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亚裔女子涉嫌诈骗1250万彩金 彩票局追讨难度高
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[color=#333333][font=宋体][p=30, 2, left]多伦多地区亚裔女子Kathleen Chung涉嫌诈骗领取价值1250万彩票奖金事件已过去7年多，安省彩票局(Ontario Lottery and Gaming Corporation，OLG)仍在试图追回这笔奖金，不过所需的时间以及花费，可能会令彩票局付出极大代价。[/p][p=30, 2, left] 安省彩票局今年3月对Kathleen Chung及她的家人提起诉讼，指称其及家人「故意诈骗」彩票局。警方表示，Kathleen Chung的父亲和儿子在安省宝灵顿(Burlington)一家零售店工作，一名顾客2003年购买了一张彩票，得到的奖励是免费再抽一张彩票。不过父亲自己把彩票留了下来。这张彩票在2003年12月中得1250万元奖金。警方指控说，父亲和儿子将彩票给了女儿Kathleen Chung，由女儿出面领奖。[/p][p=30, 2, center]http://photocdn.sohu.com/20111117/Img325958538.jpg [size=12px]安省彩票局仍在竭力追回7年前被诈欺的1250万元彩票奖金，图为嫌犯Jun-Chul Chung(左)及Kathleen Chung[/size][/p][p=30, 2, left] 2010年9月现年30岁的Kathleen Chung面临诈骗、以犯罪形式获得财产及洗钱等指控。现年28岁的儿子Kenneth Chung以及现年62岁的父亲Jun-Chul Chung均面临数项与偷窃、以犯罪形式获得财产及洗钱等指控。[/p][p=30, 2, left] 不过，Kathleen Chung在辩护声明中表示，不知道这张彩票是偷来的，并且也没有从中得到好处。[/p][p=30, 2, left] Kathleen Chung在2004年领取了奖金，之后其家人把钱存在多伦多地区、韩国首尔以及纽约等数十家银行，此外，还购买人寿保险并用其中1050万元购买房产，包括数座豪宅和一家Tim Hortons快餐店。[/p][p=30, 2, left] 法务会计阿贝塔(Marilyn Abate )说，Chung姓一家人把奖金分散存到不同帐户中，盘根错节很像蜘蛛网，他们似乎已经料到彩票局日后会找上门来，并且随着时间过去太久，再要讨回奖金变得越来越有难度。[/p][p=30, 2, center]http://photocdn.sohu.com/20111117/Img325958539.jpg[size=12px]光哲·钟(左)和他的儿子肯尼思·钟[/size][/p][p=30, 2, left] 这起事件已让彩票局的付出了双倍代价，安省彩票局在今年1月把1250万以及230万元的利息一併支付给本来该获得奖金的中彩者。[/p][p=30, 2, left] Chung姓一家诈骗彩票奖金的事件是在2007年被曝光。当被问及为什么安省彩票局直到2011年才对Chung姓一家提出诉讼时，其发言人比托尼( Tony Bitonti)说，一直以来OPP对此案进行调查，生怕妨碍其工作。[/p][p=30, 2, left] 法律专家穆顿(James Morton)表示，安省彩票局浪费了太多时间，因为安省民事诉讼时间期限为两年，从案件被发现当日起计算。[/p][p=30, 2, left] 穆顿还表示，从通知警方的第一时间就可以起诉，根本不用等那么久。[/p][p=30, 2, left] 当Chung姓一家遭到起诉后，警方已冻结了其银行帐户及资产，包括数栋豪宅和五辆豪华汽车。[/p][/font][/color] |
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