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Wife illegally raising nearly billion husband gambling splurge fund raising

已有 49 次阅读  2013-04-21 06:21
's Court in Shenmu court hearing with fund-raising fraud, the defendant was warm XX,abercrombie france, Wang couples. Case victims of the masses of more than 40 people,louboutin pas cher, involving fraud capital of 96 million yuan, the the suspects amount of Yulin City in recent years, rarely seen. The temperature of a difference between the 11-year-old Trinidad courtship both divorced, Wang married a long time is not temperature husband a Longgang District, and his wife Wang, the central enterprises in the Shenmu a company workers. In February 2009, the two chat online acquaintance. Wang is the the Shenmu people in Northern learned that when the temperature of a family in good condition, on the playing of "Pong Fupo" mind. By phone, online chat, or even fly to visit from Shenzhen came Yulin, temperature and a frequently initiated "sweet offensive. Wang finally accepted this relationship. Two age difference of 11 years old, and each has a family, children. Wang husband is a corporate mid-level leadership, children admitted to the university,louboutin. Even so,バーバリー 財布, Wang was unable to give up and the temperature a this relationship,mulberry, they recognize two months after cohabitation. In Wang's eyes, warm one she particularly intimate,louboutin. In November 2009, the two were after divorce handle the marriage procedures. Four to raise money for her husband to pull nearly billion marriage,ポロラルフローレン, the temperature of a renewal of tenderness,abercrombie, Wang also more trust. Soon,mulberry outlet, a temperature and told his wife a good business: Shenzhen private lending market profits, raise capital and then to make the difference in Shenzhen lending in Shenmu. Wang feel good, subsequent to their co-workers, friends borrowed money,abercrombie france, saying her husband in Shenzhen gives specializing in the lending business, and need a lot of money, put money in her safe,louboutin, and to ensure that at any time you want at any time you can take, and promised monthly interest 3 points to 4.5 points, ranging from a fixed return. Way, Wang and colleagues from more than 40 friends has to raise funds 96,028,000 yuan. Wang will be all these payments to the temperature of a. In fact, the temperature of a no money for lending, but forged a number of false loan documents, and told his wife that he has all the money on the Shenzhen gives loan-sharking. Wenmou Li went to Hong Kong and Macao and other places frequently used the money for gambling activities. The end of 2011,louboutin pas cher, when the discovery can not be repaid, Wang finally know the whole truth. Able repayment as soon as possible, she can only bite the bullet and continue to promise high interest rates to borrow money outward temperature do business complement live hole. But did not stop the evil footsteps of the temperature of a wonderful commitment to colleagues,hollister, ultimately, Wang totally shattered. On March 21 last year, Wang and temperature of a suspicion of financial fraud the Shenmu Jingfangxingju,louboutin pas cher, April 28 of the same year, been arrested. The victims of the masses more than 40 people, all acquaintances March 7 Day trial gathered outside the court building a lot of people, mostly from fraud victims. Wang, one of my colleagues said, heard colleagues introduced in 2009, said Wang husband is big business in Shenzhen, the money "saved" to her not only interest than the bank deposit is much higher, as well as regular dividend. Some colleagues from Wang there a lot of money. So she cast more than 100 million in savings all in, the only hope to recover the principal. According to the prosecutor in the case of the contractor, more than 40 victims involving at least several hundred thousand dollars up to millions of dollars, All Wang acquaintances. Temperature and a receipt of the money raised by Wang, in addition to more than 2080 million for the payment of interest, all the remaining 7522 million yuan by its privately squandered a lot of money in Hong Kong and Macau gambling lost. The Wang and temperature of a prosecutor accused confessed to the crime, Wang court repentance, colleagues and friends and relatives said I'm sorry. The prosecutors alleged that the temperature a, Wang illegal possession for the purpose of high returns as bait, illegal fund-raising by means of fraud, and all of the stolen money squandered, have violated the criminal law constitute financial fraud. Due to the significant, chose a sentencing date. The reporter Song Feihong (Original title: wife chips to 96 million 11-year-old husband gambling splurge)

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