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标题: SAWATDEE 餐馆诈骗案的陈述 [打印本页]

作者: peterpan1668    时间: 2003-3-7 07:18
标题: SAWATDEE 餐馆诈骗案的陈述
SAWATDEE 餐馆诈骗案的陈述

受害者:潘振国(PETER),
泰国餐馆SAWATDEE业主(位于457ST-PIERRE蒙特利尔老城,现被诈骗犯非法侵占关闭)。因帮助警方将诈骗惯犯绳之以法而倾家荡产,重病缠身,无辜成为犯罪和官僚法律制度的牺牲品而无法自拔。

诈骗犯一:
ENZA MARTUCELLI,意大利人,无牌律师并自1991年有犯罪记录。 1995年十一月三十日受害者妻子任翠琴由YWCA外派做义工不幸殉职(1995年十二月八日在蒙特利尔普济医院逝世)。1995十二月二日ENZA受YWCA指派为受害者提供法律和家庭援助。由此借机有计划地采用各种手法诈骗受害者。于1998年在逃至今。1999年判刑,现有法庭和警方通缉令。

诈骗犯二:
何卿锐(QINGRUI HE),由TORONTO脱离大陆政府经济考察团于1994年在唐人街万宝楼素餐馆非法打工与受害者遗妻相识并向受害者遗妻借$5,000美金申请移民(迄今尚未归还)。由于其复杂的政治背景无法令其家属获得大陆护照,因其声称无人愿意出面帮其解难,受害者于1996年初出面令其妻子和女儿获得大陆护照(其妻和女儿已于1996年9月抵加)。受害者同情其处境,让其在等签证期间在SAWATDEE打工。

受害者万万没有料到何卿锐是如此卑鄙肮脏的小人,乘受害者之危,竟和诈骗犯ENZA一起串谋为其洗刷罪证,毛遂自荐地为受害者管理饭店业务,非法以受害者饭店的同名在受害者相同地点注册个人公司从中偷窃营业额$35,000,受害者发现后,要求他离开饭店并不追求赃款和责任,何卿锐竟然拒绝受害者的条件,强占饭店遭警方起诉。

然而由于刑事诉讼程序的缓慢,更由于罪犯ENZA精通律法,深晓官僚制度的漏洞;而何卿锐前身是中国政府特种间谍(据其自称他是由中国政府从全国各地军队内精心筛选的11名最优秀的特工经专门培训后负责侦探收集苏联情报),大大增加了警方侦查的难度。

为了逃避警方的起诉,ENZA和何卿锐竟然在毫无证据的情况下编造假案,诡称他们与受害者三者共享受害者公司的股份,向魁省高级法院提出诉讼:要求受害者归还本属他们的股份并追加$400,000 的赔偿。由于法制的官僚,罪犯们竟然意想不到地顺利地封杀了受害者个人,公司和饭店的所有财产包括RRSP!

而后罪犯们通知受害者的律师STEPHEN ANGERS,并令其在刚刚拿了受害者$3,000 定金和价值$10,000 的丝绸服装后,根本没有采取任何法律途径保护受害者,连罪犯们非法经营受害者生意亦不向法庭投诉,诡称因担心受害者今后无力支付讫费用而离去。

接着何卿锐通过其在SUBUBBAN报社工作的好友何某竟以$800望从受害者手中买断SAWATDEE,遭拒后又通过其律师ADAMS FREDY以$30,000望从受害者手中买断,又遭受害者拒绝。

1999年罪犯ENZA在逃后,何卿锐于2000年四月由其律师ADAMS FREDY出面,避其向受害者追讨股份和赔款一案自1997年后从不继续诉讼的现实,另立一案,在不通知受害者的前提下,要求法庭将其非法强占三年之久受害者的产业及经营权SAWATDEE判归他的名下。此案于2000年八月由何卿锐自己撤讼。

何卿锐撤讼的原因是其竟然顶着受害者公司的名义非法地侵吞了受害者房东付给受害者迁出SAWATDEE的赔款,更有甚之,何卿锐趁次之际完全侵吞了受害者SAWATDEE的全部产业,逃之夭夭。

