柯博文吸金20億 小飛機炫富 – 中時電子報
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柯博文吸金20億 小飛機炫富
2015年09月18日 04:10
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檢調偵辦「外匯青年軍」以外匯保證金交易詐騙案,經漏夜偵訊後,懷疑化名「柯博文」的集團首腦吳柏緯等人,2年來吸金高達20億,檢方昨將吳及其女友鍾誠貽共12人聲請羈押禁見獲准,其他人則交保或被限制住居。檢調監聽還發現,吳柏緯一再向會員炫富,宣稱今年7月從南非出發,進行環球飛行,上周曾經飛抵台灣松山機場,並在台灣各機場「打卡」,創下紀錄的Sling2型單引擎雙人座輕型運動飛機(LSA),是他花30萬美金購得,還炫耀說要帶會員坐飛機環遊世界。
柯博文吸金20億 小飛機炫富 - 中時電子報
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柯博文吸金20億 小飛機炫富
2015年09月18日 04:10
中國時報 陳志賢/台北報導
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檢調偵辦「外匯青年軍」以外匯保證金交易詐騙案,經漏夜偵訊後,懷疑化名「柯博文」的集團首腦吳柏緯等人,2年來吸金高達20億,檢方昨將吳及其女友鍾誠貽共12人聲請羈押禁見獲准,其他人則交保或被限制住居。檢調監聽還發現,吳柏緯一再向會員炫富,宣稱今年7月從南非出發,進行環球飛行,上周曾經飛抵台灣松山機場,並在台灣各機場「打卡」,創下紀錄的Sling2型單引擎雙人座輕型運動飛機(LSA),是他花30萬美金購得,還炫耀說要帶會員坐飛機環遊世界。
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但檢調發現,該架小飛機是在南非註冊,國籍是南非,也不是在吳名下,無法查扣,所以讓該飛機飛往香港後返回南非,只是小飛機究竟是否為吳所有?還是吳為了炫富而膨風,檢調須進行查證。檢調調查,吳柏緯等人自行研發「新天網戰機」等自動化獲利程式,創設「戰爭遊戲網投資境外外匯保證金」等多個投資社團,自2012年間起分別在全省各地舉辦說明會,鎖定無經驗的大學生及年輕人,以投資外匯為名吸金。台北市調查處前天收網,逮捕吳柏緯等人,訊後依違反銀行法、期貨交易法、刑法詐欺罪嫌移送北檢複訊,北檢昨以有串滅證及逃亡之虞,向台北地院聲請對12名集團核心成員吳柏緯、吳的女友鍾誠貽以及張森澤、高銘澤、陳東群、陳東君、李哲維、林楚航、嚴雋凱、林宏進、林展弘、黃景裕羈押禁見獲准,另有3人諭令10萬元交保、9人限制住居。據了解,吳嫌到案後說詞避重就輕,對境外帳戶資金交代不清,但有涉案人已坦承涉案,私下還對檢調說「真好騙」。(中國時報),