{"id":8824,"date":"2025-12-25T21:40:44","date_gmt":"2025-12-25T13:40:44","guid":{"rendered":"https:\/\/fdlaw.com.tw\/?p=8824"},"modified":"2026-07-07T06:31:46","modified_gmt":"2026-07-06T22:31:46","slug":"fraud-8","status":"publish","type":"post","link":"https:\/\/fdlaw.com.tw\/en\/blog\/fraud-8\/","title":{"rendered":"A special assistant to the Prince Group was summoned for questioning for the second time for allegedly handling financial transactions and was granted additional insurance of 500,000 yuan. Lawyer Li Yusheng explained the division of labor within the fraud ring and the identification of accomplices."},"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=\"Prince Group&#039;s Special Assistant Summoned for Second Time for Allegedly Handling Financial Transactions and Adding NT$500,000 in Insurance | CTS News 20251225 @CtsTw\" width=\"1290\" height=\"726\" src=\"https:\/\/www.youtube.com\/embed\/CCFn_qdv3hA?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-fraud-8-20260706\">\nbody.postid-8824 .entry-content{--fdlaw-ink:#27313b;--fdlaw-muted:#5f6d7a;--fdlaw-blue:#1f5f8b;--fdlaw-line:#d9e5ee;}\nbody.postid-8824 .entry-content p{line-height:1.9;color:var(--fdlaw-ink);font-size:17px;margin-bottom:1.15em;}\nbody.postid-8824 .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-8824 .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-8824 .entry-content a{color:#1f5f8b;text-decoration-thickness:1px;text-underline-offset:3px;font-weight:600;}\nbody.postid-8824 .fdlaw-summary-card,body.postid-8824 .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-8824 .fdlaw-summary-card h2,body.postid-8824 .fdlaw-faq-block h2{margin:0 0 .75em;padding:0;border:0;color:#17384f;font-size:1.32em;line-height:1.35;}\nbody.postid-8824 .fdlaw-summary-card ul{margin:.2em 0 0 1.2em;padding:0;}\nbody.postid-8824 .fdlaw-summary-card li{margin:.55em 0;line-height:1.75;color:#31404c;font-size:16.5px;}\nbody.postid-8824 .fdlaw-summary-card strong,body.postid-8824 .fdlaw-faq-block strong{color:#163f5d;}\nbody.postid-8824 .fdlaw-faq-block h3{margin:1em 0 .35em;color:#24485f;font-size:1.08em;line-height:1.45;}\nbody.postid-8824 .fdlaw-faq-block p{background:#fff;border:1px solid #e3ebf2;border-radius:6px;padding:1em 1.1em;margin:.35em 0 1em;}\nbody.postid-8824 .entry-content h3.wp-block-heading + p{background:#fbfdff;border:1px solid #e3ebf2;border-radius:6px;padding:1em 1.1em;}\nbody.postid-8824 .entry-content p:has(a[href*=\"line.me\"]),body.postid-8824 .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-8824 .entry-content p{font-size:16px;}body.postid-8824 .entry-content h2.wp-block-heading{font-size:1.35em;}body.postid-8824 .fdlaw-summary-card,body.postid-8824 .fdlaw-faq-block{padding:1.15em 1.05em;}}\n<\/style>\n\n\n\n<p class=\"has-medium-font-size wp-block-paragraph\"><br><strong>Prince Group&#039;s Special Assistant Summoned for Second Time for Allegedly Handling Financial Transactions and Adding NT$500,000 in Insurance | CTS News Reporter Tsai Chih-min<\/strong><\/p>\n\n\n\n<p class=\"has-medium-font-size wp-block-paragraph\">News link:<a