high of a 36-year-old, native of Jiangsu Changshu, the mid-90s, she accompanied her husband came to Hefei. The husband of a high Hemou, a former elevator company in Jiangsu Province, due to set up branches in Hefei, Hefei, it came to work.
2006 年 5 months, a friend of a Mr. Hong high home-made project is urgently needed liquidity to the grounds of Ali loans 3 million, and promised to pay the high monthly interest rate of 5% interest. After the high of a to the same reason, many borrowers to Ali, to the end of 2006, the cumulative 50 million loan from the Ali Department. 2007 Spring Festival, has found a high-Ali, a friend of a process to do work at home business need own capital on the grounds, their loans, the same commitment to pay high interest. Ali now has no money to borrow, the high of a loan would recommend her to friends and relatives. Encouraged by the high A, Ali 1.5-2% interest in monthly interest loans to relatives and friends, and later lent to the high one. After the high of a number of reasons for the same loan to Ali, to June 2008, total loans 2.31 million yuan has been Ali.
Although relations between the two is very good, but never told a high-Ali's own specific economic situation and the husband's specific career.
a poor woman by his fraud, by friends and relatives under a huge debt, unable to recover stolen money seeing deceived, self discredited in the face of friends and family, eventually committed suicide by taking poison.
a housewife and fabricate a variety of reasons, commitment to high interest rates, the crazy neighbor fraud millions of dollars of illicit money to justice after refusing to be accountable, and ultimately was
Eventually, the police reported the case to prosecutors to prosecute. Earlier this year, after the Hefei Intermediate People's Court in order to defraud the high end of a life imprisonment sentence.
borrowing a large fortune of several million dollars
private lending, profits traps hidden
cause for regret is to the case in October 2009 on the eve of the first instance court, the biggest victim in this case Ali committed suicide. After the high of a unmasked,
False statements 骗贷 29 million yuan developers, Ali Ali family and friends that the money lent to a cheated by the high, and can not recover, have the Ali recover arrears. Because on the one hand unable to pay its huge debts, while difficult to face family and friends, Ali chose to commit suicide by taking poison.
In fact, the high of a friend called Mr. Hong, Cheng borrowing is entirely a rumor, these borrowers are falling into her own hands. In addition, she is still around the Spring Festival in 2009 to buy a house, a husband to do business on the grounds, to other friends borrow commitment to pay high interest. Loans were somewhere from Hong 1 million, 1 million loan process somewhere, Zhou at 1.8 million loan, the borrower Wang at 5 million, 14 million loan the money somewhere.
exchanges in the usual process, relatively generous pay Ali, is also about credibility, trust by friends. The end of 2005 to high of a family emergency on the grounds, has three loans from Ali at 5,000 yuan, 10,000 yuan, 2,000 yuan, and loans and interest scheduled to be returned to Ali. It is through these loans because of the high reputation of a good, high-Ali is also more of a trust.
2009 年 3 5 March, Ali found a high, proposed to look at debt settlement, clearing, after a recovery of the original high-IOU, and the other to the Ali laid the amount
period, Ali has also repeatedly bombarded with the high of a debt, but the high of a lift are her husband to do business, borrowing friends are doing the project, a large fortune and other excuses.
disappeared huge debt difficult to discuss
As children grow up, too high of a more of a task, that is to send children to school. In the process of taking the children, she slowly met a lot of middle-aged women living in the vicinity, were considered for the near neighbors live, age and similar high and they gradually formed a friends, occasionally playing mahjong together. Among the many friends, some with high-Ali (a pseudonym), the best relationship, her daughter Ali has confessed to do godmother. Ali runs a chess room, the original home is located in the outskirts of Hefei in Hefei in the development and construction has received a lot of compensation for demolition, so his family was well off.
this case strange is that, after the police investigation confirmed that a large number of high Hemou a husband for his wife to defraud the matter even knowing, but do not know the use of illicit money. Therefore, high motivation and the modus operandi of a huge amount of illicit money is going, is always a mystery.
Why did Ali and other friends are willing to believe that high of a it? In fact, by playing a cover of high, such as Mr. Hong, Cheng A et al, and Ali, who are known to each other, but they really do work at home, so we all believe. However,
Nike Mercurial Vapor, among these friends are reluctant to say that because of the feelings broken anything about the loan to make the deal with the high in the middle of a room, club fool the West home.
6 end up high in a police investigation of a case with the name, so she went back to Hefei, the control immediately after, and started trial . Under questioning, the high of a false recognition of his IOU system, also admitted cheating out of money, but the stolen money to pay high interest on the ground, refusing to account for stolen money went. High and her husband, a police accounts and assets of all the investigation, also found no trace of illicit money.
pieces of this happened since 特大诈骗案, more prominent in recent years highlights the problem of private lending. With the social and economic development, private capital more abundant, and many people have the money left in the hands, then, there are criminal elements to the high interest as bait for fraud. Because these are private loans, loans based on personal credibility, the lack of adequate legal regulation, in the event of fraud, it is difficult to recover losses.
to Hefei, the Hemou go to work every day, then the high of a home housework and raise children. Around 2000, Hemou affiliated company, to start their own elevator maintenance service contract, the annual income of about 5 million, although not a lot, but enough daily household expenses, a family enjoyable.
housewives became familiar nominal kinship
2008 年 7 months,
Men's Square by the robbers knife against the wind, once again find a high-Ali, the husband Hemou cash flow needed to do ground lift business loans, Ali continued to borrow from relatives and friends,
Hooligan violence and ######ual assault female man wa, lent to the high of a to the end of 2008, high A total of 2.51 million yuan loan from the Ali Department.
meeting, the high one told the police that he did not defraud people of money, borrowed money was lent to a friend indeed working capital as a project. In addition, the high of a show by the way also, who opened an IOU to her. Because of the high a certainty, and to produce evidence, the police can not be controlled immediately, only to return for further investigation in Hefei.
motivation proceeds of a mystery never opened her mouth
were 3.5 million, 220 million two IOUs. The amount of the credit notes, including borrowings incurred during the full cost.
through the investigation, the police gradually mastered the mass of evidence the case, also confirmed that high of a promissory note to all of the produce department of its forged.
the police through the investigation found that high of a family has left Hefei, Changshu, Jiangsu Province returned home, then rushed to the Changshu, however, is not high in a home and relatives in their own homes. After the police find their relatives, through a lot of work, urging the high of a surrender. Friends and relatives received the news of a high after police made contact with the initiative and proposed to meet in Changshu and police.
Hefei first case is the
got the IOU, Ali a reassuring thought, behold, soon after in IOU played, together with the work of the husband, school daughter, a whole family of high Can not find a trace of not only high, and even shut down their phones. At this time, Ali realized that he cheated, she rushed to the Public Security Bureau of Hefei Economic Investigation Detachment Second Brigade police, the police investigate the case immediately.
hit out in the West home club fool
Woman was unable to recover the millions of scams
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