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Yesterday morning, the woman suspected of financing fraud wealthy Hakuho in Foshan Intermediate People's Court, the prosecution alleged from the beginning of 2007,tiffany outlet, 44-year-old woman Hakuho Foshan high interest rates to attract more than 30 people to raise 3.4 billion, to 2012 11 May 11 incident resulted in the victim unable to repay 167 million yuan. Hakuho court said the defendant cried repentance to all the victims kept saying "sorry", but said "never wanted to lie to them." The defender of the offenses and criminal prosecution alleged facts contended that Hakuho with private creditors are lending relationship, and the amount of the alleged wrong.
Accusation: "shattering" illegal fund-raising to more than 30 people
10 o'clock yesterday morning, the prosecutor assigned by the court in Foshan City Procuratorate indictment,hogan sito ufficiale, the accused Hakuho families, victims, media reporters more than 20 people participated in the meeting.
Foshan City Procuratorate alleged that the accused Hakuho in 2007 to begin private high-interest loans, from 2007 to 2008, will be a huge high-interest loans lent to others to earn interest on the balance,tn pas cher, after the borrower can not repay on time due to funding strand breaks caused. In order to fill the funding gap accounts between 2008-2012 November Hakuho fictional return to the bank to help businesses due loans,woolrich prezzi, business cash flow difficulties such facts to the high interest returns as bait, the "split the east wall fill Western wall "approach,moncler sito ufficiale, to more than 30 illegal fund-raising, the actual defrauding 11 victims unable to repay 167 million yuan.
Loan principal and pay high interest Hakuho illegal proceeds used to repay part of raising money due, the purchase of 14 sets of real estate has spent more than 30 million, nearly three million purchase of four vehicles for profligacy. Because the borrower can not be returned, Hakuho on November 5,x347LV957U, 2012 escape; arrested by public security organs November 24 that year in Jiangmen City Xinhui hotel.
Prosecutors believe that should be investigated for financial fraud criminal Hakuho.
Confession: high interest loans which make the difference
Hakuho basic facts of the offense and the prosecution alleged had no comment, "but there are opinions involving part." Prosecutors questioned, Hakuho replied, 2007 are 300,000 to 1 million less than the initial amount did not (and later) so much. "I have a home bathroom factory, there are some small Shiwan ceramics factory will borrow money to me, I charge interest. Later I found out high-interest loans can do folk earn interest spreads, began operations .2007 to 2008 Most of the money lent to others are back, probably a few million not recovered. "
It is this not recovered millions, led Hakuho funding strand breaks. According Hakuho speaking, this time she is still trying to operate this plant for interest payments. 2007 began with a monthly interest rate of 5% Hakuho still pay interest; but by the second half of November 2011 to 2012, mostly in 3 ‰, daily interest payments of 4 ‰.
Initially, Hakuho also do banking business across the bridge, but not much to do, she said seventy to eighty percent of the people are still the principal to them,NUYkUeFlOg, most of the money raised is used to return the principal and interest . After 2011, the majority of illegal fund-raising Hakuho money invested in factories, real estate, the April 2012 made mahogany furniture. In five or six years of high-interest financing, the Hakuho lending business and probably had twenty or thirty people.
Hakuho for this mode of operation, the prosecutor asked this operation will continue growing deficit? Hakuho answer will. Judge, Hakuho also understand that eventually there will be funding strand breaks, the situation can not repay the debt.
Sound
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Hakuho: tell them to say sorry
"I did not want to deceive them,holllister france,B3bBxFAEcD, I have to beat them interest, they are voluntary. I told them I'm sorry, I'm willing to sell my property to them. Anyway, it was my mistake, Because I am a single mom,woolrich parka, my son really need me to spend time with him, I hope the court lenient sentence. "
Doubtful
?
Raising 3.4 billion spending 3,zDtjE1iCJr,woolrich donna.7 billion surplus?
Broke the biggest upset in court during the case investigation, forensic examination report by a forensic accounting Guangzhou issued by the testimonials of Hakuho since 2007 to audit the accounts before the incident, found Hakuho raising Houston for more than 3.4 billion, while spending up to more than 3.7 billion.
Accordingly its attorney that Hakuho completely in a few years to raise funds to repay the principal creditors, and many spent more than three million. "Throughout the fund-raising process Hakuho is no loss, but still make a profit,ClT8jlu7RD, but mainly to pay the high interest rates early creditors."
Written: Southern Reporter Jun-door
Focus
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A fund-raising fraud or private loans?
Whether the behavior of the main focus of the trial yesterday accused Hakuho constitute around fund-raising fraud, in addition to the amount of 11 prosecution alleged victim is true.
Prosecutors said  ability also know a lot of fraud did not return funds; after illegally acquired funds to escape; and profligate investment and therefore finds illegal deliberate fraud.
For the amount of the alleged crime,bracciale tiffany, the prosecutor believes the victim and the defendant's confession statements are related to the amount of funds between accounts and were confirmed, both sides of the relevant contract was confirmed IOU. Identified 1.6 million yuan, can be purchased prior to the incident confirmed Hakuho 14 sets of real estate to spend more than 30 million,[/url],[url=http://www.accessoires-online.fr]abercrombie france, nearly three million purchase of four vehicles, mahogany furniture,3in314q63U, more than 20 million, the remaining funds for the payment of principal and interest on question of the whereabouts of the stolen money, Hakuho has been a steady confession.
Hakuho defendant's lawyer believes that combining Hakuho diversion of funds throughout the course of conduct to her collection and expenditure of funds for comparison, spending even more than the charge, that she did not illegal possession for the purpose of raising funds behavior. According to the transaction process Hakuho, confirming the debtor in the case of a voluntary fund to be transferred to conduct regular Hakuho charge interest, Hakuho during the loan did not show, and confirmed that the funds are used to repay bank loans expire use Therefore,moncler italia outlet,[/url], the behavior of private loans.
Counsel that the amount found is not normal. In the absence of evidence to the prosecution's case, only a statement and make a determination based on expert opinion and victims Hakuho's confession,[url=http://www.lorenzolalatta.it/]hogan spaccio, is not correct. And when the victim does not make a truthful statement of earnings for Hakuho unfavorable unreal.
(Original title: 11 167 000 000 wealthy woman accused of not repay financial fraud)