{"id":6244,"date":"2024-05-19T09:00:00","date_gmt":"2024-05-19T01:00:00","guid":{"rendered":"https:\/\/fdlaw.com.tw\/?p=6244"},"modified":"2026-07-07T05:56:11","modified_gmt":"2026-07-06T21:56:11","slug":"judge-fraud","status":"publish","type":"post","link":"https:\/\/fdlaw.com.tw\/en\/blog\/judge-fraud\/","title":{"rendered":"The judge posted a bail of RMB 800,000 after being charged with money laundering by a defrauding military division | Lawyer Li Yusheng explains the judge\u2019s suspected crime, the judge evaluation committee and the judge evaluation process"},"content":{"rendered":"<figure class=\"wp-block-embed is-type-video is-provider-youtube wp-block-embed-youtube wp-embed-aspect-16-9 wp-has-aspect-ratio\"><div class=\"wp-block-embed__wrapper\">\n<iframe loading=\"lazy\" title=\"The judge posted a bail of RMB 800,000 after being interrogated for money laundering by a group of fraudsters\uff5c# Mirror News\" width=\"1290\" height=\"726\" src=\"https:\/\/www.youtube.com\/embed\/0C6MJx-HCb4?feature=oembed\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share\" referrerpolicy=\"strict-origin-when-cross-origin\" allowfullscreen><\/iframe>\n<\/div><\/figure>\n\n\n\n\n\n<style id=\"fdlaw-blog-polish-style-judge-fraud-20260706\">\nbody.postid-6244 .entry-content{--fdlaw-ink:#27313b;--fdlaw-muted:#5f6d7a;--fdlaw-blue:#1f5f8b;--fdlaw-line:#d9e5ee;}\nbody.postid-6244 .entry-content p{line-height:1.9;color:var(--fdlaw-ink);font-size:17px;margin-bottom:1.15em;}\nbody.postid-6244 .entry-content h2.wp-block-heading{margin-top:2.15em;margin-bottom:.75em;padding:0 0 .45em .75em;border-left:5px solid #1f5f8b;border-bottom:1px solid #d9e5ee;color:#17384f;font-size:1.55em;line-height:1.35;}\nbody.postid-6244 .entry-content h3.wp-block-heading{margin-top:1.6em;margin-bottom:.65em;color:#24485f;font-size:1.18em;line-height:1.45;}\nbody.postid-6244 .entry-content a{color:#1f5f8b;text-decoration-thickness:1px;text-underline-offset:3px;font-weight:600;}\nbody.postid-6244 .fdlaw-summary-card,body.postid-6244 .fdlaw-faq-block{margin:1.6em 0 2.1em;padding:1.35em 1.45em;border:1px solid #d9e5ee;border-left:5px solid #1f5f8b;border-radius:8px;background:#f7fbff;box-shadow:0 8px 22px rgba(30,78,112,.08);}\nbody.postid-6244 .fdlaw-summary-card h2,body.postid-6244 .fdlaw-faq-block h2{margin:0 0 .75em;padding:0;border:0;color:#17384f;font-size:1.32em;line-height:1.35;}\nbody.postid-6244 .fdlaw-summary-card ul{margin:.2em 0 0 1.2em;padding:0;}\nbody.postid-6244 .fdlaw-summary-card li{margin:.55em 0;line-height:1.75;color:#31404c;font-size:16.5px;}\nbody.postid-6244 .fdlaw-summary-card strong,body.postid-6244 .fdlaw-faq-block strong{color:#163f5d;}\nbody.postid-6244 .fdlaw-faq-block h3{margin:1em 0 .35em;color:#24485f;font-size:1.08em;line-height:1.45;}\nbody.postid-6244 .fdlaw-faq-block p{background:#fff;border:1px solid #e3ebf2;border-radius:6px;padding:1em 1.1em;margin:.35em 0 1em;}\nbody.postid-6244 .entry-content h3.wp-block-heading + p{background:#fbfdff;border:1px solid #e3ebf2;border-radius:6px;padding:1em 1.1em;}\nbody.postid-6244 .entry-content p:has(a[href*=\"line.me\"]),body.postid-6244 .entry-content p:has(a[href^=\"tel:\"]){background:#fff8ec;border:1px solid #f0d8ae;border-radius:8px;padding:1em 1.15em;font-weight:600;}\n@media (max-width:768px){body.postid-6244 .entry-content p{font-size:16px;}body.postid-6244 .entry-content h2.wp-block-heading{font-size:1.35em;}body.postid-6244 .fdlaw-summary-card,body.postid-6244 .fdlaw-faq-block{padding:1.15em 1.05em;}}\n<\/style>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"has-medium-font-size