涉嫌事實
莫智凱、莫智傑及李玉晴等3人共謀意圖為自己不法之所有,在公司營運困難之際,竟誆稱該等公司計劃擴大營業前景可期,分別向受害人鼓吹投資及向臺灣地區第一銀行與永豐銀行詐欺核貸款項,共詐得不法金額計新臺幣2億4,640萬餘元,涉嫌侵占、詐欺及偽造文書等罪。3人於案件偵查前即先潛逃出境。The accused MO,CHIH-KAI who was in the case of violation of Misappropriation and Fraud, etc. Before the case was inquired, he fled overseas.