Recently, the 12309 China Procuratorate Network published an indictment from the Jiangyin Municipal People's Procuratorate in Jiangsu Province, showing that 6 women from all over the country have been collectively prosecuted for participating in the "routine prostitution" organization, implying that the club provides sexual services and attracting victims to the clubhouse store for consumption.
Defendants:
Defendant Bi Moumou, female, born in 1999, Chinese, unemployed, living in Juye County, Shandong Province. He was criminally detained by the Jiangyin Municipal Public Security Bureau on May 11, 2020, and released on bail pending further investigation by the Jiangyin Municipal Public Security Bureau on May 12, 2020, on suspicion of fraud.
Defendant He X, female, born in 1996, Chinese, unemployed, living in Ningbo City, Zhejiang Province. He was criminally detained by the Jiangyin Municipal Public Security Bureau on June 1, 2020, on July 7, 2020, with the approval of this court, arrested by the Jiangyin Municipal Public Security Bureau the next day, and released on guarantee pending further investigation by the Jiangyin Municipal Public Security Bureau on August 10, 2020.
Defendant Xiao Moujia, female, born in 1996, university culture, unemployed, lives in Langzhong City, Sichuan Province. On December 16, 2019, he was criminally detained by the Jiangyin Municipal Public Security Bureau on suspicion of fraud, and released on guarantee pending further investigation by the bureau on the same day.
Defendant Zhao Moujia, female, born in 1991, Chinese, unemployed, living in Huaibei City, Anhui Province. He was released on bail pending further investigation by the Bureau on 3 January 2020 on suspicion of fraud.
Defendant Miao, female, born in 1985, university culture, works in an individual beauty shop, and lives in Xinxiang County, Henan Province. He was criminally detained by the Jiangyin Municipal Public Security Bureau on May 11, 2020, on suspicion of fraud, and released on bail pending further investigation by the Bureau on May 13, 2020.
The case was investigated by the Jiangyin Municipal Public Security Bureau of Jiangsu Province, and on September 1, 2020, the defendants Bi xx, He xx, Xiao xxjia, Zhao xxjia, and Miao xx were suspected of fraud, and transferred them to the Jiangyin Municipal People's Procuratorate of Jiangsu Province for review and prosecution on September 1, 2020.
Photo: Visual China
Upon review in accordance with law, it was ascertained:
In 2014, Ma Moujia and Zhang Moujia (both handled separately) invested in joining the "Sihe Yayuan" fraud organization, and then in the second half of 2016, they recruited personnel separately, set up headquarters in Beijing, set up network department, channel department, resource department, customer service department, finance department, personnel department, administration department and other departments in Beijing, Shanghai, Henan and other places, and opened clubhouse stores in Shanghai, Hangzhou, Jiangyin, Wuxi, Taizhou, Suzhou and other places. The Network Department, channel department, and resource department produce clubhouse publicity web pages, publicize and provide high-end men's health clubs and other services by purchasing entries and posting advertisements on major websites, attract male victims to click on webpage publicity links, and guide victims to the customer service department to chat with customer service personnel through the chat software embedded in the webpage.
Customer service personnel use the virtual identity of the beautiful woman's avatar to use fixed words to publicize the provision of men's private clubhouse services to the victim, implying that the clubhouse provides sexual services to attract the victim to the clubhouse store for consumption, if the victim has the intention to consume, the customer service personnel will send the victim's information to the transfer personnel of the financial department, and the transfer personnel will then send the victim's information to the staff of the clubhouse near the victim's location.
After the victim arrives near the clubhouse, the reception staff of the clubhouse is taken to the clubhouse store, and the reception personnel and the store manager again hint to the victim through verbal techniques that there is sexual service in the clubhouse, and defraud the victim by allowing the victim to recharge the membership card or pay the consumption in advance, and then the clubhouse store arranges for the "female model" to provide the victim with asexual services massage and dance.
When the victim discovers that there is no sexual service, the "female model" appeases the victim, waiting for the opportunity to induce the victim to continue to recharge by suggesting that the member level can be upgraded to enjoy sexual services, and the customer service staff also appeases the victim and induces the victim to continue to spend in other stores. Customer service personnel, store managers, store reception personnel, and store models make profits in proportion to the proportion, and gradually form a fraud criminal group with Ma Moujia and Zhang Moujia as the leading elements.
Scam Situation:
Between March 2018 and August 2018, defendant Bi served as a customer service in the "Angel Customer Service Department" led by Zhao Moujia of the fraud group, and used the customer service names of "Xiaojuan" and "Angel Xiaojuan" to participate in the fraud by using the above means, with a fraud performance of more than RMB1.2 million, and it has been verified that 14 victims were defrauded of a total of RMB 167344, respectively, the victim Lu XX was defrauded of RMB 10,000, the victim Yang XX was RMB10,000, The victim Wang X A was RMB 12,880, the victim Zhou X A was RMB 3,900, the victim Zhou X B was RMB 10,000, the victim Su X was RMB 10,000, the victim Zhang X was RMB 10,000, the victim Chen X was RMB 6,000, the victim Wang X was RMB3,500, the victim Bai X was RMB 10,000, the victim Pan X was RMB 10,000, and the victim Zhu X was RMB30,000, The victim, Chen X B, was RMB 35,880, and the victim, Liu X, was RMB 5,184.
