<br>BEIJING, Wenzhou,http://www.shakyo-sendaiaoba.com, October 11 (Reporter Li Feiyun correspondent Rui Xuan) Wenzhou Sohn This is a woman of IPPF member of Ruian, beginning in 2007 to invest in real estate by illegal coal mine to raise thousands of yuan. Recently, Sohn was Ryan Court to financial fraud, credit card fraud graft, judgment fourteen years in prison,moncler pas cher,http://store.shopping.yahoo.co.jp/waiwai/aw-590-1ajf.html, deprived of political rights for four years and fined 220,http://rococo.k2.xrea.com/bbs/apeboard_plus.cgi/,000 yuan.<br> <br>Sohn, aged 37. Good look, is a warm, circle of friends popularity has been good. 2006 Sohn stocks fell in love,http://store.shopping.yahoo.co.jp/red-one/ik-0027.html, she and her friends put together to raise money for gold and the stock market. According Sunqiu Xia confession,http://taobao.kaixin67.com/bbs/home.php?mod=space&uid=26126&do=blog&quickforward=1&id=4376571, gold and buy stocks in speculation has been a loss of 500 million.<br> <br>These investments repay borrowings defeat, she conceal the truth in order to invest in real estate, coal oral advocacy to monthly interest rate of 2% to 6% interest as bait to have 27 co-workers,hogan outlet, friends illegal fund-raising total of 1200 million yuan,moncler outlet online, face way of high interest,http://recit.cadre.qc.ca/~cmi/spip.php?article34, Sohn of "shattering" approach, before the pen raised funds to pay principal and interest after pen raised funds to maintain a capital chain. To the incident, there are 1100 million yuan failed to return.<br> <br>In addition, in 2008, she was to repay temporary borrowing requirements, respectively, to two banks apply for credit cards, cash back credit card use, monthly payments,chaussures louboutin, overdraft consumption. After several bank collection, yet to be returned.<br> <br>May 2010, seeing debt as snowball snowball,doudoune moncler pas cher, to escape debt,http://store.shopping.yahoo.co.jp/asobi/sand-glass-3g84-02.html, Sohn has access to the northeast, Huzhou, "relax." After August 5, 2010 in Huzhou Dexing City, was arrested by public security organs.<br> <br>During the trial, when large sums of money when asked about the whereabouts of more than 1,000 yuan, Sohn says most used to repay the high interest.<br> <br>The Court held that: defendant Sohn illegal possession for the purpose of fictitious capital purposes, the use of fraud to the public of illegal fund-raising, a huge amount, his behavior constituted a financial fraud; Sohn illegal possession for the purpose of malicious overdraft, a relatively large amount, after numerous collection is not yet, their actions constitute the crime of credit card fraud. The prosecutor accused guilty. Sohn defendant guilty of two crimes, should be implemented graft. After the incident the accused Sunqiu Xia Bank to repay part of the principal and interest of the families of 16,000 yuan,http://sc.ddbj.nig.ac.jp/index.php/imp-notice-11-14/46-ja-category/ja-howto, it may be appropriate sentences, then made the above decision. (Finish)<br> <br> Share: welcome to comment I want to comment<br> Microblogging Recommended | hot microblogging today (edit: SN021)<br>
DavidCadogan.ca Forums » DavidCadogan.ca
the use of fraud to the public of illegal fund-raising
(1 post)-
Posted 10 years ago #
Reply
You must log in to post.