." Du Yong replied.

"What does the case of 'throwing objects to defraud' on the street mean?" Yun Qiao asked in a daze.

Yu Wendong and Cao Yongzheng, who were chatting on the side, also looked over. The occupational disease had occurred again. When they heard about a new case, they wanted to inquire about it.

"You will understand the so-called 'throwing a ball to cheat' if I give you an analogy. For example, when you are walking on the street, the person in front of you suddenly drops a stack of money. If someone comes by and picks it up, he will share it with you, and then take advantage of the opportunity. To defraud you of your money is a typical 'thrown-object fraud' technique.

Today, there are still many scammers who use the method of ‘old wine in new bottles’ to take advantage of passers-by’s greed for money and finally defraud them of money. Anyway, no matter how the methods of scammers change, if you don't take advantage of small things, you won't suffer big losses. "Du Yong explained.

"Does this kind of crime constitute fraud?" Zhou Ying asked. She had heard of this kind of deception mentioned by Du Yong before, but she never knew that it was 'throwing objects to defraud'.

"That's not necessarily true. For example, the case we are going to trial involves four crimes: robbery, fraud, theft, and credit card fraud.

Because these four charges partially overlap in their constituent elements, and the fact-finding of the case we handled was relatively complex, multiple charges emerged from investigation to prosecution.

At first, the public security organ opened the case for robbery, then the procuratorate approved the arrest for fraud, and finally the procuratorate changed the charge and prosecuted for theft. " Du Yong said.

"Lawyer Du, Boss Fang is not in the office and has gone out. Let's go to the office and you can introduce the case to us and talk about it. Let's learn from it too." Yu Wendong suggested.

"That's right, I am idle anyway, so I should relieve my boredom." Yun Qiao also agreed.

"Didn't you and Lawyer Cao take on a lot of cases? Don't you have to prepare for the trial?" Du Yong looked at Yun Qiao.

"No, those cases are all the same, and the circumstances are almost the same. There are no court sessions scheduled before the Spring Festival, and the earliest court session is on the sixteenth day of the first lunar month. So there is no rush." ​​Yun Qiao laughed.

"Okay, I'll introduce it to you, and you can give me some suggestions." Du Yong looked at Cheng Du: "Xiao Cheng, pack up and go to Boss Fang's office."

Ten minutes later, everyone "occupied" Fang Yi's office and everyone found their seats. Just like a regular meeting to discuss the case on Friday, Cheng Du stood in front of the whiteboard, pen in hand and ready.

"Cheng Du, please introduce the case to everyone first." Du Yong ordered.

"Okay." Cheng Du walked to the coffee table, picked up the case file, and began to introduce the case. Yu Wendong took the pen he handed over and took over the whiteboard recording work.

In the case of "throwing objects to defraud" that Du Yong is preparing to go to trial, the defendant is named Ge Xinggen. He was prosecuted for robbery four years ago and was released just over a year before the incident.

In October, Ge Xinggen, together with Lan Shantai and Wu Wanzhong (both of whom were on the run), used real 100-yuan bills on top and bottom and bundles of ghost coins inside as bait near the city's train stations and department stores. They use the methods of "dropping money", "picking up money", and "sharing money" to set up traps and defraud money.

At the time of the incident, the three men repeated their old tricks on the street near the department store. After discovering that Hu Haidan, who was slim and well-dressed, had been fooled, Wu Wanzhong pretended to be passing by and grabbed the money, claiming that they had discovered it at the same time, and asked Hu Haidan not to call the police. The two of them divided the money directly, each of them got half.

Seeing that Wu Wanzhong had a thick pile of money in his hand, Hu Haidan became greedy for a moment and nodded in agreement. After that, Wu Wanzhong led Hu Haidan to a secluded place aside and prepared to divide the money.

At this moment, Ge Xinggen and Lan Shantai pretended to be looking for the lost money and came to ask them. As a result, the money in Wu Wanzhong's hand was discovered on the spot. Wu Wanzhong was timid and said that Hu Haidan had picked it up and it had nothing to do with him. Hu Haidan felt that he had been wronged and was speechless and didn't know what to say. He had to admit that it was the money he picked up on the roadside.

After Ge Xinggen looked through the money handed over by Wu Wanzhong, he said that the money was missing, and said that gold and silver jewelry were also missing. He suspected that the victim Hu Haidan had picked up the money and hid it secretly, and asked Hu Haidan to give him the gold necklace, platinum ring, and jade jewelry. Bracelets, mobile phones and other belongings, bank cards and passwords are handed over for "inspection".

Hu Haidan maintained his integrity and was not afraid of the shadow, and took out his belongings at the request of Ge Xinggen and Lan Shantai.

After seeing it, Ge Xinggen pretended to put the property and two bank cards (one debit card and one credit card) back into Hu Haidan's bag, and while Hu Haidan was not paying attention, he secretly stole more than 300 yuan in cash and A Huawei Honor mobile phone, a platinum ring and two bank cards.

After Hu Haidan left, Ge Xinggen took her two bank cards to a nearby Postal Bank ATM and withdrew a total of 13,000 yuan.

After Hu Haidan left in fear, the more he thought about it, the more something was wrong. He opened his bag and checked his belongings. He found that his mobile phone, bank card and ring were missing, and he immediately ran to the nearby police station to report the incident.

Based on the clues provided by Hu Haidan, the police went to the bank to obtain withdrawal monitoring, and quickly identified the three Ge Xinggens. After Ge Xinggen was arrested, Lan Shantai and Wu Wanzhong escaped overnight.

This is the entire incident contained in the case file. (End of chapter)

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