Reported 11 months ago
On June 23, 2024, Yurenqi's son-in-law Chen Jian was caught on suspicion of acting as a fraudulent car driver. The police revealed that Yurenqi's husband Gary (Chen Jian) was arrested on April 30 for his involvement in an investment fraud case and was detained and isolated by the New Taipei District Prosecutors. Prosecutors investigated and found Chen Jian suspected of being a car driver, violating the Criminal Law on fraud and the Anti-Money Laundering Law, and filed charges. Chen Jian and Yurenqi appeared in court to discuss rights regarding education and support. Yurenqi's husband dec...盜徵押獲准迄今。余天女婿陳鑒涉嫌當詐騙車手頭,遭逮畫面曝光。資料照。警方提供警方在當日10點及12點分別在板橋捷運站地下連通道逮捕收水手陳鑒及另一名蔡男,陳鑒落網時一度當場秀余天特助名片,還辯稱只是投資虛擬貨幣,警方訊後依《刑法》加重詐欺、違反《洗錢防制法》、《組織犯罪防制條例》移請新北檢偵辦,檢方向法院聲押獲准迄今。余天女婿陳鑒涉嫌當詐騙車手頭,遭逮畫面曝光。資料照。警方提供新北地檢署調查後認為陳鑒擔任車手頭,每單金額約200萬到300萬元,可抽2%佣金,估計月收入可達近百萬,已涉犯《刑法》詐騙及《洗錢防制法》洗錢罪,依法提起公訴。
Source: YAHOO