until now « DavidCadogan.ca Forums

DavidCadogan.ca Forums » DavidCadogan.ca

until now

(1 post)

Started 10 years ago by dfnjiof6t

Tags:

dfnjiof6t
Member

sentencing trial in court, the couple stood together side by side, head down, did not speak to each other. Living together for six years, my husband is not with her license and not to have children with her. She acts as,when available March 24 wages, perhaps only role "ATM" in. Yongjia Shi Xiaojie, known as the "Wenzhou version of Wu Ying", raising 468 million yuan of fraud can not be returned. Many people do not understand, she usually low-key,To retain his son's life, frugal, so much money go? In addition to extravagant husband Liu Song, the judiciary has a new clue. Liu Song has scored more than 4000 million will lover a chapter bank account. A chapter in Hangzhou, open luxury car live in luxury,when most students and parent, Liu Xiaosong Sheng gave a son. Yesterday, a chapter has been indicted on suspicion of the crime of money laundering in Yongjia County Prosecutor's Office. She: Chairman niece Shi Xiaojie, 33 years old,four people, Yongjia County, the village Guo Town, college culture. Her father opened a hilltop home farms. After college graduation, Shi Xiaojie into the uncle's company Junkichi group when the cashier. Junkichi Group Yongjia great reputation, is always a national highway construction contracting business, has a registered capital of 65.8 million yuan. He: mason's son Liu Song, 38 years old this year, Yongjia County Bilian town home was the fourth eldest. His father was a mason. Neighbors said Liu Song did not love reading, did not finish primary school drop out at home, and later to the outside battles. Before marriage, Liu Song for a dozen jobs. In the garment factories, shoe factories played work, also opened a clothing store, shoe store, did MLM. In short, not only did a fraction savings, but also owed a few hundred thousand dollars of debt. It is being introduced in 2007 met. aunt said that when the fourth year, Shi Xiaojie felt they were not suitable. But Liu Song is very active, Liu Shi then he was tall and handsome, and amusing people, only associate with him. In January 2008,scarpe hogan outlet, they put the wedding. Shi Xiaojie home not only a feast of money, but also bought a Mazda 6 when dowry. Curiously, each running a marriage certificate to Shi Xiaojie, Liu Song has an excuse to stall. Civil Affairs Bureau went to no less than 10 times, did not receive a certificate or down. After marriage,, Shi Xiaojie had been pregnant several times pregnant, eventually destroyed. The reason is that Liu Song said he was sick, the child may be born with disabilities. She believed her husband's words, do not know this for the future, "showdown" foreshadowed. Acquaintance that began more than 300 million financial fraud not yet Shi Xiaojie Junkichi Group in 2005 when the cashier. Her fund-raising fraud, is from 2007, that is, and Liu Chung met that year began. Identified, from 2007 to 2011, with high interest as bait to Hu and other 23 people borrowing to the incident are still 305 million yuan can not be returned. She also bought 163 million yuan acceptances, ultimately did not pay the posted cash. Liu Chung is also involved in financial fraud, he raised a total of 7511 million yuan, of which 52.4 million yuan can not be returned. Of course, Shi Xiaojie, Liu Chung's ability, there can be so many people safely put huge amounts of money handed their hands. They use, it is applied cashier Kyrgyzstan Group, chairman of identity niece, so under the guise of helping Junkichi group financing, loan, investment and other nominal. It is being introduced in 2007 met. aunt said that when the fourth year, Shi Xiaojie felt they were not suitable. But Liu Song is very active, Liu Shi then he was tall and handsome, and amusing people, only associate with him. In January 2008, they put the wedding. Shi Xiaojie home not only a feast of money, but also bought a Mazda 6 when dowry. Curiously, each running a marriage certificate to Shi Xiaojie, Liu Song has an excuse to stall. Civil Affairs Bureau went to no less than 10 times, did not receive a certificate or down. After marriage, Shi Xiaojie had been pregnant several times pregnant,moncler outlet, eventually destroyed. The reason is that Liu Song said he was sick, the child may be born with disabilities. She believed her husband's words, do not know this for the future, "showdown" foreshadowed. Acquaintance that began more than 300 million financial fraud not yet Shi Xiaojie Junkichi Group in 2005 when the cashier. Her fund-raising fraud, is from 2007, that is, and Liu Chung met that year began. Identified, from 2007 to 2011, with high interest as bait to Hu and other 23 people borrowing to the incident are still 305 million yuan can not be returned. She also bought 163 million yuan acceptances, ultimately did not pay the posted cash. Liu Chung is also involved in financial fraud, he raised a total of 7511 