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  • Started 10 years ago by g9nS8AuS14a

  1. <br>When the participation of the United States without authorization of fraud released on bail last year in an attempt to Pudong airport immigration is seen through border<br> <br> <br> <br>Financial fraud flight seven years, he eventually Lafa Wang<br> <br>Our reporter & nbsp; & nbsp; Chen Qiongke<br> <br>10 years ago, together with the "overseas listed companies IPO sale" scam to make more than 200 people lost more than 2,000 yuan,http://www.023dnw.com/forum.php?mod=viewthread&tid=264103, several principal also punishable by law. However, there is one defendant but flew to the United States during the bail, also won the US green card,http://www.postyourshavedpussy.com, until seven years was arrested after returning immigrants. Yesterday, the 33-year-old appeared in a criminal dock Shanghai Second Intermediate People's Court, the prosecution alleged charges of illegal business.<br> <br>Telemarketing high return "IPO"<br> <br>October 5, 2013, the Pudong Airport.<br> <br>A man armed with a US passport caused by border control officers noted that his passport was six months ago, just to get a new passport, and border control officers and asked: "Sir is a native Chinese?" Kong Xianghong prevarication. Border control officers suspicious, he will go to the side to check baggage, find his original Chinese ID card,http://www.thomassankara.net/spip.php?article1219, check that it is the flight of some 7-year-old Kong Xianghong. Subsequently, he was taken away by police.<br> <br> Who is he? This 33-year-old man actually done it? Fund-raising fraud together things from 10 years ago talking about reselling illegal IPO,nike air max 90, a group of liars lied company listed overseas, the illegal sale of stock, defrauding hundreds of people of money up to more than 2,000 yuan, and is one of the accomplices .<br> <br>April 2004, Pan Xuecheng, Han Feng, registered in California in the United States will benefit Finance Corporation, set up a representative office in Shanghai,air max 90 pas cher, and Xi'an modern new agricultural joint-stock company will be listed overseas in the name of the illegal sale to non-specific investors stock. May, Pan Xuecheng, learned Shaanxi Han Feng Yu Tang Pharmaceutical Co., Ltd. For listed overseas after he signed an agreement with this company, agreed to set up a company by the Shaanxi Tang Yu overseas, setting 20 million shares, the company will profit 1 yuan per share price is responsible for raising funds abroad.<br> <br>After the agreement was signed, on behalf of the head of Shaanxi Tang Yu Wang set up International Holding Company in California and printed Wang stock. Thereafter, the Pan Xuecheng produced false "Investment Value Analysis Report," "strategic investor Manual" and other promotional materials, Wang fictitious companies to invest 14 million yuan Yu Tang Shaanxi fact, exaggerate will profit company, the company and Shaanxi Wang Yu Tang size, made up of Shaanxi Tang Yuhai overseas listed mode.<br> <br>They are also instructed to recruit staff et al, using dial telephone and other means, distributing false propaganda materials, to invest profit cycle is short, high rate of return and the commitment to repurchase as bait, the price of $ 0.6 per share of defrauding victims unspecified later Wang's company stock. Until February 2005 incident, the defendant Pan Xuecheng, Han Feng, fraudulently obtained a total of hundreds of victims to buy Wang stock, amounting to more than 2,000 yuan.<br> <br>May 8, 2005, was released on bail Shanghai police, prosecutors four months later was released on bail, the guarantor is his father. In February 2006, in March, the Shanghai Second Intermediate People's Court hearing the case twice, are to stand trial. After court, reading the trial transcript read and sign. However, three months later, when the case has not been closed in, Kong Xianghong did not report to the judiciary, unauthorized departure fly to the United States. Judiciary to suspend the trial of the ruling, but will he be included in the list of border control.<br> <br>Constitute uncompromising surrender<br> <br>Kong Xianghong again fled the United States, it is in October 2013. Face police inquiry, he gradually started plausible stumped:<br> <br>Police: "then why go out?"<br> <br>Hole: "travel abroad."<br> <br>Police: "Now back to what?"<br> <br>Hole: "return travel, the way logout Chinese nationality."<br> <br>Police: "You know when you want to leave the country during a police report released on bail after leaving why it did not report to the judiciary, explain??"<br> <br> hole:"……"<br> <br>Throughout, Kong Xianghong did not mention the word surrender and the like, which is also considered to be one based on the prosecution does not constitute a surrender. However, Kong Xianghong has its own excuse,http://www.ciscoclub.com.cn/home.php?mod=spacecp&ac=blog&blogid=, "I live in the United States monasteries, have to do everything my lawyer present, I am afraid hastily answered,woolrich outlet milano,http://www.postyourasian.com, I would adversely wrong."<br> <br>Kong Xianghong was born in Shanghai in 1981,piumini moncler sito ufficiale, after graduating from college, a business management graduate, went to two investment consulting company to work more than six months. Between August 2004, the company leadership Han Feng stopped Kong Xianghong, "I opened a new company, your own boss, you have to do in the past?" Kong Xianghong promised, as customer service director,http://www.binocle.com/spip.php?article113, 10 men per Supervision Service Commissioner enough to play every day 200 telemarketing calls. They sell the stock. Wang sold 1 share per stock, Kong Xianghong can get 1 yuan more commission.<br> <br>Kong Xianghong responsible for the place of business in Pudong, in the East on the road. The house is rented Kong Xianghong come forward, he was holding the company's full range of materials to complete the formalities, but also their own money to advance more than 100,000 yuan renovation costs. Although he noted that the company's business scope of business license on investment advice, has not issued stock sales, but after some inquire by Han Feng to fool the past, they did not get to the bottom again. After the audit, he sold 34 million shares, equivalent to RMB 110 million yuan.<br> <br>"My mother was sick,http://www.mood88.com/home.php?mod=spacecp&ac=blog&blogid=, she was a person in the United States, I'm going to take care of her." Turning then to leave the reason, he answered so. In the United States, Kong Xianghong very hard, he became a bank middle managers, there is no bad record. However, when the naturalization oath, he did not mention that he had received criminal punishment in China, "they did not ask, I did not say that." He bought a house and car, became the home, there is a two year old daughter . In April 2013,http://kehuelga.org/diario/spip.php?article1060, he got a green card.<br> <br>In court, Kong Xianghong could not defend myself, "was young, just graduated from college, I do not know Han Feng in the fraud until 2005 was only informed of the whole was a hoax." He has said he is inadvertently between He became the accomplice, but he is also a victim - Kong Xianghong subscribed 10 million shares, equivalent to all his income from work. Because he did not know they sold the stock broke, the prosecution accused him of charges of illegal business - the sale of shares to be issued by a specific organization at a particular location, but several principal jailed for financial fraud.<br> <br>"At the time of ignorance, now older parents in poor health, also retired, the United States is not the house for months,moncler pas cher, may sell up. I asked the Chinese government to give me a chance, dealt with leniently." Trial, Kong Xianghong often took off his glasses to wipe eyes, shaking his head. The court will choose a sentencing date.<br> (Edit: SN054)<br>

    Posted 10 years ago #

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