冒充券商人员,协助转移犯罪资金!三人被判刑,最年轻仅19岁
券商中国·2025-12-17 06:49

Core Viewpoint - The article discusses a criminal case involving three individuals who impersonated securities company staff to facilitate the transfer of illegal funds, highlighting the increasing prevalence of such fraudulent activities in the securities industry [1][6]. Summary by Sections Criminal Activities - The three defendants, aged between 19 and 28, used fake identification and clothing to pose as employees of a securities firm, specifically "方正证券" [2][3]. - They were involved in transferring a total of 696,000 yuan (approximately 69.6 million) in illegal funds, knowing the source of the money was unlawful [3][5]. Details of the Crimes - The defendants executed multiple transactions, including: - On May 6, they collected 100,000 yuan from a victim and placed it in a designated location, with one defendant claiming a profit of 800 yuan [3]. - On May 8, they collected 186,000 yuan from another victim, with profits reported as 700 yuan for one defendant and 300 yuan for another [4]. - On May 20, they collected 60,000 yuan, with both claiming a profit of 300 yuan [4]. - On May 21, they attempted to collect 350,000 yuan but were apprehended by police [4]. Legal Consequences - The defendants were sentenced to prison terms ranging from 7 months to 1 year and 4 months, along with fines totaling 12,000 yuan [2][6]. - The court recognized their actions as aiding in the concealment of criminal proceeds, classifying them as accomplices in a joint crime [5][6]. Industry Implications - The article emphasizes the rising trend of impersonation and fraudulent activities in the securities sector, with numerous firms issuing warnings about such risks [6].