康和證經理捲款15億 投資者血本無歸 - 期貨
By Jessica
at 2014-05-01T21:44
at 2014-05-01T21:44
Table of Contents
康和證券新竹分行43歲的經理曾穎川涉嫌違法吸金15億,
昨午投資者因曾男上千萬支票跳票,集體跑到康和證券找人,
才發現曾男早上到公司後,隨即逃逸。40多名被害人向集體警方報案,
目前正在新竹市調站做筆錄,指控曾男捲款15億逃跑。
目前檢方已發通知境管曾男,以防曾男逃逸。
檢警初步了解,曾穎川是康和證券新竹分行的經理,
他常向客戶自誇熟悉竹科廠商,受科技公司委托辦理股票增資、上市櫃等業務,
康和證券新竹分行可分到原始股東股票配額銷售,
藉此向新竹縣市「田僑仔(土財主)」、竹科的中高階主管,兜售未上市或增資股票,
10元買進股票,二個月後保證12元收購,並開立支票給對方做為保證。
另曾男也以私下做股票融資、期貨等丙種資金為由,向新竹小型企業主及田僑仔遊說當金主,每一萬元月息三百元,誆騙這些金主拿錢給他做為資金調度,並開立支票給對方做為保證。不過,投資者因昨日支票未兌現,中午跑到康和證?,結果發現曾男到證券行即收拾資料火速不見,手機轉為關機狀態。
被害人昨午火速報案,案經新竹警調調查,目前已有40人受害,
其中一名貴婦遭詐1億4千萬元,平均每人至少遭詐3千萬元,令警調人員驚訝不已。
(楊勝裕/新竹報導)
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