3月16日美国华裔“赌王”邸千的刑事案将在马里兰开庭

作者:华人新闻  于 2016-2-10 13:47 发表于 最热闹的华人社交网络--贝壳村

作者分类:华人新闻|通用分类:法律相关|已有1评论

关键词:刑事案, 马里兰, 开庭, 法庭, 赌徒

著名华裔赌徒、大连人邸千先生(45岁)在美国屡次因犯罪被捕。去年《世界日报》曾采访报道过邸千先生的一宗敲诈勒索案件,在纽约华人社区轰动一时。今年3月16日上午9点,马里兰法院将开庭审理邸千先生的另一宗刑事案件,欢迎公众前往旁听。

由于邸千先生长期异地流窜诈骗作案,各地受害者不计其数。为便于知情者报案,协助中、美两国警方调查取证,特此公布被告人邸千先生的相关资料。邸千,男,1971年2月21日出生于哈尔滨市,户籍地址是大连市中山区中南路亿成花园8号楼2单元501室,在美国警察署和法院登记的地址是231 Evergreen Ave., Staten Island, NY 10305。Qian Di社会安全号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 成云律师事务所
6072 Deer Ridge Trail
Springfield, VA 22150
Phones: (301) 802-2588 / (703) 921-2588
Fax: (703) 924-7191
www.chengcpa.com

世界日报:赌徒邸千“霸租”纽约家庭旅馆 敲诈勒索三千美元

家庭旅馆恶房客 拿钱落跑

在法拉盛Ash大道夹邦恩街(Bowne St.)某家庭旅馆租一个床位的中年华裔男子邸千,日前向警方指称房东把门反锁、扔他东西等多种恶劣手段企图非法驱赶。房东孙先生则称,双方纠纷是因邸千欠庞大赌债,没从他那里借到钱而报警。警方介入后,双方终于和解,邸千带着房东借他的数百元日前搬出家庭旅馆,并留下一封给房东的信,作为借据。

房客邸千投诉称,房东孙先生得知市楼宇局(Building Department)要来检查后,开始驱赶房客,因他不肯搬走,多次把门反锁,扔掉他放在冰箱的食物和一些日用品,还企图把他的行李箱扔到街头。

针对这起投诉,孙先生表示,「这房客不久前因攻击罪被捕,释放后没钱,我出于好心让他住进来,劝他改恶从善。」

孙先生指出,双方此次冲突的起因是赌博,「上月20日,他说赌博输掉老板让他办事的钱,不还钱工作就没了,因此开口向我借1000元,我没借他,后来了解到他把离婚卖房刚分到的钱也输掉了,而且向几个人借钱还没还」。

「因为我不借他钱,他就不付租金并威胁称,这个家庭旅馆非法,他就在这里不走,而且要去举报,让旅馆开不下去。这种情况下,我决定关闭家庭旅馆,让其他住客搬走。没想到,他开始搞破坏,弄坏电饭锅、撬门、砸锁、威胁,朝我脸上吐口水,拳头在我眼前晃,吓得我们不敢进屋。」

关于邸千投诉他换锁一事,孙先生指出,对方听说如果房东换锁,警察可以逮捕房东,于是就以换锁为由,两次从逃生楼梯爬到四楼,从窗口进入。孙先生解释,他开始并没有换锁,后来不得已才换锁是因为邸千在锁心里塞了牙签。

孙先生强调,「我并没有扔他的行李,现在他连吃饭的钱都没有,前几天,想向我要3000元,最少2500元,说拿到钱马上就搬走。我最终给了他700元,他在周二早上搬走了,还写了一封给我的道歉信,此事也算告一段落」。

孙先生指出,纽约有上千家家庭旅馆,数以万计的华裔房东分租床位给打工者。家庭旅馆和分租都不合法规,但却为众多收入不高、以打工为生、甚至要寄钱回国的华裔移民提供很多便利、降低他们的生活成本,为政府解决一些社会问题。

世界日报记者/纽约报导
July 28, 2015


邸千,男,1971年2月出生,辽宁省大连市人,现居纽约法拉盛,职业是送货司机。嗜好抽烟赌博,打架斗殴,诈骗,欠债不还,诬告债主及房东。有犯罪被捕入狱记录。

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.)

病态赌博的十种特征:1. 在赌博上花费的时间和金钱多于自己能够负担或事前安排的;2. 借钱赌博;3. 把用于必需品(如食物、房租等)的钱拿去赌;4. 因赌博而忽视重要的责任(如工作、学业或家庭);5. 撒谎或隐瞒赌博的程度;6. 试图贏回输掉的钱;7. 为了金钱的问题与你的朋友和家人争吵;8. 因赌博而未付账单;9. 四处躲债;10. 为赖账而诬陷谋害债主。赌徒邸千到处骗,欠债没脸回大连。赌徒邸千来租房,关门赶他滚远点。赌徒邸千来借钱,与他绝交不多言。赌徒邸千来敲诈,别怕报警他有案。


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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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