href=\"https:\/\/youtu.be\/CCFn_qdv3hA?si=6lFIzDskMF-wwl7G\" target=\"_blank\" rel=\"noopener\">https:\/\/youtu.be\/CCFn_qdv3hA?si=6lFIzDskMF-wwl7G<\/a><\/p>\n\n\n\n<p class=\"has-medium-font-size wp-block-paragraph\">The investigation into the Prince Group&#039;s alleged money laundering case has made new progress. Prosecutors have apparently discovered that senior executive Li Tian moved valuable antiques and paintings from his luxury residence in the Xinyi District to Xindian for safekeeping. A special assistant surnamed Liu is suspected of handling the related financial transactions. She was questioned again yesterday (24th) and her bail was increased to NT$500,000. Compared to her previous visit to the Taipei District Prosecutors Office where she made no attempt to conceal her identity and even left with a bright smile, this time the special assistant surnamed Liu was much more discreet. There are also reports that she broke down in tears in court, admitting that she was under a lot of pressure.<\/p>\n\n\n\n<p class=\"has-medium-font-size wp-block-paragraph\">Attorney Li Yusheng of Fidelity Law Firm stated that criminal syndicates typically have an internal division of labor, with some members engaging in fraud and others handling the proceeds of the fraud. Although Liu Chunyu claimed that he merely ran errands and purchased limited-edition items for the ringleader, the prosecutor likely already possessed relevant evidence and believed that he not only knew about the criminal syndicate&#039;s illegal activities but was also actually involved in money laundering by using the proceeds to purchase goods, thus effectively handling the flow of funds. Therefore, the prosecutor considered him a prime suspect, increased his bail, and indicated that if convicted, he would face a heavier sentence.<\/p>\n\n\n\n<style>\n\/* \u5bb9\u5668\u8a2d\u5b9a\uff1aRWD \u97ff\u61c9\u5f0f\u6392\u7248 *\/\n.fd-cta-container {\n    display: flex;\n    justify-content: center; \/* \u5c45\u4e2d\u5c0d\u9f4a *\/\n    gap: 20px; \/* \u6309\u9215\u4e4b\u9593\u7684\u9593\u8ddd *\/\n    flex-wrap: wrap; \/* \u624b\u6a5f\u7248\u81ea\u52d5\u63db\u884c *\/\n    margin: 30px 0; \/* \u4e0a\u4e0b\u7559\u767d *\/\n    font-family: -apple-system, BlinkMacSystemFont, \"Segoe UI\", Roboto, \"Helvetica Neue\", Arial, sans-serif;\n}\n\n\/* \u6309\u9215\u5171\u7528\u57fa\u5e95\u6a23\u5f0f *\/\n.fd-btn {\n    display: inline-flex;\n    align-items: center;\n    justify-content: center;\n    padding: 12px 32px;\n    font-size: 16px;\n    font-weight: 600;\n    text-decoration: none !important; \/* \u79fb\u9664\u5e95\u7dda *\/\n    border-radius: 50px; \/* \u5713\u89d2\u81a0\u56ca\u9020\u578b *\/\n    transition: all 0.3s ease; \/* \u5e73\u6ed1\u904e\u6e21\u6548\u679c *\/\n    letter-spacing: 1px; \/* \u5b57\u8ddd\u5fae\u8abf *\/\n    box-shadow: 0 4px 12px rgba(0, 0, 0, 0.1); \/* \u7cbe\u7dfb\u9670\u5f71 *\/\n    line-height: 1.2;\n    cursor: pointer;\n    position: relative;\n    top: 0;\n}\n\n\/* \u6309\u9215\u61f8\u6d6e (Hover) \u5171\u540c\u6548\u679c *\/\n.fd-btn:hover {\n    transform: translateY(-3px); \/* \u5411\u4e0a\u6d6e\u8d77 *\/\n    