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Back太陽聯盟大老女婿組詐騙網拍 詐財千萬遭起訴求重刑
太陽聯盟大老女婿組詐騙網拍 詐財千萬遭起訴求重刑
NEWS
自由时报2 hours agoCrime2 min readChinaView translation

太陽聯盟大老女婿組詐騙網拍 詐財千萬遭起訴求重刑

太陽聯盟大老「落庫」沈春雄的女婿何恭宇涉嫌經營假網拍詐騙,一年間詐得千萬元,檢方依多罪起訴並求處4至8年重刑。

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太陽聯盟大老沈春雄的女婿何恭宇涉嫌利用社群平台架設人頭帳號進行假網拍,一年內詐騙449人,總財損逾1100萬元。桃園地檢署近日偵結,依詐欺及洗錢等罪嫌將何等4人起訴,具體求處4至8年重刑。

AI-generated summary

Why It Matters

太陽聯盟幹部何恭宇涉嫌設立詐騙機房,利用社群平台進行假網拍詐騙,金額高達1100萬元。

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太陽聯盟大老「落庫」沈春雄的女婿何恭宇,涉嫌利用Instagram等社群平台架設人頭帳號進行假網拍。(記者鄭景議翻攝)

太陽聯盟大老「落庫」沈春雄的女婿何恭宇,涉嫌利用Instagram等社群平台架設人頭帳號進行假網拍,一年間詐騙449名民眾,總財損達1100多萬元。桃園地檢署檢察官王曹吉欽指揮刑事局國際刑警科偵一隊等多單位組成專案小組,將何等4人緝捕到案,近日偵結全案提起公訴並求處4至8年重刑;詐團被查扣的38萬8888顆泰達幣遭沒收、何嫌的Toyota Alphard休旅車也被拍賣,使所有受害者都能獲得求償。

警方調查,25歲何恭宇為太陽聯盟幹部,同時也是太陽聯盟大老「落庫」沈春雄的女婿。何男在中壢租用社區大樓成立詐騙機房,並招募廖翊安、林宗瑋等幹部。林男負責在Instagram、Threads及Facebook等社群平台架設人頭帳號,刊登精品包包、熱門手機與名錶等低價競標或販售廣告;廖男則在機房後台負責對接回覆受害民眾。被害人信以為真,將款項匯入指定人頭帳戶後,集團便直接斷聯不出貨。前年6月至去年6月間,全台共有449人上當受害,總財損超過1100萬元。

何恭宇還負責聯繫車手端,要另一名太陽聯盟幹部林莛樺,調集越南籍車手組成提領集團,前往全台各地ATM密集領取被害人匯入的贓款,並逐層上繳。何男接獲現金後,再將贓款轉化為泰達幣等加密貨幣匯至機房錢包,藉此洗白贓款並製造金流斷點。

桃園地檢署檢察官王曹吉欽指揮偵辦下,專案小組於今年3至4月發動收網行動,於桃園、台中等地將何恭宇、廖翊安、林宗瑋及林莛樺(借提)4名核心成員全數逮捕歸案。何恭宇及林宗瑋訊後獲50萬元交保,廖翊安則遭羈押禁見。桃園地檢署近日偵結,將何恭宇等人依詐欺犯罪危害防制條例、洗錢防制法、組織犯罪防制條例及刑法加重詐欺等罪嫌提起公訴,具體求處4年至8年不等重刑。

檢警還查扣38萬8888顆泰達幣(約合新台幣1116萬元),由台中地院宣告沒收;法務部行政執行署桃園分署則將扣案的Toyota Alphard即時變價拍賣,成功以96萬元拍定。所有沒收與拍賣所得將全數用於補償449名受害民眾,確保受害者全數獲得求償。

What to Watch

AI outlook — possibilities, not facts

  • 法院將對何恭宇等人進行審判並依法判刑

    Likely · Within months

Open Questions

  • 是否有其他幫派成員涉入此案?
  • 境外車手的具體查緝進度為何?

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This article was originally published by 自由时报.

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