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Newspaper reporter Chen Dongsheng newspaper correspondent Wang Lun,http://ntcjlt.com/forum.php?mod=viewthread&tid=2286960
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An ordinary middle-aged woman, actually within just five years to 50 victims of illegal fund-raising more than 500 million yuan, eventually causing 2.2 billion yuan raised funds can not be repaid. June 16,  Wenzhou City, Zhejiang Province People's Procuratorate was financial fraud prosecution according to the law, waiting for her will be fair adjudication of the law.
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described in Liu Yueqing City, celebrities, but also a source of wealth of many neighbors in mind. As long as the money into her hands, will be able to enjoy high interest returns monthly business effortlessly get even higher profits than from dawn to dusk.
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On the surface, she engaged in low-voltage electrical business in Guangzhou, set up digital stores in Xuzhou, in Yueqing security companies operating in Suqian real estate development, real estate held by many in Yueqing, Shanghai, Guangzhou and other places, to lend her man without a She does not believe in a strong financial resources.
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Reportedly, she arrived in Wenzhou plane, at the airport waiting to greet someone, someone burned meals competing invited her to dinner, someone in advance to help her clean the house ......
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In fact, from 2003 until 2008 only, she made those "business" is all pretense. Her monthly interest rate of 3 to 1.5 angle as bait, split up the east wall of the Western Wall, the following loans have also pen loans, the capital chain rupture until that day.
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In April 2008, several victims found that Chen Shaoya turn off the phone, people disappeared, has not timely repayment, it would public security organs,http://mediaexpress.cc/news/html/?358913.html, Chen Shaoya tangled chain of funds followed in succession exposure.
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Ignorance of the law an excuse
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After justice, Chen Shaoya repeatedly stressed: "It was because it was too ignorant, ignorant of the law,http://forum.longquanzs.org/forum.php?mod=forumdisplay&fid=259&mod=spacecp&ac=blog&blogid=, which leads to such a result." She has been argued that he is doing the job of "silver cup" business, high interest rates to borrow money from the home then higher interest rates to lend at home, earn lower spreads ∩ is there any family can afford such a ridiculously high interest it
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said he between March 2004 to March 2005, he lent an open mall owner in Xuzhou 42.21 million yuan, it has been the owner of delinquencies, causing her to borrow more more on the way in illegal fund-raising farther and farther.
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It is understood that this loan does exist, but the boss was in November 2007 and reached a repayment agreement  come up with 120 million yuan to be settled. Obviously,http://www.c9c9c.com/forum.php?mod=viewthread&tid=272834,  net profit of more than 78 million yuan in loans this.
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However, for many of the victims who , they were not allowed to enjoy similar benefits. To the case of the incident, they had expected a huge interest not only no trace, even their own capital nor landed.
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In the interest deduction will be paid before the principal after Chen Shaoya still 2.2 billion yuan of capital deficit,air jordan 6 femme, fails to account for the whereabouts reasonable. This huge deficit finally allocated to each borrower's head, or will be their eternal nightmare.
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It is reported that among the many victims , the biggest loss Xu, total loans amounted to 57.25 million yuan before, of which 26 million yuan has been unable to return, with minimal loss of one of the victims also can not go back to $ 100,000.
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Interest on time as "signs"
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Chen Shaoya said she tasted from 2002 onwards do "silver cup" business sweetness. When she will be a point of its own funds to lend monthly interest, and soon realized that it was a "shortcut to get rich", then quickly join them in 2003, he embarked on illegal fund-raising, emptying the road.
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While at the same time also operates electronic control equipment business Dongguan, but the main focus has shifted to the  illegal fund-raising above, several times a month to fly back to Wenzhou, handling fund-raising matters. 2007 to 2008 was the peak of her illegal fund-raising, raising a total of more than a year more than 400 million yuan.
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"I paid for interest always very hard gas."  said that in order to maintain the image of the rich and powerful in the eyes of the victim, in the capital maneuvers during each loan she remember every time, immediately after the expiration of payment of interest, never owed.
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way of interest mostly for bank transfer, after the payment of interest put the old IOU tear, call a new promissory note, in order to maintain good credit in Yueqing underground financial markets, but also to ensure that the new and old customers come.
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High interest rates, on-time payments,nike air, which the borrower is undoubtedly hard to resist the temptation. In February 2007, a victim of a package  first loan to her, the amount is only 58 million,http://bbs.189joy.com/forum.php?mod=viewthread&tid=2183909, but it has since branched out to the year in September, total borrowings had reached 26.88 million yuan, There are still 17.16 million yuan can not be repaid.
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"Tie Deck" splurging
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"From 2003 to borrow from someone I do 'silver cup' business, I buy real estate, cars, bank notes are already on the disc, is essentially a loan." Although Chen Shaoya clearly know their sources of funding, but in order to " tie Deck "shore up their image, she chose to buy expensive items to decorate the facade.
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From December 2006 to July 2007 just eight months,  on the purchase of three cars, including a BMW and a Mercedes-Benz. In 2007, she called a friend from foreign to her back a value of 5 million yuan Chanel watches and four total value of 23 million yuan of VTO phone, one-time payment 286,000 yuan.
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In fact, at the same time to buy these valuables, she has incurred huge borrowing a billion dollars,nike air max 95, almost always for the "empty coffin carried live" to prevent capital chain rupture and exhausted.
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October 14,air jordan site officiel, 2009, Chen Shaoya by prosecutors approved the arrest. 2419.28 million yuan of his property by the public security organs recovered by the government agencies in proportion to the victims repaying.
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In the detention center, Chen Shaoya burst into tears and said: "I'm sorry to lend me, my husband and children have been harmed me!"
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But for the many victims and therefore the case troubled --- even her relatives,scarpe christian louboutin, her repentance came too late.
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Newspaper Wenzhou June 16 electricity
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Common forms of fund-raising fraud
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◆ absorb funds through the issuance of securities, membership cards or other forms of debt instruments.
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◆ on the property, real estate and other assets equal parts divided by the disposition of the sale of its share of high interest rates to raise funds.
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◆ the use of private lending in the form of illegal fund-raising.
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◆ in the form of commodity distribution and other economic contracts signed were illegal fund-raising.
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◆ issued or disguised form of illegal fund-raising lottery.
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◆ use MLM or covert form of a series of illegal fund-raising.
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◆ use processing, aquaculture and other kinds of illegal fund-raising.
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Usually means raising fraud
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◆ high returns as bait,http://www.51yam.com/home.php?mod=spacecp&ac=blog&blogid=, so that some do not understand the laws of economic development,http://worldol.com/bbs/home.php?mod=spacecp&ac=blog&blogid=, the pursuit of rich people easily fooled.
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◆ extensive promotional activities. Use of newspapers, radio, television and other news media hype, or a reference to celebrities, government officials,http://www.ly355200.com/forum.php?mod=viewthread&tid=963381, inscriptions, pictures, cut the ribbon and other publicity, hype, hoodwink the masses.
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◆ illegal possession for the purpose of fictitious facts, conceal the truth, cheat public and private finance.
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◆ take shattering method to cheat.
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◆ regional crime, financial flows and the transfer of fast, high-impact and resulting damage.