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Bingtui worker fraud 80,000,000 stocks when stocks

 
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wlkleo00jah
Lord Cienia



Dołączył: 19 Lip 2013
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PostWysłany: Sob 4:11, 17 Sie 2013    Temat postu: Bingtui worker fraud 80,000,000 stocks when stocks

'm here to use our money to ensure that your money is called the country to keep up with the pace of development, not to devalue." To expand investment, Liu Hongfei friends and relatives began to mobilize the money to him, by him on behalf of operating stocks, futures speculation. In order to make others feel at ease to give the money to themselves,[link widoczny dla zalogowanych], Liu Hongfei stocks made money in the name of advance payment "bonus." Gradually, Liu Hongfei made everyone's trust, we continue to put in the hands of spare cash to him, hoping to get from the stocks higher,[link widoczny dla zalogowanych], "bonus." The more losses the more lost nearly 40 million, "Liu Hongfei cases there is a feature that family suffer more serious." According to police investigators, in that case, many of the victims were a family, most of which is security steel workers and their friends and family. One old man "profitable investment" after he called on his daughter-in-law,[link widoczny dla zalogowanych], son and daughter, 15 people have come to "get rich", the result the whole family together more than 100 million boondoggle. With got the "dividend" each of these people publicity,[link widoczny dla zalogowanych], Liu Hongfei "Warren" growing fame, more and more people come here. Then, Liu Hongfei stocks are really God According to police investigation, before and after 2006, the stock market a good, Liu Hongfei has lost a lot of money. However, he is like a gambler,[link widoczny dla zalogowanych], in the blind self-confidence and win back the psychological effect, not only did not therefore stop,[link widoczny dla zalogowanych], but deeper and deeper. In recent years the stock market bleak, Liu Hongfei not only did not salvaged this, and lose money more and more. The incident,[link widoczny dla zalogowanych], Liu Hongfei fraud funds reached 8,000 million,[link widoczny dla zalogowanych], in addition to the part of the principal has been returned and the "profit", there are 3941.7512 ten thousand yuan can not be returned. After the incident, recovery of cash and goods handling units worth a total of more than 370,000 yuan, the actual losses totaled more than 39.04 million yuan. He was very superstitious stocks often see almanac "He is very superstitious. Seized from his home several note that read 'should not invest today', 'tomorrow auspicious' and so forth." According to Wang Wei, Liu Hongfei stocks often see almanac. He not only bought books to learn divination fortune-teller, and often went to some of divination "gurus" out there "neighborhoods." In large stocks lost, unable to pay the client "bonus" of the occasion, Liu Hongfei secretly went to Forest City Thousand - Buddha spent more than ten days. He said that first, to meditation, the second is to pray in the temple divination to get "crack of the Road." In handling the case, the police found that although Liu Hongfei fraud masses more than 8,000 yuan, but not extravagant splurge, purchase of private cars mansion. Instead, Liu Hongfei home quite simple, sofas, appliances are bought ten years ago. The only means of transport home is an electric car. Family's clothes are also tens of dollars a. His wife and daughter was not at home, Liu Hongfei to soak a packet of instant noodles to eat. Even more police did not expect is that he has tens of millions of holding money, but he still owes the bank's housing loan of $ 40,000. It is understood that, in that case,[link widoczny dla zalogowanych], many customers are holding earn "more money" mentality, repeated increase investment amount, up to a customer, he has to invest more than 90 times at Liu Hongfei, involving nearly one million. Reporters learned that Liu Hongfei stock market losses, I heard quite lucrative futures market gains, they attempt to recoup their losses through futures speculation, so the borrower into the futures market, the result is more severe losses. Liu Hongfei still unrepentant. He was quite confident of their own stocks. Police asked how he intended to repay the money, he said, will continue to stocks, futures speculation,[link widoczny dla zalogowanych], after the return of money owed. However, Liu Hongfei has no chance. Not long ago, Anyang City Intermediate People's Court sentenced Liu Hongfei fraud penalty.
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