<br>Yangcheng Evening News reporter reports: two years, 24-year-old from Henan Chen Bo, has leased more than 400 fellow lured more than 600 cars for cash collateral, financial fraud as a billion dollars (the newspaper in August 2011 January 8, September 3 has been reported). 3 afternoon,Yo78g1pDE4, concern "Hero Car fraud" in Guangzhou City Intermediate People's Court verdicts: guilty culprit Chen wave financial fraud, contract fraud, was sentenced to life imprisonment two sentences combined, with the other two accomplices sentenced to 2 years in prison. Judgment also involved the disposal of the victims vehicle makes provision. Currently, there are 183 cars were not recovered.<br> <br>Prosecutors several allegations have not been identified<br> <br>Earlier, the prosecution accused Chen wave total of committing contract fraud, financial fraud,Great Ideas for your Corporat, false registered capital crime and credit card fraud four crimes, Zhou Gang stop fund-raising committed fraud,jPv7K9u17u, false registered capital crime two crimes, committed the crime of illegal deposits from the public . But after the trial,moncler pas cher, the prosecution of a number of charges has not been supported by the courts.<br> <br>Court investigation, there are vouchers and bank verification report accounting firm, confirmed Chen waves circumstances funded, in addition, Zhou Gang stop before becoming company shareholders hero,woolrich outlet, hero has changed the company's registered capital of 10 million yuan,Sv7m948V1g, Zhou Gang stop hero of the company 10 million yuan registered capital of no capital contribution obligations. Thus, only confession of the accused, no other evidence confirms,V42l81k5rv, can not confirm Chen Bo, Zhou Gang stop committing false registered capital crime.<br> <br>For Chen waves commit credit card fraud charges, the court held that the bank Dunning record forms are evidence of the relevant bank unilaterally. In addition,hru2MDycf2, according to bank records collection date after wave detained Chen, Chen waves due to objective reasons can not receive dunning notice, the prosecutor accused Chen waves committing this crime insufficient evidence, the court is not supported.<br> <br>For accused of illegally absorbing deposits from the public crime, the court believes that the behavior of dependent Chen wave of fund-raising fraud, third party damage caused jointly constitute complicity fund-raising fraud, and does not constitute the crime of illegal deposits from the public.<br> <br>There has not been recovered 183 vehicles<br> <br>Verdict shows that this case relates to the vehicle 648,nike tn pas cher, as of October 30, 2012, killed 324 owners have been retrieved, the public security authorities seized 141,moncler outlet milano, there were still 183 cars were not recovered. For the case of victims of vehicle disposal, the court in its judgment also specified.<br> <br>Court decision to freeze the defendant Chen waves in bank deposits 171,000 yuan, according to the proportion be returned to the victims; defendant Chen Bo,OxE1mKM8xB, Guangzhou Automobile Leasing Co.,j8vLB68in1, Ltd. under the name of Hero of the vehicle to be realized, the proceeds proportionately be returned to the victims; public security organs seized be returned to the victim owners of vehicles involved, continue to pursue the case of the vehicle involved, the victim be returned to the owner; continue to pursue the illegal income of the case,moncler Outlet, in proportion to be returned to the victim.<br> (Edit: SN056)<br>
DavidCadogan.ca Forums » DavidCadogan.ca
qDB1VorfNO
(1 post)-
Posted 10 years ago #
Reply
You must log in to post.