box-shadow: 0 8px 20px rgba(0, 0, 0, 0.15); \/* \u52a0\u6df1\u9670\u5f71 *\/\n}\n\n\/* 1. \u96fb\u8a71\u6309\u9215\u98a8\u683c (\u6df1\u85cd\u8272\u5be6\u5fc3 - \u53f3\u5074) *\/\n.fd-btn-phone {\n    background: linear-gradient(135deg, #0f2b5c 0%, #1e3a8a 100%); \/* \u6df1\u85cd\u6f38\u5c64 *\/\n    color: #ffffff !important;\n    border: 2px solid transparent; \/* \u9810\u7559\u908a\u6846\u7a7a\u9593 *\/\n}\n\n.fd-btn-phone:hover {\n    background: linear-gradient(135deg, #163673 0%, #26469e 100%);\n    color: #ffffff !important;\n}\n\n\/* 2. Line \u6309\u9215\u98a8\u683c (\u767d\u5e95\u85cd\u6846 - \u5de6\u5074) *\/\n.fd-btn-line {\n    background: #ffffff;\n    color: #0f2b5c !important; \/* \u6587\u5b57\u6df1\u85cd\u8272 *\/\n    border: 2px solid #0f2b5c; \/* \u6df1\u85cd\u8272\u908a\u6846 *\/\n}\n\n.fd-btn-line:hover {\n    background: #f8f9fa; \/* \u61f8\u6d6e\u6642\u5fae\u5fae\u8b8a\u7070 *\/\n    color: #0f2b5c !important;\n}\n\n\/* Icon \u5716\u793a\u8a2d\u5b9a *\/\n.fd-icon {\n    width: 20px;\n    height: 20px;\n    margin-right: 10px; \/* \u5716\u793a\u8207\u6587\u5b57\u8ddd\u96e2 *\/\n    fill: currentColor; \/* \u8ddf\u96a8\u6587\u5b57\u984f\u8272 *\/\n}\n\n\/* Line \u7279\u6b8a\u8272\u8a2d\u5b9a\uff1a\u8b93 Line \u7684\u5716\u793a\u4fdd\u6301\u7da0\u8272 *\/\n.fd-btn-line .fd-icon {\n    fill: #06C755; \/* Line \u5b98\u65b9\u7da0\u8272 *\/\n}\n\n\/* \u624b\u6a5f\u7248\u8abf\u6574\uff1a\u6309\u9215\u8b8a\u70ba\u5168\u5bec\uff0c\u65b9\u4fbf\u624b\u6307\u9ede\u64ca *\/\n\/* \u624b\u6a5f\u7248\u9806\u5e8f\uff1aHTML\u5beb\u5728\u524d\u7684\u6703\u6392\u5728\u4e0a\u9762 (Line\u5728\u4e0a\uff0c\u96fb\u8a71\u5728\u4e0b) *\/\n@media (max-width: 600px) {\n    .fd-cta-container {\n        flex-direction: column; \/* \u5782\u76f4\u6392\u5217 *\/\n        gap: 15px;\n        padding: 0 10px;\n    }\n    .fd-btn {\n        width: 100%; \/* \u6eff\u7248\u5bec\u5ea6 *\/\n        justify-content: center;\n    }\n}\n<\/style>\n\n<div class=\"fd-cta-container\">\n    \n    <a href=\"https:\/\/line.me\/ti\/p\/@fdlaw\" class=\"fd-btn fd-btn-line\" target=\"_blank\" rel=\"noopener noreferrer\">\n        <svg class=\"fd-icon\" viewbox=\"0 0 24 24\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n            <path d=\"M22 10.4c0-5-4.5-9-10-9S2 5.4 2 10.4c0 4.4 3.5 8.1 8.2 8.9.3 0 .7.1 1 .2.3.1.5.3.4.6v.1l-.3 1.3c-.1.3-.2 1.2 1 0l.1-.1 5.5-4.8c3.1-1.5 4.1-3.6 4.1-6.2z\"\/>\n        <\/svg>\n        Line online consultation\n    <\/a>\n\n    <a href=\"tel:0277093611\" class=\"fd-btn fd-btn-phone\">\n        <svg class=\"fd-icon\" viewbox=\"0 0 24 24\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n            <path d=\"M20.01 15.38c-1.23 0-2.42-.2-3.53-.56-.35-.12-.74-.03-1.01.24l-2.2 2.2c-2.83-1.44-5.15-3.75-6.59-6.59l2.2-2.21c.28-.26.36-.65.25-1.01A11.36 11.36 0 0 1 8.59 3.99c0-.55-.45-1-1-1H4.03c-.55 0-1 .45-1 1 0 9.39 7.61 17.01 17 17.01.55 0 1-.45 1-1v-3.56c.01-.55-.44-1-.99-1.06z\"\/>\n        <\/svg>\n        Telephone legal consultation\n    <\/a>\n\n<\/div>\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<p class=\"wp-block-paragraph\"><\/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 you do first when you encounter a legal problem?