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3月16日美國華裔「賭王」邸千的刑事案將在馬里蘭開庭

作者:華人新聞  於 2016-2-10 13:47 發表於 最熱鬧的華人社交網路--貝殼村

作者分類:華人新聞|通用分類:法律相關|已有1評論

關鍵詞:刑事案, 馬里蘭, 開庭, 法庭, 賭徒

著名華裔賭徒、大連人邸千先生(45歲)在美國屢次因犯罪被捕。去年《世界日報》曾採訪報道過邸千先生的一宗敲詐勒索案件,在紐約華人社區轟動一時。今年3月16日上午9點,馬里蘭法院將開庭審理邸千先生的另一宗刑事案件,歡迎公眾前往旁聽。

由於邸千先生長期異地流竄詐騙作案,各地受害者不計其數。為便於知情者報案,協助中、美兩國警方調查取證,特此公布被告人邸千先生的相關資料。邸千,男,1971年2月21日出生於哈爾濱市,戶籍地址是大連市中山區中南路億成花園8號樓2單元501室,在美國警察署和法院登記的地址是231 Evergreen Ave., Staten Island, NY 10305。Qian Di社會安全號SSN: 115-23-9532

Court System: Circuit Court for Prince George's County - Criminal System 
Case Number: CT150378X  
Case Description: Qian Di 
Case Type: Criminal Appeal 
Filing Date: 04/02/2015 
Case Status: Active Status 
Judge Alves, Judge Whalen, Ms.M. Smith 
http://casesearch.courts.state.md.us/casesearch/inquiry-index.jsp 

Attorney:Shaoming Cheng
Cheng Yun & Associates PLLC 成雲律師事務所
6072 Deer Ridge Trail
Springfield, VA 22150
Phones: (301) 802-2588 / (703) 921-2588
Fax: (703) 924-7191
www.chengcpa.com

世界日報:賭徒邸千「霸租」紐約家庭旅館 敲詐勒索三千美元

家庭旅館惡房客 拿錢落跑

在法拉盛Ash大道夾邦恩街(Bowne St.)某家庭旅館租一個床位的中年華裔男子邸千,日前向警方指稱房東把門反鎖、扔他東西等多種惡劣手段企圖非法驅趕。房東孫先生則稱,雙方糾紛是因邸千欠龐大賭債,沒從他那裡借到錢而報警。警方介入后,雙方終於和解,邸千帶著房東借他的數百元日前搬出家庭旅館,並留下一封給房東的信,作為借據。

房客邸千投訴稱,房東孫先生得知市樓宇局(Building Department)要來檢查后,開始驅趕房客,因他不肯搬走,多次把門反鎖,扔掉他放在冰箱的食物和一些日用品,還企圖把他的行李箱扔到街頭。

針對這起投訴,孫先生表示,「這房客不久前因攻擊罪被捕,釋放后沒錢,我出於好心讓他住進來,勸他改惡從善。」

孫先生指出,雙方此次衝突的起因是賭博,「上月20日,他說賭博輸掉老闆讓他辦事的錢,不還錢工作就沒了,因此開口向我借1000元,我沒借他,後來了解到他把離婚賣房剛分到的錢也輸掉了,而且向幾個人借錢還沒還」。

「因為我不借他錢,他就不付租金並威脅稱,這個家庭旅館非法,他就在這裡不走,而且要去舉報,讓旅館開不下去。這種情況下,我決定關閉家庭旅館,讓其他住客搬走。沒想到,他開始搞破壞,弄壞電飯鍋、撬門、砸鎖、威脅,朝我臉上吐口水,拳頭在我眼前晃,嚇得我們不敢進屋。」

關於邸千投訴他換鎖一事,孫先生指出,對方聽說如果房東換鎖,警察可以逮捕房東,於是就以換鎖為由,兩次從逃生樓梯爬到四樓,從窗口進入。孫先生解釋,他開始並沒有換鎖,後來不得已才換鎖是因為邸千在鎖心裡塞了牙籤。

孫先生強調,「我並沒有扔他的行李,現在他連吃飯的錢都沒有,前幾天,想向我要3000元,最少2500元,說拿到錢馬上就搬走。我最終給了他700元,他在周二早上搬走了,還寫了一封給我的道歉信,此事也算告一段落」。

孫先生指出,紐約有上千家家庭旅館,數以萬計的華裔房東分租床位給打工者。家庭旅館和分租都不合法規,但卻為眾多收入不高、以打工為生、甚至要寄錢回國的華裔移民提供很多便利、降低他們的生活成本,為政府解決一些社會問題。

