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□ reporter Gu Wu Wenjing China correspondent
Hebi news in the local newspaper a little known Gua Xianer named Mao, when good and bad fortune to others found a "lucrative" - fund-raising fraud. Unexpectedly, when the end is still considered himself not capsize stumble. November 21, Hebi City Intermediate People's Court pronounced the verdict, named Mao financial fraud and sentenced to death, suspended for two years.
Companies with illegal collusion tricks for misappropriating high-risk investments in stocks
Yesterday, to participate in the trial of Mr. Ma and 45-year-old named Mao are friends. He said that five years ago,louboutin pas cher femme, has been named Mao in Hebi city park stall, giving fortune-teller living. Then he changed to make everyone around speechless, start a company, full financing, and become rich,abercrombie pas cher, full sponsorship. NPC deputies and CPPCC Standing Committee, Hebi Ten Outstanding Young, Hebi ten economic figures such as honor after another.
Court found that: Since May 2009, the defendant named Mao, Kwak, Jeong, Wang, Dongmou or false funded by way of capital flight, and has set up a new company Qi, Mingkun company,http://www.zeroares.freebbs.me/viewthread.php?tid=20827&extra=, Hongyuan companies, public companies and St. Peter Clarke companies and these companies cross the duties.
Without the approval of the country's financial regulators, the named Mao, who used Mingkun company Qi new company, saints company, Clarke company deposits to be secured, the deposit will be absorbed lied for real estate development, block trades illegal fund-raising, etc., and to pay high interest as bait,mulberry sale,http://219.129.183.152:81/forum.php?mod=viewthread&tid=2475316, etc., after only a small amount of money investing in real estate projects, a large number of trust funds for investment in stocks and high-risk industries, and buy high-end housing, personal use of vehicles, resulting in huge loss.
Consequences of illegal fund-raising 1,http://est.ciao.jp/hana/me/apeboard_plus.cgi?command=read_message&msgnum=20/.3 billion 280 million ducks and drakes a gang of "tycoon" Sentenced
The second half of 2012, five companies Mingkun funding strand breaks, the five defendants agreed to continue efforts to increase deposits, to avoid detection, and the return of funds, arrange for the relevant accounting records will be destroyed Mingkun other companies.
After identification, since June 2009 to November 2012, the company opened a total of five accused of illegal fund-raising 1,377,553,139.10 yuan, did not return illegally raised funds 342,030,053 yuan; victims reported a total capital of 281,http://bbs.ndjyw.cn/home.php?mod=space&uid=22165,166,http://inetnebr.com,527 yuan unreturned.
The court held that the defendant named Mao and others for the purpose of illegal possession, use of funds made up to high interest rates as bait, take fraud methods are not specific to the public of illegal fund-raising over 13 billion, resulting in 280 people suffer from the loss can not be more than 100 million yuan restore, his behavior constituted the crime of financial fraud, and a huge amount of fraud, causing heavy losses to the interests of the people in particular, should be severely punished. Ultimately, the court named Mao financial fraud and sentenced to death, suspended for two years,louboutin femme pas cher, accomplice Kwak,polo ralph lauren femme, Jeong was sentenced to life imprisonment, Wang,http://www.sessya-no-nageturi.com, Dongmou was sentenced to 15 years respectively, for 14 years.
After the verdict,http://suche.de.selfhtml.org, the defendant named Mao,http://dosankonet.jp, Wang is not clear that the appeal court; defendant Kwak, Jeong, Dongmou clear that the appeal court.
(Original title: Gua illegal fund-raising 1.3 billion Xianer Pipansihuan)