其实事情按理绝对不会糟到如此令人心寒的地步如果律师多讲究一些职业道德的话。尤其是受害者的现任律师BERNARD PAGER拿了受害者的钱,却和何卿锐同沉一气,甚至不顾受害者的请求,不但不起诉,连他的名字也从未在原有的案例注册,给罪犯足够的时间藏匿,转移所有的赃款脏物后,要求受害者与罪犯们签署放弃诉讼权益,遭拒后隐身不现至今。

经受害者的一再努力,2003年2月28日魁省高级法庭终于同意受害者出庭为自己辩护。受害者带着所有的证据,以事实向法官陈述8年的不白之冤,8年的冤屈,8年的折磨,终于有了真相大白,还其本来面目的一天。

作为一个受害者和官僚制度的牺牲品,本人潘振国绝对为以上的陈述负法律责任。如诈骗犯ENZA MARTUCELLI,何卿锐认为以上不实,可以出庭和我辩论。本人以下定决心,一定会通过广大华人朋友协力,将其绳之以法,决不再让其遗祸他人,继续逍遥法外,侵吞华人艰苦奋斗创业的血汗钱。

同时希望大家通过我的不幸,接受一个沉痛的教训,千万不要由于好心助人而因择人不慎而毁灭自身。谢谢大家。
作者: kongqizhongdemi    时间: 2003-3-8 03:08
有点看不明白,能不能在有条理的具体地说一遍?
不过不管怎样,都很同情受骗的同胞.
作者: happy-girl    时间: 2003-3-8 03:25
I dont' know what you said.
作者: peterpan1668    时间: 2003-3-8 03:42
If you like to understand more, please contact me derictly.
Thank you for your intention. Actually, the reason I post my story, I wants to force the criminals show up themselves to the superior court--they are defrauded my business and personal, destroyed my life.

And I can send to you with my restaurant and the criminals’ photo. If you have any information especially with Qingrui He, I wish you would get back to me in order to force him show up to the court. Thanks a lot.

My name is Peter, Tel.: 514 343 9054
E-mail: peterpan1668@hotmail.com
作者: peterpan1668    时间: 2003-3-8 03:52
I appreciate if any one would teach me how to post the criminals photos with this Chinese web.
作者: peterpan1668    时间: 2003-3-8 15:36
I appreciate if any one would teach me how to post the criminals photos with this Chinese web.
作者: 暗无天日    时间: 2003-3-15 00:58
你要先把照片放到网上,也就是上传到网上保存,然后才能贴到这里,我们电脑里的图片是不能直接贴上来的,SINOQUEBEC不支持此项功能。
作者: peixuan    时间: 2003-3-15 01:14
如果当事人对其委托的律师的服务不满,可以向其所属的律师协会(这里应该是barreau du Québec)投诉,如查证确实律师没有尽职,律师会受到处罚.
作者: peixuan    时间: 2003-3-15 01:49
虽然我不了解这里的法律,但依我在国内的经验来看,你的案子有很多疑点,或者说难点.你说何在同一地点注册了相同名字的饭店,如果你原来就在同一地点注册了该名字的饭店,何应该无法再注册.所以我猜测你可能并没有在同一地点注册饭店的名字.如果是这样,那就很难说是谁的饭店.何在管理饭店是不争的事实,即使他是自荐,也是你同意的.那么对外他以饭店的名意行事也很正常.如果你们之间没有雇佣协议或是其他文件,说不清他是你的雇员还是合伙人,除非你有其他证据.因为合伙人不一定要以现金方式入股,可以劳务就是工作的方式入股.

我理解peter你受到损失很气愤,但有一点,在法庭定罪前,任何人都不能被称为诈骗犯.你甚至连对方律师都称为诈骗犯,只是因为他精通法律,我想这不是理智的做法.如果他没有执照,是不能以律师的身份工作的,你可以向律师协会投诉,处罚会很严.(但YMCA应该不会推荐无牌律师吧?)我不知道为什么你的律师会拿你的衣服.如果他接受这个案子后又退出(在国内,除非有充分的理由,不能退出,这里应该差不多,你可以向律师协会咨询)应该退回超过律师费用的部分.

