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“赌徒”科长不归路——上海市金山区审计局原科长金松盗窃、诈骗案查处纪实 ...
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金松原系上海市金山区审计局负有一定监管职责的科长。在这个岗位上，理应遵纪守法廉洁奉公，更应依法履职为人表率，但他却在金钱的诱惑面前迷失了方向，深陷赌博的泥潭不能自拔，进而蜕变成盗窃犯、诈骗犯，走上了不归路。
经查，金松在2010年至2012年两年内，频繁出国（境）参与赌博，欠下高额赌债。为还赌债和筹集赌资，先后诈骗同学、同事、朋友、老领导和小额贷款公司人民币340万元，盗窃轿车2辆，价值人民币10.5万元。金松案件的查处，在金山区党员干部中引起了不小的震动。
精研细查弄清真相
“金松欠下巨额债务，现在失踪了！”
2012年3月30日，金山区纪委接到报告称，金松在半个月前和妻子办理了离婚手续，这几天没有上班，现已不知去向。金山区纪委非常重视，立即组成调查组，对相关情况展开调查。
调查人员了解到，已经陆续有人到单位找金松讨债，根据掌握的情况，金松“借款”金额已高达几百万元。同时，调查组接到法院的通报，有数名债权人将其诉至法院，状告诈骗钱财。调查人员经过分析认为，金松很可能是因为欠下巨额债务无力偿还而潜逃了。
金松是国家公务员，有过十多年教师经历，家庭殷实，妻贤女孝。这样一个有着小康生活和美好前景的人，怎么会欠下那么多钱呢？
调查人员分头找债权人了解情况。据债权人反映，金松于2011年11月，以做生意资金周转困难为由，向蒋某借款50万元。于2012年2月向顾某以办事为由先后两次借款66万元。随着调查的深入，持有金松借据的债权人越来越多，到2012年4月20日，已经查明金松借款的数额累计高达540万元。
调查人员将初步核查情况向公安、法院和有关部门进行通报，进一步弄清金松的资金往来和活动情况，和其他部门紧密协同，扩大侦查范围全力查找金松的去向。
通过银行对账单，发现金松在两年间的资金往来非常频繁，而且数额巨大。仅2011年8月至2012年3月7个月时间内，账户金额的资金流量竟高达1300万元，而且有大笔资金在澳门消费的记录。公安刑侦部门提供的金松出入境记录让调查人员大吃一惊，金松从2010年5月至2012年4月两年间，出入境记录竟高达174条！通过这些情况的综合分析，调查人员初步认定，金松很有可能参与境外赌博并涉嫌诈骗钱财。
密切协同联手追逃
金松的不告而别让众多债权人一度情绪失控。一位债权人借给金松的30万元原本是要给儿子出国留学用的，现在看到血本无归急得要自杀。
调查组分派得力人员和金松的妻子何芳（化名）谈话，讲清利害关系，要求配合调查组联系金松，劝其回单位向组织说明情况妥善处理。
2012年4月18日，金松终于有了消息，他在电话里表示，由于担心债主逼债不敢回来，而且还向组织提出提前退休的要求。在此情况下，一些债权人到公安机关报案，走司法程序维护自己的切身利益。金山公安分局接到群众的报案后，立即启动刑侦手段，对金松进行网上追逃！
就在调查工作初露端倪的时候，2012年6月19日，金山区纪委接到浙江省湖州市纪委的通报，金松因涉嫌盗窃车辆被当地警方抓获，现羁押在湖州市看守所。
调查人员立即赶往湖州提审金松核查事实，试图揭开真相。
原来，金松流窜到浙江省湖州市，于2012年5月24日夜，假冒车主以丢失钥匙为由找来开锁公司的锁匠为其打开车锁，盗窃了一辆现代牌轿车，6月2日又以相同手段于江苏省无锡市盗窃一辆马自达牌轿车。
调查人员与金松的正面交锋进展得并不顺利。金松具有较强的反审查能力，对所犯违纪违法事实一概予以否认，捏造事实百般抵赖。对涉嫌诈骗的事实辩解是民事借款不是诈骗，对盗窃的车辆则辩称是债务人抵债的车辆拒不承认盗窃事实，对频繁出入境辩称是去澳门旅游，拒不交代参与境外赌博的事实。
查寻铁证突破防线
调查组召开由公安、检察院和法院共同参与的案情分析会，对金松违纪违法的情节逐一剖析。对金松一概否认的事实进行重新梳理，进一步查找无可辩驳的有力证据，试图打开金松的心理防线。
调查人员决定从金松银行资金往来流向入手，深入调查金松借款后的资金流向，从调查金松交代的债权人寻找突破口。调查人员马不停蹄地再次走访金松的债权人了解情况进行综合分析。调查人员查明，从金松每次借钱后的资金流向看，一部分被其直接汇到澳门某团体赌博组织账户内，一部分直接在澳门消费，还有一部分被用于“拆东墙补西墙”。
调查人员向被金松盗窃车辆的车主进行了细致了解，对其中一辆车的前车主也进行了核对。事实证明，三位车主与金松没有任何关联，并非金松所谓的抵债之说。
在掌握了大量有说服力的证据以后，2012年7月20日，调查人员再次到湖州提审金松。
