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4 thoughts on “animal print watches wholesale jewelry More than 20,000 people in Shandong were fooled and illegally raised 2 billion. How did the court judge the case?”
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yellowstone wholesale jewelry It should be related companies, and the person in charge may need to be compensated accordingly, and it is likely to be sentenced to imprisonment.
taxco mexico silver jewelry wholesale The funds involved in the case were nearly 200 billion, and more than 20,000 investors were spread all over 31 provinces and cities across the country. The Anhui Tianhe Alliance illegally obtained public deposit cases and ushered in the final trial. On January 2nd, Anhui Tianhe Alliance Technology Co., Ltd. illegally learned the public deposit case and had made new progress, and according to reliable sources, on December 28, 2018, Last year, in Hefei, Anhui Province The court had made a final trial on the illegal absorption of public deposits. The court rejected the original judgment of the seven defendants' appeal requests, and the seven defendants were sentenced to imprisonment, ranging from three to 15 years.
The first instance of the court identified the defendant Wang Ronghua and Qiu Qingtao and Anhui Hangs Travel Technology Co., Ltd., and the actual controller of Anhui Tianhe Alliance Technology Co., Ltd. Anhui Tianhe Company Anhui Tianhe Corporation issued publicity materials through on -site demonstration PPT, lecturers' lectures and other forms to publicize to social personnel. Tianhe League Holdings Co., Ltd. and Anhui Airlines, Anhui Tianhe Company and other six municipal government's investment promotion false policies and popularize the pseudo -investment promotion and popularize the parent company of Anhui Tianhe Alliance Holdings Co., Ltd. The code is TUAA, and the valuation of the stock is increased for the stock through false publicity. When the US fund company reports to the stock, then use its company to sell short, the stock to earn Americans' money, and then return to investors The business of joining, and the social staff provided a series of treaties such as high rebates, fund security guarantees, and gifts, etc., using the website as a platform to seduce public investment in public investment.
Inned data analysis, the company illegally funded 17,992 people, saying that as high as 1.994 billion yuan, and now there are 14,855 investors' losses, 667 million yuan has not been recovered, and the case continues to involve 17,900. Ninety -two thousand investors lost a total of 387 million yuan and judged such a major investment change, the court made the following judgments in the first instance. The defendant Wang Ronghua committed funding fraud, sentenced to 15 years in prison, and fined 500,000 yuan. The defendant Qiu Xitao was crime of fund -raising fraud, and sentenced to 14 years in prison for 14 years and fined 500,000 yuan. The defendant Li Youzhong committed a funding fraud and sentenced to 14 years in prison and a fine of RMB 500,000. After the verdict was completed, the defendant was not convinced, and the court decided to appeal. The second instance of the court believed that the appellant's behavior had constituted a crime of fund -raising fraud, illegally absorbing public financial deposits, and criminals such as criminals in Tibetan. , Sufficient evidence, maintain the original judgment and reject the appeal.
wholesale jewelry parts The court trial believes that the defendant led a certain amount of illegal possession and used fraud methods to illegally raise funds. The amount was particularly huge. The behavior constituted a crime of fund -raising fraud and the circumstances were particularly serious. Lifetime and confiscated all personal property.
ottoman style wholesale jewelry In this case, the court sentenced the defendant to the defendant's life imprisonment in accordance with the law and confiscated all his personal property.