四川成都市双流区人民法院审结一起电信诈骗下游洗钱案件，5名被告人因参与转移诈骗赃款分别被判处刑罚。1该案涉案电诈资金超过228万元，犯罪分子通过虚假"国家扶贫款"等话术诱使他人办理银行卡，随后将诈骗所得通过刷流水、取现、购金等多种方式进行转移洗白。1
根据各被告人在犯罪中的角色差异，法院按"指挥者—车手—卡农"三个层级分别量刑。1其中，王某被判处有期徒刑3年并处罚金5万元，焦某勇被判处有期徒刑2年8个月并处罚金4万元，李某星被判处有期徒刑2年4个月并处罚金4万元，杨某被判处有期徒刑2年并处罚金3万元，张某华被判处有期徒刑1年6个月并处罚金2万元。1
具体而言，张某华名下银行卡承接被害人易某被骗资金148万元，其中通过银行取现转移99.6万元、在金店购买黄金48万余元。1曹某名下银行卡承接被害人被骗款项共80.25万元，通过购金转移赃款77万余元、取现转移2.5万元。1令人警惕的是，参与洗钱的王某、焦某勇、杨某三人自述所获利仅为1400元至3700元不等，却因此身陷囹圄。1
A court in Shuangliu District, Chengdu, Sichuan Province has concluded proceedings against five defendants involved in a money laundering operation linked to telecommunications fraud.1 The scheme, which came to light in January 2025, utilized fraudulent claims about national poverty alleviation funds to deceive victims into opening bank accounts, which were then used to launder proceeds exceeding 2.28 million yuan.1
The criminal network operated across three hierarchical levels: orchestrators, money runners, and card farmers who provided the bank accounts.1 Wang was sentenced to three years imprisonment plus a 50,000-yuan fine, while Jiao Yong was sentenced to two years and eight months with a 40,000-yuan fine.1 Li Xingxing received two years and four months with a 40,000-yuan fine, Yang was sentenced to two years with a 30,000-yuan fine, and Zhang Hua received one year and six months with a 20,000-yuan fine.1 The laundering methods included cash withdrawals, gold purchases, and fund transfers designed to obscure the criminal origins of the money.1
Zhang Hua's account processed 1.48 million yuan in defrauded funds, from which 996,000 yuan was withdrawn and over 480,000 yuan converted to gold purchases.1 Another account holder named Cao processed 802,500 yuan in fraud proceeds, transferring over 770,000 yuan through gold purchases and 25,000 yuan through withdrawals.1 Despite handling millions in laundered funds, the low-level participants profited minimally—Wang, Jiao Yong, and Yang each earned between 1,400 and 3,700 yuan respectively.1
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