世界日報記者/紐約報導
July 28, 2015


邸千,男,1971年2月出生,遼寧省大連市人,現居紐約法拉盛,職業是送貨司機。嗜好抽煙賭博,打架鬥毆,詐騙,欠債不還,誣告債主及房東。有犯罪被捕入獄記錄。

Failed gambler Qian Di occupied a guesthouse and extorted $3000 (World Journal post)

Failed gambler Qian Di occupied a guesthouse and extorted $3000 (World Journal post)

An evil tenant blackmailed money from a guesthouse then escaped

Qian Di, a middle-aged Chinese man who rented a bed from a guesthouse on the Ash Avenue and Bowne Street in the Flushing Town, recently told the police that his landlord try to drive out him illegally with a variety of harsh means, such as locked the door and throw his baggage. However, the landlord Mr.Sun said, their dispute is due to Qian Di owed huge gambling debts, and can not to borrow money from him, then, called the police. Through the police intervention, the two sides finally reconciled----Qian Di moved out of the guesthouse recently with hundreds dollars the landlord lent him, and left a letter to landlord for a debt note.

The tenant Qian Di complained that his landlord Sun drives all tenants while hearsay the City Department of Buildings will examine to come. Mr.Sun locked the door repeatedly, and threw his refrigerator foods and some daily necessities because he refused to move out. Mr.Sun even attempted to throw his trunk to the street.

In view of this complaint, Mr.Sun said, "This tenant was arrested by the attack crime not long ago. He has no money after the release. I let him lived here by my kindness. Also I advised him to mend his ways."

Mr.Sun pointed out that cause of conflict is Qian Di indulged in gambling. "On the 20th of last month, Qian Di told me that he lost the payment for goods of his boss in the gambling. He was afraid that he might lose his job if he doesn't return the payment to his boss. Therefore he asked me to loan $1000. I didn't lend money to him yet. Soon after, I learned that he had sold his house which he got by the divorce case. He also borrowed money from many people and has not returned to them."

"He didn't pay the rental to me because I didn't lend money to him. He declared this guesthouse is illegal. He will not only to stay living here, but also will report to the government. He threatened to make my guesthouse close. In this case, I decided to close the guesthouse, and persuaded other residents move away. Unexpectedly, he began to engage in sabotage, such as damaged the electric rice cooker, and pried the doors, and smashed locks.He was using violence and intimidation. He spited in my face, and shook his fist in front of me. Therefore we dare not enter here again."

Regarding the case which Qian Di complained his landlord changed the lock, Mr.Sun pointed out that Qian Di knew the law requires that the police can arrest the landlord who changes the lock without authorization. Thus Qian Di use it as an excuse to climbed from the escape stairs to the 4th floor and came into the window. Mr.Sun explained that he would not change the lock originally, but he changed it later because of Qian Di crammed the toothpick in the lock.

Mr.Sun stressed, "I did not throw his luggage. Qian Di has no money to buy foods now. A few days ago, He ask me to borrow $3000, at least $2500. He said that he will leave at once, as soon as he gets the money. Finally I gave him $700. He, then, moved out on Tuesday morning, and wrote an apology letter to me. This matter was end."

Mr.Sun pointed out that there are thousands of guesthouses in New York. Tens of thousands of Chinese landlords sublet beds for the migrant workers. The beds subletting of the guesthouses are illegal, but they provide some conveniences for many Chinese immigrants who are low-income, and work for a living, or even to send money to home. The guesthouses reduce their living costs, and help the government to solve some social problems.

World Journal reporter / New York post
July 28, 2015

Translator: Ms.Le Zhou
 
(Qian Di, a Chinese male, born on February 21, 1971. He is living in Flushing town, New York City now. He is addicted to gambling, fighting, fraud, false debt, falsely accuses the creditors and the landlord. He has some criminal records. Warning: Do not lend your money or rent your room for the Chinese gambler Qian Di! If you find out that he is trying to harm you, please report to the police immediately. His SSN is 115-23-9532.)

病態賭博的十種特徵:1. 在賭博上花費的時間和金錢多於自己能夠負擔或事前安排的;2. 借錢賭博;3. 把用於必需品(如食物、房租等)的錢拿去賭;4. 因賭博而忽視重要的責任(如工作、學業或家庭);5. 撒謊或隱瞞賭博的程度;6. 試圖贏回輸掉的錢;7. 為了金錢的問題與你的朋友和家人爭吵;8. 因賭博而未付賬單;9. 四處躲債;10. 為賴賬而誣陷謀害債主。賭徒邸千到處騙,欠債沒臉回大連。賭徒邸千來租房,關門趕他滾遠點。賭徒邸千來借錢,與他絕交不多言。賭徒邸千來敲詐,別怕報警他有案。


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回復 華人新聞 2016-2-10 13:49
Case Information

Court System:Circuit Court for Prince George's County - Criminal System
Case Number:CT150378X
Case Description: Qian Di
Case Type: Criminal Appeal
Filing Date: 04/02/2015
Case Status: Active Status
Defendant/Respondent Information

