high interest loans, high interest rates to 9 points, Guangde woman shall borrow E has 10.34 million yuan to 8 people. Interest repayment of principal can not be honored, she chose running, on foot before the property is still handled cleanly, with her husband not to divorce, property, property under their own name but also transferred to his daughter. November 2, charged with fraud shall e in Hefei Intermediate People's Court for trial, or back to borrowers, victims of extreme anger anger issue will be e relatives in the side body.
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43 years of age shall e the poultry people do appliance wholesale business started. Business is booming, the parties should e with her husband to buy land in the wide German investment in enterprises, to raise funds, shall e promised high interest rates (maximum of 9 points) to borrow money. Originally intended to apply for loans with a repayment mortgage of land sharks, do not want to loan office is four years. Period in order to pay high interest, she had to continue borrowing money.
Hefei Procuratorate charges: 2009 to 2010, the parties should e to high interest rates as bait, the name of the investment flow, respectively, a 2.248 million yuan of fraud victims, Pengmou 300,000 yuan, Zhang 35 million,[url=http://www.moncleruksales.co.uk/]Moncler UK[/url], a particular 70 million, Lee 200 million, 2.729 million yuan yao,[url=http://www.beatsbydresale.org/]Monster Store[/url], Kuai a $ 600,000, declared a 1.415 million yuan, a total of 10.342 million yuan for the repayment of personal debt and consumption, in the insolvent circumstances, will transfer to the house under the name of his daughter,[url=http://www.uggclearanceuks.com/]UGG Boots[/url], and fled to different places to carry money, cut off contact with the creditors. Public prosecutor that shall for the purpose of illegal possession of E to invest in turnover in the name of the victim ten million defrauding eight large sums of money constitutes a fraud.
most of the money whereabouts remain a mystery
to escape debt, shall e went to Zhangjiagang, a pseudonym to buy a house. On foot before, shall E divorced her husband, 30% of the shares under the name she did not want to; E shall also several properties in batches in Hefei transferred to his daughter. Court,[url=http://www.drdreheadphonesonline.org/]Beats By Dre Headphones[/url], the prosecutor accused the charges and the amount shall E expressed doubt, do the whereabouts of large sums of money is also a mystery.
fried out of money, returned to the creditor. Interest also has. transfer to the daughter, she wanted to leave the property. E last October shall be brought to justice, the judiciary clean-up, only to recover 700,000 yuan property, compared to ten million debt, which is totally inadequate.
court reluctantly opened up a secure channel
whether fraud or crime of illegal deposits from the public (mainly the difference between the two crimes: whether for the purpose of illegal possession), intense prosecution and the defense argued .
party's lawyer, said to be E: E act shall constitute the crime of illegal deposits from the public, as shall e no subjective intent of illegal possession. Although the parties should e Zhangjiagang fled, but she is making money for real estate debt. In Zhangjiagang, shall repay to the E indeed has been the creditor. E on indictment shall identify the amount owed is 10.342 million yuan, and the public security authority has determined that the amount is $ 5.4 million E shall return the amount of interest should be deducted from the crime. Defense counsel told the court: Although E shall transfer the property to his daughter, but ultimately for real estate mortgage loans, the interest is also a creditor. Due to the significant, the court did not in court for sentencing.
After the trial, the victim became agitated and they shall e relatives and had a heated To ensure the safety of his family shall E, the court had to open up for them (Kong and China, Xu Yong Huan)
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