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凯发官网入口首页广州破获特大电信诈骗案 119人编织英国卫裤骗局获刑

  法院审理认为■●=-◇△,被告人谢钦锐等119人的行为均已构成诈骗罪▪=▽▷•,判决主犯被告人谢钦锐犯诈骗罪▲◇□,判处有期徒刑十二年…◇,并处罚金五十万元○★;被告人孙强犯诈骗罪●…◇,判处有期徒刑十年六个月◁△●△=,并处罚金三十万元□•◆…=◆。从犯■◇▲:对6名骨干分子判处4年-6年有期徒刑□▽◆-,并处罚金5-8万元◆▪□•;对其余111销售人员判处1年1个月至1年9个月有期徒刑▪◇•,并处罚金三千至两万元◇□-▼▷▪。

  自2012年起-☆•△,谢钦锐陆续在广州市天河区成立了科技类••△=◆、贸易类▼▷▲▪□、管理类◇○▷▽、广告类等五家公司■△-◆◆◇,公司内部成立了一线销售部=○◁□、二线销售部◇★●…▽、监听组▲-、跟单审单组以及财务后勤等部门-•。被告人谢钦锐先后纠合=○★■▪、聘用被告人孙强担任副总主管公司销售业务▽◁……,聘用其他20名被告人担任公司综合部主管●▪▷、☆▽…“K8▪▲•◆”系统管理员◇▪◆-◇…、培训讲师★○、销售部经理-★、销售部组长等职务◆◆▽☆○,聘请其余被告人担任二线销售部业务员▽△▼。

  经过20余天的审理▪★▲-▼=,今天上午▼◇,广州市天河区法院对谢钦锐等119名被告人特大电信诈骗系列案进行集中一审宣判□▷□。主犯谢钦锐犯诈骗罪▷▷▪□△,判处有期徒刑十二年★▷…△★,并处罚金五十万元●◁-;主犯被告人孙强犯诈骗罪○▲▪=●,判处有期徒刑十年六个月▽■,并处罚金三十万元□=。另对6名骨干分子判处4年-6年有期徒刑◁■◇,并处罚金5-8万元◁△▪▼;对其余111销售人员判处1年1个月至1年9个月有期徒刑…○=•▲,并处罚金三千至两万元(原检察机关起诉120人★◆…,另1名被告人另案处理)■◁◆-。

  被告人谢钦锐利用网络平台等媒体投放广告=○☆□▽△,推销声称具有壮阳功效的★★▼■“英国卫裤□●…▼▷▽”产品■■,在全国范围内吸引顾客购买-•◁▽•,待取得被害人联系方式等资料后▲●,由一线销售部的业务员以电话营销的方式与客户联系=•▪■,并将获取到的被害人资料通过公司的K8业务系统转给二线销售部-▷■。再由二线销售部的业务员假冒□□◇=“英国卫裤效果中心●▽○=▼”◁•、▽△○•◆“英国卫裤效果调查中心▽◆-”等部门员工的身份▽▲●▼,以向客户回访英国卫裤的使用效果为由与被害人联系▼•,根据公司培训针对不同客户状况制定的□△▷□▷“话术△■▼▪▷=”模式★☆★,和其他同事互相配合●▪,不断冒充和升级老师助理☆…▼、指导老师•▼□☆◆•、总监等各种身份凯发官网入口首页▽☆,针对被害人的身体状态进行虚假诊疗▽□…▼▽,谎称被害人身体内的毒素未能排解甚至可能导致•★••“肾腺体萎缩▽◇▽△•”=■□•▷、性功能下降等不良健康状况▷-◁,需要购买更多高价保健品组合搭配的☆□△“方案○▪”才可治愈和达到排毒壮阳的效果…☆…★□,诱骗被害人对自身的身体状况和产品功效陷入错误的认识☆••△◇,从而一步步购买本不需要•■△▲△、没有相应宣传效果的高价产品◁◁,共骗取680余名被害人货款人民币768万余元▼▪◁●▽…。

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