Party Type:        Defendant Party No.:1
Name:        Qian Di
Address:        819 Sunniland Drive
City:        Orlando State: FL Zip Code: 32808
Attorney Information

Name:        Shaoming Cheng
Attorney Type:        Attorney
Address:        Chen Yun & Associates, PLLC
City:        Springfield State: VA Zip Code: 22150
Other Party Information

Party Type:        Bail Party Party No.:4
Name:        Qian Di
Party Type:        Interpreter Party No.:9
Name:        Mandarin Interpreter
Party Type:        Victim Witness Coordinator Party No.:3
Name:        Sandra M Fitzgerald
Court Scheduling Information

Event Type:        Initial Arraignment
Event Date:        04/24/2015 Start Time:10:00:00
Result:        Initial Arraignment Moot Result Date:04/23/2015
Event Type:        Hicks Date
Event Date:        10/20/2015 Start Time:09:00:00
Result:        Hicks Suspended (FTA) Result Date:10/20/2015
Event Type:        Trial
Event Date:        10/06/2015 Start Time:09:00:00
Result:        Failed to Appear Result Date:10/06/2015
Event Type:        Hearing
Event Date:        01/28/2016 Start Time:09:00:00
Result:        Hearing Held Result Date:01/28/2016
Event Type:        Motions Hearing
Event Date:        07/17/2015 Start Time:07:30:00
Result:        Motions Hearing Moot Result Date:07/17/2015
Event Type:        Trial
Event Date:        08/19/2015 Start Time:09:00:00
Result:        Trial Continued/In Court Result Date:08/19/2015
Event Type:        Trial
Event Date:        03/16/2016 Start Time:09:00:00
Result:        Trial Continued/Prior To Result Date:01/28/2016
Event Type:        Trial
Event Date:        03/22/2016 Start Time:09:00:00
Result:        Result Date:
Charge and Disposition Information

(Each Charge is listed separately. The disposition is listed below the Charge)
Charge No:        1
Charge:        Assault 1st Degree
Charge Code:        3-202
Offense Date:        07/15/2014
Arrest Tracking No:        141001508900
Disposition
Disposition:        Disposition Date:
Charge No:        2
Charge:        Assault 2nd Degree
Charge Code:        3-203
Offense Date:        07/15/2014
Arrest Tracking No:        141001508900
Disposition
Disposition:        Disposition Date:
Charge No:        3
Charge:        Reckless Endangerment
Charge Code:        3-204
Offense Date:        07/15/2014
Arrest Tracking No:        141001508900
Disposition
Disposition:        Disposition Date:
Dockets

