m*******5
发帖数: 973 | 1 大部分rebate form上都有这么一段，
用多个地址，多个名字法律上都是mail fraud,
想想为了多几十块钱承担违反联邦法律的重罪，是不值的。多看看法律，查查案例。。。
Use of fictitious names, multiple addresses and PO Boxes to obtain
additional rebates may constitute fraud, violate federal or state laws and
may result in prosecution, imprisonment and/or fines, including under the U.
S. Mail Fraud Statutes (18 USC, Section 1341 and 1342). | l**********y
发帖数: 330 | 2 http://www.paloaltoonline.com/news/show_story.php?id=25286
看看这.5年搞了５７万美元,太厉害了..结果老公跑路,老婆要入狱了.
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.
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. |
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