Between August 2018 and April 2019, defendant He XX served as a customer service in the "Anqi Customer Service Department" led by Zhao X.A. of the fraud group, and used the customer service names of "Xiao He", "Ho", and "He Y" to participate in the fraud by using the above means, and the fraud performance was more than RMB600,000, and it has been verified that the 8 victims were defrauded of a total of RMB71,448, respectively, the victim Xue XX was DEfrauded of RMB 5,880, the victim Cheng XX was RMB 10,000, and the victim Chen XX was RMB6,000 2. The victim xiang xxx 6000 yuan, the victim Ni xxx 10000 yuan, the victim Xiao xxx 6000 yuan, the victim Shi xxx 21688 yuan, the victim Yu xxx 5880 yuan.
Between June 2018 and August 2018, defendant Xiao X A served as a customer service in the "Anqi Customer Service Department" led by Zhao X A of the fraud group, and used the customer service name of "Xiao Xiao" to participate in the fraud by using the above means, with a fraud performance of more than RMB500,000, and it has been verified that 13 victims were defrauded of a total of RMB60,588, respectively, the victim Zhu X B was DEfrauded of RMB 3,380, the victim Zhang Zhi'an was RMB 1,980, the victim Sun X was RMB2,200, The victim Deng XX is RMB 2,000, the victim Li XX is RMB3,880, the victim Zhang XX is RMB2,000, the victim Weng XX is RMB 6,000, the victim Tang XX is RMB2,388, the victim Tian XX is RMB 10,000, the victim Huang XX is RMB 10,000, the victim Yuan XX is RMB 10,000, the victim Ma X B is RMB 2,880, and the victim Wang XX is RMB 3,880.
Between April 2018 and May 2018, defendant Miao XX served as a customer service in the "Angel Customer Service Department" led by Zhao X.A. of the fraud group, and used the customer service name of "Miao XX" to participate in the fraud by using the above means, with a fraud performance of more than RMB180,000, and it has been verified that the four victims were defrauded of a total of RMB21,440, respectively, defrauding the victim Wu XX of RMB3,880, the victim Zhao XX 3,300 yuan, the victim Lu XX 2,500 yuan, The victim, Shi X, was RMB 11,760.
Between March 2019 and June 2019, defendant Zhao Moujia served as a customer service in the "Angel Customer Service Department" led by Zhao Moujia of the fraud group, and used the customer service name of "Hui Hui" to participate in the fraud by using the above means, with a fraud performance of more than RMB120,000, and it has been verified that the victim Qian X was defrauded of RMB110,000.
On June 1, 2020, defendant He XX was arrested and brought to justice; on December 16, 2019, defendant Xiao X. A was arrested and brought to justice; on May 11, 2020, defendant Miao XX waited for police to surrender at his temporary residence in Jinan City, Shandong Province; on May 11, 2020, defendant Bi XX surrendered to the Juye Station Police Station of Jinan Railway Public Security Department in Shandong Province; on January 3, 2020, defendant Zhao X.A surrendered to the Junshan Police Station of Jiangyin City Public Security Bureau, and all truthfully confessed their criminal facts.
After the incident, defendants He xx, Bi xx, Miao xx, and Zhao xxjia returned 65,000 yuan, 40,000 yuan, 10,000 yuan, and 5,000 yuan respectively.
The Prosecutor's Office believes
The procuratorate held that the defendants Bi xxx, He xx, Xiao xxjia, Zhao xxjia, and Miao xx joined the fraud criminal group, for the purpose of illegal possession, colluded with others to fabricate facts, conceal the truth, and defraud others of their property, and the defendants Bi xxx, He xxx, and Xiao xxx had a particularly huge amount, and the defendants Miao xxx and Zhao xxx had a huge amount, and their acts had violated the provisions of article 266, article 25, paragraph 1, and article 26, paragraph 2 of the Criminal Law of the People's Republic of China, and the facts of the crime were clear and the evidence was indeed sufficient. They should be held criminally liable for fraud. Defendants Bi xx, He xx, Xiao xx, Zhao xx, and Miao xx played a secondary role in the joint crime, and according to article 27 of the Criminal Law of the People's Republic of China, are accessories and shall be given a mitigated or mitigated punishment. Defendants Bi xxx, Zhao xxjia, and Miao xx voluntarily surrender after committing a crime, and truthfully confess their crimes, are voluntarily surrendered in accordance with the provisions of the first paragraph of article 67 of the Criminal Law of the People's Republic of China, and may be given a mitigated or mitigated punishment. Defendants He xxx and Xiao xxx, after committing a crime, truthfully confess their crimes, and in accordance with the provisions of the third paragraph of article 67 of the Criminal Law of the People's Republic of China, they are frank and may be given a light punishment. Defendants Bi xxx, He xx, Xiao xxjia, Zhao xxjia, and Miao xx voluntarily admit guilt and accept punishment, and may be given a lenient disposition in accordance with law in accordance with the provisions of article 15 of the Criminal Procedure Law of the People's Republic of China. In accordance with the provisions of Article 176 of the Criminal Procedure Law of the People's Republic of China, if a public prosecution is initiated, please sentence them separately in accordance with law.
Xiaoxiang Morning Post Comprehensive 12309 China Procuratorial Network