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 没事找事系列：留美海龟回国当教授 竟是美国盗信用卡罪 （转贴） |
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安普若
[博客]
[个人文集]
头衔: 海归元勋
声望: 大师
性别: 
加入时间: 2004/02/21
文章: 26038
来自: 中国美国的飞机上
海归分: 4196257
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作者：安普若 在 海归茶馆 发贴, 来自【海归网】 http://www.haiguinet.com
留美海龟回国当教授 竟是美国盗信用卡罪
消息来源：克利夫篮《实话报》
苏东伟一案倍受关注之处在于，涉案人不仅是一位具有高等学历的留美中国年青学人，并且已经学成后进入了美国主流社会，在大学担任教书育人的工作。克利夫篮《实话报》是在头版头条位置上刊登有关苏东伟博士涉嫌诈骗犯罪消息的。媒体引述有关人士的话说，这种案子一般只发生在阶层较低的群体。不过由于案件尚未最后终结，有关方面拒绝发表更多评论。苏东伟所在的阿克伦大学公共关系部发言人托尼巴内斯对美国之音表示，学校方面将会依据有关章程对苏东伟教授做出处理。这位发言人还说，目前苏东伟正在作没有工资的行政性休假。
是同一个人吗?在美国盗信用卡,在国内当教授
苏冬蔚
1996年4月获美国俄亥俄州立大学研究生院优秀教学助理奖
1996年5月获美国俄亥俄州立大学校长优秀教学奖
1996年9月获美国俄亥俄州立大学经济系戴斯研究奖
1997年4月获美国Sandra A. Morsilli亚太金融市场研究中心和泰国股票交易所杰出研究奖
1998年8月获美国艾克隆大学优秀研究奖
2000年1月被载入Marquis Who’s Who in America
2000年9月获山姆-澳顿自由企业研究奖
2003年11月入选教育部优秀青年教师资助计划
2004年3月获霍英东教育基金会第九届高校青年教师基金
1988年9月至1992年7月，厦门大学经济系，1992年7月获经济学学士学位
1992年9月至1997年6月，美国俄亥俄州立大学（Ohio State University）经济系，
1993年9月获经济学硕士学位，1997年6月获经济学博士学位，专业为金融经济学和计量经济学
工作经历：
1992年9月至1997年6月 美国俄亥俄州立大学经济系教学助理
1997年8月至2001年5月 美国艾克隆大学（University of Akron）经济系助理教授
2001年8月至2002年5月 美国摩根州立大学 （Morgan State University）金融和会计系助理教授
2002年9月至今 暨南大学金融系教授、博士生导师和校特聘教授
More detail inxxxxaiton:
https://ec.jnu.edu.cn/runchun/jsfc.asp?id=463
留美学人苏东伟涉嫌信用卡诈骗罪在俄亥俄被起诉
一名在美国大学任教的中国籍青年教授，因非法使用他人身份证信息以及冒领和使用他人信用卡而受到起诉。案件的审理已经完成，最后判决不久将要进行。不少人对这位学术上颇有造诣的青年人涉嫌此类犯罪颇感困惑。
冒用他人信用卡奢侈消费
据美国俄亥俄州克利夫兰市报纸《实话报》报道，美国联邦检察官对现年30岁的中国籍教授苏东伟(音)提出了14项涉及银行诈骗的指控。检察官说，苏东伟非法使用包括社会保险号码以及驾照号码在内的他人信息申请信用卡，或者在截获和盗窃了别人信用卡后冒名挥霍使用。目前所报道的涉案金额高达11万5千美元。苏东伟不仅用信用卡购买了大量物品，甚至连支付婚姻介绍服务处的帐单也用的是他人信用卡。
苏东伟一案的听证已在4月下旬举行。苏东伟的律师拉里泽克曼在接受美国之音记者的电话采访时说，苏东伟对未经允许非法使用他人信息进行金融诈骗的两项指控供认不讳。本案判决定于6月11 号进行。据报道，如果苏东伟被判有罪，对其惩罚将可能包括递解回中国。仅有临时性签证身份的苏东伟的妻子也有可能受其影响被递解出境。
高智商者犯下愚蠢罪令人费解
苏东伟一案倍受关注之处在于，涉案人不仅是一位具有高等学历的留美中国年青学人，并且已经学成后进入了美国主流社会，在大学担任教书育人的工作。克利夫篮《实话报》是在头版头条位置上刊登有关苏东伟博士涉嫌诈骗犯罪消息的。媒体引述有关人士的话说，这种案子一般只发生在阶层较低的群体。不过由于案件尚未最后终结，有关方面拒绝发表更多评论。苏东伟所在的阿克伦大学公共关系部发言人托尼巴内斯对美国之音表示，学校方面将会依据有关章程对苏东伟教授做出处理。这位发言人还说，目前苏东伟正在作没有工资的行政性休假。
据报道，苏东伟受到起诉时是俄亥俄州阿克伦大学经济系助理教授，讲授金融和微观经济学课程。苏东伟毕业于中国的厦门大学，1992年来美一年后在俄亥俄州立大学取得硕士学位，1997年又在该校获得经济学博士。在校期间，苏东伟多次获得专业性奖励，并被载入美国名人录。1997年获得博士学位后，苏东伟即受聘于阿克伦大学，年薪5万美元左右。而且该校还出面为他解决在美国的永久居留身份问题。据报道，苏东伟学术上被认为很有造诣。查看一下他的网页便会发现，他单独或者与导师合作发表了许多经济和金融方面的研究成果，他的一本经济学专著也即将出版。
一心想过体面生活落得不体面下场
报道显示，很长时间以来苏东伟的生活方式一直为人怀疑。不少人问，苏东伟哪里来的这么多钱？没有正式任教前，在仅靠研究生微薄补助的情况下，苏东伟便卖了旧车而开起了崭新日本红色“本田”。许多系里的教授在服饰上也自知比不上苏东伟“体面入时”。还是在当研究生时，他就搬进了“上等公寓楼”。苏东伟亲口描述的幸福三字经是“玩电脑，游天下，骑山车”。报道说，最为尴尬难堪的人是10多年前在厦门大学与苏东韦初次相识，然后鼓励其赴美留学并为他办好一切手续的学术导师弗莱舍。在为苏东伟交保释放奔走的同时，这位教授也不得不提出这样的疑问，苏东伟在同他合作发表的论文数据中，是否也有欺诈？
Published Wednesday, June 20, 2001, in the Akron Beacon Journal.
