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A man was addicted to currency speculation and defrauded relatives and friends of more than 7 million yuan and was sentenced to thirteen years and six months in prison!
On April 20, 2023, Liu came to the complaint reception room of the Xintian County Procuratorate and reported the relevant implementation status of his private loan dispute case with Xie to Li Mengxing, the chief prosecutor of the Xintian County Procuratorate who received the interview that day.
"In February 2021, Xie claimed to be engaged in the capital bridge business and said that he could lend her some money. It usually takes one week to one month to return the principal and pay a certain amount of interest." Liu introduced that at the beginning At that time, Xie returned the principal and paid interest on time as agreed.
After gaining Liu's trust, Xie said that large capital flows were afraid of being monitored by the bank, and after completing one order, there were new orders to be made, so the principal would not be refunded for the time being, and only interest would be paid. In this way, the total principal Liu left behind in Xie reached more than 1.6 million yuan.
By July 2021, Xie stopped paying interest. In addition, Liu discovered that Xie also borrowed a lot of money from other people. Everyone approached Xie to ask about the situation. Xie said that all the money was invested in a project in Xinjiang. The party involved wanted to inspect the project, but Xie refused with various reasons and only showed everyone a project contract and an IOU between Xie and the construction party.
In desperation, in September 2021, Liu sued Xie to Xintian County Court. After trial, the court ruled that Xie must repay Liu's principal of more than 1.6 million yuan and pay interest. In February 2022, Liu applied to the court for compulsory execution. However, more than a year later, the payment has not been implemented.
After procurator-general Li Mengxing learned about the situation in detail, he keenly discovered that the case was not simple. It was not just a simple loan, and there might be something hidden behind it, so he asked the civil prosecution department to learn about the situation.
The Civil Prosecution Department of the Xintian County Procuratorate found that from September 2021 to August 2022, a total of 6 creditors claimed that Xie had borrowed money but failed to repay it, and successively filed civil lawsuits in the court. Later, the court’s civil judgment confirmed the fact that a total of more than 6 million yuan had been borrowed. , and have all entered the court's enforcement procedures. Xie's only property has been waiting to be sealed by the court.
“The loan amount in this case is so large and the number of people involved is relatively large, so it may be suspected of fraud."After investigation and judgment, the prosecutor handling the case transferred the clue to the criminal prosecution department.
In order to find out the whereabouts of the loan, the prosecutor handling the case first guided the public security organs to obtain Xie's bank statements; secondly, they investigated and verified whether Xie had any financial dealings with Xinjiang's construction projects. After investigation, Xie's bank card transactions were all transferred to bank accounts in other provinces, and after verification with the construction party of the project contract provided by Xie, Xie had no financial dealings with the Xinjiang construction project. The construction project he provided in the civil lawsuit Both the project contract and the IOU were forged.
The court immediately initiated the case filing and supervision procedures in accordance with the law. On May 10 of the same year, the Xintian County Public Security Bureau opened a case against Xie for suspected fraud.
After arriving at the case, Xie truthfully confessed the facts of the crime. It turned out that Xie started to get involved in virtual currency trading in 2020 and was addicted to currency speculation and couldn't extricate himself. When he was heavily in debt, he used "fund bridge" as a guise and used high returns and high interest payments as inducements to relatives and friends. Borrow money from friends.
After gaining the victim's trust, he borrowed money from relatives and friends and defrauded seven relatives and friends, including Liu, of more than 7 million yuan, all of which was invested in online gambling and virtual currency trading platforms, and ultimately lost everything.
After the Xintian County Procuratorate initiated a public prosecution, on January 12 this year, the court made the aforementioned first-instance judgment in accordance with the law.
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