Yesterday, the big ferry, hire a lawyer Zou Li Yusheng positive about the case. Chief reporter Zhongzhi Bing photo<br>WASHINGTON (chief reporter Huang Ping intern Xiaoxiang Dan) 7 dream fortune men and women, gathered in the Jiulongpo Yangjiaping, from Hebei rented seven POS machines, credit card cash playing the evil idea. Six months, they restricted to swipe nearly 90 million yuan. Yesterday, reporters learned, Jiulongpo District Prosecutor's Office has filed a lawsuit alleging that seven people suspected of illegal business, the case proposed in mid-October in the Jiulongpo District Court held a public hearing.<br> <br>Mobile boss diverted to "cash"<br> <br>32-year-old man Zou Tao (a pseudonym), Yuzhong people, a few years ago in Yangjiaping Walking Street houses do mobile business. In June 2009, was introduced after he met with Zhejiang Hu,the circumstances are especially bad, Hu invited him to do a partnership POS machines credit card cash business, said the big money. Do mobile business,louboutin femme, the Zou had tried before this business, there is some experience. They hit it off.<br> <br>Subsequently, Humou and Zou agreed financed by him and look POS machines, Zou provide a venue and is responsible for pulling business, earn money shared equally between the two.<br> <br>Later,, find Zou had played in his shop workers Yanmou wait two men, Hu also got three men, seven people were native of Zhejiang,On the one hand, Jilin, Chongqing and other places, they gather in Yangjiaping Zou rental house, fortunes began to start to dream.<br> <br>Hebei rent 7 POS machines to Chongqing<br> <br>Zoumou told investigators after the incident that he would run his own office phone business, provide credit card cash out as office space. Later, Hu Area east from Shijiazhuang wholesale hardware other places, rented seven POS,, sent by courier after yangjiaping,Xu purchased a large number of low-cost Internet triazolam, they open for business. According to reports, the monthly rent of 5,000 yuan each POS machine.<br> <br>They prescribed, after using POS machine for the customer cash,piumini woolrich, usually by seven thousandths or hundredth to commission, cash 10,000 yuan or more, according to the former commission, less than $ 10,000 by the latter commission. Hu sent by the commission of money people after accounting for safekeeping, a dedicated record books and living expenses and other operating income daily.<br> <br>Forum posting looking for customers<br> <br>Yanmou arrested after telling investigators that he and Zou usually responsible for business contacts, every day he goes to horizon net,louboutin pas cher, go to the market Web sites such as posting up messages, play credit card cash advertising, and leave your contact phone number. If someone needs cash, he took them to the office, then the specific implementation of credit card cash by someone else.<br> <br>For example, he said, if the customer requirements in the POS machine credit card take 1 million in cash, after the success of their credit card to charge 70 yuan fee, an additional 9,930 yuan in cash on the spot the hands of customers.<br> <br>Yanmou that receive 2,too impulsive,000 yuan per month from Zou at wages, rent, utilities and living expenses to the settlement by the unified Hu sent.<br> <br>Nearly 90 million yuan cash card<br> <br>In late December 2009, Jiulongpo District Public Security Bureau of Economic Investigation Detachment after receiving the report, this one fell swoop destroyed dens, seven men have been arrested. Police have seized on the spot a business process record books. Above the record of the year Dec. 16 to 22 items per day credit card, credit card and the amount earned each day handling charges. Only record on December 16 of view, the day a total of 12 transactions for customers swipe credit card in the amount of 247,moncler outlet italia,750 yuan, 1,830 yuan receive credit card charges, bank charges deducted 120 yuan, Yanmou, who spend 11 to buy a drink yuan.<br> <br>The indictment Jiulongpo District Prosecutor's Office to the District Court,, said the past six months, Zou Tao and Hu 7 people, direct cash return cash to credit card holders a total of 89,,196,005 yuan, Zou 7 people 10 illegal profits million yuan, the circumstances are especially serious crime, the crime of illegal business should be held criminally liable.<br> <br>News Links<br> <br>Use POS machines fictitious transactions are punished for the crime of illegal business<br> <br>"Supreme People's Court Supreme People's Procuratorate on the handling of criminal cases impairing credit card administration a number of issues specific application of the interpretation of the law." Article: violation of state regulations, the use of point of sale terminal equipment (POS machines) and other methods,nike tn pas cher, to fictitious transactions, falsifying prices, cash returns and direct cash payments to credit card holders, the circumstances are serious, it shall be deemed to have committed 25 of the Constitution in accordance with the provisions to be convicted and punished the crime of illegal business.<br> <br>Implementation of behavior, in the amount of 500 million yuan, should be recognized as deemed to have committed 25 of the "particularly serious."<br><br>
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find Zou had played in his shop workers Yanmou wait two men
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