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Boasted "one of the eight famous lecturer Asia," middle-aged woman accused Yang lend lesson taught finance and investment opportunities, said he has a high return on financial items, lobbying students through his financial, for financial fraud in recent 30 million yuan.
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The case yesterday morning in Beijing three Court of First Instance ruled that the court found that Yang guilty of financial fraud and sentenced to life imprisonment and deprived of political rights for life and confiscated all his personal property,http://www.l-yc.com/bbs/forum.php?mod=viewthread&tid=347344&fromuid=9663.
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â– case
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Remittances by participants gamble with assistant exit
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This year 39-year-old Yang, a Beijing Hua Hui Enterprise Management Co., Ltd. Optional lecturer, speaker spiritual growth, marketing and business management courses. Victims are mostly 40 to 60 years old, middle-aged women, who have spare cash and looking for a stable financial management. Each class, Yang will promote his investment project to the participants. Yang promised interest ranging from 5-12%.
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Student lobbying relatives investment trust
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Ms. Qin said the victim, in early 2011, Yang told her that there is a good investment projects, so that Ms. Qin put extra money in him. Since then,nike tn pas cher, Yang continued to call her lobbying.
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July 2011,http://partner.xidibuy.com/bbs/forum.php?mod=viewthread&tid=69000, Yang phoned her and said return on new investment of nearly seven points. Her heart, to Yang assistant account remitted 20 million. September of that year,http://02cd.com/home.php?mod=space&uid=32472, Yang returned 100,000; October, and returned to the 12 million yuan. After get back section, Ms. Qin put a heart, after having remitted a total of 1.03 million.
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Victims Ms. Lu did not see written material called investment projects, but that Yang "a very high standard," believed in him, but also to help Yang lobbying their friends and relatives. Once participants' investment funds "Yang scored father, wife and assistant's account in late Yang also allow students money directly call other students.
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When dun lied been kidnapped
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The second half of 2012, more and more victims have been discovered back section is not timely. Liu said the victim, she was assistant to the query by Yang Guang, Yang found not to any investment, all the accounts are to send money to the students.
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Even his assistant have not seen what Yang Guang investment. His assistant Mr. Qu said, in June 2011, he was in Beijing to listen to lectures after Yang Guang,http://bbs.layabox.com/forum.php?mod=viewthread&tid=54678, was hired as an assistant site. Yang Guang was a total of 8 people Assistant.
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Ms. Lu also found that Yang is not the back section,http://www.chinahip-hop.com/home.php?mod=spacecp&ac=blog&blogid=, has repeatedly urged him to. In October 2012, Ms. Lu about a lot of investors came downstairs to find him his reconciliation. Yang wrote a "cash flow problems due to the company 4.5 million loan,http://test.es.com.cn/forum.php?mod=viewthread&tid=790247&fromuid=65483," the promissory note, the commitment by the end of the settlement.
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At the same time,jordan femme pas cher, also came up, "he was kidnapped," the message. Ms. Lee said the participants, October 12, 2012, Yang called her to say that he was kidnapped in Shandong 800,000 loan to her, but then it did not have the money.
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Finally, Yang disappeared,louboutin femme pas cher, we found the police after being fooled him.
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Offshore gambling had lost hundreds of thousands
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The court identified,nike air max pas cher, Yang did not take advantage of the students raised funds to invest, he took the money to go abroad to casino gambling splurge.
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Mr. Qu said Yang Guang like to gamble. In 2012, he had been to accompany Yang Malaysia and Macau casinos. Mr. Qu found that some students transfer funds directly to the brush of cards for gambling chips when Yang Guang. He lost 500,000 each in Malaysia, Macao lost 900,000. Another assistant Liu said Yang Guang accompany gambling, assistant also can get a few hundred dollars in chips to play, but also brush participants remittance card.
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â– trial
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Fraud of more than 2970 million into hiding
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The prosecution alleged, Yang in May 2010 to December 2012, using its identity instructor trainees win trust, finance and investment in the name of the high returns available to students and trainees friends to raise funds, defrauding Ms. Liu and other 12 victims raised funds totaling more than 2970 yuan after the escape and hide, to the incident there are more than 1740 million was returned.
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Trial,air max outlet italia, Yang did not think he was financial fraud, he said he has investment capacity, and the money is borrowed with students.
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Furthermore, it considers the rebate on the part of the victim is not counted in the entire rebate of, shall be deducted from the amount of crime.
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Yang Guang's counsel argued that the charges against the prosecutor accused has no objection, but the amount of crime challenge.
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Counsel said the evidence the prosecutor presented in court on the basis of the audit report is not comprehensive, and therefore the conclusions of the audit report to calculate the amount of error,http://www.lqwhg.com/Review.asp?NewsID=45, can not serve as a basis for decision; Yang Guang was initially want to profit by raising finance,http://www.26hao.cn/forum.php?mod=viewthread&tid=386042&extra=, not malice deep, wants the court to their sentences.
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Prosecutors reminded the contractor in this case, means a lot of fund-raising fraud Yang Guang and the same: to promote good projects to attract investment, commitment to high interest returns, and the interest is derived from the next person's investment funds, shattering the late investment broken, no one continue to invest, the victim can not receive payment after the incident. ,
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Beijing News reporter Liu Yang
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(Original title: Lecturer fraud of nearly 30 million Pipanwuqi)
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Edit: SN054 |
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發表於 2015-6-27 17:10:25
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