they put their own account

Criminals took advantage of the limited knowledge of the victim or to obtain money fraudulently obtained high returns psychology. Prevention of such cases, removing on criminals given due punishment,air max pas cher,http://daimaoh.co.jp, improve the ability to identify,peuterey outlet online, for "high returns" on high alert and cautious attitude is more important to resist the temptation

□ very Cases

Shin Dong newspaper reporter

In order to further loss of seven million business, Wang Tim Sweet Nanjing Securities Yinchuan City West business department business manager huaiyuan five years to weave all kinds of lies to cover more than four times higher than bank interest as bait, demolition east wall pay Paul, snowball defrauding 24 victims of 21.5563 million yuan in cash. Recently, the Yinchuan City Intermediate People's Court held a public hearing of the case.

In fact, the stock market scam claiming Zuozhuang

In the implementation of a series of fraud cases, Wang Tim sweet most usual trick is to fabricate the internal market information at his disposal to help others financial stocks, or in the stock market can recognize Trader Hence, it needs large amounts of cash, a lot of confidence in the stock market of retail fraud.

According to Wang Tim sweet statement in court,http://www.honyakunoizumi.info, in 2005, he borrowed a friend seven million business loss. To be able to have the money, he would with a friend in Shenzhen stock market Hence, it requires a large capital injection in the name, or do they have the backing dealer,nike tn pas cher, earn a lot of money to invest in stocks as a cover to borrow money from friends, relatives, customers .

Among these, the most representative Huo deceived. Huo certain stocks because the king met Tim Sweet, in their stocks lose more than 20 million later, they put their own account, the password to the self-proclaimed master a large stock of King Tim sweet insider information. Three months later, the king gave Tim Howard a sweet $ 200,000, said it was earned from the stock market back. It makes a pleasant surprise Huo - "Then I said over and over again to others in the field of high interest loans for Zuozhuang money, Huo initiative to lend to me to let me operate .5 years I have lent more than 300 million." Wang Tim Sweet statements.

In 24 cases of fraud identified by prosecutors, Wang Tim sweet to be able to recognize trader in the stock market in power, or inside information can help people grasp the financial stocks in the name of defrauding the trust of many small retail investors, the minimum sum is Mr. Han 23,900 yuan.

Does not meet the minor wantonly misappropriating

In his own name to defraud small retail funds fraudulently obtained money and less puzzled. With Tim Wang sweet borrow money to pay off debts more poke holes bigger, he took the name of a securities company in Nanjing, weaving a variety of reasons to attract the eye of cheat money.

By prosecutors to identify, in May 2011 to September, Wang Tim Sweet fabricate Nanjing Securities Company for large customers by the company's commitment to financial loss and profit information to the borrower on behalf of fraud victims in multiple Wang 1.1 million. July 2011, Wang Tim Sweet fabricate Nanjing Securities Company to finance the high stocks in the form of financing to the borrower on behalf of a 489,000 yuan fraud victims Palace. Wang also said Tim Sweet, Nanjing Securities companies to do internal funds, stocks,giubbotti woolrich, after to pay high interest rates to attract more times to borrow on behalf of defrauding Dimou 7.37 million yuan in cash, which is the king Tim sweet series fraud case, the amount cheat biggest.

In addition to raising funds on behalf of the company stock, the king also add sweet knit myself to a promotion,abercrombie magasin france, the company should lie primarily as a performance assessment indicators, defrauding the trust of his family. December 2010, in order to repay the loan to others,http://www.baseball-reference.com/games/standings.cgi, Wang Tim Sweet told the family that he wanted to competition for the post of director of marketing for the company, which is the main measure of performance evaluation,http://www.pokolenie-lex.com, but he is currently in the company's performance is very poor. His mother and her husband spent their relationship once were king Tim Sweet borrowed 700 million and $ 2.8 million to help him charging performance. According to Wang Tim sweet confession, the two most of the money he has on, and finally the remaining six $ not yet.

Covet high interest rates frequently applied successfully cheat

In five years of deception process, the king can add sweet successive defraud more than 20 victims of the trust, fraudulently obtained funds of up to 21.5563 million yuan, he relied on the weapon is high interest rates as bait.

According to court testimony king Tim Sweet, open to others to borrow money every time you are playing IOUs,escarpin louboutin pas cher, and the oral agreement of interest, monthly interest rate of 1 point of interest agreement. That $ 10,000 loan,http://daimaoh.co.jp, a month after the return of creditors 11,http://www.divorcesource.com/cgi-bin/dsearch/search.cgi,000 yuan. Developed later, there are a lot of interest to a monthly interest rate paid 2 to 3 minutes.