wp-block-paragraph\"><strong>The judge posted a bail of RMB 800,000 after being found guilty of money laundering by a group of fraudsters\u2502Mirror News reporters Gong Pinrou and Chen Zhifeng<\/strong><\/p>\n\n\n\n<p class=\"has-medium-font-size wp-block-paragraph\">News link:<a href=\"https:\/\/youtu.be\/0C6MJx-HCb4?si=OF6u4ihwzIONfiSE\" target=\"_blank\" rel=\"noopener\">https:\/\/youtu.be\/0C6MJx-HCb4?si=OF6u4ihwzIONfiSE<\/a><\/p>\n\n\n\n<p class=\"has-medium-font-size wp-block-paragraph\">Recently, lawyer Zheng Hongwei and others were suspected of colluding with a fraud group and were prosecuted by the Beijing Prosecutor&#039;s Office. It was also found that Qiaotou District Court Judge Shi Yuen was also involved in the case. Not only was he suspected of helping to launder money, but he also had 3 million yuan in cash hidden in his office. The inspection team yesterday (17th) divided the troops into 8 groups to search and conduct interviews.<a href=\"https:\/\/www.chinatimes.com\/newspapers\/20240520000452-260106?chdtv\" target=\"_blank\" rel=\"noopener\">Shi Yuen<\/a>Two other people came to the case and stated that after the interrogation, Shi Yuen was ordered to post a bail of 800,000 yuan in the early morning of today (18th), Zheng Hongwei&#039;s hired lawyer was ordered to post a bail of 400,000 yuan, and his sister was asked to return without bail.<\/p>\n\n\n\n<p class=\"has-medium-font-size wp-block-paragraph\">Lawyer Li Yusheng from Fidelity Law Firm said that the judge in this case is suspected of committing a crime. Whether his behavior is appropriate will be sent to the Judge Evaluation Committee for review. If a disciplinary decision is made, it will be sent to the Judges\u2019 Professional Court for trial. The Professional Court may rule that the judge should be sentenced A judge is suspended from office, and if the final disciplinary result comes out, if the judge is deemed to have failed the assessment, the appointment will not be made, and the judge will be dismissed from office.<\/p>\n\n\n\n<h2 class=\"wp-block-heading has-medium-font-size\"># Fraud Group # Fraud Group Lawyer # Leaks<\/h2>\n\n\n\n<p class=\"has-medium-font-size wp-block-paragraph\">related news:<a href=\"https:\/\/fdlaw.com.tw\/en\/blog\/secrecy-investigation\/\">https:\/\/fdlaw.com.tw\/blog\/secrecy-investigation\/<\/a><\/p>\n\n\n\n<p class=\"has-medium-font-size wp-block-paragraph\">related news:<a href=\"https:\/\/udn.com\/news\/story\/7321\/7974682\" target=\"_blank\" rel=\"noopener\">Lawyer involved in gang fraud hid money, judge suspended<\/a><\/p>\n\n\n\n<p class=\"has-medium-font-size wp-block-paragraph\">Fuda Law Firm<br>Line\uff1a<a href=\"https:\/\/line.me\/ti\/p\/@fdlaw\" target=\"_blank\" rel=\"noreferrer noopener\">https:\/\/line.me\/ti\/p\/@fdlaw<\/a><br>Tel:<a href=\"tel:0277093611\" target=\"_blank\" rel=\"noreferrer noopener\">0277093611<\/a><br>Facebook:<a href=\"https:\/\/www.facebook.com\/fudalawyer\" target=\"_blank\" rel=\"noreferrer noopener\">https:\/\/www.facebook.com\/fudalawyer<\/a><br>website:<a href=\"https:\/\/fdlaw.com.tw\/en\/\" target=\"_blank\" rel=\"noreferrer noopener\">https:\/\/fdlaw.com.tw\/<\/a><br>e-mail:<a href=\"mailto:info@fdlaw.com.tw\" target=\"_blank\" rel=\"noreferrer noopener\">info@fdlaw.com.tw<\/a><\/p>\n\n\n\n<div class=\"wp-block-group fdlaw-faq-block is-layout-flow wp-block-group-is-layout-flow\">\n<h2 class=\"wp-block-heading\">Frequently Asked Questions<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\">What should I do if I receive a criminal summons or am notified by the police?