我很同情你,但在商就要言商,你的好多做法有欠缺,应该事先咨询律师,好多问题都应该可以避免.
作者: peixuan    时间: 2003-3-15 02:29
才看到你之前post的文章,你的affidavit和你的中文文章对事实的说法有很多不同的地方,我收回上文中关于案件事实部分的意见。
作者: peterpan1668    时间: 2003-3-15 05:34
I appreciated for all kind comments and support. Actually, it was very simple matter. Since Cadadian legal and justice system is completely different with Mainland China, so not just you may don't believe the true happened case, even myself also hard to believe and that I already dealing with past 8 years.

Suppose there is no chance since my company MAISON CHUAN YANG INC. is Quebec incoperated. If He apply Quebec Incoperation company, there is no chance because he has to prove to Inspecter the General of Quebec Financial Institution of the name he choose. But if you just want to register your personal company, you could register with any name you like with any addess as you wish since Raison de Association of Montreal they never check, and they calimed each person has to take own respossiblity for his registeration. That provided a chance for the criminals as He did.

About complain system, please take my personal experiece advice: DO NOT BELIEVE OR TRUST OF COMPLAIN SYSTEM, it just waste your time in most cases, and important thing is it might made you lost time limit to claim the damages through by the civil court (most the claims you must file within three years once the problem happened).

I am not accusing the Canadian system. Actually, Canadian system is the most wonderful system in the world, but then why looks the complain system never work? I blevieved there are three reasons:

1. This is a capitlaist country that we should remembered. As Montreal fornmer mayor Mr. Pieere said to me on the meeting at NDG 6 years ago. He says: THIS IS CAPITALIST COUNTRY, ONCE YOU GOT TROUBLE EVERYONE TRY TO WALK AWAY FOR THE RESPONISIBILITIES BECAUSE THERE COULD DAMAGE CLAIM INVOLVE;

2. Most the time, the complain departments they are not stand your side to measure your complaints, the first thing they suppose do is try find if there is a way to let the person who are facing for the complaint to avoid complain, then they will use all kind reason to refuse to take your complaint. That I already experieced with BARREAU DU QUEBEC, COLLEGE MEDICINES DU QUEBEC, MUC POLICE COMPLAIN DEPARTMENT, MINISTER OF HEALTH AND SOCIAL SERVICES OF QUEBEC INCLUDE QUEBEC HUMAN RIGHTS AND ALL KIND OF REVISION BOARD;

3. The mean problems is this is Quebec, most of the government agencies officers 90% are Quebecios, and a lot of them they don't really speak English, even some are speaks English but they pretended they don't understand English. I was often being accused by these officers: SINCE YOU ALREADY LIVE IN QUEBEC FOR SO MANY YEARS, WHY DON'T YOU LEARN HOW TO SPEAK FFENCH? I believed it could be serve me better if I could speak evewn a little French. The worse thing is I don't nothing about French language but I able to use English to communicate. Since a lot of Quebecioses take the language matter too personally, that they would put their personal emotional working with your complaints.

I appreciate if anyone interested to have a discussion of how could we working together to build up better living condition and increase our Montreal Chinese Sociaty more stronger. Please contect me to schedul a meeting: by e-mail: peterpan1668@hotmail.com or phone: 514 343 9054 ask Peter.
作者: peterpan1668    时间: 2003-3-15 22:19
Hi, Peixuan:

Thank you for your attention. If this case is not happened to me, I might have same opinion like you do. Even today, I still believe the fact happened in this way.

ENZA MARTUCELLI, disbarred since 1994 with a criminal record from 1991. since 1999, she is facing sentence with court arrest order.

QINGRUI HE,arrested 1997 Sep. 27 since he defrauded my sales. many thing hard to believe but it's happened in real life.

You told me some how, some thing I couldn't talking in this way. But what is my choice since Enza Martucelli escaped and Qingrui He is never show up himself to the court. If the criminals disagreed what I said, they can go to court file a case to against me again.

