Scams are still, a VERY, L-U-C-R-A-T-I-V-E, BUSINESS in this, country…but there are still, NO victims, only the abuser AND the, enablers here…off of the Front Page Sections, translated…
The brother of the man in charge of the "88 Meeting House", Kuo, the man in charge of the Wayden Loans, Lee, used Kuo's reputation, used the scam means to sell the sports cars, one car, sold to multiple people, and scammed the second generation of a rich family for over $160 million N.T.s; the Shihlin D.A.'s Office indicted Lee, the man in charge, Liu, his employee, and the assistant manager of the garage, Kuo, on breaking the law on banking fraud, aggravated fraud yesterday.
Lee and Kuo were also, involved in other disputes regarding the sportscars, and these other cases are investigated by the Hsinbei District Attorney's Office right now, Kuo was not the original defendant in this. And the eleven other including the "million dollar C.E.O.", Chuang's charges were dropped, due to insufficient evidences against them.
Based off of understanding, from 2019 to 2021, Lee went through Kuo, lied to the five investors, that they can invest in the buying and selling of high-end vehicles and make the difference, but couldn't pay up the earnings of what he'd promised them in the contract, and gained the profits in the total of $27.85 million N.T.s illegally.
like uh...this! Photo from online
The indictment showed that Lee had sold a Porsche GT3RS to Chiao, and Chiao had wired the funds of ten million dollars N.T. for that car and another he'd purchased to Lee's company's account, while Lee was waiting for the papers of his car, he'd changed the registry of the car to under Wang, and then, Chiao had to pay another four million dollars N.T. to Wang, to get the registration back to under his name again. The other Ferrari 812superfast, after the purchasing amount of $1.38 million N.T.s, got sold immediately for the same price to another car company.
The indictment pointed out, that evidences in Chuang's using gambling to money launder, and ten racecars that was in his possession had been, confiscated by the Taichung D.A.'s office, that he had to pay a total of $150 million N.T. for the collateral to get the confiscation dropped, as Lee noted this, he'd claimed hat he could wire the huge amount of money to the Taichung D.A.'s Office, and gotten the $150 million N.T.s from the victim, and used the amount for something else, and to make up for the miss, he'd scammed another $75.1 million N.T.s from another investor, Liu, and had Liu forged the wires that didn't go through to the Taichung D.A.'s Office, and there were an estimate of ten victims from this scam, who are now, suing.
And so, there's the victim again??? NO there isn't, because this SHIT is still an abuser/enabler, I mean, think about it, IF you were into the purchasing of these, name brand vehicles, at I'm guess a WAY cheaper cost to the market values, would you have gotten, scammed??? Of course not, and, these scammers are still, tapping into the basic human flaw, of I want things cheap, and that's why, these people got scammed!
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