在证据面前，金松不得不交代了多次赴澳门赌博，先后输了近千万元人民币，欠下巨额赌债的事实。为偿还赌债和筹集赌资，金松编造各种理由，先后向同事、同学、朋友和小额贷款公司“借款”20余次，还有600余万元尚未归还。在债务到期无力偿还的情况下，他想一逃了之。在流窜期间，又伺机盗窃了两辆轿车。
金松的行为严重损害了国家公务人员的形象，在群众中造成了极其恶劣的影响，金山区纪委、监察局按照有关程序给予金松开除党籍、开除公职的处分。
2012年12月21日，上海市金山区人民法院以盗窃罪、诈骗罪一审判处金松有期徒刑19年，剥夺政治权利4年，并处罚金人民币5万元，责令金松限期退赔被害人的经济损失。
中国纪检监察报
2014-08-29
世界日报：赌徒邸千“霸租”纽约家庭旅馆 敲诈勒索三千美元
家庭旅馆恶房客 拿钱落跑
在法拉盛Ash大道夹邦恩街（Bowne St.）某家庭旅馆租一个床位的中年华裔男子邸千，日前向警方指称房东把门反锁、扔他东西等多种恶劣手段企图非法驱赶。房东孙先生则称，双方纠纷是因邸千欠庞大赌债，没从他那里借到钱而报警。警方介入后，双方终于和解，邸千带着房东借他的数百元日前搬出家庭旅馆，并留下一封给房东的信，作为借据。
房客邸千投诉称，房东孙先生得知市楼宇局（Building Department）要来检查后，开始驱赶房客，因他不肯搬走，多次把门反锁，扔掉他放在冰箱的食物和一些日用品，还企图把他的行李箱扔到街头。
针对这起投诉，孙先生表示，「这房客不久前因攻击罪被捕，释放后没钱，我出于好心让他住进来，劝他改恶从善。」
孙先生指出，双方此次冲突的起因是赌博，「上月20日，他说赌博输掉老板让他办事的钱，不还钱工作就没了，因此开口向我借1000元，我没借他，后来了解到他把离婚卖房刚分到的钱也输掉了，而且向几个人借钱还没还」。
「因为我不借他钱，他就不付租金并威胁称，这个家庭旅馆非法，他就在这里不走，而且要去举报，让旅馆开不下去。这种情况下，我决定关闭家庭旅馆，让其他住客搬走。没想到，他开始搞破坏，弄坏电饭锅、撬门、砸锁、威胁，朝我脸上吐口水，拳头在我眼前晃，吓得我们不敢进屋。」
关于邸千投诉他换锁一事，孙先生指出，对方听说如果房东换锁，警察可以逮捕房东，于是就以换锁为由，两次从逃生楼梯爬到四楼，从窗口进入。孙先生解释，他开始并没有换锁，后来不得已才换锁是因为邸千在锁心里塞了牙签。
孙先生强调，「我并没有扔他的行李，现在他连吃饭的钱都没有，前几天，想向我要3000元，最少2500元，说拿到钱马上就搬走。我最终给了他700元，他在周二早上搬走了，还写了一封给我的道歉信，此事也算告一段落」。
孙先生指出，纽约有上千家家庭旅馆，数以万计的华裔房东分租床位给打工者。家庭旅馆和分租都不合法规，但却为众多收入不高、以打工为生、甚至要寄钱回国的华裔移民提供很多便利、降低他们的生活成本，为政府解决一些社会问题。
世界日报记者／纽约报导
July 28, 2015
邸千，男，1971年2月出生，辽宁省大连市人，现居纽约法拉盛，职业是送货司机。嗜好抽烟赌博，打架斗殴，诈骗，欠债不还，诬告债主及房东。有犯罪被捕入狱记录。
Failed gambler Qian Di occupied a guesthouse and extorted $3000 (World Journal news)
An evil tenant blackmailed money from a guesthouse then escaped
Qian Di, a middle-aged Chinese man who rented a bed from a guesthouse on the Ash Avenue and Bowne Street in the Flushing Town, recently told the police that his landlord try to drive out him illegally with a variety of harsh means, such as locked the door and throw his baggage. However, the landlord Mr.Sun said, their dispute is due to Qian Di owed huge gambling debts, and can not to borrow money from him, then, called the police. Through the police intervention, the two sides finally reconciled----Qian Di moved out of the guesthouse recently with hundreds dollars the landlord lent him, and left a letter to landlord for a debt note.
