钻石诈骗背后的被判入狱的骗子被告知必须偿还35万加元

2020-10-14 06:26

Jailed conman, 51, who made 718,880 by selling pensioners 'worthless coloured diamonds' is told by judge he can either repay 350,000 or spend another four years behind bars mH5世界播

51岁的被监禁的骗子通过向养老金领取者出售“一文不值的彩色钻石”获得了718,880 GB的收入,法官告诉他,他要么偿还35万GB,要么在监狱里再呆4年。mH5世界播


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A convicted fraudster who swindled a fortune from pensioners by selling them ‘worthless coloured diamonds’ must repay 350,000 or serve another four years in jail. mH5世界播

一名诈骗犯向领取养老金的人出售“一文不值的彩色钻石”,骗取了他们的财富,他必须偿还35万英磅,否则将再服刑四年。mH5世界播


Gilbert King, 51, along with Stephen Rogers, 57, and Bobby Sales, 33, fooled investors into purchasing what they thought were valuable gems through a sham company. mH5世界播

51岁的吉尔伯特·金(Gilbert King)与57岁的斯蒂芬·罗杰斯(Stephen Rogers)和33岁的鲍比·萨尔斯(Bobby Sales)通过一家虚假的公司欺骗投资者购买他们认为有价值的宝石。mH5世界播


Customers were duped into spending tens of thousands of pounds as they were repeatedly reassured by the con men their investments were 'doing well'. mH5世界播

顾客被骗花了数万英镑,因为骗子一再向他们保证,他们的投资“做得很好”。mH5世界播


But company records show that only one diamond was ever purchased on behalf of a client - who was billed 10,000 when the actual value of the gemstone was just 750. mH5世界播

但公司记录显示,只有一颗钻石是代表客户购买的-客户的账单是10000 GB,而宝石的实际价值只有750 GB。mH5世界播


In total, ten people lost 613,580. mH5世界播

总共有10人丢失了GB 613,580。mH5世界播


King was jailed for six and a half years while Sales was locked up for four years and Rodgers was jailed for three and a half years in August 2018. mH5世界播

金被判入狱六年半,销售被锁定四年,罗杰斯于2018年8月被判入狱三年半。mH5世界播


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Gilbert King, pictured leaving court in 2018, has been ordered by a judge to pay back more than 350,000 after he was part of a gang who tricked elderly investors with a diamond scam mH5世界播

吉尔伯特·金(Gilbert King)被拍到于2018年离开法庭,在他加入了一个用钻石骗局欺骗老年投资者的团伙后,一名法官命令他偿还超过35万英镑mH5世界播


Judge Phillip Bartle, QC, ruled that King had benefited by 718,880 and must repay 350,549 or serve four more years in prison in default. mH5世界播

QC法官菲利普·巴特尔(Phillip Bartle)裁定,金受益于国标718,880,必须偿还国标350,549,否则就必须违约再服刑4年。mH5世界播


Judge Bartle said: ‘Mr King was convicted by a unanimous jury of conspiracy to defraud and money laundering. mH5世界播

巴特尔法官说:“金先生被一致同意的陪审团判定犯有共谋诈骗和洗钱罪。”mH5世界播


‘Mr King played a leading role in what can be described as a high-pressure selling organisation. mH5世界播

“金先生在可以说是高压销售组织中发挥了主导作用。”mH5世界播


‘Selling worthless coloured diamonds to largely vulnerable elderly people who were pressured to invest in coloured diamonds. mH5世界播

“把不值钱的彩色钻石卖给大部分脆弱的老年人,他们被迫投资彩色钻石。”mH5世界播


‘The fraud involved something like 20 others, including one Christopher Lee who is yet to be further apprehended and one Sales and Rogers.' mH5世界播

“这起诈骗案涉及另外大约20人,其中包括一名克里斯托弗·李(Christopher Lee),他尚未被进一步逮捕,还有一名销售人员和罗杰斯(Rogers)。”mH5世界播


The con men's website boasted of over 80 years of combined experience in the diamond trade. mH5世界播

这个骗子网站夸口说,他们在钻石贸易方面有80多年的经验。mH5世界播


The company also claimed to have offices in Brazil, Thailand and New York. mH5世界播

该公司还声称在巴西、泰国和纽约设有办事处。mH5世界播


Buyers were provided with GIA, (Gemological Institute of America) industry standard diamond certificates pulled straight from the GIA’s website. mH5世界播

