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Started 10 years ago by vb9nB8yoH

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Yang Mouhua released on bail after a message to the victims "seeking to let go." Shenzhen public prosecution department responded: cases for supplementary investigation, the other two suspects at large Recently, the Shenzhen joint complaint said 10 members of the public to the Yangcheng Evening News, a woman high interest rates as bait, lied fried bill, investment in gold, jewelry business, etc., to raise several hundred million dollars to them, the Shenzhen Municipal Public Security Bureau has investigation on the case. It is reported that the number of currently reported to the police has increased to 20 people, an unknown amount of money involved. According to the victim, he said Yang Mouhua their associates weave "wealth dream" after being seen through, but also to creditors identity sneak inside the victim, playing the "Infernal Affairs." In Procuratorate that "insufficient evidence" After Write arrest suspects, also micro letter to the victims seeking "let go," she said, "you tell me is useless." Text / Yangcheng Evening News reporter Li Guohui Wen Jianmin (except for signature outside) High interest inducements to "borrow" miserable congregation boss It looks exactly like the male,http://hyunjoochina1st.s-club.tw/viewthread.php?tid=430847&extra=, born in 1975 Yangmou Hua, Sichuan Nanbu people. According to a report called, many years working in Shenzhen Yang Mouhua, once more destitute. Later, her husband bought some cheap equipment, by operating a plastic mold factory to make a living. Is such a "homely" middle-aged woman, in 2013-2015 two years, relying on his silver tongue, give them to weave a large network. To the Yangcheng Evening News reporter complaints reported 10 people, are the boss of the industry and business elite. Whether it is the victim An Wenjun couples, or sisters, Ms. Weng et al., Were expected, in the business world has experienced for decades, been a cultural level far below their "working girl" Made almost bankrupt. "I throw the dead" --- recall experiences they have lamented. The summary of the reasons, as they blame themselves, "greed", two Yang lamented "too much." Victims said that the second half of 2013 to August 2014 period,woolrich outlet, Yang Mouhua through mutual friends Xiaomei (another suspect) to establish their own "ability" in front of them, "funds" image, made up of various reasons to borrow money to victims, saying that they have hundreds of millions of assets. "She told me she was working with people in Guangzhou took a piece of land development, need a lot of money, there would be high returns." Ms. Weng said; victims An Wenjun couple said, "She said she was doing and some jewelry resale Customs seized goods business, very high profit." It is in these later confirmed non-existent projects, with Xiaomei boast in beside Yang Mouhua another from , Ms. Weng, Ms. Wu, who borrowed a lot of money on hand,doudoune moncler pas cher, and promised high interest rates in return. The informant said Yang Mouhua of "borrow" technique is at every step, people gradually deep. Initially a small amount, and will pay interest on time, to be the victim tasted the sweetness, they snowball began to borrow large amounts. As from September 2013 to February 2014, Ms. Weng Yang Mouhua lend funds to 2.3 million, an interest rate of 10 minutes / month; to obtain the trust, until April 2014, Yang Mouhua also high interest rates will be on time and part of the principal. But after May 2014, own acceptances and fry in doing business on the grounds of foreign exchange dollars, a lot of money to attract the victims, commitment to the victims of high interest returns, the maximum time the borrower more than 10 million. "She says she is very strong capital, there are several hundred million frozen in banks, only need to borrow money turnover." Said Ms. Weng, since then, there have been cases when Yang Mouhua allowed payment of interest and repayment of principal. "We asked her what time money also, she gave us shots, saying that several hundred million in the bank credit, take some time to come up." According to incomplete statistics, 10 victims complained to the newspaper is "borrowed" the total amount to up to more than two hundred million yuan, of which, the amount of over ten million accounted for more than half. Until October 2014, it can not be normal after several interest and repayment Jabber,http://211.86.128.2/gjjl/Review.asp?NewsID=595, the Queen was only gradually torn nets. Yang Mouhua order to obtain the trust of victims show "credit" Play "Infernal Affairs" Fudge borrowers To attract more funds, Yang Mouhua constantly and Weng et al., "Good relations", also was to be with Dion, Wu et al., "Yijiejinlan." For some time, Ms. Wu, who even "part-time" as Yang Mouhua drive. The process of the ongoing high borrowing relationships, Weng, the victim and his wife Wu and by and Mei, have come into contact with several other suspects --- Zhang hair,louboutin pas cher, Zhang Moubin and Cai Chang. had told the victim that she was doing the dollar bill and foreign exchange transactions is between , Cai Chang and Zhang made happen. But until now, that if there were four of these transactions and the true relationship between them, the victim is still unclear. October 31, 2014, which has lasted more than a year of high lending relationship, the end result of deterioration and relationship "true colors." According to Ms. Wu said that later that day,http://blog.cantaman.com, it is important suspects Yang Mouhua by another two suspects Zhang Moubin and Cai Chang called to Zhang Moubin company at reconciliation, because the two sides failed to agree, Yang Mouhua be two under house arrest and forced to write down billions of IOUs two amounts. Ms. Wu Yang Mouhua victims call for help, and then after after Ms. Wu did not reveal the identity of the suspect Zhang, who made the police, Yang Mouhua was only the police rescued. Until this point, a lot of victims and report people know, Yang Mouhua "accident", for fear of the safety of funds,http://www.ihongdao.cn/plus/view.php?aid=1451814, they have started to "dun." Under Zhang Xiaomei's hair and "plan", they gathered at the opening of the winery Zhang hair, repeatedly discuss how to recover the funds. At this time, Zhang took the opportunity to mix hair in the middle of the victim, he staged a "Infernal Affairs." "At that time, Zhang hair disguised as creditors, he said owed him more than a million, but he also prevent us from these victims reported to the police, but also to persuade us to put to Hong Kong and Macao