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From March 2008 to October 2009, Xuzhou Huaxia Group sales Miss Liu XX to play receipts, IOUs way, trapping 28 people to buy a house, a total of more than 200 million, the majority of these payments were her lover Zhu squandered possession and other forms of gambling. See unmasked, Liu XX and Lovers carry the remaining proceeds of more than 40 million fled to Heilongjiang, Jilin and other places,scarpe hogan, "The Fugitive", after the police arrested him.
Yesterday morning, Xuzhou City Quanshan People's Court of first instance of criminal judgments, the defendant Liu XX guilty of embezzlement,hollister pas cher, fraud, merge executed 12 years 6 months imprisonment and fined 50,000 yuan, the confiscation of personal property 100,000 yuan; Zhu defendant guilty of the crime of harboring, sentenced to 1 year 6 months. According to court reports,louboutin pas cher, the case in a number of households to purchase real estate contract dispute v developers will also be introduced into the proceedings.
□ Express correspondent correspondent Yuanxue Bai Xing Zhigang Wang Yanwen / photo
Unmasked
She loophole interception purchase money playing gambling machines
Valentine was kind enough to say that the money earned by selling their own
Liu XX was born in 1980 in Xuzhou, college culture, the former Jiangsu Huaxia Sunac Landmark Group, LLC (hereinafter referred to as the Landmark Group) well-off people sales office sales staff. September 2006 to the end of October 2009,hollister, she has been engaged in work houses,hogan outlet, well-off people in the Landmark Group,http://www.vipfishing.cn/bbs/home.php?mod=space&uid=7729, the project also includes parking and facade and so on. Due to gambling machines, she began a mortgage customer retention.
Ministry of Finance Liu XX units near Xuzhou Racecourse Lake, far away from the sales offices, sales staff at work will usually accept the first customers paying back, then handed unit finance. The money received from customers, not only will customers playing receipt, and customers also sign the agreement, in triplicate, the company is standard protocol. If the money handed corporate finance, finance will be stamped with the official seal on the agreement, and then give the customer a copy. Liu XX work during Landmark Group, the company did not prohibit the collection of the sales staff provides customer funds, in fact, too far away from the sales office for the company headquarters, and sometimes the customer also requires the collection of the sales staff.
Liu XX said that in the course of the houses, she liked to play gambling machines, retain customers about more than 100 million. By the end of 2008, she and Zhu know,http://mingtuhw.com/tribune/home.php?mod=space&uid=4438, after the development of lovers, often play together gambling machines, and trapped more than 100 million. Also in October 2009, she also cheated several customers money because less time and customer contact number, I do not remember the specific name of their own, with their receipt to the customer play prevail. In addition, some funds are handed over to the other sales staff collecting Liu XX trapped. There are three or four customers this case, the single is 45 million.
Liu XX, said to himself trapped Shoufangkuan is gambling and spending, basically lost. "Zhu was also skeptical inquiry, gamble with so much money come from?, I would answer that their sales revenue building, or borrowed from relatives and friends of the real estate section."
Things brought to light, with 400,000 and lover absconded
Heilongjiang and Jilin are hidden too, was eventually arrested
October 2009, Landmark Group has customers began to ask, "Why pay a deposit, no contract?" Liu XX hearing began to tense up, first stall delay by a variety of reasons, then she just put themselves and their clients agreement were ripped up, the customer to deposit their money around more than 40 million have been removed - she is about to abscond.
At this time, Liu XX Zhu was told the truth: he lost his money gambling is the customer's mortgage, now owe the hole too big to fill. Subsequently, Liu XX, and Zhu Mailechepiao go northeast, has in Hegang, Jiamusi, Jilin rent occult. Identity for fear of exposure, Liu XX fled before the destruction of their identity cards, identity cards have been using during abscond Zhu.
At this time, Xuzhou police also began to buyers who received a warning. Suspicion of committing embezzlement and involved case, Zhu Liu XX, and the Internet are being Xuzhou police wanted. July 13, 2010, Liu XX, and Zhu was arrested and temporarily Heilongjiang police custody on July 20 that year was in Xuzhou City Public Security Bureau Detention Spring Hill, was arrested on August 20.
After justice, Zhu told police that he met Liu XX at the end of 2008, the following year in January to become lovers. Took her own village after a teahouse near Conch and a bath center to play gambling machines, after losing 1.3 million to 140 million. Lose money in their own out of the nearly 100,000 yuan, Liu XX basically take the other. He had asked Liu Fei source of money, but she said to the real estate sub-grounds of borrowed money, and said to give people interest. "I doubt she is Shoufangkuan asked her did you get the money is not illegal, is Shoufangkuan not received, but she denied it, do not let interfere."
Net of justice
She also pay taxes under the guise of buying a car bit cheated by nearly 200,000
March 4 this year, Xuzhou City Procuratorate Liu XX guilty Quanshan job occupation, fraud, the defendant guilty of the crime of harboring Zhu, to the Court. Quanshan People's Court collegial panel composed of law, public hearing the case, the two issues further surfaced.
Get money to buy a car bit by Fudge
Prosecutor accused, between August 2008 to October 2009, Liu XX Landmark Group as well-off people in the sales office sales staff during handling fee to use their positions to facilitate customer purchase paragraph, or the use of handling the company's financial Other departments pay duties charged by a mortgage sales staff convenience, interception unit funds totaling 270.7353 million. Most of these funds were accused Liu XX, Zhu and other forms of gambling squandered possession.