About the lawyers I mentioned and the complain system with BARREAU DU QUEBEC, I don't know if you had a good experience with that, but not for me. my feeling is: There are many of departments to take people complaints, not from my experiences is it not really functional. I don't know the reason, or because I am Chinese, or since I only speak English and I don't understand French at all?

Anyway, I have all the proofs. If you are really interested, you may call me to make appointment, and I can show you. Tel.: 514 343 9054
作者: peterpan1668    时间: 2003-3-20 20:58
PeiXuan: Something I think you still don't understand: ENZA MARTUCELLI she is serier criminal for fraud, that comfirmed by Superior Criminal Court, and she is facing sentense with court arrest order since 1999. If you don't believe, you can go to court house check out by yourself (just provide her name to the Criminal Court File Clerk Room 1.60).

Also, ENZA MARTUCELLI was my lawyer sent by the YWCA on Dec. 2, 1995 for family support and legal support. She is not a lawyer for Qingrui He.

Qingrui he was my employee at the time working under table since he was waiting for Immigrate Visa. I hope this could be make you more clear.

I had a meeting with Crown Prosecutor yesterday, and he confirmed there is no civil cases, these civil cases was they invented and the idea from beginning was just try to walk away with MUC Police fraud charge.

If you have more questions, please call me: 514 343 9054
作者: peterpan1668    时间: 2003-3-22 20:56
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作者: peterpan1668    时间: 2003-3-23 22:42
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作者: peterpan1668    时间: 2003-3-24 20:29
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作者: peterpan1668    时间: 2003-3-27 05:23
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作者: peterpan1668    时间: 2003-3-28 07:43
PeiXuan: Something I think you still don't understand: ENZA MARTUCELLI she is serier 惯犯criminal for fraud, that comfirmed by Superior Criminal Court, and she is facing sentense with court arrest order since 1999. If you don't believe, you can go to court house check out by yourself (just provide her name to the Criminal Court File Clerk Room 1.60).

Also, ENZA MARTUCELLI was my lawyer sent by the YWCA on Dec. 2, 1995 for family support and legal support. She is not a lawyer for Qingrui He.

Qingrui he was my employee at the time working under table since he was waiting for Immigrate Visa. I hope this could be make you more clear.

I had a meeting with Crown Prosecutor yesterday, and he confirmed there is no civil cases, these civil cases was they invented and the idea from beginning was just try to walk away with MUC Police fraud charge.

If you have more questions, please call me: 514 343 9054
作者: peterpan1668    时间: 2003-5-18 06:52
Finally, this case is clarified right now since I made a personal appearance--for the past 8 years, I hired three lawyers, iit made me even lost my legal rights; and I went to superior court, with two hours my explanation front of judge, and superior court just realized that I am a victim of crime and victim of injustice...
作者: peterpan1668    时间: 2003-6-11 20:09

作者: peterpan1668    时间: 2003-6-11 20:11
Hi, everyone:

The following are pictures of Qingrui He and Enza Martucelli, two fraud criminals still on the loose on the island of Montreal (send by attachment).



Qingrui He--Quebec Civil Superior Court is searching him for damages since he escaped from year 2000;



Enza Martucelli--Quebec Criminal Court granted a order in 1999 for sentence and arrest order since she escaped from 1999 again.



Make sure do not let them defraud you.
作者: Sweety    时间: 2003-6-13 00:20
We can not see the picture, because the way you posted must have some problem. Thank you for sharing the information with us. Although most of us could not help you, but good luck for you, and wish the people you want to accuse could be found soon.
作者: peterpan1668    时间: 2003-6-14 08:18
You may able to see the photo here:
hi,peter,you can post the address of the picture:
http://ca.photos.yahoo.com/bc/ccmutualaid/vwp?.dir=/photos&.src=ph&.dnm=QINGRUI+HE+%26+ENZA+MARTUCELLI.jpg&.view=t&.done=http%3a//ca.photos.yahoo.com/bc/ccmutualaid/lst%3f%26.dir=/photos%26.src=ph%26.view=t

If in case you still unable to see it, please contact me and I can send by attachment: peterpan1668@yahoo.ca




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