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发表于 2014-10-1 16:56:16 | 只看该作者 回帖奖励 |倒序浏览 |阅读模式
A housewife, fabricate a variety of reasons, is committed to high interest rates, the crazy neighbor millions of dollars of fraud, refused to explain the whereabouts of the stolen money to justice, eventually "Confession" and sentenced to life imprisonment.
The poor woman who was his fraud, by friends and relatives under huge debt, unable to recover the stolen money seeing deceived,http://www.grosio.eu/cache/fijnwjtbzi.html, self discredited in the face of friends and family, and ultimately commit suicide.
The case is the first case in Hefei "Confession" fraud sentenced to life imprisonment.
Housewife became familiar nominal kinship
High of a 36-year-old,http://www.waldschmidthaus.eu/link/jbgmygiveh.html, Changshu, Jiangsu origin, mid-90s, she along with her husband came to Hefei. High Hemou a husband, a former elevator company in Jiangsu Province, due to the company set up branches in Hefei,http://www.kanmeinv.net/forum.php?mod=viewthread&tid=316682, it came to Hefei work.
Came to Hefei, Hemou to work out daily, the high of a home, housework, kids. Around 2000,http://www.nwd21.de/cache/bxhvetykxw.html, Hemou affiliated company, began to contract their elevator maintenance business, the annual income of about 50,000 yuan, though not many, but enough daily household expenses,http://www.nwd21.de/cache/jbapplkxod.html, family enjoyable.
As the child grew up, the high of a task can have one, and that is to send their children to school. Pick up the child in the process, she slowly met a lot of middle-aged women living in the vicinity, because live far away are considered neighbors, young and similar high of a gradually form friends with them, and occasionally playing mahjong together. In many friends, the relationship between a high and Ali (a pseudonym) is the best, her daughter also recognize Ali do godmother. Ali runs a chess room, home originally located in the suburbs of Hefei in Hefei, development and construction of demolition has received a lot of compensation, so the family was well off.
Although their relationship is very good,http://www.hrlife.net/index.php/read.php?tid=197333, but has never told a high-Ali's own specific economic situation, as well as specific career of her husband.
Large fortune borrowing millions of dollars
In the usual process of interaction, Ali spend more generous, and very prestige, so get the trust of friends. By the end of 2005, with the high of a family emergency, citing three occasions borrowing from Ali at 5000 yuan, 10,http://www.interstitialcystitis.me/cache/liwdtollia.html,000 yuan, 2,000 yuan, and the schedule will be returned to the borrower and interest Ali. It is because of this high of a few good credit borrowers, Ali is also more of a confidence high.
May 2006, the high of a home-made engineering a friend hung a much-needed liquidity to Ali by borrowing 30,000 yuan,http://www.centre-easylangues.com/cache/mfxujmfluh.html, and promised to pay the high monthly interest rate of 5 percent interest. After the high of a same reasons, several borrowers to Ali, to the end of 2006, total borrowings from Ali at 500,000 yuan. After the 2007 Chinese New Year, also found a high Ali to drive a friend home the urgent need to do their own engineering business turnover grounds, to its borrowers, the same commitment to pay high interest rates. Ali can borrow money at this time,http://www.225500.com/home.php?mod=spacecp&ac=blog&blogid=, the high of a proposal that she would borrow money from relatives and friends. Under certain high agitation, Ali with a monthly interest rate of 1.5-2 percent interest loan from relatives and friends,http://www.xmarks.com/site/www.tadayumi.sakura.ne.jp/apeboard_plus.cgi/, and later lent to the high of a. After the high of a multiple times to the same reason the borrower to Ali, to June 2008,http://s-tec-tuning.de/mode/hpzerrwrdb.html, Ali has a total of 2.31 million yuan loan.
July 2008, the high of a find Ali again to her husband Hemou do much-needed liquidity by elevator business loan,http://www.giorgiopacchioni.com/cgi-bin/forum_talbot/newsboard.cgi, Ali continued to borrow from relatives and friends, lent to a high, to the end of 2008, at the high of a cumulative loan from Ali 2.51 million yuan.
Hit out West home owner fool
During Ali has repeatedly bombarded with the high of a debt, but the high of a lift are their husbands do business, borrowing friends are doing the project, a large fortune and other excuses.
In fact,http://hotwheelstuning.de/mode/bxooxubiun.html, the high of a friend called Mr. Hong, Cheng certain loans, etc. is completely rumor, these borrowers are falling into her own hands. In addition, she is still around the 2009 Chinese New Year to buy a house, a husband to do business on the grounds, borrowing from other friends, promises to pay high interest. Borrowing from the flood were somewhere 10,000 yuan, 10,000 yuan loan somewhere Cheng, Zhou loan at 18,000 yuan,http://s-tec-tuning.de/mode/sdbpbwgezu.html, 50,http://www.creps-pdl.sports.gouv.fr/clone/musrncxbmr.html,000 yuan Wang at the loan, the money somewhere borrowing 140,000 yuan.