买家获得了GIA(美国宝石学会)行业标准钻石证书,该证书直接从GIA的网站上提取。mH5世界播


They claimed the diamonds would be stored in deposit boxes in Hatton Garden and then sold on by the company. mH5世界播

他们声称钻石将储存在哈顿花园的保管箱里,然后由该公司出售。mH5世界播


Two of the fraudsters took huge amounts of cocaine and alcohol as their outrageous claims of the investment potential of the stones continued. mH5世界播

其中两名诈骗者拿走了大量的可卡因和酒精,因为他们对宝石投资潜力的离谱说法仍在继续。mH5世界播


Judge Bartle added: ‘The fraud lasted roughly nine months and yielded something like 750,000 from the investors I have mentioned. mH5世界播

巴特尔法官补充说,诈骗持续了大约九个月,从我刚才提到的投资者那里获得了大约75万英镑的收益。mH5世界播


‘I set aside the expenses of the fraud from Mr King’s available amount and am only concerned with the cash that Mr King accepts he made and, in short, has disappeared. mH5世界播

“我把诈骗的费用从金先生的可用金额中拨了出来,我只关心金先生承认他赚到的现金,简而言之,就是消失了。”mH5世界播


‘Mr King at the time had his day-to-day expenses paid by housing benefits and job seekers allowance. mH5世界播

“当时金先生的日常开支是由住房福利和求职者津贴支付的。”mH5世界播


‘He spirited away that money in what is classically described as hidden assets.’ mH5世界播

“他偷偷地把钱藏在经典的”隐藏资产“中。”mH5世界播


King claimed he gave the profits to Graham Franks, but no trace of anyone using that name could be found linked to the company, Stockdale Alternative. mH5世界播

金声称他把利润给了格雷厄姆·弗兰克斯,但没有找到任何使用这个名字的人的踪迹与斯托克代尔替代公司有关。mH5世界播


‘Mr King was solely responsible in financing that fraud, he was indeed the money man,’ said Judge Bartle. mH5世界播

巴特尔法官说:“金先生是为诈骗提供资金的唯一责任人,他确实是个有钱人。”mH5世界播


‘Mr Franks is a name which Mr King has made up in order to conceal his hidden assets.’ mH5世界播

“弗兰克斯先生是金先生为了隐藏他的隐藏资产而编造的一个名字。”mH5世界播


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Stephen Rogers, pictured, was an accomplice of Gilbert King and part of the gang who pretended they could buy diamonds in Africa and Asia and sell them on for a profit in China. mH5世界播

图中的斯蒂芬·罗杰斯(Stephen Rogers)是吉尔伯特·金(Gilbert King)的同伙,也是该团伙的一员,他们假装可以在非洲和亚洲购买钻石,然后在中国出售获利mH5世界播


Prosecutor Mark Seymour said: ‘It was in the nature of what was going on to find those that were vulnerable. mH5世界播

检察官马克·西摩(Mark Seymour)说:“找到那些易受攻击的人是自然而然的事情。”mH5世界播


‘Some of the people who lost out were old. Some of them described the extreme effects that this fraud had on their lives. mH5世界播

他说,一些输掉比赛的人都很老。他们中的一些人描述了这种欺诈对他们生活的极端影响。mH5世界播


‘When victims tried to realise their investments by instructing Stockdale Alternative to sell their diamonds, most were offered excuses or delaying tactics.’ mH5世界播

“当受害者试图通过指示斯托克代尔出售他们的钻石来变现他们的投资时,大多数人都被提供了借口或拖延策略。”mH5世界播


King and Rodgers denied, but were convicted of fraud while Sales admitted his role in the scam. mH5世界播

金和罗杰斯否认了这一说法,但被判犯有欺诈罪,而Sales则承认了他在骗局中所扮演的角色。mH5世界播


King, of Waverly Grove, Finchley, denied but was convicted of conspiracy to commit fraud and transferring criminal property. mH5世界播

芬奇利韦弗利格罗夫的金否认了这一说法,但被判合谋欺诈和转移犯罪财产罪。mH5世界播


Rogers, of Links Road, Tooting, denied one count of conspiracy to commit fraud but was found guilty by a unanimous verdict. mH5世界播

来自图廷Links Road的罗杰斯否认了一项共谋欺诈的指控,但被一致裁定有罪。mH5世界播


Sales, of Brighton Road, South Croydon, admitted one count of conspiracy to commit fraud back in January, 2018. mH5世界播

南克罗伊登布莱顿路的Sales承认了2018年1月的一项共谋欺诈指控。mH5世界播

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