In addition, the prosecutor also accused Liu XX guilty of fraud. Between June 2008 to May 2009, the defendant Liu XX take fictional facts approach to the time required to apply for housing loans by the Landmark Group unified pay the deed tax to pay taxes on the grounds Fibonacci cheat Liu 35,188 yuan; May 14,http://www.tuotuoban.com/home.php?mod=space&uid=1468, 2009, to be a defendant Liu XX, Liu pretended to be able to buy at discounted prices inside a well-off family residential parking spaces to help purchase and resale of parking spaces should be a profit by defrauding 100,000 yuan cheat Liu 50,000 yuan. Illegal possession of stolen money are.
Valentine knowing that she still harboring criminal
Public prosecutor that the defendant Liu XX as a non-state-owned enterprise workers, using his position to facilitate the illegal occupation of the unit property has a huge amount, should be held criminally responsible for embezzlement; meanwhile, accused Liu for the purpose of illegal possession of a fictitious facts, cheat other people's property, a huge amount, should be held criminally responsible for fraud. Criminal defendant Zhu Mouming know others still provide hiding places, to help them escape and hide, should be held criminally responsible for the crime of harboring.
In court,hogan outlet, the defendants argue that Liu XX: The indictment alleged embezzlement charges no objection,hogan, but the public prosecutor finds that the amount of different views on the crime of fraud indictment alleged facts disagree,lancel soldes, because the allegations The main evidence for the statements of victims and accused her ex-husband Humou Liu XX interested in this testimony and witness Humou failed to testify in court. Zhu on the prosecutor accused the defendant guilty of the crime of harboring its charges and the facts are not dissent. He believes that "their attitude has been brought to justice after a good confession,hogan outlet, repentance, and there assist the public security authorities arrested the investigation of other suspects plot;. Has no criminal record, the case-based first-time offenders, ask the court to a lighter punishment."
She was sentenced to 12 and a half years, Valentine was sentenced to a year and a half
Yesterday morning, Xuzhou City Quanshan People's Court of First Instance on the case were open verdict. Court found that: between March 2008 to October 2009, the defendant Liu XX Landmark Group as well-off people in the sales office sales staff during handling fee to use their positions to facilitate customer purchase paragraph, or use handle the company's financial department to pay other sales staff duties charged a mortgage convenience interception unit funds totaling more than 200 million.
Reporters noted that in the judicial dossier,moncler sito ufficiale, Liu XX interception to buy a house court finds that involving Sohn, Lee and other 28 people. Which sums up to Sohn,http://www.doctor-chess.com/bbs/home.php?mod=space&uid=22563,hollister outlet, namely 490,000 yuan, at least a couple of Hwang count 10,000 yuan, names involving the purchase of shops, parking and so on.
According to the court of first instance verdict, the defendant Liu XX guilty of embezzlement and sentenced to ten years imprisonment and deprived of political rights for three years and confiscation of personal property of 100,http://www.qinglianzhongyi.com/home.php?mod=space&uid=5374,000 yuan; guilty of fraud and sentenced to four years and penalties Gold 50,000 yuan; decided to merge the implementation of 12 years 6 months imprisonment and deprived of political rights for three years and fined 50,000 yuan, the confiscation of personal property of 100,http://laxalex.net/home.php?mod=space&uid=5161,000 yuan. Zhu accused of harboring and sentenced to one year imprisonment for six months.
Case tracking
Fooled "buy" the house
Now count count?
A number of real estate sales contracts dispute will enter the proceedings
After the trial ended yesterday,http://www.gyld.cn/home.php?mod=space&uid=5072, for issues such as whether to appeal, Liu XX,http://115.47.4.191/newbbs/home.php?mod=space&uid=11024, and Zhu did not answer, and said "do not accept any interviews."
It is understood, has recovered the stolen money 122,000 yuan and silver Bora 1.8T sedan and other stolen goods, according to legal procedures will be reimbursed for each victim of fraud; continue to pursue the rest of the stolen money, reimbursement of victims unit Landmark Group.
So,louboutin pas cher, a lot of interest in the case of victims how to get protection? Reporters learned that, in this April 18, Xuzhou City People's Court Liu XX Quanshan job occupation, the case of one of the victims of fraud, buying garage Lee v Landmark Group real estate contract dispute case also made a verdict. Court's verdict is: Lee and Huaxia Group oral contract for the sale of parking spaces on the ground effectively; Landmark Group for the plaintiffs accused Lee handle the delivery of the underground garage formalities; defendant Landmark Group should take effect from the date of the decision within 10 days assist the plaintiff Lee handled the underground garage of property transfer procedures.
It is understood that after the civil judgments issued in the statutory appeal period, the Landmark Group has filed an appeal to the Xuzhou City Intermediate People's Court. Landmark Group believes that "Landmark Group and the plaintiff had never signed a contract for the sale of parking spaces called, so 'sales contract between the plaintiff and defendant effectively' to confirm there is no problem; due to the Landmark Group and the plaintiff had never signed a contract for the sale of parking spaces For the specific location of parking spaces, price, payment method, delivery time is not agreed, therefore, the plaintiff can not handle the so-called transfer procedures;. case, because the plaintiff Liu XX individuals defrauding money is in accordance with the Supreme Court judicial interpretation provisions, the case should be made after the end of the criminal case reconnaissance processing. "
Yesterday, Xuzhou Quanshan court-related personnel, victims and other current real estate contract dispute Landmark Group will also be introduced into the proceedings.