After Zhang defrauded huge sums of money, he bought Maserati and other luxury cars and squandered high-end consumption. At the same time, as the packaging of luxury cars and cadres' children, Zhang continued to talk about friends and do business, made many male and female friends, and began to cheat.
Zhang has been suspected of cheating many times, but did the victim find any clues? On March 3 1, the police and the victim told the case at the Criminal Investigation Brigade of the Erqi Branch of Zhengzhou Public Security Bureau.
On the evening of March 20th 10, the 1st Squadron of Criminal Investigation Brigade of Erqi Branch received an alarm from Yang Li and was defrauded by Zhang, a staff member of a provincial unit. From 20 19 1 1 to 20021March, Zhang defrauded 9.25 million yuan on the grounds that his father wanted to find someone to "coordinate relations" because of corruption and was promoted to vice minister of science and technology, and fell ill.
In view of the seriousness of the case, the Party Committee of Erqi Branch attached great importance to it and immediately instructed the Criminal Investigation Brigade to deploy police forces to solve the case in combination with the actual activities of "I do practical things for the masses" carried out by the public security organs. According to the analysis and judgment of the police, on the afternoon of March 2 1, the police arrested the suspect Zhang in a hotel on Wei 'er Road in Zhengzhou City.
According to Zhang, he is 36 years old and is from Sanmenxia City. I grew up in my hometown. After graduating from junior high school, I served in an army in Zhengzhou. 20 12 worked in a company for a while after retirement. Since 20 15 resigned, I have not had a fixed job. In June and July of 20 19, he met Yang Li in a car wash shop near Songshan South Road and Changjiang Road in Zhengzhou, and they exchanged WeChat. Later in the chat, Yang Li revealed to him that his family was unhappy and his life was very unhappy. After the contact between the two sides, Yang Li became psychologically dependent on him and trusted him.
When chatting, Zhang inadvertently revealed that Grandpa was "once" the deputy mayor of a city in Henan, working in a provincial unit. From the end of 20 19 to the end of June 10, when he fabricated that his father was the president of the bank, his family's bank account was frozen because of the investigation of bribery crimes, and he needed to spend money to "coordinate things". To this end, Li borrowed 2 million yuan; In that year1October, 1 1, Zhang said that he was promoted from the deputy director and needed to give gifts to the leaders. 3.255 million yuan has been transferred through multiple accounts provided by Zhang; After that, Zhang borrowed millions under various excuses.
According to Yang Li's accounting, she has been cheated by about 9 million. Zhang will let him transfer money through WeChat, Alipay, bank card and other channels, and most of the money will let him transfer money to a friend's account. According to a preliminary investigation by the police, the money was used by Zhang to buy famous cars such as Maserati, Porsche and Toyota Road, as well as to play cards, spend money in bars and travel. ; He bought these cars from the second-hand market, and Zhang only spent more than 500 thousand to modify the film.
In March this year, companies in Yang Li were short of funds. After her husband knew it, he asked who the money in the account had been lent to, only to find that he had been cheated, so he decided to call the police.
"I want to strangle him!" On the morning of March 3 1, CoCo Lee (pseudonym) looked at five luxury cars, including Lamborghini and Maserati, parked in the yard, and his eyes were red with anger.
Previously, it was Zhang's "girlfriend". They met at a party two years ago. When we first met, Zhang spoke generously and spent a lot of money. "The overall impression is good." He said that after a period of contact with Zhang, he launched a fierce "love" offensive against himself; She just got divorced and can't help but accept that Zhang lives with herself.
Zhang told him that his family was relatively rich. He works in a provincial unit and has now gone through the formalities of suspension. His grandfather and father are both officials. At present, I do my own foreign trade business and often go to Dubai and other countries to discuss business. After two people lived for a period of time, Zhang felt that the car he bought for 200,000 yuan was not up to grade and simply sold it. After selling the car, Zhang decided to get on his Audi A8 and Q7 in the name of "".
"Two expensive cars have been transferred to my name, and I feel that he really loves me." During this period, Zhang once took her to visit her parents. The old man wears plain clothes and drives an old car worth about 20 thousand yuan, which is far from Zhang's propaganda identity.
She asked Zhang doubtfully: Is his father really a senior official? Zhang said that the father has a special position and should keep a low profile.
"What happened in April and May last year made me completely recognize his face." One night, Zhang came home late, but a woman answered the phone. When communicating with her, I was told that she was a friend of Zhang and lived in the same building with herself.
The next day, they met and learned that Zhang and three women had made friends in the same building. They live on floors 18, 17 and 10 respectively. Said that through repeated questioning, she learned that Zhang was married, not what he called a bachelor. I saw Zhang clearly and broke up with him completely. However, including car sales and living expenses, Zhang spent at least 6.5438+0.5 million yuan.
"This incident has subverted my three views. Those two Audi cars have long been transferred by Zhang. " It is said that several luxury cars seized by the police have been transferred to the name of Zhang's friend, and they have never seen or sat before.
On the morning of March 3 1, the victim CoCo Lee (pseudonym) also rushed to the Criminal Investigation Brigade to report the situation to the police. Said that he and Zhang lived in a community, which was introduced by a friend. In this community, Zhang rented two houses, one for his parents and the other for his husband and wife. Two years ago, Zhang borrowed more than 200,000 yuan from him for first aid. They agreed to return it within a week. However, after many days, Zhang did not return it and avoided it.
One night, he bumped into Zhang and gave him a good beating As a result, he was only forced to pay back 200 thousand, and the remaining 30 thousand was not paid back Knowing from a friend that he was arrested, he rushed to the case-handling unit early in the morning. "Thanks to the police for killing people." Said that a friend he knew had been cheated by Zhang.
"When I first met him, I said I was a big shot." Speaking of driving a luxury car, he claimed to have several businesses and felt that he had the strength to borrow some money.
Zhi Xingchong, a policeman handling the case, reminded everyone to be cautious in making friends in society. When you meet Gao Fushuai, the rich second generation and others, you should pay more attention, and don't be confused by their tall status.
If the other party puts forward financial requirements such as borrowing money, it must be handled calmly and don't transfer money rashly; Be alert, keep your eyes open, and don't be fooled by the other party's rhetoric; Don't be greedy for profit, be careful that "pie" becomes a "trap".
The police hope to use this case to warn people who are about to get married. They must be careful when making friends. The more anxious people are to get married, the more vigilant they should be. They must have long-term contact and comprehensive understanding. Only by confirming the true identity can we involve currency exchange and avoid wasting water.
For some people who claim to work in a certain unit or company, or serve as executives, they can call the personnel department of the unit to inquire whether there are real people.