Celebrities amass more than 5 million yuan: chatting records in ten million luxury houses

category:Finance
 Celebrities amass more than 5 million yuan: chatting records in ten million luxury houses


According to Baoshan prosecutor, in 2018, Mr. Zhou met a woman Li through a friends introduction. Li claimed to raise funds to lend others to invest in business, help others invest, review risks and credit. If Mr. Zhou has spare money, he can give her to invest.

At first I was a little suspicious, but she showed a strong financial strength and was covered with high-end luxury goods such as Hermes, so I believed it. She also promised me 15% to 20% of my earnings a month.

Chatting records between Li and the victim

The victim, Ms. Zhao, was cheated more than 3 million yuan in the same way. She once accompanied Li to buy luxury goods such as Hermes, chanel and Cartier. She saw Lis consumption with her own eyes, but she was a liar.

For personal profligacy and interest payment, etc

After Li arrived at the case, he confessed the facts of the crime of fraud. She said she borrowed money from others and paid high interest, but the money didnt bring much benefit. After that, in order to pay high monthly interest rates, he kept borrowing money from more people. With less and less money in the account, the hole became bigger and bigger, and she got deeper and deeper until the capital chain was broken. The reasons for borrowing money are all made up. The money borrowed is used to repay the interest and principal, and the east wall is torn to pay Paul. And those luxury bags are now on sale.

Real estate and gold displayed by Li Mou to others

After examination, Li made up his mind that he was rich in money by displaying luxury goods at home. He made up his mind that he was engaged in investment business and credit investigation. He used 10% to 40% of monthly interest as bait and fabricated various reasons to defraud Mr. Zhou and Ms. Zhao, totaling more than 5 million yuan, which was used for personal squandering and paying other peoples interest, so that he could continue to borrow money from others.

After examination, Baoshan procuratorate held that Li made up the facts, concealed the truth and defrauded others property for the purpose of illegal possession. The amount of money was huge, the crime facts were clear, and the evidence was really sufficient. Therefore, Li filed a prosecution against him for the crime of fraud.

Why are victims credulous? Lis external packaging -- many luxury goods, people have the impression of abundant funds; Li promised a high monthly interest rate, from 10% to 40% at the beginning, the higher and higher, lured the victim to invest continuously; Li began to return the principal and interest on time, making the victim mistakenly believe that the investment profit was real, and then increased the investment intensity, and finally the money was cheated. Therefore, the prosecutor undertaking the case reminds us that seeing is not necessarily true, and celebrities in the circle of friends are not necessarily true celebrities. Please keep your eyes open when investing in business. Dont be confused by the appearance of others and the high interest promised. Source: Chen Hequn, editor in charge of daily economic news_ NB12679

Why are victims credulous?

Li promised a high monthly interest rate, from 10% to 40% at the beginning. The higher the interest rate was, the more he lured the victim to invest;

Li began to return the principal and interest on time, so that the victim mistakenly thought that the investment profit was real, and then increased the investment, and finally the money was cheated.

The prosecutor in charge of the case therefore reminds you:

Seeing is not necessarily believing. Celebrities in the circle of friends are not necessarily real celebrities. Please keep your eyes open when investing in business. Dont be confused by the appearance of others and the high interest promised.