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渣男賭徒冒充老闆欺騙離婚女子感情 借錢不還還利用裸照敲詐勒索

作者:華人新聞  於 2016-2-19 11:31 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:愛情婚姻|已有1評論

關鍵詞:賭徒, 渣男, 敲詐勒索, 借錢, 欺騙


90后一渣男冒充大叔 上演狗血戀愛劇情大片

去年8月,38歲的單身母親阿穎(化名)和24歲的一名90后男子阿豪(化名)通過網路認識,阿豪自稱32歲,而且還是一名工廠的老闆,在聊天過程中,阿豪很具有「影帝」潛質,經常有意無意的將「公司業務賬單」和「汽車圖片」發給阿穎看,以此來引誘欺騙阿穎的愛慕,很快,在今年的2月份,兩人展開了正是的戀愛關係。

戀愛剛開始就提出借錢

按理說,這麼有錢的大老闆,應該會讓阿穎的生活有所改觀,然而就在2月底,兩個人的戀愛關係確立沒有幾天後,阿豪就打電話給阿穎,稱錢包被別人偷了,但是現在急需錢,由於戀人關係,阿穎便斷斷續續的借給了阿豪一萬元,也沒有打欠條。

真實身份被揭穿

此後,阿穎多次向阿豪多要錢,但是阿豪一直以各種理由不還,這便引起了阿穎的懷疑,於是阿穎私底下調查,發現她認識的這個阿豪並不是一名32歲的工廠老闆,而是一名工人!4月,阿穎又一次找阿豪要求還錢,阿豪還了3000元,一天後,阿穎便提出與阿豪分手,並表示餘下的欠款她也不要了,二人就此斷了聯繫。

分手后被要求複合 拒絕後遭到裸照勒索

今年5月阿豪突然打電話給阿穎,要求複合,被阿穎拒絕,阿豪承諾不再騷擾。可是到了6月,阿豪再次聯繫阿穎,稱手裡有她的裸照,要求1萬元贖回,否則就將裸照放到阿穎女兒學校的網站上和她公司老總的郵箱里。為了讓阿穎相信,阿豪用微信將裸照發給對方。阿穎無奈給了他3000元。

變本加厲 利用裸照再次勒索

誰知十多天後,阿豪又打電話給阿穎勒索1.4萬元,否則就把照片傳給阿穎公司同事。迫於壓力,阿穎答應給他1萬元,不過要求當面把錢給他。於是,阿穎約他在一家飯店見面。當阿豪出現在飯店門口時,阿穎的朋友立刻報警。在等待警方期間,阿穎對阿豪稱自己湊不到1萬元,只能給他5000元。就在阿豪收錢準備走人時,民警趕到將其拿下。

阿豪接受警方審訊時稱,他在江門賭錢輸了十幾萬元,來廣州后缺錢,就找理由向阿穎借錢,分手后他對阿穎還有感情,但阿穎說已和前男友和好,他一時惱怒,加上急等錢用,就決定用裸照來勒索。照片一部分是手機視頻截圖,一部分是開房時偷拍的。

近日,從化法院以敲詐勒索罪判處阿豪有期徒刑10個月並處罰金2000元。

酷約網的小編提醒廣大朋友利用網路進行交友一定要小心謹慎,以防掉進不法分子設下的圈套。

酷約網
2015-12-31


華裔渣男邸千賭場輸光 報警強逼房東借錢

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。

邸千,一位來自中國大連市的45歲男子,在美國居住了二十多年,因為沉湎賭博而傾家蕩產,妻離子散,於是不停地搬家,到處向人借錢不還,租房欠繳租金,還經常報警誣陷債主和房東。邸千騙錢的手段之一,就是吹噓自己的「輝煌歷史」,並將一份履歷表作為「道具」。

以下《中國游泳教練工作簡歷及主要成績》由邸千同志自己編寫,內容的真實性存疑,未經大連市體育局等單位審核。

中國游泳教練工作簡歷及主要成績
姓名:邸千 性別:男 出生年月:1971年2月21日 
家庭住址:大連市中山區中南路億成花園8號樓2單元501室
郵政編碼:116001 電話:15322033666
簡歷:
1979年----1983年哈爾濱市兆麟小學校
1983年----1986年大連市遼寧師範大學附屬中學 中學
1986年----1989年大連市遼寧師範大學附屬中學 高中
1989年----1993年大連大學師範學院體育系體育教育專業
1993年----2007年大連市體育局體育運動學校游泳教練
2008年----日本神戶大學青少年游泳教練員培訓班學習
2009年----韓國首爾大學青少年游泳訓練培訓
運動員簡歷:
1983年大連市青少年游泳比賽年齡組50米自由泳第一名、50米蝶泳第一名、50米蛙泳第一名。
1986年遼寧省運動會100米自由泳第二名,4X100米混合接力第一名。
在從事游泳教練期間向遼寧、北京、廣東省隊輸送多名優秀游泳隊員。

邸千同志自稱1994年移民美國,以「傑出人才」身份獲得綠卡。但邸千同志在美國並未從事過任何與體育運動有關的工作。他目前是一家櫥櫃公司的送貨司機。邸千同志自稱出身於游泳世家,母親和繼父都是游泳教練。在美國,邸千同志不停地搬家,不停地向人借錢,有借無還,四處躲債,還因刑事犯罪多次被捕入獄。邸千同志每次向人借錢,總是拿出自己編寫的《中國游泳教練工作簡歷及主要成績》,以博取對方好感,然後含淚訴說房子和財產都在離婚過程中被前妻奪去。然而實際情況卻是,邸千同志把大部分時間和精力都花在全美國各家賭場里,在「百家樂」、「牌九」等賭局中把工資和借來的錢全部輸光,然後只能靠繼續說謊騙錢度日,租房而拒付租金,對房東敲詐勒索,還報警誣陷債主,以致經常與人爭吵衝突,糾紛不斷。邸千同志每到一地短住,都會大幅增加當地警署的報案率和警員的出勤率,攪得街坊雞犬不寧。

Mr.Qian Di Claims that he immigrated to the United States in 1994, and obtain a green card by the "outstanding talent". However, Mr.Qian Di has not engaged in any work related to sports in the United States. He is currently a delivery driver for a cabinet company. Mr.Qian Di claims that he was born in a swimming family, his mother and his stepfather are swimming coacher. In the United States, Mr.Qian Di ceaselessly moving and borrows money from people but without returning. then he bilks everywhere. He has been arrested several times for criminal offenses. Every time, Mr.Qian Di always took the resume, "the swimming coaches in China and main achievements" which he wrote, to make and each other's a good impression when he borrows money from people. Then, he tearfully complained of his house and property have been taken by his ex-wife in the divorce case. The actual situation is, however, that Mr.Qian Di spent most of the time and energy in various casinos in the United States. His wages and borrowed money lost all in the gambling games, such as "Baccarat", "Pai Gow" and so on. Then he must continue to lie and cheat money in order to live. He rented the room, but refused to pay the rental. He blackmailed his landlords. He reported and framed his creditors. As a result, he often quarreled with others, and constant disputed. During he lived in every place, the local police report rate and the police attendance were increased. He made the neighborhood out of utter confusion.

(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。

華裔「賭王」邸千的刑事案將於3月16日在馬里蘭法院開庭

華裔賭徒、大連人邸千先生(45歲,乳名蛋蛋,英文名David)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 邸千
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 程紹銘
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



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回復 華人新聞 2016-2-19 11:32
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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