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According to court reports, the case in a number of real estate developers, buyers account contract dispute appeal will also be introduced into the proceedings. ? Express correspondent Xing Zhigang correspondent Yuanxue Bo Wang Yanwen / photo unmasked her rejection purchase money loophole was kind enough to play gambling machines Valentine said that the money earned by selling their own born in 1980, Liu XX Xuzhou,000 yuan, college culture, the former Jiangsu Huaxia SUNAC Landmark Group Co.,, Ltd. (hereinafter referred to as Huaxia Group) well-off people sales office sales staff. September 2006 to the end of October 2009, she has been a well-off family in Huaxia Group project work in the houses, including spaces and facades, etc. Due to gambling machines, she began siphoning customers to buy a house. Ministry of Finance Liu XX units racecourse near Lake in Xuzhou,doudoune moncler, far away from the sales offices, sales staff at work usually begin paying back customers accept, and then handed the unit finance. The money received from customers, not only to give customers playing receipt, and the customer should sign the agreement, in triplicate, is the company's standard protocol. If the money handed corporate finance, finance will be stamped with the official seal on the agreement, and then give the customer a copy. Liu XX in Huaxia Group during the work, the company does not prohibit the collection of sales personnel requirements of clients' funds, in fact, due to the sales office is too far away from the company's headquarters, and sometimes customers also require the collection of sales staff. Liu XX said that houses the process, she liked to play gambling machines, trapped about 100 million customers. By the end of 2008, she and Zhu understanding, after the development of lovers, often play together gambling machines, but also trapped more than 100 million. Also in October 2009, she also cheated several customers money, because at that time, and fewer customer contact, I do not remember the specific name of their own,doudoune moncler pas cher, with their receipt to the customer play prevail. In addition, some funds are collected and turned over to other sales staff Liu XX was trapped. In this case there are three or four customers, single is 45 million. Liu XX, said Shoufangkuan trapped by their own expenses for gambling and, basically lost. "It was also suspected Zhu asked, gambling with so much money come from I will answer sale of building their own income, or borrowed from relatives and friends of the real estate funds." Things brought to light, with 400,000 and lover abscond Heilongjiang and Jilin are hidden too, eventually was arrested in October 2009, customers began to Huaxia Group have asked, "Why pay a deposit, no contract " Liu XX hearing began to tense up, first with a variety of excuses to delay, then she just put themselves and their clients have ripped up the agreement,hollister, the customer to deposit their money about 40 million have been taken out - she was about to abscond. At this time, Liu XX Zhu was told the truth: he and his gamble lose money is the customer's mortgage, now owe the hole too big to fill. Subsequently, Liu XX, and Zhu Mailechepiao to the northeast, has in Hegang, Jiamusi, Jilin renting occult. Identity for fear of exposure, Liu XX fled before the destruction of their identity, has been used during absconding Zhu ID. At this time, the police also began Xuzhou buyers who continued to receive alarms. Suspicion of committing embezzlement and involve case,Brother and sister partnership of over 100 million fund-raising fraud Pipansihuan _ News, Zhu Liu XX, and the Internet were wanted by the police in Xuzhou. July 13, 2010, Liu XX, and Zhu was arrested and temporarily detained in Heilongjiang, the year is July 20 Quanshan Xuzhou City Public Security Bureau Branch of criminal detention, was arrested on August 20. In justice, Zhu said the police, he met Liu XX at the end of 2008, the following year in January to become lovers. After they took her to a tea house near the village of conch and a bath center to play gambling machines, after losing 1.3 million to 140 million. Lose money in their own out of the nearly 10 million,hollister, the other basically take Liu XX. Liu Fei himself had asked the source of money, but she said to borrow money real estate sub-grounds, and said to give people interest. "I was doubted she used Shoufangkuan and asked her did you get the money is not illegal, is not received Shoufangkuan, but she denied it, do not let interfere." She also under the guise of taxes net of justice car bit cheated nearly 20 million this year on March 4, Xuzhou City Procuratorate Liu Moumou guilty Quanshanqu job occupation, fraud, the defendant guilty of the crime of harboring Zhu to the court for prosecution. Quanshanqu People's Court formed a collegiate bench, public hearing the case, the two further problems surfaced. By Fudge buy a car scam prosecutor accused, from August 2008 to October 2009, the Liu XX off people in the sales office as Huaxia Group sales staff during handling charge customers to use their positions to facilitate the purchase of paragraph , or the use of the financial sector to the company handling the sales staff to pay additional charge to buy a house of his office, interception unit funds totaling RMB 270.7353 million yuan. Most of these funds were accused Liu XX, Zhu and other forms of gambling squandered possession. In addition, the prosecutor also accused Liu XX guilty of fraud. In June 2008 to May 2009,'s name and ID number, the defendant Liu XX take fictional facts, that is required to apply for housing loans paid by the Huaxia Group unified deed to pay taxes on the grounds Fibonacci cheat Ryu 35,188 yuan; May 14, 2009, the defendant Liu XX to be certain,hollister