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HANGZHOU, May 11 (Reporter Wei Hui, Qiu Lihua) former IRS employees, but now it has become involved along with funding of up to 772 million yuan fund-raising fraud, illegal deposits from the public to absorb the principal case. Recently, Zhejiang Quzhou City Intermediate People's Court heard this from the victim up to more than 1900 people, swept Zhejiang Jiangshan urban and fund-raising fraud Gap Town, HE villages, silt Town, seven towns.
Chen Xiaolin due to financial fraud defendant sentenced to death, suspended for two years; the remaining six defendants for the crime of illegal deposits from the public, was sentenced to one year to three years in prison.
The Court found, aged 37,tn femme pas cher, who Chen Xiaolin Zhejiang Jiangshan City, in September 1997,tn air max pas cher, he went to work in Jiangshan City, the IRS, in August 2011 resignation. When the IRS work, Chen Xiaolin see weekdays contact business owners dinners very generous envy, wanted by financing investment business money.
September 2006, Chen Xiaolin disk access invested 50,000 yuan registered capital of 5 million yuan of the country JETCO guarantee company, which approved business scope is to provide guarantees for SMEs,http://gy.gzxijiu.cn/bbs/forum.php?mod=viewthread&tid=156408, but does not include financing guarantee business. Without the approval in both countries, under clear conditions nor the production and operation of investment projects, Chen Xiaolin desired investment,http://bbs.qingwaquan.com/home.php?mod=space&uid=108696, citing high interest rates as bait, illegal fund-raising for the community.
After receiving the funds raised, silver-company that signed a loan guarantee contract with the fund-raising target, the borrower Jiangshan City Huaxin Material Factory, the guarantor of silver through the company, and issue the appropriate payment receipt. Chen Xiaolin these funds in order to carry out more high interest loans. As everyone knows, the so-called Huaxin plant material is actually empty shells,http://www.spellirium.com/boards/activity,moncler sito ufficiale italia, there is no need to invest in production and operation of the project.
Back in April 2005, Chen Xiaolin registered Jiangshan City Huaxin material factory, his mother Jeong is titular plant operators. 2006 plant emissions due to material non-compliance was Jiangshan City environmental monitoring unit ordered to suspend business, Chen Xiaolin unrecovered loans and other reasons to retain the plant's application for business registration. April 2008, Silver guarantees the legal representative of the company was changed to his father Chen Mouwen.
In order to expand its influence in the local JETCO expand illegal fund-raising channels,http://bbs.dzchr.com/forum.php?mod=viewthread&tid=9221, after April 2008, they were set up silver Chen Xiaolin Lin (Yin Yang) in the town of Jiangshan City,hogan scarpe, Gap,scarpe hogan uomo saldi, HE villages, silt Town and other towns, Silver Cheung (silver sink),parajumpers salg norge, silver source (Silver River) investment advisory firm (Services) and other seven branches, all decorated to imitate banks,piumini moncler outlet online, configuration, hired staff for silver through the company and branch managers.
June 2009 and August 2010,http://mylovelyscottishwedding.com/forums/index.php?action=vthread&forum=1&topic=87250, Chen Xiaolin also has incorporated the Jiangshan City Xin Ding real estate company,woolrich giubbotti, Jiangshan Ding Xin Trading Co., the use of these companies continue to implement the illegal fund-raising activities. Period, he will be part of illegal fund-raising money to blind investment, before investment planning and without scientific proof, nor effectively track and manage the investment, resulting in investment losses or even impossible to recover.
In order to maintain the strength of three companies, with plenty of money illusion,http://www.szcd365.com/read.php?tid=704378&ds=1,air max tn requin pas cher, Chen Xiaolin local hype. He worked in television, newspaper advertising, and promotional activities carried out during the celebration JETCO company relocation,chaussures air jordan pas cher, also contributed sponsored Silver Cup, Xin Ding Cup sports car exhibition.
Before the incident, Chen Xiaolin company already crumbling,http://wz999ftp.h1.10vps.com/manager/?action-viewcomment-type-gsjj-itemid-35, in order to support the final dream of wealth, he still wantonly illegal fund-raising. Judicial appraisal,http://chongqing.dzpc.cn/read.php?tid=1696053&ds=1, Chen Xiaolin since September 2006 to November 2011 period, the illegal fund-raising aggregate principal amount of 7.72 billion yuan,hogan scarpe outlet, the balance of outstanding debt net of interest paid 2.12 million yuan.
Court held that,basket tn requin, Chen Xiaolin act in full compliance with financial fraud crimes characteristics, then made the above decision.