The tenant Qian Di complained that his landlord Sun drives all tenants while hearsay the City Department of Buildings will examine to come. Mr.Sun locked the door repeatedly, and threw his refrigerator foods and some daily necessities because he refused to move out. Mr.Sun even attempted to throw his trunk to the street.
In view of this complaint, Mr.Sun said, "This tenant was arrested by the attack crime not long ago. He has no money after the release. I let him lived here by my kindness. Also I advised him to mend his ways."
Mr.Sun pointed out that cause of conflict is Qian Di indulged in gambling. "On the 20th of last month, Qian Di told me that he lost the payment for goods of his boss in the gambling. He was afraid that he might lose his job if he doesn't return the payment to his boss. Therefore he asked me to loan $1000. I didn't lend money to him yet. Soon after, I learned that he had sold his house which he got by the divorce case. He also borrowed money from many people and has not returned to them."
"He didn't pay the rental to me because I didn't lend money to him. He declared this guesthouse is illegal. He will not only to stay living here, but also will report to the government. He threatened to make my guesthouse close. In this case, I decided to close the guesthouse, and persuaded other residents move away. Unexpectedly, he began to engage in sabotage, such as damaged the electric rice cooker, and pried the doors, and smashed locks.He was using violence and intimidation. He spited in my face, and shook his fist in front of me. Therefore we dare not enter here again."
Regarding the case which Qian Di complained his landlord changed the lock, Mr.Sun pointed out that Qian Di knew the law requires that the police can arrest the landlord who changes the lock without authorization. Thus Qian Di use it as an excuse to climbed from the escape stairs to the 4th floor and came into the window. Mr.Sun explained that he would not change the lock originally, but he changed it later because of Qian Di crammed the toothpick in the lock.
Mr.Sun stressed, "I did not throw his luggage. Qian Di has no money to buy foods now. A few days ago, He ask me to borrow $3000, at least $2500. He said that he will leave at once, as soon as he gets the money. Finally I gave him $700. He, then, moved out on Tuesday morning, and wrote an apology letter to me. This matter was end."
Mr.Sun pointed out that there are thousands of guesthouses in New York. Tens of thousands of Chinese landlords sublet beds for the migrant workers. The beds subletting of the guesthouses are illegal, but they provide some conveniences for many Chinese immigrants who are low-income, and work for a living, or even to send money to home. The guesthouses reduce their living costs, and help the government to solve some social problems.
World Journal reporter / New York post
July 28, 2015
Translator: Ms.Le Zhou
(Qian Di, a Chinese male, born on February 21, 1971. He is living in Flushing town, New York City now. He is addicted to gambling, fighting, fraud, false debt, falsely accuses the creditors and the landlord. He has some criminal records. Warning: Do not lend your money or rent your room for the Chinese gambler Qian Di! If you find out that he is trying to harm you, please report to the police immediately. His SSN is 115-23-9532.)
病态赌博的十种特征：1. 在赌博上花费的时间和金钱多于自己能够负担或事前安排的；2. 借钱赌博；3. 把用于必需品（如食物、房租等）的钱拿去赌；4. 因赌博而忽视重要的责任（如工作、学业或家庭）；5. 撒谎或隐瞒赌博的程度；6. 试图贏回输掉的钱；7. 为了金钱的问题与你的朋友和家人争吵；8. 因赌博而未付账单；9. 四处躲债；10. 为赖账而诬陷谋害债主。赌徒邸千到处骗，欠债没脸回大连。赌徒邸千来租房，关门赶他滚远点。赌徒邸千来借钱，与他绝交不多言。赌徒邸千来敲诈，别怕报警他有案。
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