million yuan, of which 52.4 million yuan can not be returned. Of course, Shi Xiaojie, Liu Chung's ability, there can be so many people safely put huge amounts of money handed their hands. They use, it is applied cashier Kyrgyzstan Group, chairman of identity niece, so under the guise of helping Junkichi group financing,Red Apple free nursery school, loan, investment and other nominal. In September 2011, due to funding strand breaks ultimate crime. Shi Xiaojie, Liu Chung fled Yongjia police arrested shortly thereafter. She opened six horses with a counterfeit package father is still in the mountains of pig His mother, a cell phone 370 000 on the value of hundreds of thousands of jewelry For many victims, the Shi Xiaojie couple must accept the judgment of the law. But more important it is to recover as much as possible their hard-earned money. Shi Xiaojie couple of financial fraud money, a whole there are more than 500 million yuan in the gap can not be returned. We use words creditors, except for some interest payments, even if the rest of the money the couple also spent enough of sitting every day. Where's the money? People began to trace the trajectory of their lives: A few years, they bought the Wenzhou City, in Yongjia Ray Manhattan, Ashanti Peninsula and so many mansions,or the first time. Wang Xiaojun, light Rui Manhattan this spent 16.8 million yuan. But Shi Xiaojie usual understated contrary to popular belief. A creditor, said Shi Xiaojie back packages are cheap imitations, a few hundred dollars to wear clothes, playing cards winning and losing are only tens of dollars. She usually remains open as often dowry Mazda 6. Although the daughter hold hands several billion yuan of funds, but Shi Xiaojie's family totally unaware. Until the incident, her father is still in the mountains pig. In stark contrast, Liu Song is abnormal, "dazzling" life. He first bought a BMW 730, and soon replaced the Porsche SUV. In 2011, he went to Hangzhou booked a 4.08 million yuan of Bentley. He used the cell phone is a luxury Gold Edition mobile phones VERTU, worth 370,000 yuan. Neighbors said, there are times relatives married, Liu Chung-ho sent five cars to attend. And Liu Chung's mother has become a high-profile up, claiming to body jewelry is worth several hundred thousand dollars. He did not let her children birth to a child and lover Shi Xiaojie not know that her husband has been a lover. Yongjia police also when tracing the whereabouts of funds,air max 90, and only then the secret reason clearly. In January 2008, and Liu put finished wedding. Two months later, Liu Song in Wenzhou, a foot store met the then 22-year-old from Hubei a chapter, and soon became lovers. "He lavish, often give me pocket money." Said a chapter. Liu Chung let children, but in September 2008 a chapter was pregnant, and in April the following year gave birth to a son. In 2011, Shi Xiaojie Liu Song to the ground can not have children, go to adopt a child outside a daughter. After the incident, relatives began to suspect that this girl is born with Liu Song lover. During Liu Chung repeatedly transferred a total of 40.14 million yuan to Zhang family and held a bank account. A chapter will frequently transfer money between different accounts and back Liu Chung 16,5gb21szzDq,385,moncler outlet,000 yuan. From June 2010, at the behest of Liu Song, a chapter has purchased three sets of premises and a BMW car in Hangzhou. These real estate and cars are registered in the name of a chapter,air max 90 pas cher, in addition, by the end of 2010 to early 2011, a chapter opened in Hangzhou clothing store Kuidiao fifty or sixty million. More than 5 expences total of about 19.1 million yuan. Liu Chung was arrested, a chapter of the remaining 1.22 million yuan accounts to be transferred, for daily expenses. "Liu Song told me about their own time, saying only that is open in Yongjia Oubei hotel, and I thought he gave me the money is earned." For his actions, a chapter argued. According to currently available evidence, the prosecution accused a suspected money laundering chapter identified as 1.22 million yuan amount. "I love this man, but got it?" Last March, the Wenzhou Intermediate People's Court ruling, Shi Xiaojie and Liu Chung constitute raising fraud. Shi Xiaojie was sentenced to death with reprieve, Liu Song to 12 years in prison. In September the High Court upheld the conviction. The chapter of a suspected money-laundering offenses, possibly up to five years imprisonment or criminal detention. Wenzhou Intermediate People's Court in the trial, Shi Xiaojie had made a final statement, "it is because I love this man, my husband, and I love him too much, but what I got? I got his deception, He gave another woman buy a car, with tens of millions of tens of millions of money is used. so much money go? until now, I would like to ask him in the end what state of mind. "(City Express) Edit: SN054 

Posted 10 years ago #

RSS feed for this topic

Reply

You must log in to post.