Information Times (reporter Wei Hui Hui) Milky Pai Village pork-old woman suspected of illegal fund-raising to invest in farms and other real estate businesses need to raise funds on the grounds, just two years in the vicinity of 86 fraudulently villagers illegally raised funds of more than 3600 million, an average of one person who cheated more than 400 million. Yesterday, the defendant alleged illegal fund-raising Sin Guixing crime in Guangzhou City Intermediate People's Court arraigned.
Gregory the temptation to engage in illegal fund raising
It is understood that 52-year-old star only primary school education Gui Xian, Guangzhou City, Pai village locals, before the incident live in the Pearl River New City Road, Hai Le . 1988,
monster hats, Xian Gui star in Shipai Village Piedmont market selling pork, to be honest with the impression that the village, part, love to clean, and free time often stopping by.
indictment, from June 2008 to August 2010, the Sin Guixing to invest in farms and other real estate businesses need to raise funds on the grounds,
Oakley Sunglasses, an annual interest rate 20-200% as bait, fraudulent methods used to Shipai Village where villagers Dongmou,
DC Hats, Chen and 86 victims of illegal fund-raising 36.7998 million yuan, in addition to the return of some 1.09 million yuan to the victim, the other for the stolen money squandered, resulting in the loss of victims of RMB 3570.98 million.
correspondent was informed that the alleged crime that is Sin Guixing in August 2, 2010 when the statement of surrender. Gui Xian star aunt (her husband's sister in law) testimony that, at the day of surrender, Xian Xing Gui villagers have heard reported, and was accompanied by her initiative to Pai police station surrender.
boast about the Pai villagers money aunt, said Xian Gui star was arrested, she went to the public security organs, and that Sin Guixing has had more than 70 million illegal fund-raising, more than 100 victims, rather than on the amount and number of the indictment.
why the villagers believe that reporters Gui Xian Xing and lend money to her in the offing, the villagers Dong aunt explained, is open farms, and is a native of locals, we even considered a relative Xian Xing Gui console
correspondent was informed Pai villagers in addition to 3 million of annual dividends, many people have many properties for rent, and is located in the village of Pai Computer City is also an important source of income. The victim is still in the village are mostly elderly women, to lend money from Xian Xing Gui several hundred thousand to over ten million dollars, the majority still has not returned.
surrendered before the IOU burned
Sin Guixing into custody by court bailiffs, to attend the village to see the body fat, body shape bent old woman, have Chibi curse after the bailiff to stop. For the accused, Xian Gui star had no comment, but said the victim, This has attracted a burst of noise under the court.
Gui Xian Xing said the allegations did not raise money so much, but can not say specifically how many. In fact, July 28, 2010 the villagers come for money, the next morning, Xian Gui star on Later, Xian Gui star trying to put rat poison to prepare soup, to Since then, family members persuaded by Sin Guixing surrender.
claimed there behind
Sin Guixing claimed victims themselves, in early 1994, she was in Pai village market to sell pork piedmont, who claimed to know, sound, hereinafter referred to as Lee students) Chaoshan man, Lee often told her to buy a lot of raw meat, the two gradually conversational. Later,
new era hats, Li Sheng business loan to her, promised 20% annual interest, then letting her borrow from other villagers and promised to give her extra commissions. Xian Xing Gui take into account
Sin Guixing statement said Li Sheng missing twice, respectively in first half of 2004 and June 2009. Interest will be regularly distributed to the villagers for her, and to 1 million in commissions.
Xian Xing Gui said in the statement, until the missing Li secondary students in 2009, she has borrowed more than 10 million, in order to borrow the debt before paying the money, her annual interest rates to 30%, 50%, 100%, 200%, to the beginning of 2010 it was changed to 20% on interest, some interest to week 120%.
embrace the responsibilities that the families of innocent
Sin Guixing regret was for the petty into the Council, said he received commissions around 20 million, and villagers have been used to pay interest. In addition, she swept all the guilt, said her family to borrow money and knowledge to the villagers, said, make the villagers money to my family.
Gui Xian Xing said he did not name property, deposits are returned to the villagers, but is willing to sell the house payment. It is understood, Xian Gui star husband's name has three sets of real estate, but not enough to repay the loan.
defense counsel, Xian Gui star's conduct did not constitute a financial fraud, but should be classified as the crime of illegal deposits from the public. Gui Xian star because there have been borrowing to the lender after the return of principal and interest,
Nike Shox, not with money to escape, but no use of borrowing for crime.
the case pending further proceedings. (edit: SN021)