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People, Beijing, June 17 (Reporter White Dragon) In recent years,tiffany outlet italia, with the continuous development of China's economy and society, some criminals take advantage of people eager to get rich in a short period of psychological, take illegal fund-raising way to cheat money,http://www.hayasoft.com/crybaby/cgi-bin/diary2/apeboard_plus.cgi?msgnum=96&command=read_message/, not only to the people The property caused significant losses, but also seriously disrupted the financial order, affect social harmony and stability. To maintain the financial management order, deter unscrupulous criminals, the Supreme Court recently issued a fund-raising fraud four typical cases:
 
First, the defendant Tang Yanan fund-raising fraud
 
Bozhou City Intermediate People's Court found that: the defendant Tang Yanan formerly all-Technology Development Co., Ltd. in Anhui Province chairman,scarpe uomo hogan, the legal representative, but had been guilty of fraud, escape crime in 1989 was sentenced to sixteen In 1999,http://www.gxlicun.com/home.php?mod=space&uid=7674, he was released on parole. June 2004 to March 2007, together with others Tang Yanan high returns as bait, exaggerated, false propaganda all spring deer farming company operating conditions, seven provinces of Anhui, Henan, Hebei, Shandong, Jiangxi, Jiangsu, Beijing and other City 116 counties, all in the name of the company has with the spring 49786 (times) signed a "joint plant breeding contract", illegal fund-raising 9.73 billion yuan RMB, the proceeds for the vast majority, who are personal car, purchase of real estate,http://onigdesign.com/error.html, squander, conceal and transfer payments of principal and interest previously fund-raising, distribution and service of high fund-raising business commission and other incentives. To the incident ended, there raised funds of RMB 333 million yuan can not be returned, and resulted in a suicide victim.
 
Bozhou City Intermediate People's Court sentenced the defendant Tang Yanan financial fraud to death,http://www.sustainabilitystore.com, deprived of political rights for life and confiscated all his personal property. After the announcement, Tang Yanan appealed against the verdict. Anhui Province Higher People's Court after the trial, according to the law rejected Tang Yanan's appeal and upheld, and shall report to the Supreme People's Court. Supreme People's Court after review that the defendant illegal possession for the purpose, together with others, to take the fictional use of funds,http://www.dademall.com/discuz/forum.php?mod=viewthread&tid=4606473, to conceal the loss of the status of the way to cheat other people's money, his behavior constituted the crime of fraudulent fund-raising, and the huge amount of fraud, to the people interest losses are especially serious. Tang Yanan planning, directing fund-raising fraud, the Department of principal, and a recidivist, crimes are particularly bad, crime is extremely serious and should be severely punished according to law. Thus, according to the law approved by the Anhui Province Higher People's Court upheld the first instance the defendant financial fraud and sentenced to death, deprived of political rights for life and confiscation of all personal property of convicted criminal.
 
Second, the defendant Sun Xiaoming fund-raising fraud
 
Hangzhou Intermediate People's Court found that: from December 2006 to November 2007, the defendant to pay high interest as bait to Zhijiang Resort Hangzhou invention sale Send line,http://bbs.361cy.com/forum.php?mod=viewthread&tid=31892, Hangzhou Evergreen Investment Branch Management Ltd. Zhuantang grounds that require funding, and the fictional TV series needed investment capital and other facts, in Hangzhou has defrauding 28 victims and other raised funds totaling 1466 yuan, only a small part of the proceeds of the cover Interest raised funds, most are used for gambling, debt, Gregory lending and squandered like. To the incident ended, there raised funds of RMB 1299 million yuan can not be returned.
 
Hangzhou Intermediate People's Court sentenced the defendant Sun Xiaoming financing fraud to death, suspended for two years deprivation of political rights for life and confiscated all his personal property. After the verdict, service contract, not to appeal. Zhejiang Higher People's Court for review, according to the approval of Sun Xiaoming of the decision.
 
Third, the defendant Lv Weiqiang fund-raising fraud
 
Lishui City Intermediate People's Court found that: from August 2004 to March 2008, the defendant to pay high interest as bait, fictional project bidding, in partnership with others to do foreign trade business, investment funds and other capital purposes take issue IOU,scarpe nike tn, signed a loan agreement, etc.,hogan outlet, in Lishui City Liandu, Jinyun, Qingtian County, Zhejiang Province, to illegal fund-raising RMB 260 million yuan, the proceeds used to repay in addition to pre-raised funds to pay high interest outside the rest is used for gambling in Macau Lv Weiqiang, buy real estate, cars and other personal extravagance. To the incident, there are raised funds of RMB 4038 million yuan can not be returned. April 24, 2008, the defendant gave himself up to public security organs.
 
Lishui City Intermediate People's Court sentenced the defendant Lv Weiqiang financial fraud to death, suspended for two years deprivation of political rights for life and confiscated all his personal property. After the announcement,louboutin prezzi, Lv Weiqiang appealed against the verdict. Zhejiang Higher People's Court,http://www.booherdirect.com/cgi-bin/commerce.cgi, according to Lv Weiqiang dismissed the appeal and upheld the original verdict.
 
Fourth, the defendant Zhang Yuanlei fund-raising fraud
 
Guangzhou City, Guangdong Province, the Intermediate People's Court found that: between July 1997 to July 2007, the defendant Zhang Yuanlei use identity Guangzhou Branch of China Life Insurance Co., insurance agents, and to return the principal and maturity month high returns as bait, fictitious insurance, and Sike the company seal making false insurance documents, fraud victim Hu Weidong, and many insurance charge such persons' insurance "a total of RMB 2125 million yuan, in addition to swindle money Victims pay high interest due, the rest being used for personal extravagance. To the incident ended, there raised funds of RMB 488 million yuan can not be returned.
 
Guangzhou Intermediate People's Court sentenced the defendant Zhang Yuanlei financial fraud twelve years imprisonment and fined 100,http://ir.nul.nagoya-u.ac.jp,000 yuan. After the verdict, Zhang Yuanlei appealed against the verdict. Guangdong Provincial Higher People's Court, according to Zhang Yuanlei dismissed the appeal and upheld the original verdict.