(Each Document listed. Documents are listed in Document No./Sequence No. order)
Date:        04/02/2015
Document Name:        Presentment and Indictment for
Docket Text:        Counts: (1) Assault-First Degree, (2) Assault-Second Degree, (3) Reckless Endangerment, fld, 574
Date:        04/02/2015
Document Name:        Indictment by Grand Jury
Docket Text:        Indictment Presented by Grand Jury, Judge Rattal ; Mr. D. Engelbretson, Reporter, filed, 574
Date:        04/07/2015
Document Name:        Sum w/cpy Indct Mld to Def Fd
Docket Text:       
Date:        04/16/2015
Document Name:        Statement of Charges Fd
Docket Text:        574
Date:        04/16/2015
Document Name:        Commitment Pending Hearing
Docket Text:        In default of $2,500.00 bail (100% acceptable) or PR to PTR or 10% Cash Acceptable, fld, 574
Date:        04/16/2015
Document Name:        Bail Bond Papers, Fd
Docket Text:        Cash Bond posted in the amount of $250.00 by Qian Di, fld, 574
Date:        04/23/2015
Document Name:        Initial Arraignment Moot
Docket Text:       
Date:        04/23/2015
Document Name:        Line of Appearance, fd
Docket Text:        354
Date:        04/13/2015
Document Name:        Letter from Sao, filed.
Docket Text:        fld, 589.
Date:        04/30/2015
Document Name:        PD Line, JT, Man/Disc Mot, fd
Docket Text:        339
Date:        05/06/2015
Document Name:        Cash Bond
Docket Text:        Cash bond in the amount of $250.00 was rec'd 4/24/15, recpt #72555. fld 473
Date:        05/06/2015
Document Name:        Letter from Sao, filed.
Docket Text:        Letter to Leslie F. Peek, Office of Public Defender, from State's Attorney's Office dated May 5, 2015, fd. 502
Date:        05/06/2015
Document Name:        Opposition to Motion
Docket Text:        Opposition to Motion to Suppress, fd. 502
Date:        05/06/2015
Document Name:        Notice of Intent Self Auth...
Docket Text:        Notice of Intent to Offer Self-Authenticating Record of regularly conducted business activity, fd. 502
Date:        05/06/2015
Document Name:        Not of Expert Witness Fd
Docket Text:        Notice of Intent to use DNA Expert, fd. 502
Date:        05/06/2015
Document Name:        Not of Expert Witness Fd
Docket Text:        Notice of Intent to use Rafis Expert, fd. 502
Date:        05/06/2015
Document Name:        Notice of Intent, fd
Docket Text:        Notice of Intent to Offer Certified Records (Police/Jail Records), fd. 502
Date:        05/06/2015
Document Name:        Notice of Intent, fd
Docket Text:        Notice of Intent to Offer Certified Public Records (MVA / DMV), fd. 502
Date:        05/06/2015
Document Name:        St Answer To Def Mot's, fld
Docket Text:        Answer to Defendant's Mandatory Motions, fd. 502
Date:        05/06/2015
Document Name:        Opposition to Motion
Docket Text:        Opposition to Bill of Particulars, fd.502
Date:        05/06/2015
Document Name:        Request for Discovery
Docket Text:        State's Request for Discovery, fd. 502
Date:        05/06/2015
Document Name:        States Required Disclosure
Docket Text:        502
Date:        07/17/2015
Document Name:        Motions Hearing Moot
Docket Text:        ^099^ Motions Withdrawn
Date:        08/19/2015
Document Name:        Trial Continued/In Court
Docket Text:        ^704^ State's Attorney essential witness ill/unavailable
Date:        08/19/2015
Document Name:        Adult Daily Sheet, Filed
Docket Text:        587SB Judge Whalen; Ms. M. Smith, Reporter State's Continuance- Granted Code 704 Essential Witness Unavailable Reset to new trial date 10-6-15
Date:        10/06/2015
Document Name:        Failed to Appear
Docket Text:        ^501^ Defendant failed to appear BW issued
Date:        10/06/2015
Document Name:        Adult Daily Sheet, Filed
Docket Text:        598mh Judge Alves; No Reporter Defendant failed to answer. Ordered that Bench Warrant issue, returnable to Circuit Court only. No Bond. FTA: Trial. Commited to the County Detention Center.
Date:        10/14/2015
Document Name:        Bench Warrant Issued
Docket Text:       
Date:        10/26/2015
Document Name:        Mot to Recall/Quash Warr fd
Docket Text:        Motion to Quash the Bench Warrant and Request a New Trial. Fld, lmc, 283.
Date:        10/30/2015
Document Name:        Response, filed.
Docket Text:        Respond dated 10-28-15, Judge Alves; The above captioned matter came to my chambers on the Motion to Quash the Bench Warrant and Request a New Trail field in the above captioned matter, However, upon review of the court file it appears that the defendant in this matter is represented by the office of the Public Defender and there is no indication that they habe withdrawn their appearance. 498
Date:        10/29/2015
Document Name:        Line of Appearance, fd
Docket Text:        Shaoming Cheng fd 339
Date:        11/17/2015
Document Name:        Letter, filed.
Docket Text:        Certificate of Good Standing to Practice Law in Maryland, fld, 620
Date:        10/20/2015
Document Name:        Hicks Suspended(FTA)
Docket Text:       
Date:        11/25/2015
Document Name:        Order of Court, filed
Docket Text:        Order of court dated 11-19-15, Judge Alves; Ordered, that the Motion to Quash the Bench Warrant and Request for a new Trial, be and herby is Granted. And it is further, Ordered, that this matter be set in for a new trial. 498 cc fax to Sheriff. 498
Date:        11/25/2015
Document Name:        Bench Warrant Recalled, fd
Docket Text:       
Date:        01/08/2016
Document Name:        Motion for Continuance, fd
Docket Text:        622
Date:        01/14/2016
Document Name:        Order of Court, filed
Docket Text:        Order of court dated 1-11-16, Judge Geter; Orderd that the Defendant's Motion to continue be scheduled. 498 cc sent to State Atty
Date:        01/14/2016
Document Name:        Memorandum, filed
Docket Text:        Memo from Judge Geter to Criminal Assignment. 498
Date:        01/28/2016
Document Name:        Hearing Held
Docket Text:       
Date:        01/28/2016
Document Name:        Trial Continued/Prior To
Docket Text:        804 Defense Attorney in carry over Trial/Conflict
Date:        01/28/2016
Document Name:        Adult Daily Sheet, Filed
Docket Text:        598mh Judge Pearson; CS-D2026 Court finds good cause to continue the case beyond the 180 day requirement of MD Rule 4-271 Defendant's continuance - Granted. Defense counsel in conflict Reset to 3/22/16 for Trial
Date:        02/04/2016
Document Name:        Return Mail, filed

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