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  • Started 10 years ago by ba4uhas1oa6

  1. Tang Mei Group. Correspondent for Figure<br>● ten years of hard work in Foshan illegal business Zengyin imprisonment for 1 year 8 months<br> <br>● legal scholars believe that the judgment of Zhejiang Wu Ying case of a reference value<br> <br>■ Express reporter TRANSACTIONS OF correspondent Huang Zhiqing<br> <br>40 years of doing business in Foshan Tang Mei-qun fictional woman several shell companies,http://tuonela.s138.xrea.com/lightbbs/light.cgi?res=5172, illegal fund-raising nearly 500 million yuan, the final result can not repay and surrender. Express reporter learned yesterday,http://bronestlyonnais.fr/spip.php?article62, Foshan Intermediate People's Court on September 13 into the case first instance verdict, the defendant Tang US group's behavior constituted a financial fraud, sentenced to death,hogan outlet, suspended for two years deprivation of political rights for life and confiscation of personal property. It is reported that the first trial, Tang US group did not draw the appeal verdict has recently entered into force.<br> <br>Legal scholars believe that Tang Mei Group in Zhejiang Wu Ying illegal fund-raising case and the case is very similar to Tang US group suspended sentences Zhejiang Wu Ying case of a reference value, or Wu thus save their lives.<br> <br>Fracture cheat money funds nearly 500 million<br> <br>Born in 1970 in Guangdong Province, Longmen County Tang US group, only high school education,http://sportsfan.jpn.org/cgi-kban/sunbbs.cgi?mode=form&no=138&page=1, household Zhuhai City before the incident living in Foshan.<br> <br>The Court found that, in the second half of 2008, Huang Mouhong to the defendant Tang US group proposes high-interest loans, Tang US group to individual investors and others to high interest loans and other ways to raise funds more than 5,http://kinenseikou.net,000 million loaned Huangmou Hong. After Huang Mouhong failed to repay the loan, resulting in funding strand breaks Tang US group.<br> <br>To fill the funding gap of 2008-2010, Tang US group fictional fact its operating companies need cash flow, etc., who are charged with concealing its huge debt, no actual ability to repay the truth to high interest as bait, to take "after raising pen paragraph principal and interest payment before the pen raised funds "approach,moncler outlet, it has a Chinese illegal fund-raising to Europe and other more than 30 victims, cheat funds totaling 499.946 million yuan, HK $ 1.3 million, US $ 5 million.<br> <br>In this process, Tang US group is to allow victims to believe that it has a certain economic strength and repayment ability, the company has set up Naruto, Jingnuo companies, shell companies, and the use of raised funds to purchase luxury homes, high-grade office buildings, luxury cars,http://mizu-masa.sakura.ne.jp/yokkaichi/movie/sunbbs2/sunbbs.cgi?mode=form&no=1949&page=2, etc., which under the company deliberately faked strength of illusion.<br> <br>After the relevant final accounts,http://store.shopping.yahoo.co.jp/cio/n0100101627.html, due to inability to repay the above financial fraud money Tang US group to be charged to raise money to destroy, in April 21, 2010 surrendered the initiative to the public security organs.<br> <br>The court found voluntarily surrendered themselves<br> <br>In June this year, Foshan City Procuratorate financial fraud against the defendant Tang US group prosecution.<br> <br>For the prosecution alleged facts of the crime, Tang Mei-qun pleaded guilty in court,peuterey prezzi, and indicated its willingness to seize the property restitution to the victim documented. Her counsel that the case as victims, the defendant Tang US group business clients or friends, Tang US group did not raise funds to the public,http://www.ocn-info.com, did not cause extensive economic losses and serious consequences for society; at the same time, the defendant has voluntarily surrendered themselves, a good attitude.<br> <br>The court held that the defendant Tang US group of illegal possession for the purpose, knowing that he did not fulfill the capacity, the use of fictitious facts, conceal the truth to the high interest returns as bait, or other deceptive methods of illegal fund-raising, especially huge amount and losses are especially serious, his behavior constitute a fund-raising fraud.<br> <br>For voluntarily surrendered themselves to the grounds put forward by counsel, request a lighter punishment comments have factual and legal basis, the court shall be adopted.<br> <br>September 13 this year, Foshan Intermediate People's Court of First Instance to financial fraud sentenced according to the law the defendant Tang US group sentenced to death, suspended for two years deprivation of political rights for life and confiscated all his personal property. In addition, the seizure documented 2.1098 million yuan, 173,800 yuan insurance money seized by the authorities in accordance with the ratio be returned to the victims; documented after the seizure of real estate, vehicles seized by the authorities after the sale proceeds to repay the corresponding priority mortgagee Press the proportion of the case be returned to the victim.<br> <br>■ man and his deeds<br> <br>Foreign exchange speculation fortune his low-key<br> <br>This year 40-year-old Tang Mei Group in Foshan decade of hard work, but its reputation is not loud in the local business community, the media rarely reports also show up. According to Tang US group he has been in contact with a private owner, said Tang and his very low-key, but able to work, "people look pretty."<br> <br>For her fortune history, informed sources said that in November 1999, Tang US group found guilty of the crime of illegal business was sentenced to 1 year and 8 months in prison, his sentence was released the following year. After his release, her first in Foshan help relatives to take care of car care business,moncler outlet online, after the accumulation of capital in the local set up a car-care company.<br> <br>From the end of 2005, Tang US group from relatives and friends to borrow foreign exchange speculation. Earn some money, she began working in private financing business (ie owned by collecting interest). By the year 2008, from which she earned more than 10 million.<br> <br>Allegedly, although Tang US group during six years of illegal fund-raising a lot of start-up shell companies, but these companies are not the legal representative or its shareholders, but funded and controlled by her work. "Because she has a criminal record, I want to avoid responsibility. This may be the reason of her doing things low-key."<br> <br>After flourishes, Tang US group in the private funds of a bolder, hesitate to take risks, and ultimately embark on a road of no return.<br> <br>■ lawyers say the case<br> <br>Wu Ying case suspended sentences for good<br> <br>"It should be able to bring a new message." Yesterday, the China Law Society, Foshan well-known legal scholar Tang Mei Group Setting for Junctions case ruled that the case with the Zhejiang Hua Wuying case is very similar to Wu Tang US group Pipansihuan case there certain significance.<br> <br>He said that from the case guidance sense, this may bring good news for Wu Ying whether the death penalty immediately, "Wu or transfer,http://authenticpearls.com/index.php?option=com_community&view=profile&userid=5645, to save their lives." However, at the same time Setting for Junctions that because of the law does not say is similar to the common law of "case law", the second instance the case so Wu Tang US group eventually sentenced to death with reprieve reference case, "not to say."<br> <br>(Wu Ying Zhejiang qualities of Holding Group Co., Ltd. Legal representative, on suspicion of the crime of illegal deposits from the public, Jinhua City Intermediate People's Court in December 2009 the first instance verdict, financial fraud and sentenced to death,chaussures roshe run pas cher, after Wu appeal this year April 7 Japan, the second instance in the case of Wu Ying Zhejiang Provincial High Court trial, sentencing has not been made. Some scholars have advocated "Wu Ying lives left.")<br> <br> Share: welcome to comment I want to comment<br> Microblogging Recommended | hot microblogging today (edit: SN028)<br>

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