Too STUPID, too enticed by the money offered by this, illegal, gig! Off of the Front Page Sections, translated…
The thirty-nine-year-old man, Lee joined into the scam group as a driver, responsible for picking up the money that the group scammed, each time he’d gained three-percent of the total sum, as he’d only begun to work in his position for a little over a month, he was, caught, but the victim the ring had scammed lost a total of $7.58 million N.T.s, the courts charged him on fraud, sentenced him to a year-three-months, and in the civil front, the courts found him needing to pay all the money that Lin had lost, this can be appealed.
The investigators found, that in October of 2018, Lee joined into the scam ring, he’d only provided his bank account, his bankbooks, his stamp as a dummy account, later he’d become a driver for the ring. The other members of this scam artist ring called the elderly man, Lin between November 7th and November 14th, falsified themselves as police and district attorneys, told him that his health insurance card had been misused by someone, and they’d had to check his account, and demanded that he wired the money to specific accounts.
Lin fell for it, and, wired out $2.8 million N.T.s, $2.9 million N.T.s, and $1.6 million N.T.s, and $280,000N.T.s on four separate occasions, then the scam group appointed Lee to five different post office ATMs to make the withdrawals, he’d gotten a total of $7.58 million N.T.s; Lin turned in the money, and received three-percent of the total sum, about $220,000N.T.s.
The courts sentenced the three men on falsifying government officials’ identity, to commit fraud, sentenced them to a year three months, and confiscated about $220,000N.T. they’d been paid. Lin filed for another civil suit against Lee, the civil courts found that Lee was found guilty of fraud in the first trial criminally, that Lin had basis in asking him to pay, sentenced Lee to pay $7.58million N.T. to Lin.
And so, this, is what you ended up paying, with the “promises” of earing that tiny amount of “extra cash” for working as a driver for a scam artist ring, and that’s still NOT the worst of these cases, the WORST about these cases is that the “kingpins”, the mastermind behind these operations are still safe and sound, because they’re, using those tiny little, “minions” to do their biddings, and the ones who got caught by the police, are not the KINGPINS themselves, but the, “expendables” here.