and other places to raise money, and voluntarily pay to Yang Mouhua to working capital. " Victims said Zhang made "very cunning, for the transfer of the victim's anger, he also ordered the Yangmou Hua Zhang Moubin through civil divisions and Cai Chang took the victim's money. But all litigation materials are Not mentioned transactions between his. " To exit from Zhuhai were arrested January 30, 2015, the victim in a lawyer's help, to be illegal fund-raising ,http://www.rockclimbing.com/cgi-bin/videos/search.cgi, Zhang Moubin, Xiaomei, Cai Chang, Zhang, who made the name to the Shenzhen Municipal Public Security Bureau. That time, Zhang hair, Cai Chang et al., Have successively disappeared. According to the victim filing a notice presented show,woolrich outlet, March 20, the Shenzhen Municipal Public Security Bureau of Economic Crime Investigation Detachment formally "Yang Mouhua and others suspected of illegal deposits from the public" as the cause of action investigation. According to report author, report after getting to know, case reported in Shenzhen has as many as 22 people. April 10, "Nanfang Daily" published a story attracted the attention of many of the victims: Chaozhou Raoping police successfully cracked the largest case of illegal fund-raising handling of the county, involving up to 3.6 million yuan. At present, the case in which a suspect Zhang Moubin been prosecutors approved the arrest. February 15, China held the suspect when others pass in Zhuhai Hengqin Port ready to leave, was arrested and brought to justice. Under questioning, the suspect Yang Mouhua China for its illegal deposits from the public crime confessed. It was confirmed that from the report of Zhang Moubin and Yangmou Hua Hua, is the victim mouth Yangmou Hua and Zhang Moubin. Shenzhen police after filing the transferred to Shenzhen, Guangdong Raoping custody. After the Shenzhen Municipal Public Security Bureau of Economic Crime Investigation Detachment investigation, the case will be transferred to the Shenzhen City Procuratorate arrest et al implementation. However, on April 30, the Shenzhen Municipal Procuratorate , who made the decision not to arrest. The case of the two suspects were also followed Yang Mouhua and Mei handled the bail formalities. It is illegal deposits or fund-raising fraud Qualitative difficult dispute a relationship? Yang Mouhua side borrow money while engaging in relationships. And it is the complex relationship between the suspect and has become the focus of controversy in the case is whether the establishment of illegal fund-raising. Informant mentioned several times, police said the victim had been fed back may not meet the constituent elements of the charges of illegal fund-raising "non-specific object." Which they are victims. The informant said that they were not friends Yang Mouhua ordinary sense, but a lending relations. Close ties, also in Yang Mouhua they began to "borrow" After synchronized, and "borrowing" relations are closely related. Meanwhile, the victim noted save them, some of the victims were simply not met with Yang Mouhua. An unnamed well-known lawyer in the understanding of circumstances of the case said that this relationship should belong to friends, relations arising from borrowing money, not purely to "know" or "do not know" to distinguish. Dispute 2 For what offenses? In fact, the victim has been that, in this case, imposed on them is premeditated, organized, with a strong fund-raising fraud fool nature. To this end,http://www.com-corporation.co.jp/omaezaki/cgi-bin/bbs/light.cgi, 10 victims of last month on the 27th to submit again to the Shenzhen Public Security Bureau of Criminal Case Filing application for reconsideration, and hope the Shenzhen Municipal Public Security Bureau to "the crime of illegal deposits from the public and two counts of financial fraud" for et al investigation. In this regard, the Shenzhen Municipal Public Security Bureau of Economic Investigation detachment responsible person to communicate with the victim on May 13, said the illegal fund-raising for the cause of action was to hand over the investigation and procuratorates,http://mobile.deai-fraud.com, because the constituent elements of the crime of illegal fund-raising is relatively simple, while the "financial fraud "In the constituent elements are more demanding, you must prove that the suspect fictitious projects, and to the victims of illegal occupation of property for the purpose. Guang Xin Junda Lawyer Liangxian Jun said that the crime of illegal deposits from the public and financial fraud is relatively easy to confuse, financial fraud objective fabricating facts to conceal the truth, to raise funds to non-specific subject, trying for himself subjective, and illegal deposits from the public subjective wish to profit by taking deposits for production and business or investment activities. In short, the illegal deposits from the public intended to present Jinsheng Li, and fund-raising fraud is the intent of the principal account to swallow. According to the victim, said Yang Mouhua reason to borrow money in addition to acceptances, US dollars foreign exchange transactions outside, they say they are doing "jewelry business," "SEG cooperation projects," "wrap the Macau casino table Taiwan," and so on, when it is noisy, has himself admitted jewelry business is false,woolrich outlet italia, there is no such thing, its purpose is very clear financial fraud. In this regard, Liangxian Jun that the present case and the case of Wu Ying case somewhat similar to the suspect exist in various false pretenses Foreign raising strong economic strength and the deliberate creation of the illusion. "The key now is to deposit public security organs should further verification suspect provided to victims, acceptances, bank credit and business projects,http://wx.jazzsynth.com/wxcgi/kizai/sunkizai.cgi?mode=form&no=45&page=2, identify capital flows, which verified whether the fund-raising fraud." 3 Can bail controversy? Regarding the suspect to get bail, the victim said he was puzzled. In this regard Liangxian Jun believes that the number of cases of many victims, a huge amount of money involved, raising the possibility of a big fraud. Under normal circumstances, the investigating authorities in order to prevent the suspects interfere with witnesses or destruction of evidence and other evidence, often not be released on bail. In his view, the public security organs should be closely monitored to prevent the suspects to destroy evidence. edit: (Original title: Shenzhen A woman was arrested after raising hundreds of millions of victims of threats released on bail) 

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