Such a high interest, of course, sweet king Tim month with interest inability to timely return. According to the trial judge to reports, Wang Tim sweet after loan maturity,tn pas chere, interest will be promptly returned to the creditor,woolrich outlet, and the opportunity to borrow money again. Many creditors to repay a pretty sweet to see the king Tim timely interest is so high, it again and again to lend the money to the king Tim sweet.

Which lend to Zhou Wang Tim Sweet very typical. Zhou was Yinchuan self-employed,woolrich parka donna, after Tim Wang Zhou sweet after a friend introduced to Zhou borrowed 200,hogan interactive,000 yuan. First, Tim King sweet will of principal and interest are returned promptly Zhou. Since then, Wang Tim sweet repeatedly borrow money to Zhou, a total of 250,000 yuan by three strokes. Tim King is not sweet on Zhou's money, gave Zhou hit 33 million IOU includes the principal amount, including interest, plus 80,000 yuan.

Nevertheless, the pursuit of high returns Zhou Wang Tim Sweet borrow money to open his mouth again, it will mortgage their house, borrowed 500,000 yuan from others, a direct hit on the sweet king Tim account, even the IOUs did not play.

Fraud money mostly for food and drink

When the loan and interest snowball getting bigger,louboutin pas cher, the development to the end, even the king Tim Sweet also a monthly interest rate of not timely. Maturity, the principal and interest will be re-IOU to the borrower. Tim Wang sweet until surrendered to the public security organs, he can not remember how many people to borrow much money. According to surrender when he claimed that the amount of the creditor's hands IOUs on about four or five million.

Into the abyss of crime in the beginning,peuterey donna, the king also add sweet windfall also want to use the debt stock, the stock market in recent years but the frustration downturn, while many of the creditors can not wait for him to put bait on the stock market. Tim Wang sweet fantasy is another winning the lottery, but has missed the awards.

On the day of the trial, the prosecutor finds that five years ago, Wang Tim Sweet huge amount of fraud, in addition to repayment, there are more than 70 million yuan for the usual consumption. Verified,peuterey milano, Wang Tim sweet except this part of the money to buy two cars, mostly for food and drink. Wang and his defenders Tim Sweet doubt on the facts of the crime section meetings, but stressed the king Tim sweet voluntarily surrendered themselves. Because the case involves personnel, the court will choose sentencing.

■ Links

Taian a man knows no ability to repay,nike tn, but also to the temptation of high interest for the loan, and ultimately by the court to fraud and sentenced to 11 years. From October 2007,giubbotti moncler outlet, the defendant knowingly Jiangmou no ability to repay case, the name of contracted projects, with high interest as the temptation to defraud Mr. Han has a dozen other 9 people 1.351 million yuan in cash, after in April 2008 to go into hiding Ilan County,http://repo.kyoto-wu.ac.jp, Heilongjiang Province. May 2008,nike tn requin pas cher, Jiang suspicion of financial fraud by the public security organs in criminal detention, was arrested in July of the same year. The court held that the defendant Jiang to conceal the truth, fictional fact way, in the case of insolvent to the temptation of high interest for the loan, a huge amount,moncler outlet, and go into hiding to the field,louboutin femme pas cher, with illegal possession of property of others on the subjective criminal intent, their actions constitute fraud. In accordance with the law court sentenced the defendant guilty of fraud Jiangmou 11 years in prison and fined 100,000 yuan; 1.351 million yuan of illegal income shall be recovered, the return of the victim.

□ say "law" for "high returns" should be cautious

For securities firms to raise capital stocks, fund raising on welfare grounds,moncler uomo outlet, and to pay high interest rates to attract the king Tim sweet deception is not clever, but someone can be cheated after another of his lies. In addition to the securities business manager this identity as a cover, Wang Tim sweet biggest reason for the success of fraud, or he lets borrowers tasted the "sweetness." As everyone knows,http://www.fantem.com/phpwind/read.php?tid=1707096&ds=1, this behind the "sweetness" is actually a bigger trap. In fact, a similar loan fraud have occurred during the country, in such cases, criminals often use fictitious business performance or promise of high returns and other means of borrowing, taking the form of the Western Wall dig up the east wall to show its good credit, borrowers fall into temptation and gradually bigger trap. Criminals took advantage of the limited knowledge of the victim or to obtain money fraudulently obtained high returns psychology. Prevention of such cases,woolrich 2014, removing on criminals given due punishment, improve the ability to identify, for "high returns" on high alert and cautious attitude is more important to resist the temptation.

Lim Ying Ting

(Original title: - Title - & gt; securities companies get money manager accused of IOUs two thousand million)