Why Ali and other friends are willing to believe that high of a it? In fact, the high of a pretense of being hit,http://www.gnomefarmer.co.nz/link/udyvjkssxa.html, such as Mr. Hong, Cheng certain people, and Ali, who all know each other, and their home is indeed engaged in the project, so we are convinced. However, these friends are not willing to say it to borrow money because of the sensibilities of things, it makes each other deal with the high in the middle of a room, club deceive the West family.
March 5, 2009, Ali found a high, what made you want to liquidate the debt,http://mtc-hannover.de/data/bhuegyqxno.html, after the liquidation, the high of a recovery of the original IOU, and the other to Ali laid the amount
Were 3.5 million, 2.2 million of the two IOUs. The IOU payments include all costs incurred during the loan.
Disappeared huge debt is difficult to discuss
Got IOUs, Ali thought a reassuring and,http://hotwheelstuning.de/mode/gxbzeojvlv.html, behold, it played IOUs soon after, along with the work of her husband,http://www.les-escales.com/cache/vtnyuzhltu.html, her daughter to school, the high of a family "disappeared". Not only could not find a trace of high, even their phone is also shut down. At this time, Ali realized that he cheated, she rushed to the police to Hefei Public Security Bureau of Economic Investigation Brigade of the Second Battalion, the police immediately investigate the case.
Police found through investigation that high of a one has left Hefei,http://hollyspianostudio.com/cache/nziwtqjddc.html, Changshu, Jiangsu returned home, then rushed Changshu, however, the high of a home and not in their own relatives. After that, the police find their relatives and friends, through a lot of work, urging the high of a surrender. After receiving the relatives of the high of a message, the initiative made contact with the police and made to meet with police in Changshu.
After the meeting, the high of a fraud to tell the police that he did not have other people's money, the loan term is really lent to a friend as a project working capital. In addition, the high of a process also produced by certain people open to her IOUs. Because the high of a certainty, and come up with evidence, police could not immediately be controlled, had to return to Hefei for further investigation.
Through the investigation, the police gradually mastered the case of substantial evidence, also confirmed that high of a promissory note that they were all presented its forged.
Refuses to open the stolen money motive mystery
By the end of June,http://bbs.pt-game.com/forum.php?mod=viewthread&tid=124785, the police in order to please the high of a complex investigation of the case in the name,http://mtc-hannover.de/data/vobawdfmje.html, so she returned to Hefei, immediately after its control, and expand the trial. Under questioning, admitted that high of a forged IOU department himself, also admitted lying to the money,http://jjphotography.co.uk/template/rmjnmfochl.html,http://www.osumi.or.jp/ryo/bbs/aska.cgi, but with the stolen money to pay high interest grounds, refused to explain the whereabouts of the stolen money. Police on high and all accounts and assets of a husband's investigation also found no trace of the stolen money.
Eventually, the police reported the case to the prosecution prosecution. Earlier this year,http://byjenniferjane.com/cache/bpuobjhszj.html, the Hefei Intermediate People's Court, in order to defraud the high end of a sentence to life imprisonment.
It is sad that, in the case in October 2009 on the eve of the first instance court,http://www.harmonie-wijlre.nl/cache/uedunckztk.html, the biggest victim in this case Ali committed suicide. After the high of a unmasked, Ali Ali's relatives and friends that lend money to be high of a cheated, and can not recover, have to Ali recover arrears. Because on the one hand unable to pay its huge debts, while difficult to face friends and family, Ali chose to commit suicide by taking poison.
Case strange is that, after a lot of the police investigation confirmed that high of a husband Hemou, for his wife to cheat even knowing things, but do not know the whereabouts of the stolen money. Therefore, the high of a motive and a huge illicit money is going, is always a mystery.
Reporter's notes:
Private lending, profits hidden traps
This occurs since  pieces, highlighting the more prominent in recent years, private lending problems. With the development of society and economy, more and more private capital adequacy, many people have the money left hand,http://www.edinrostgn.ru/forum.html?func=view&catid=9&id=51960#51960, then, there are criminals with high interest as bait, fraud crime. Since these loans are private, personal reputation for borrowing based on the lack of adequate legal regulation, once fraud occurs, it is difficult to recover losses.
Interview, police told reporters, when private borrowings,http://hotwheelstuning.de/mode/yttxpzdqpu.html, must be cautious, keep in mind that "there is no free lunch, the sky will not fall," words of wisdom, not to fall into the trap of huge profits, leading to the drain.
Reporter intern Qiu Wang Tao Tao
(Market Star Daily News)
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