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Wu Xin Jing Bao reporter former Shenzhen Road and Bridge Construction Corporation virgin materials, staff Wu Jie first engineering group, allegedly fictitious investment jewelry business, land speculation, do business, such as road gravel material lies, or the use of his position, perhaps with high returns giant fraud capital. Its court for fraud, said the object "all their relatives and friends," and even two sister left off. Fraud succeeded nearly nine million yuan large sums of money, she used all offshore gambling, squandered.
Yesterday,http://www.8800x.biz/forum.php?mod=viewthread&tid=54605, the 38-year-old "female gambler" on suspicion of fraud, two counts of fraud in the Shenzhen Intermediate People's Court for trial.
High returns money scam
This year 38-year-old Wu Jie group, originally materials, staff, Shenzhen Road and Bridge Construction Corporation First Engineering Department. The indictment revealed that she also had been convicted of burglary and sentenced to four years.
According to the prosecution allegations: Since 2007, Wu Jie group repeatedly fabricated "their units to undertake Shennan Avenue roadwork needed funds to purchase road materials," and other excuses to high returns to cheat other people's money.
Wu Jie group due to work duties, many are not deceived by the beginning suspicious.
As from March 2007 to June 2008,http://www.electrothermalheating-748013.adminkc.cn, Wu Jie group lied to their units to undertake Shennan Avenue roadwork, need a lot of money to buy the road with gravel, asphalt and other materials, as materials, staff of the unit can be supplied invested monthly investment to investors 10 percent returns, fraud victims Lawsuits some 350,000 yuan.
August 2007, Wu Jie group used his position, lied and road sand, stone materials supplier partner to do business cash flow needs, and promised to be responsible for the repayment of bank mortgage payments, fraud victim be located mortgage Nanshan access to credit, and then lend the loan itself. Wu Jie group due to the security company can not repay the debt, the transfer of the property foreclosed, Wu Jie group from actual defrauding 680,000 yuan.
From November 2007, Lawsuits has a 647 million yuan loan to segment of a branch, Chen Ju et al. After more than recover,http://artemisglobal.org/forum.php?mod=viewthread&tid=961008, Wu Jie group still refused to return 181 million yuan.
Squandered large sums of money gambling fraud
It is alleged that during 2004 to 2009, Wu Jie group has repeatedly fictitious investment jewelry business, land speculation, do business, such as road gravel material lie to people and promised to pay high interest loan. She resort to the "first post about the return of principal and interest as to defraud the trust, and then defrauding large sums of money" and cheat people money, to Hong Kong, Macau gambling and buying lottery in Shenzhen, squandered.
Such as the April 2005 to December, Wu Jie group to take "after the borrower, such as about the return" approach, fraud victims Pengmou Di trust, then she lied to its sister jewelry business in urgent need of cash flow and the return of Hong Kong borrowers friends, have to cheat Pengmou Di 180,000 yuan, HK $ 300 million. After recovering Peng,http://gamsa.net/guestbook/index.php?item/create_form/1, Wu Jie group returned only 50,http://www.8liuxing.com/home.php?mod=spacecp&ac=blog&blogid=,000 yuan.
May and June 2007, Wu Jie group with operations in the blue car license victim Tang Moufeng know, pretended to do the engineering business needs cash flow, pay a monthly commitment of 10% or 8% of high interest, defrauding 520,000 yuan Tang , after recovering Tang, Wu Jie group still refused to return 405,500. Since January 2008, Wu Jie group to do roadwork same grounds, the success Luomou Wen defrauding 780,000 yuan.
Fraudulent use of credit card fraud, identity sister
In addition to the fictional business scam, but Wu Jie group malicious cash through a credit card scam.
It is alleged that from January 2005 to August 2008, Wu Jie group worked in a number of banks bid for seven credit cards to illegal cash overdraft malicious way, after the incident, the principal and interest owed to the bank of RMB 13 million yuan.
Wu Jie group even two sister did not let go. It is alleged that, from June 2007 to February 2009 period, the fraudulent use of its sister group Wu Jie Wu ball identifiable information, has a number of banks in the credit card cheating 7; fraudulent use of identity information, such as Wu sister, in a number of Bank credit card cheating four. She used the credit card 11 illegal cash, the principal and interest owed to the bank after the incident, a total of RMB 39 million yuan. Attorney
Prosecution believes that Wu Jie group uses fictional facts to cheat others money, a huge amount; malicious overdraft apply their own credit cards, impersonation credit card fraud, huge amount, his behavior violated, "Criminal Law", should fraud, credit card fraud be held criminally responsible. According to statistics, the crime she was 21, as many as 846 million yuan of money fraud,piumini moncler,http://onigdesign.com/error.html, credit card fraud amounting to 52 million yuan.
□ Trial Watch
No defense lawyer to appear in court
"All have a usury, money to hire a lawyer."
10:00 yesterday, cut with short hair, Wu Jie group was remanded to the court bailiff. She did not hire a lawyer to defend himself.
Faced with the prosecution's allegations, Wu Jie group, said all pleaded guilty,peuterey outlet, so the trial ended just over one hour, including 21 single prosecutor read and presented evidence of alleged fraud 50 minutes.
Wu Jie judge asked whether the group has the ability to compensate victims of the money, she said that because of his gambling, all the money has been used to repay loan sharks, no penny can come up with compensation. Because of this,moncler uomo outlet, she has no money to hire a lawyer.
No relatives present in the courtroom
"Cheated are friends, sorry kids and parents."
Reporters noted that no one Wu Jie group yesterday appeared in the gallery of relatives,piumino moncler outlet,http://www.welt-urlaub.de/cgi-bin/links/add.cgi.
According to the group, said Wu Jie, 21 single fraud own object, all their relatives and friends. After she cheat a lot of money, some used also usury, and the rest for the purchase of welfare lottery and go to Macau to gamble.
The last phase of the trial statement,http://wx.jazzsynth.com/wxcgi/kizai/sunkizai.cgi?mode=form&no=82&page="t,peuterey uomo, Wu Jie group, said: "I made a mistake, especially feel sorry for their growth in children, elderly parents more sorry for myself, I feel very sorry, hope the court that in mind, I am able to be given a lighter punishment. "
