I pay 50 « DavidCadogan.ca Forums

DavidCadogan.ca Forums » DavidCadogan.ca

I pay 50

(1 post)

Started 10 years ago by n0uS1pA5Sa

Tags:

n0uS1pA5Sa
Member

 Southern News & nbsp; Reporter Chen Yu & nbsp; siblings run a company in Guangzhou, Shunde Branch, and in the name of several projects with high interest returns, organize study tours, meals, sweepstakes, distributing gifts, etc., to trick a lot Shunde invest in the elderly, involving up to more than 2000 yuan, up to 130 victims. Suction gold way: high interest returns This pair of siblings from Harbin City, Heilongjiang Province, sister Zhang Yue (a pseudonym), 42 years old,http://237.newfine.net/home.php?mod=spacecp&ac=blog&blogid=, his brother Zhang Xu (a pseudonym) is 36 years old. Beginning in May 2010, Guangzhou calendar of cultural exchanges Ltd. (hereinafter referred to as the calendar of the company) was founded in Shunde, Shunde office point, Zhang month for the office point person in charge, responsible for the overall work; brother Zhang Xu is responsible for printing the contract, to receive investment funds,canada goose, contract. Procuratorate charged that two siblings run Shunde office point to invest Huimin shopping malls, school buses and other projects in the name of high interest returns, organize study tours, meals, sweepstakes, distributing gifts, etc., and at the Sheraton Shunde Hotel, Guangzhou Huang Hua Gang Theater held anniversary, promotion to the public propaganda, promised high interest return (investment period of 12 months, 24 months, annual interest rate of 22%, 24%, 26% range),http://bbs.mdtmw.com/forum.php?mod=viewthread&tid=2981839, lured a lot of Shunde investments in the elderly. Two cash, transfer manner to receive investment funds of victims, and then to cash, investment funds transfer mode will charge transferred to the Guangzhou calendar of company headquarters. For most investment contracts expire,http://qhhygljs.com/bbs/home.php?mod=space&uid=327099, two are for various reasons refused to pay principal and interest, lured the victim to have expired or expiring contract renewed again a new contract, only a handful of victims to get back part of the principal and interest. The court identified two business Shunde office point total of 130 victims of illegal absorb funds,http://classetice.fr/spip.php?article366, illegal sequestration of the cumulative amount of RMB 2647 million yuan, only the victim to recover principal and interest totaling RMB 123 million yuan, failed to recover the principal amount of RMB 2198 million yuan. In February 2014,louboutin soldes, according to police reports from the public, in a district of Shunde, the arrested sister Zhang Yue. A month later, his younger brother were arrested at the same location. Victims Qiumou: loss 350,000 Qiu is one of 130 Shang Dangzhe. She said he initially by Zhang Yue investment company in Guangzhou Tibetan calendar,indian remy hair, Zhang month later lobbied her contract prior to the expiration of the calendar of the company into a subsidiary of a school bus Services Limited Guangdong invested. According to its statistics, a total principal amount invested 350,000 yuan & nbsp ;, generate interest 96,657 yuan, of which 50,000 were reinvested interest of its remaining 46,657 yuan interest not received (with Zhang Yue signed IOU confirmed), its actual loss principal 350,000 yuan. Sister From the customer to the person in charge, he owns more than 11 million cast On the court, two siblings in detail how they are empty glove was over twenty million funding. Zhang said that for months, Shunde office point is the fourth branch of the Tibetan calendar Zhang called for the establishment of the beginning of the operator someone else, and she initially only the company's customers, six months after taking over operations. Zhang Yue said customers to Shunde office point with the signing of the contract agreement, the school bus market development and management contracts, etc., and deliver cash to her, or transfer to the calendar of the company under the name of different people in charge of the account, and then she again issued a receipt to the customer. Investment agreement expires after one-time charge interest, transfer of interest to customers in the investment agreement to leave the bank account of individual customer requirements for cash, she paid cash; after the agreement expires,http://www.atr.jp, if the customer continues to invest on the re-signing of an investment agreement If no investment, then back principal and interest. Customers' investments are not living in Shunde particular the elderly, there are customers more than 100 people before the incident, a total absorption of the deposit more than 3500 million, of which she herself has invested more than 1100 million. "My client's investment funds were handed over to the calendar of the company, I was absorbed by the investment funds, the company will give me a calendar of 4 percent commission." Reporters learned that in January when Zhang was arrested, police seized 311 copies of the investment agreement from the house,http://ec-maraichere-49.ac-nantes.fr/spip.php?article284, she collected the customer's investment agreement is ready to calendar of the company to recover the customer's investment funds. Zhang month also revealed that the company had also intends Tibetan calendar with another company merger, liquidation of assets ready to be listed, so the client is temporarily unable to return the principal and interest due, only to sign a new contract. "Mall and school bus programs have practical management" As for the real situation of the company engaged in the Tibetan calendar items, Zhang Yue said, "I did not convince customers, calendar of company in September 22, 2013 to explain to the customer in the activities in the South China Sea. Calendar of company invested in Guangzhou Baiyun district Palit of a shopping mall, also bought a number of professional school buses leased to the schools, the actual operation. " Zhang Yue said, she does have the customer's cash investment funds handed calendar of the company,louboutin soldes, and with the calendar of financial company about ten women approached, but the company's financial calendar of regular substitutions, so she did not know these