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the end, due to inability to raise capital to repay the amount of fraud, Tang Mei-qun to the relevant Proceeds received after the destruction of the accounts,Abercrombie, on April 21,moncler, 2010,coach outlet, surrendered the initiative to the public security organs.
counsel made voluntarily surrendered themselves for other reasons, request the views of a lighter sentence based on facts and law, the court will be accepted.
Foshan well-known legal scholars Wangxue Tang Tang United States base case ruling that the case with the case of Zhejiang Jin Hua Wuying very similar, Ying Wu Tang Mei-qun Pipansihuan case of a certain reference.
1970 was born in Longmen County, Guangdong Province, Tang Mei-qun,Abercrombie France, and only high school education, household Zhuhai City, before the incident live in Foshan .
September 13, Foshan Intermediate People's Court of First Instance sentenced the defendant financial fraud according to the U.S. base at Don to death, suspended for two years deprivation of political rights for life and confiscation of personal property. In addition, the seizure documented 2.1098 million yuan, 173,800 yuan by the insurance authorities detained and returned in proportion to the victim; documented seizure of property, vehicles and other organs by the seizure of the proceeds from the sale will pay the appropriate priority to the mortgagee after the press ratio returned to the case of victims.
foreign exchange speculation fortune his low-key
● legal scholars believe that the decision on the case of a reference value, Zhejiang Ying Wu
fortune for her history, informed sources said, in November 1999, Tang Mei-qun was found guilty of the crime of illegal sentence to imprisonment for 1 year and 8 months, his sentence was released the following year. After his release, her first in Foshan to help relatives take care of car care services, the accumulation of capital, set up in a local car care company.
(Wu Ying character Holding Group Co., Ltd. Zhejiang legal representative,piumino moncler, for the crime of illegal deposits from the public, Jinhua City Court at first instance verdict in December 2009 to financial fraud and sentenced her to death, after Wu British appeal this year on April 7, Ying Wu Zhejiang Provincial High Court hearing in the case of second instance, has not made the sentencing. Some scholars have argued, I want to comment
Court found, in the second half of 2008, Huangmou Hong Tang accused the United States to make high-interest borrowing base,Woolrich, Tang Mei-qun individual investors and other high-interest loans to other ways to raise funds to lend out more than 5,000 yuan Huang a flood. Failure to repay loans after Huangmou Hong, Tang led the U.S. group funds strand breaks.
microblogging Recommended | today's hot microblogging (edit: SN028)court finds that voluntarily surrendered themselves
legal scholars believe that the case of illegal fund-raising group of the U.S. Tang and Ying Wu, Zhejiang is very similar to the case, the U.S. group's reprieve Tang ruling on the case of a reference value, Zhejiang Ying Wu, Ying Wu, or which to save their lives.
suspended death sentence for the case of Wu Ying positive
40-year-old U.S. base in Foshan, Don worked hard for decades, but its reputation in the local business community is not loud,louboutin, reports in the media seldom show up. According to the United States and Tang have been in contact with a group of private owners, said Tang man is very low key, but able to do things,
June of this year, Foshan Procuratorate accused Tang financial fraud prosecution of the U.S. population.
■ man and his deeds
he said, meaning of guidance from the case, it may be executed immediately Wu Ying is to bring good news, However, Wang Xuetang also believes that, because our law does not like the Anglo-American law
In this process, the Tang group to make the victim believe that the U.S. has some of its economic strength and repayment ability, Naruto has set up a company, Solutia Inc. and other shell companies in Beijing, and use the raised funds the purchase of luxury residential,moncler piumini, high-grade office buildings, luxury cars, etc.,moncler outlet, under the company deliberately to cause strong false illusion.
flourishes, the Tang group in the United States steps towards greater private financing, at the desperate and ultimately embark on a road of no return.
money swindled nearly 500 million break
■ lawyer said the case
court held that the defendant Tang group of illegal possession of the United States for the purpose, knowing that he did not fulfill the ability, the use of fictional facts and conceal the truth, to the high interest returns for the bait and other methods of illegal fund-raising fraud, and causing a huge amount of especially heavy losses, its actions constituted financial fraud.
doing business in Foshan, 40-year-old businessman Don fictional group of more than U.S. shell companies, illegal fund-raising nearly $ 500 million due to inability to pay the final surrender. New Express reporter was informed yesterday, Foshan Intermediate People's Court on September 13 the first instance verdict on the case, the defendant's behavior Tang Mei-qun constitute financial fraud, sentenced to death, suspended for two years deprivation of political rights for life and confiscation of personal all property. It is reported that the first trial, Tang Mei-qun not be appealed,piumini moncler, first trial has been effective.
reported,Woolrich Outlet, although Tang illegal fund-raising group of the United States six years opened a lot of shell companies, but these companies are not the legal representative or its shareholders, but funded and controlled by her operation.
Tang Mei-qun. Figure■ Express reporter Li Haiqiang correspondent Huang Zhiqing
from late 2005,Woolrich Sito Ufficiale, Tang Mei-qun to relatives, friends, borrow foreign exchange speculation. Earn some money, she began to engage in private financing business (ie, interest income by capital). By 2008, she earned from more than 1,000 yuan.
to fill the funding gap, from 2008 to 2010, Tang group of fictional U.S. companies operating needs of its cash flow and other facts, to conceal its large burden of debt, no real ability to repay the truth, to the high interest rate bait, take
● correspondent for the hard years in Foshan, the crime of illegal business Zengyin jail 1 year 8 months
for the prosecution alleged facts of the crime, pleaded guilty in court Tang Mei-qun, documented and indicated its willingness to seize the property restitution to the victims. Her counsel that the present case the victims were accused Tang U.S. group business clients or friends, Tang Mei-qun not to the public funds, not to society caused extensive economic losses and serious consequences; the same time, the defendant has voluntarily surrendered themselves, a good attitude.
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