N********n
发帖数: 13236 | 1 【 以下文字转载自 PennySaver 讨论区 】
发信人: subzero8080 (Chilling), 信区: PennySaver
标 题: 弯区女倒rebate赚了57万美元终于被判刑，老公逃走了正被通缉
发信站: BBS 未名空间站 (Wed May 9 13:30:35 2012, 美东)
大家小心了。
http://www.paloaltoonline.com/news/show_story.php?id=25286
Palo Alto engineer pleads guilty to fraud conspiracy
Becky Sheng Qiang and her husband defrauded 3Com in sophisticated rebate
scheme, feds say
by Sue Dremann
Palo Alto Weekly Staff
A Palo Alto systems engineer pleaded guilty in federal court Monday, May 7,
to one count of conspiracy to commit mail fraud, United States Attorney
Melinda Haag announced.
Sheng Qiang, who is also known as Becky Sheng Qiang, admitted to committing
a sophisticated rebate fraud scheme with her husband, co-defendant Yezhou
Zhao. He also goes by the names Jake Zhao and Jake Chao, according to the U.
S. Attorney's office.
In pleading guilty, Qiang, 38, admitted that for approximately 5 1/2 half
years, from 2002 to 2008, she and Zhao perpetrated a scheme to defraud 3Com
Corporation, a computer-equipment manufacturer headquartered in Grand Rapids
, Minn.
3Com offered a "Trade-Up" program, which encouraged customers to replace old
computer equipment with new 3Com equipment through a rebate program.
Qiang admitted that she and Zhao submitted 98 fraudulent rebate claims to
3Com, totaling more than $634,000, and received more than $577,000 in rebate
money from 3Com. Hewlett-Packard (HP) Company, an information technology
corporation based in Palo Alto, acquired 3Com in April 2010.
According to Qiang's plea agreement, she admitted that the couple
established numerous shell companies and private mailboxes around the San
Francisco Bay area. They submitted rebate requests to 3Com using various
fake corporate and personal identities and forged and falsified documents.
After fraudulently receiving rebate money from 3Com, the couple deposited
the funds in shell-company bank accounts and then transferred the money to
their personal bank accounts or wired it to their account in the People's
Republic of China. The fraud was committed while the couple lived in
Milpitas.
Qiang was arrested at her Palo Alto home on July 24, 2009. She originally
faced 25 counts, including conspiracy to commit wire fraud, mail fraud,
conspiracy to commit money laundering, international money laundering to
conceal illegal activity, and engaging in monetary transactions in property
derived from specified unlawful activity.
Qiang's sentencing is scheduled for Sept. 4 at 9 a.m. before United States
District Court Judge Ronald M. Whyte in San Jose. The maximum statutory
penalty for conspiracy to commit mail fraud is five years in prison, a $250,
000 fine, or twice the gain or loss resulting from the fraud, and
restitution.
The prosecution is the result of an investigation by the United States
Postal Inspection Service. Both 3Com and HP assisted the investigation, Haag
's office noted.
Zhao has not appeared in court to face the charges in the indictment and is
considered a fugitive. Authorities request anyone with information about his
whereabouts to call the United States Postal Inspection Service at 877-876-
2455. | N********n
发帖数: 13236 | 2 神仙姐姐没进去几天，长江后浪推前浪，又出现了一个英雄大妈啊！ | a***x
发帖数: 26368 | 3 牛逼。这样才住的起pa
,
committing
U.