<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">First, confirm the identity of the person as a defendant, suspect, or witness, and gather relevant information. If there is a possibility of criminal liability, it is recommended to consult a lawyer before being questioned.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">When should you hire a lawyer in a criminal case?<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">If the case involves search, arrest, detention, serious crimes, liability of company executives, or substantial damages, it is advisable to consult a lawyer as early as possible.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">What can a criminal lawyer assist with?<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">It can assist with accompanying suspects during interrogations, reviewing case files, applying for bail, defending suspects in detention courts, negotiating settlements, investigating evidence, and conducting arguments and defenses during court trials.<\/p>\n<\/div>\n\n\n\n<script id=\"fdlaw-generated-faq-schema-judge-fraud-20260706\" 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suspected of helping the fraud syndicate&#039;s strategist to launder money, released on bail of NT$800,000 | Mirror News reporters Gong Pinrou and Chen Zhifeng News link: https:\/\/youtu.be\/2666641 [\u2026]<\/p>","protected":false},"author":1,"featured_media":6248,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"qubely_global_settings":"","qubely_interactions":"","footnotes":""},"categories":[119,77],"tags":[344,345,71,63,343,360],"class_list":["post-6244","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","category-taipei-criminal-lawyer","tag-344","tag-345","tag-71","tag-63","tag-343","tag-360"],"blocksy_meta":{"styles_descriptor":{"styles":{"desktop":"","tablet":"","mobile":""},"google_fonts":[],"version":6}},"qubely_featured_image_url":{"full":["https:\/\/fdlaw.com.tw\/wp-content\/uploads\/2024\/05\/S__5791793.jpg",1686,971,false],"landscape":["https:\/\/fdlaw.com.tw\/wp-content\/uploads\/2024\/05\/S__5791793-1200x750.jpg",1200,750,true],"portraits":["https:\/\/fdlaw.com.tw\/wp-content\/uploads\/2024\/05\/S__5791793-540x320.jpg",540,320,true],"thumbnail":["https:\/\/fdlaw.com.tw\/wp-content\/uploads\/2024\/05\/S__5791793-150x150.jpg",150,150,true],"medium":["https:\/\/fdlaw.com.tw\/wp-content\/uploads\/2024\/05\/S__5791793-300x173.jpg",300,173,true],"medium_large":["https:\/\/fdlaw.com.tw\/wp-content\/uploads\/2024\/05\/S__5791793-768x442.jpg",768,442,true],"large":["https:\/\/fdlaw.com.tw\/wp-content\/uploads\/2024\/05\/S__5791793-1024x590.jpg",1024,590,true],"1536x1536":["https:\/\/fdlaw.com.tw\/wp-content\/uploads\/2024\/05\/S__5791793-1536x885.jpg",1536,885,true],"2048x2048":["https:\/\/fdlaw.com.tw\/wp-content\/uploads\/2024\/05\/S__5791793.jpg",1686,971,false],"trp-custom-language-flag":["https:\/\/fdlaw.com.tw\/wp-content\/uploads\/2024\/05\/S__5791793-18x10.jpg",18,10,true],"qubely_landscape":["https:\/\/fdlaw.com.tw\/wp-content\/uploads\/2024\/05\/S__5791793-1200x750.jpg",1200,750,true],"qubely_portrait":["https:\/\/fdlaw.com.tw\/wp-content\/uploads\/2024\/05\/S__5791793-540x320.jpg",540,320,true],"qubely_thumbnail":["https:\/\/fdlaw.com.tw\/wp-content\/uploads\/2024\/05\/S__5791793-140x100.jpg",140,100,true]},"qubely_author":{"display_name":"\u53f0\u5317\u5f8b\u5e2b\u63a8\u85a6","author_link":"https:\/\/fdlaw.com.tw\/en\/author\/admin\/"},"qubely_comment":0,"qubely_category":"<a 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