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Old 07-27-2011, 07:17 AM   #1
haxhklm2x8
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Default 期货公司经理诈骗千万称金融风暴导致亏本 13681713577

  【庭审现场】




  对于检方指控的1000多万元资金只有一部分进入期货账户,区志存解释是要“分期分批的投入”,所以这 部分钱是用来循环使用的,并非他故意截留诈骗。
  庭上,区志存拒不认罪,他辩称自己并非要故意诈骗,而是因为2008年金融风暴期间,期货铜价格暴跌, 导致他操作的期货账户爆仓,资金都亏了,所以无法兑现 对客户的承诺。他从1993年就开始炒期货,而且炒得很好,4代苹果监听器,一直到2007年都基本维持盈利状态。在这些年里,他积累了很多客户,手机窃听器咨询,这些客户都与他签订了私下协议,将资金交给他来炒期货,他则承诺百分之百盈利,一般按照40%至60%的 利润回报承诺对方。在案发之前,他对客户的承诺基本上都兑现了,而2008年金融风暴时,期货市场遭遇了前 所未有的打击,账户中炒作期货铜的资金很快被平仓。
  检察官出示的证据则显示,区志存在与客户签订协议时的担保公司均不承认为其担保,他提供的六处房产均不 是本人的,而且区志存所采取的私募行为是违反相关规定的。



  【检方指控】

  对于区志存所称的期货爆仓事实,从其所操盘的期货账户来看,除了一个账户总体亏本80多万元外,另外一 个账户甚至是盈利的,而银行的进出账单却显示,他确实收到了1000万元的资金,这些钱既然没有全部亏空, 那么都去了哪里呢?
  被告:遭遇金融风暴导致亏本


  2007年6月至2008年12月,被告人区志存以非法占有为目的,分别与多名被害人签订合同炒期货。 区志存在合同中许诺高比例的回报,手机监听器货到付款,加盖深圳市新茂实业发展有 限公司或深圳市科钛实业发展有限公司的假公章作担保,或将他人的房产谎称是自己的作担保,骗取10名被害人 共1091万元。区志存案发前仅归还被害人 365.18万元。检察机关认为,应以合同诈骗罪追究区志存的刑事责任。
  检察官:钱没全亏却“不翼而飞”
  目前,此案还在审理中。
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Old 07-27-2011, 07:47 AM   #2
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