3Com
Rapids
old
rebate
property
250,
Haag
is
his
876-
【在 N********n 的大作中提到】
: 【 以下文字转载自 PennySaver 讨论区 】
: 发信人: subzero8080 (Chilling), 信区: PennySaver
: 标 题: 弯区女倒rebate赚了57万美元终于被判刑，老公逃走了正被通缉
: 发信站: BBS 未名空间站 (Wed May 9 13:30:35 2012, 美东)
: 大家小心了。
: http://www.paloaltoonline.com/news/show_story.php?id=25286
: Palo Alto engineer pleads guilty to fraud conspiracy
: Becky Sheng Qiang and her husband defrauded 3Com in sophisticated rebate
: scheme, feds say
: by Sue Dremann
| b*******e
发帖数: 24532 | 4 这个可不是倒rebate啊，而是赤裸裸的造假，直接搞3com啊。 真牛查，60万的rebate
被他们玩成这个样。
【在 N********n 的大作中提到】
: 【 以下文字转载自 PennySaver 讨论区 】
: 发信人: subzero8080 (Chilling), 信区: PennySaver
: 标 题: 弯区女倒rebate赚了57万美元终于被判刑，老公逃走了正被通缉
: 发信站: BBS 未名空间站 (Wed May 9 13:30:35 2012, 美东)
: 大家小心了。
: http://www.paloaltoonline.com/news/show_story.php?id=25286
: Palo Alto engineer pleads guilty to fraud conspiracy
: Becky Sheng Qiang and her husband defrauded 3Com in sophisticated rebate
: scheme, feds say
: by Sue Dremann
| a*****g
发帖数: 19398 | 5 谁翻译的啊？这个问题核心不是倒 rebate啊，是诈骗
【在 N********n 的大作中提到】
: 【 以下文字转载自 PennySaver 讨论区 】
: 发信人: subzero8080 (Chilling), 信区: PennySaver
: 标 题: 弯区女倒rebate赚了57万美元终于被判刑，老公逃走了正被通缉
: 发信站: BBS 未名空间站 (Wed May 9 13:30:35 2012, 美东)
: 大家小心了。
: http://www.paloaltoonline.com/news/show_story.php?id=25286
: Palo Alto engineer pleads guilty to fraud conspiracy
: Becky Sheng Qiang and her husband defrauded 3Com in sophisticated rebate
: scheme, feds say
: by Sue Dremann
| a*****g
发帖数: 19398 | 6 就是就是
rebate
【在 b*******e 的大作中提到】
: 这个可不是倒rebate啊，而是赤裸裸的造假，直接搞3com啊。 真牛查，60万的rebate
: 被他们玩成这个样。
| y***n
发帖数: 2806 | 7 看着太费劲了，google翻译了一把。翻译完，感觉读起来更费劲了，呵呵。
帕洛阿尔托工程师认罪欺诈阴谋
强胜贝基和她的丈夫3Com公司在复杂的退税诈骗
计划，联邦调查局说，
苏Dremann
帕洛阿尔托周报员工
一个帕洛阿尔托系统工程师认罪，在联邦法院周一，5月7日，
一项串谋犯电子邮件诈骗，美国司法部长
梅林达·哈格宣布。
盛强，也被称为贝基强胜，承认有过
一个复杂的与她的丈夫，同案被告Yezhou退税骗局
赵。他还去的名字杰克赵和杰克超的U。
与检察长的办公室。
在认罪，羌族，38岁，约5 1/2的一半，承认
年，从2002年到2008年，她和赵犯下了诈骗3Com公司的计划
公司是一家计算机设备制造商，总部设在大急流城
明尼苏达州
3Com公司提供的“贸易”计划，鼓励客户以取代旧
回扣计划通过一个新的3Com设备的计算机设备。
强承认，她和赵提交98骗取退税索赔
3Com公司，总金额超过$ 634,000，并获得了超过577000美元的退税
钱从3Com。惠普（HP）公司，信息技术
总部设在帕洛阿尔托的公司，收购3Com公司在2010年4月。
据强的认罪协议，她承认，这对夫妻
建立了众多的空壳公司和围绕新的私人邮箱
旧金山湾区。他们提出退税要求3Com公司使用各种
假冒的企业和个人身份及伪造和伪造证件。
欺诈收到退税的钱从3Com后，夫妻俩沉积
资金在壳公司的银行帐户，然后把钱转到
他们的个人银行账户或有线到他们的帐户，在人民
中华人民共和国。欺诈，而这对夫妻住在致力于
Milpitas的。
2009年7月24日，在她的帕洛阿尔托家强被逮捕。她最初
面临25罪名，包括串谋犯电信欺诈，邮件欺诈，
串谋犯洗钱，国际洗钱
掩盖非法活动，并在财产从事货币交易
来自指定的非法活动。
强的量刑定在9月4日，美国前上午9
地方法院法官Ronald M.怀特在圣何塞。最高法定
串谋犯欺诈邮件的刑罚是五年监禁，250美元，
000罚款，或两次的增益或欺诈造成的损失，
恢复原状。
起诉是美国的调查结果
邮政检查服务。 3Com和惠普协助调查，海牙
“办公室。
赵并没有出现在法庭上，面对在起诉书中指控，并
审议了逃犯。当局的请求与任何有关他的信息
在877-876呼吁美国邮政检查服务的下落 -
2455。 | w***5
发帖数: 8282 | |
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