渣男赌徒冒充老板欺骗离婚女子感情 借钱不还还利用裸照敲诈勒索

作者:华人新闻  于 2016-2-19 11:31 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:爱情婚姻|已有1评论

关键词:赌徒, 渣男, 敲诈勒索, 借钱, 欺骗


90后一渣男冒充大叔 上演狗血恋爱剧情大片

去年8月,38岁的单身母亲阿颖(化名)和24岁的一名90后男子阿豪(化名)通过网络认识,阿豪自称32岁,而且还是一名工厂的老板,在聊天过程中,阿豪很具有“影帝”潜质,经常有意无意的将“公司业务账单”和“汽车图片”发给阿颖看,以此来引诱欺骗阿颖的爱慕,很快,在今年的2月份,两人展开了正是的恋爱关系。

恋爱刚开始就提出借钱

按理说,这么有钱的大老板,应该会让阿颖的生活有所改观,然而就在2月底,两个人的恋爱关系确立没有几天后,阿豪就打电话给阿颖,称钱包被别人偷了,但是现在急需钱,由于恋人关系,阿颖便断断续续的借给了阿豪一万元,也没有打欠条。

真实身份被揭穿

此后,阿颖多次向阿豪多要钱,但是阿豪一直以各种理由不还,这便引起了阿颖的怀疑,于是阿颖私底下调查,发现她认识的这个阿豪并不是一名32岁的工厂老板,而是一名工人!4月,阿颖又一次找阿豪要求还钱,阿豪还了3000元,一天后,阿颖便提出与阿豪分手,并表示余下的欠款她也不要了,二人就此断了联系。

分手后被要求复合 拒绝后遭到裸照勒索

今年5月阿豪突然打电话给阿颖,要求复合,被阿颖拒绝,阿豪承诺不再骚扰。可是到了6月,阿豪再次联系阿颖,称手里有她的裸照,要求1万元赎回,否则就将裸照放到阿颖女儿学校的网站上和她公司老总的邮箱里。为了让阿颖相信,阿豪用微信将裸照发给对方。阿颖无奈给了他3000元。

变本加厉 利用裸照再次勒索

谁知十多天后,阿豪又打电话给阿颖勒索1.4万元,否则就把照片传给阿颖公司同事。迫于压力,阿颖答应给他1万元,不过要求当面把钱给他。于是,阿颖约他在一家饭店见面。当阿豪出现在饭店门口时,阿颖的朋友立刻报警。在等待警方期间,阿颖对阿豪称自己凑不到1万元,只能给他5000元。就在阿豪收钱准备走人时,民警赶到将其拿下。

阿豪接受警方审讯时称,他在江门赌钱输了十几万元,来广州后缺钱,就找理由向阿颖借钱,分手后他对阿颖还有感情,但阿颖说已和前男友和好,他一时恼怒,加上急等钱用,就决定用裸照来勒索。照片一部分是手机视频截图,一部分是开房时偷拍的。

近日,从化法院以敲诈勒索罪判处阿豪有期徒刑10个月并处罚金2000元。

酷约网的小编提醒广大朋友利用网络进行交友一定要小心谨慎,以防掉进不法分子设下的圈套。

酷约网
2015-12-31


华裔渣男邸千赌场输光 报警强逼房东借钱

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。

邸千,一位来自中国大连市的45岁男子,在美国居住了二十多年,因为沉湎赌博而倾家荡产,妻离子散,于是不停地搬家,到处向人借钱不还,租房欠缴租金,还经常报警诬陷债主和房东。邸千骗钱的手段之一,就是吹嘘自己的“辉煌历史”,并将一份履历表作为“道具”。

以下《中国游泳教练工作简历及主要成绩》由邸千同志自己编写,内容的真实性存疑,未经大连市体育局等单位审核。

中国游泳教练工作简历及主要成绩
姓名:邸千 性别:男 出生年月:1971年2月21日 
家庭住址:大连市中山区中南路亿成花园8号楼2单元501室
邮政编码:116001 电话:15322033666
简历:
1979年----1983年哈尔滨市兆麟小学校
1983年----1986年大连市辽宁师范大学附属中学 中学
1986年----1989年大连市辽宁师范大学附属中学 高中
1989年----1993年大连大学师范学院体育系体育教育专业
1993年----2007年大连市体育局体育运动学校游泳教练
2008年----日本神户大学青少年游泳教练员培训班学习
2009年----韩国首尔大学青少年游泳训练培训
运动员简历:
1983年大连市青少年游泳比赛年龄组50米自由泳第一名、50米蝶泳第一名、50米蛙泳第一名。
1986年辽宁省运动会100米自由泳第二名,4X100米混合接力第一名。
在从事游泳教练期间向辽宁、北京、广东省队输送多名优秀游泳队员。

邸千同志自称1994年移民美国,以“杰出人才”身份获得绿卡。但邸千同志在美国并未从事过任何与体育运动有关的工作。他目前是一家橱柜公司的送货司机。邸千同志自称出身于游泳世家,母亲和继父都是游泳教练。在美国,邸千同志不停地搬家,不停地向人借钱,有借无还,四处躲债,还因刑事犯罪多次被捕入狱。邸千同志每次向人借钱,总是拿出自己编写的《中国游泳教练工作简历及主要成绩》,以博取对方好感,然后含泪诉说房子和财产都在离婚过程中被前妻夺去。然而实际情况却是,邸千同志把大部分时间和精力都花在全美国各家赌场里,在“百家乐”、“牌九”等赌局中把工资和借来的钱全部输光,然后只能靠继续说谎骗钱度日,租房而拒付租金,对房东敲诈勒索,还报警诬陷债主,以致经常与人争吵冲突,纠纷不断。邸千同志每到一地短住,都会大幅增加当地警署的报案率和警员的出勤率,搅得街坊鸡犬不宁。

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。

华裔“赌王”邸千的刑事案将于3月16日在马里兰法院开庭

华裔赌徒、大连人邸千先生(45岁,乳名蛋蛋,英文名David)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 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 程绍铭
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



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4 回复 华人新闻 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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