financial s name. As to why customers Zhang month so trust? Zhang Yue said, "because of the low return on the customer's own investments were 16%, 18%, 20%, and high returns on my behalf organization funds to invest in, respectively, 24%, 26%, so the customer only the money to me, in my name to sign a contract with the calendar of the company, by way of a supplementary agreement then indicate the share of investment clients, aims to clear the fact that customers' investments. " Zhang Yue recalled that, in addition to the cash directly to the calendar of corporate finance, she will transfer part of the investment funds to the Tibetan calendar companies including two superiors private account. September 2013 after problems with the company in Guangzhou Tibetan calendar, in addition to her re-signed the contract for the victims, but also to continue to charge the victim's part of the investment funds,http://periscopewebvideo.com/user/58014/fbconnect, these investment funds are also handed over to the calendar of the company's finances. younger brother I just do odd jobs, did misappropriation of client funds invested Brother Zhang Xu claimed that he act as the main point in the office several roles: security work, reception work (when customers come help explain why only one person in their own shop),wholesale razilian hair weave, the required purchase daily necessities shop, word processing (customer feedback which is responsible for recording), take care of my sister Zhang Yue's body, when information contact member (customer and Zhang Yue can not contact, which is responsible for contact and contact between its customers and clients to communicate). Zhang Xu also acknowledged that, after October 1, 2013, all of the investment contract signed with the investment by its customers,http://bbs520.3vjia.cn/forum.php?mod=viewthread&tid=6645877, including its signature Zhang Yue posing as customers to sign relevant contracts with a total investment of around 100 customers. For the calendar of the company's background, his brother and sister have a different view: calendar of company investment Huimin shopping malls, school bus, and convenience store chains, but it is unclear whether there is a practical investment. Calendar of the company to attract clients to invest in ways include: 1 implies that the company's background Tibetan calendar client; 2 client lied to actual investment; 3 use the customer's compassion.... Customer investment is the life of men and women in Shunde is not specific. "Because the calendar of listed companies engage in mergers and acquisitions, so each branch and customers made a bulletin, to suspend payment of principal and interest due." Zhang Xu said he did not put the customer's investment fund for the purchase of financial products. Amid calendar of company CBRC: it ineligible for deposits from the public By the end of August 2010, in the name of Lee's calendar of my rented building, the company's legal representative is Wang (female). At that time, Lee said Huimin do rented supermarkets, private clubs, and the name changed to the Waste Management business building plaza, also sublet part to the business operating. Calendar of the company with effect from June 2013 began to rent arrears, a total of 7.2 million yuan owe me rent, I according to the contract with effect from December 1, 2013 to recover the building their own business. - Sumou (Guangzhou calendar of the company's landlord) I do not know Zhang month, not knowing calendar of company was founded in Shunde workstation, it is not clear calendar of the company's operations have not worked in the calendar of the company, I do not know the company's financial Tibetan calendar, cashier. Calendar of the company's preparations for Wang and I had to open a bar thing, and let me sign some papers, I pay 50,000 yuan a month, I was arrested after the public security know they have become the company's legal representative of the Tibetan calendar. - Zhu (now the legal representative of the Tibetan calendar company) I do not know Zhang month, not knowing calendar of company was founded in Shunde workstation, it is not clear calendar of the company's operations have not worked in the calendar of the company, I do not know the company's financial Tibetan calendar, cashier. I do not know Wang, Lee, just seen, I was arrested after the public security know they have become school bus Services Limited's legal representative. - Lin (Guangdong a school bus Services Limited legal representative) The company is not approved by the banking supervision department of the establishment of a banking financial institution, it does not qualify for deposits from the public. - China Banking Regulatory Commission Guangdong Bureau Judgment Siblings are jailed will be recovered proceeds of crime Judges, after hearing that Zhang month as a calendar of company Shunde office point person in charge, Zhang Xu, as a direct participant in the service office, the use of other forms of promotion, borrowed in the form of legitimate business to absorb public funds, disrupting financial order, is directly responsible staff, and the amount involved in the case were more than 5 million yuan, a huge amount, two of the behavior had constituted the crime of illegal deposits from the public. Zhang Xu played a secondary role in the criminal process in which it is involved in the implementation, is an accomplice, according to the law can be punished more leniently. Reporters learned yesterday, considering both the defendant's criminal facts, circumstances, pleaded guilty attitude and degree of harm to society, the judge of first instance verdict Zhang nine months in prison and six months and fined four hundred and eighty thousand yuan; Zhang Xu six years imprisonment and fined two hundred and fifty thousand yuan. The judge also stressed that the two will continue to pursue the illegal deposits from the public of the proceeds of crime, returned to the victim. Two siblings appealed, but was dismissed Foshan Intermediate People's Court. Calendar of companies suspected of criminal cases, is handled separately. (Original title: siblings lured 130 people invested more than 2000 million) Edit: SN182 

Posted 10 years ago #

RSS feed for this topic

Reply

You must log in to post.