Ex-UA professor gets jail sentence
Native of China given maximum 16-month term for identity theft
BY KATIE BYARD
Beacon Journal staff writer
CLEVELAND: At the University of Akron, he taught economics.
Outside the classroom, professor Dongwei Su practiced a criminal xxxx of supply and demand. When his demand for goods outstripped his supply of money, he stole the identities of others, got credit cards in their names and racked up credit card bills of more than $100,000 to finance a lavish lifestyle.
Yesterday, U.S. District Judge Patricia Anne Gaughan told the 30-year-old native of China that his actions were ``particularly deplorable, given all the advantages you have had in this country. Sentencing Su to the maximum 16 months in federal prison, Gaughan told the xxxxer UA professor that she agreed with federal attorneys who said that he was motivated by ``pure, unadulterated greed.
Su will serve the next 11 months in prison because he was given credit for the five months of jail time he has served following his indictment earlier this year. In January, a federal grand jury returned a 14-count indictment against Su. He was arrested and detained without bond.
In late April, Su pleaded guilty to mail fraud and credit card related charges . Su admitted using the identity inxxxxation of five people including people he had met while studying at Ohio State University to obtain credit cards. Federal prosecutors have said Su used credit cards to buy plane tickets , furniture and other items.
Su, a Chinese citizen, now faces deportation to his homeland.
Wearing navy blue prison garb and unshackled from handcuffs that he wore when he was escorted into court, Su told the judge: ``I feel very sorry for the crime that I have committed. I feel very sorry.
Defense attorney Michael Lear argued in the Cleveland courtroom for a lesser sentence. He pointed out that once Su finishes serving this sentence, he will be detained by the Immigration and Naturalization Service until a deportation hearing can be scheduled. Lear also asked the judge to consider Su s youth. Lear said Su was in his early 20s when he began stealing identities.
``He essentially stopped in 1999, Lear said.
Lear said Su has ``accepted responsibility for his actions and has ``agreed that greed led him to these actions. . . . Greed got to him and consumed him.
Assistant U.S. Attorney Steven Jackson, however, told the judge Su began to express remorse for his actions only ``after he was caught. Jackson said after the sentencing that Su s credit ``had been ruined, or at least was not good, by the early 1990s. So Su started using other people s names and Social Security numbers. ``He knew the ramifications of what bad credit does to you, Jackson said. `` Instead of paying on it, or taking care of it himself, he went and stole other people s identities.
Su did manage to gradually pay off nearly two-thirds of the $114,241.74 he racked up in debt using the credit cards he fraudulently obtained. He still owes $40,544 and Judge Gaughan ordered him to pay that amount in restitution. She said that after he serves his time in prison, he must make monthly payments on that debt.
Postal inspectors began investigating Su s use of credit cards last year, when a xxxxer graduate student from Ohio State said credit companies began pestering him about more than $39,000 in purchases in the Columbus and Akron areas. The student said he had not made the purchases and helped lead authorities to Su.
Su also used the identities of two other people he met while studying at Ohio State University, federal prosecutors have said. Su continued his credit card scam after he moved to Northeast Ohio in 1997 to begin work as an assistant professor of economics at UA, prosecutors have said.
They said that after buying a house in Green in 1998, Su received a credit card solicitation for a person who had earlier lived at the address. Su used the card to buy more than $10,000 in items, prosecutors said. Su also used identity inxxxxation of a neighbor in Green to obtain another card. At UA, Su was making about $50,000 a year. He resigned in May after being placed on administrative leave without pay.
Lear, Su s attorney, said yesterday that Su recently was hired as an assistant professor of economics at Morgan State University in Baltimore. Obviously, Su will not be able to take the job, Lear said.
作者：安普若 在 海归茶馆 发贴, 来自【海归网】 http://www.haiguinet.com
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 没事找事系列：留美海龟回国当教授 竟是美国盗信用卡罪 （转贴） -- 安普若 - (6932 Byte) 2005-11-19 周六, 00:06 (3264 reads)
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