outlet, Liu pretended to be able to buy at discounted prices inside the parking area off people to help purchase and resale profit by defrauding parking spaces should be a 100,Girl wallet was stolen in the bus passengers were requested police searched,000 yuan cheat Liu 50,000 yuan. Are their illegal possession of stolen money. Valentine's knowing that she still harboring criminal prosecutor that the defendant Liu XX as a non-state-owned enterprises staff, used his position to facilitate the illegal occupation of the unit for the existing property,barbour sale, a huge amount, should be held criminally responsible for embezzlement; Meanwhile, the defendant Liu XX to the illegal possession for the purpose of fictitious facts, cheat other people's property, a huge amount, should be held criminally responsible for fraud. Criminal defendant Zhu Mouming know others, still provides a hiding place to help them escape and hide, should be held criminally responsible for the crime of harboring. In court, the defendants argue that Liu XX: embezzlement charges in the indictment charges no objection, but the amount of public prosecution authority has determined there are different views on the fact that the indictment alleged fraud disagree, because the alleged The main evidence for the statements of victims and the defendant Humou Liu XX ex-husband's testimony that interested parties and witnesses Humou unable to testify. Zhu on the prosecutor accused the defendant of committing the crime of harboring and facts are not dissent. He believes that "their attitude has been brought to justice after confession good show repentance, and there assist the public security authorities arrested the investigation other suspects plot; no criminal record, the case-based first-time offenders, ask the court to a lighter punishment." She was sentenced to 12 and a half years, Valentine was sentenced to a year and a half yesterday morning,and a quarter of the suspects accountable seventy-eight far. Moreover, Xuzhou City Quanshanqu People's Court of First Instance for a public sentencing. Court found that: in March 2008 to October 2009, the defendant Liu XX Landmark Group,doudoune moncler, a well-off people in the sales office as the sales staff during handling charge customers to use their office to facilitate the purchase money,barbour outlet, or the use of the financial sector to the company handling the sales staff to pay additional charge to buy a house of his office, interception unit funds totaling 200 million yuan. Reporters noted that in the judicial dossier,moncler, the court found the Liu XX involving a total rejection of the purchase money Sohn, Lee and other 28 people. Sohn maximum amount of which, namely, 490,000 yuan, at least Hwang couple Gauge 1 million names involving the purchase of shops, parking and so on. According to the Court of first instance verdict, the defendant Liu Moumou guilty of embezzlement and sentenced to ten years imprisonment and deprived of political rights for three years and confiscation of personal property of 100,000 yuan; guilty of fraud and sentenced to four years and penalties Gold 50,000 yuan; decided to merge the implementation of 12 years and 6 months imprisonment and deprived of political rights for three years and fined 50,000 yuan, the confiscation of personal property of 100,000 yuan. Zhu accused of harboring and sentenced to a year in prison for six months. Case tracking dupes "bought" the house is now considered not count Number of commercial contract disputes will enter the proceedings after the trial ended yesterday, for issues such as whether to appeal, Liu XX, and Zhu did not answer, and said, "do not accept any interviews." It is understood, has recovered the stolen money 122,000 yuan and silver Bora 1.8T sedan and other stolen goods, according to legal procedures will be returned to the victims of fraud; others continue to recover stolen money, reimbursement victims unit Huaxia Group. Well, the case is how the interests of a large number of victims are protected Reporters learned that this year, April 18,doudoune moncler pas cher, Xuzhou City People's Court Liu XX Quanshanqu job occupation,Water company officer of gambling corruption 2.14 million yuan _ New, fraud,woolrich, a case in which one of the victims to buy the garage, Lee v. Huaxia Group real estate contract dispute case also made a verdict. Court's verdict is: Lee and Huaxia Group underground parking spaces on the oral contract for the sale effectively; defendant Landmark Group's underground garage for the plaintiff Lee handled the delivery procedures; Landmark Group accused the judgment within 10 days from the date of entry into force assist the plaintiff Lee handle the underground garage property transfer procedures. It is understood that civil judgments issued after the statutory appeal period, the Landmark Group has to Xuzhou City Intermediate People's Court of Appeal. Huaxia Group believes that "with the plaintiff Landmark Group has never signed the so-called contract for the sale of parking spaces, so there is no confirmation 'of the original sales contract between the defendant an effective' problem; due Landmark Group has sales contract with the plaintiff had signed parking For the specific location of parking spaces, price, payment method, delivery time is not agreed, therefore, can not be handled with the plaintiff alleged transfer procedures; case, since the plaintiff Liu XX individuals defrauding payment is according to Judicial Interpretation provisions, the case should be made after the end of the criminal case detection processing. "Yesterday, Xuzhou Quanshanqu court-related personnel, other victims and Huaxia Group currently commercial contract disputes will also be introduced into the proceedings. Sort:     To reply to this topic you have to be registered and logged in! • register now • log in