<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">It is recommended to first save documents, conversations, financial records, photos or notices, and organize a timeline of events, and then have a lawyer assess feasible solutions.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">What documents should I prepare before seeking legal advice?<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">You can prepare contracts, court or police documents, communication records, payment information, photos, and information about the other party so that the lawyer can quickly grasp the key points.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">When should you see a lawyer?<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">If litigation, criminal liability, large sums of money, corporate liability, family assets, or time constraints are involved, it is advisable to consult a lawyer as soon as possible.<\/p>\n<\/div>\n\n\n\n<script id=\"fdlaw-generated-faq-schema-fraud-8-20260706\" type=\"application\/ld+json\">{\"@context\":\"https:\/\/schema.org\",\"@type\":\"FAQPage\",\"mainEntity\":[{\"@type\":\"Question\",\"name\":\"\u9047\u5230\u6cd5\u5f8b\u554f\u984c\u61c9\u8a72\u5148\u505a\u4ec0\u9ebc\uff1f\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"\u5efa\u8b70\u5148\u4fdd\u5b58\u6587\u4ef6\u3001\u5c0d\u8a71\u3001\u91d1\u6d41\u3001\u7167\u7247\u6216\u901a\u77e5\u66f8\uff0c\u4e26\u6574\u7406\u4e8b\u4ef6\u6642\u9593\u8ef8\uff0c\u518d\u7531\u5f8b\u5e2b\u8a55\u4f30\u53ef\u884c\u65b9\u6848\u3002\"}},{\"@type\":\"Question\",\"name\":\"\u6cd5\u5f8b\u8aee\u8a62\u524d\u8981\u6e96\u5099\u54ea\u4e9b\u8cc7\u6599\uff1f\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"\u53ef\u6e96\u5099\u5951\u7d04\u3001\u6cd5\u9662\u6216\u6aa2\u8b66\u6587\u4ef6\u3001\u901a\u8a0a\u7d00\u9304\u3001\u4ed8\u6b3e\u8cc7\u6599\u3001\u7167\u7247\u53ca\u5c0d\u65b9\u8cc7\u6599\uff0c\u8b93\u5f8b\u5e2b\u80fd\u5feb\u901f\u638c\u63e1\u91cd\u9ede\u3002\"}},{\"@type\":\"Question\",\"name\":\"\u4ec0\u9ebc\u6642\u5019\u9700\u8981\u627e\u5f8b\u5e2b\uff1f\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"\u82e5\u6d89\u53ca\u8a34\u8a1f\u3001\u5211\u8cac\u3001\u9ad8\u984d\u91d1\u9322\u3001\u516c\u53f8\u8cac\u4efb\u3001\u5bb6\u5ead\u8ca1\u7522\u6216\u671f\u9650\u58d3\u529b\uff0c\u5efa\u8b70\u53ca\u65e9\u8aee\u8a62\u5f8b\u5e2b\u3002\"}}]}<\/script>","protected":false},"excerpt":{"rendered":"<p>Prince Group&#039;s special assistant summoned for questioning for the second time for allegedly handling cash flow and adding NT$500,000 in insurance coverage | CTS News reporter Tsai Chih-min News link: https:\/\/youtu.b [\u2026]<\/p>","protected":false},"author":1,"featured_media":8826,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"qubely_global_settings":"","qubely_interactions":"","footnotes":""},"categories":[119,77],"tags":[524],"class_list":["post-8824","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","category-taipei-criminal-lawyer","tag-524"],"blocksy_meta":{"styles_descriptor":{"styles":{"desktop":"","tablet":"","mobile":""},"google_fonts":[],"version":6}},"qubely_featured_image_url":{"full":["https:\/\/fdlaw.com.tw\/wp-content\/uploads\/2025\/12\/S__3850317.jpg",1570,878,false],"landscape":["https:\/\/fdlaw.com.tw\/wp-content\/uploads\/2025\/12\/S__3850317-1200x750.jpg",1200,750,true],"portraits":["https:\/\/fdlaw.com.tw\/wp-content\/uploads\/2025\/12\/S__3850317-540x320.jpg",540,320,true],"thumbnail":["https:\/\/fdlaw.com.tw\/wp-content\/uploads\/2025\/12\/S__3850317-150x150.jpg",150,150,true],"medium":["https:\/\/fdlaw.com.tw\/wp-content\/uploads\/2025\/12\/S__3850317-300x168.jpg",300,168,true],"medium_large":["https:\/\/fdlaw.com.tw\/wp-content\/uploads\/2025\/12\/S__3850317-768x429.jpg",768,429,true],"large":["https:\/\/fdlaw.com.tw\/wp-content\/uploads\/2025\/12\/S__3850317-1024x573.jpg",1024,573,true],"1536x1536":["https:\/\/fdlaw.com.tw\/wp-content\/uploads\/2025\/12\/S__3850317-1536x859.jpg",1536,859,true],"2048x2048":["https:\/\/fdlaw.com.tw\/wp-content\/uploads\/2025\/12\/S__3850317.jpg",1570,878,false],"trp-custom-language-flag":["https:\/\/fdlaw.com.tw\/wp-content\/uploads\/2025\/12\/S__3850317-18x10.jpg",18,10,true],"qubely_landscape":["https:\/\/fdlaw.com.tw\/wp-content\/uploads\/2025\/12\/S__3850317-1200x750.jpg",1200,750,true],"qubely_portrait":["https:\/\/fdlaw.com.tw\/wp-content\/uploads\/2025\/12\/S__3850317-540x320.jpg",540,320,true],"qubely_thumbnail":["https:\/\/fdlaw.com.tw\/wp-content\/uploads\/2025\/12\/S__3850317-140x100.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 href=\"https:\/\/fdlaw.com.tw\/en\/blog\/category\/news\/\" rel=\"category tag\">\u5a92\u9ad4\u5831\u5c0e<\/a> <a href=\"https:\/\/fdlaw.com.tw\/en\/blog\/category\/taipei-criminal-lawyer\/\" rel=\"category tag\">\u5211\u6cd5\u53ca\u5211\u4e8b\u8a34\u8a1f<\/a>","qubely_excerpt":"\u592a\u5b50\u96c6\u5718\u7279\u52a9\u4e8c\u5ea6\u906d\u7d04\u8ac7\u3000\u6d89\u7d93\u624b\u91d1\u6d41\u52a0\u4fdd50\u842c\u2502\u83ef\u8996\u65b0\u805e \u8a18\u8005 \u8521\u928d\u6e63 \u65b0\u805e\u9023\u7d50\uff1ahttps:\/\/youtu.b&hellip;","_links":{"self":[{"href":"https:\/\/fdlaw.com.tw\/en\/wp-json\/wp\/v2\/posts\/8824","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/fdlaw.com.tw\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/fdlaw.com.tw\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/fdlaw.com.tw\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/fdlaw.com.tw\/en\/wp-json\/wp\/v2\/comments?post=8824"}],"version-history":[{"count":3,"href":"https:\/\/fdlaw.com.tw\/en\/wp-json\/wp\/v2\/posts\/8824\/revisions"}],"predecessor-version":[{"id":10464,"href":"https:\/\/fdlaw.com.tw\/en\/wp-json\/wp\/v2\/posts\/8824\/revisions\/10464"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/fdlaw.com.tw\/en\/wp-json\/wp\/v2\/media\/8826"}],"wp:attachment":[{"href":"https:\/\/fdlaw.com.tw\/en\/wp-json\/wp\/v2\/media?parent=8824"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fdlaw.com.tw\/en\/wp-json\/wp\/v2\/categories?post=8824"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fdlaw.com.tw\/en\/wp-json\/wp\/v2\/tags?post=8824"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}