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BEIJING, June 13 Nanjing Electric (Zhaoxing Wu Zhu Xiaoying) between friends "little to small to" normal borrowing, but 45-year-old unemployed woman Ji Warburg Pincus has to "play big hair" to the private financing on the grounds of fraud 23 Victims of more than 2800 million, also involving civil usury. 13, the Nanjing Intermediate People's Court of first instance verdict this one case: the defendant Ji Warburg Pincus committing fraud and deception and sentenced to life imprisonment and deprived of political rights for life and confiscated all his personal property.
Ji Warburg Pincus, 45, only primary school education. Examined, between 2007 to 2010 in May, her "farm investments", "get troops cheap petrol",Louboutin Pas cher,http://www.ylbzxx.com/bbs/forum.php?mod=viewthread&tid=231887, "contract gas stations", "opened in Nanjing Hotel",http://84835.vhost90.cloudvhost.net/news/html/?678168.html, "will require a lot of working capital" and other reasons ,http://www.cosmeticlive.com/forum/profile/go6r0h1f3f1d, to others or to charge the borrower prepaid oil money,Louboutin Homme, a total of 23 victims, etc. defrauding Yan Suhua 2843 million yuan.
One victim Liu Zeyong large loss statement shows that in 2008, Ji Warburg Pincus to "open farm", "open stations" and the name of its 3.9 million yuan loan,http://www.51yam.com/home.php?mod=spacecp&ac=blog&blogid=,Louboutin Sandales, pay interest on the principal amount of 1.08 million yuan and 200,http://211.86.128.2/gjjl/Review.asp?NewsID=595,000 yuan . Its introduction gasoline do business Dong Ji Warburg Pincus to buy oil to 490,http://www.chrisadamsperfumes.com/index.php?item/create_form/1,000 yuan. After calculating the final loss of 2.578 million yuan.
In the 13th verdict, the defendant Ji Warburg fraud come yet fully recovered the stolen money,http://szbbs.sznews.com/home.php?mod=spacecp&ac=blog&blogid=, the court will continue to pursue, sent back to each victim.
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Financial fraud and usury are often "entangled" together, the case is a typical example. Normal private lending and usury limit Where? Case, the trial judge explained, private lending refers to the lending between citizens and between citizens and legal persons, citizens and other organizations. And "usury" is not a legal concept, a general sense,http://211.86.128.2/gjjl/Review.asp?NewsID=595,Louboutin à Bout Ouvert, "usury" means interest on borrowings exceed the legal lending standards. According to regulations, the maximum interest rate is now subject to legal protection, which was 4 times the same bank lending rates over the same period. That is to say,Louboutin Escarpins, more than four times the lending rates for bank loans, it can be considered "usury." (Finish)
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發表於 2015-7-3 11:41:10
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