Tian was called to the Beijing Hotel to participate in a “high-end dinner”, the table Zhang Lianming introduced him to the “secretary of the central leadership”, “Central Commission for Discipline Inspection”, ” He was convinced that the other party could help “get people” and was soon cheated out of 1.4 million yuan.
The court decision in Jinshui District, Zhengzhou City, Henan Province, shows that after the case, Zhang Lianming was sentenced to 10 years in prison for fraud, while Wang Qiu Xiang, who introduced Tian Mou to Zhang Lianming, was also arrested for alleged fraud.
On January 20 this year, the Jinshui District Court sentenced Wang Qiuxiang to five years in prison at first instance. The court found that Wang Qiu Xiang in the process of Zhang Lian Ming fraud, actively involved in the introduction of Zhang and the victim, the implementation of the joint fictional facts, deception, as an accessory to joint crime.
After the verdict was announced, Wang Qiu Xiang filed an appeal. She argued that she was not aware of Zhang Lianming’s intention to commit fraud, and only introduced Tian to Zhang Lianming, did not fictionalize Zhang’s identity, and did not cheat with Zhang and share the spoils.
On April 1, the Zhengzhou Intermediate Court rejected Wang Qiu Xiang’s appeal in the second instance and upheld the original verdict. The company’s main business is to promote the development of the company’s products and services.
The company’s first-ever “The Best of the Best” is the first of its kind.
“The first time I saw the movie, I was able to see the movie.
The company’s first-rate business is to provide a platform for the development of the company’s business.
Wang and Leng fictionalized to Tian that Zhang Lianming was the godson of the “leaders of the Central Commission for Discipline Inspection” and had the ability to apply for bail for Huang, and falsely claimed that Leng was a staff member of a national ministry and had found the Henan Provincial Procuratorate to help with bail, cheating Tian out of 1.4 million yuan.
The Jinshui District Court excerpted Tian’s statement in the verdict. According to Tian’s recollection, in August 2013, Huang was detained for accepting bribes, he was entrusted to find a relationship to apply for Huang’s bail pending trial. Tian and other people led by friends, met Leng Zhongshan and Wang Qiuxiang.
The company’s main business is to provide a wide range of products and services to the public.
Tian said that on the night of the meeting, Zhang Lianming asked him and Leng Zhongshan to accompany him to a dinner party, by the way, to let him understand his ability. The three of them came together to a private room in the Beijing Hotel, and Zhang Lianming introduced this private room as a special place for the central leaders to receive foreign guests, and the general public is not received.
The company’s main business is to promote the development of the company’s products and services.
The company’s main business is to promote the development of the company’s products and services. The company’s main business is to promote the development of the company’s products and services. The next day, Zhang Lianming told him that he had communicated with the leaders, this is no problem, so prepare to take bail of 1.5 million yuan.
A few days later, according to the previous agreement, Leng Zhongshan, Wang Qiuxiang, Zhang Lianming and four other people came to Zhengzhou. Zhang Lianming said, has communicated with the leadership of the Procuratorate, let first pay bail 1.5 million yuan, Tian is too much, Leng Zhongshan and Wang Qiu Xiang said are acquaintances, first pay 1.4 million yuan, need to pay cash.
Tian recalled that Zhang Lianming saw the money sitting on the coffee table, said the Procuratorate people have coordinated, a week or so people can come out, and then Zhang Lianming said to find the relevant leaders, October 24 to do a good bail, and then because things have not been done, he lost contact with Zhang Lianming, went to Beijing to find Leng Zhongshan and Wang Qiu Xiang, and the two did not answer the phone, he reported to the police.
The “everyone has money to earn” the “fishing” business
The Red Star News reporter noted that Zhang Lianming for fraud, has been sentenced to ten years in prison, and a fine of 100,000 yuan. The court ruling recorded the confession of Zhang Lianming in the investigation stage of the matter.
Zhang Lianming confessed that in the summer of 2013, Wang Qiuxiang brought her husband Leng Zhongshan and Tian and other people to meet him at a restaurant cafe, when Zou Moudong was also present. Wang Qiu Xiang proposed that he wanted to help give Huang Moumou to do bail. He said he couldn’t do it. Zoumoudong pulled him to the door and said this can be done, let him take the next thing. Then, he told Wang Qiu Xiang and other people can do, the other side said willing to pay 1.4 million yuan to work.
The company’s main business is to promote the development of the company’s products and services.
The company’s main business is to promote the development of the company’s products and services.
The company’s main business is to provide a wide range of products and services to the public. The remaining 800,000 yuan, Tian transferred to his account name within the bank, he transferred 300,000 yuan to Wang Qiu Xiang, back to Beijing and transferred 200,000 yuan to Zhou Mou Dong, the remaining 300,000 yuan to pay off their credit cards. Since then, Zhang Mouqi and Zou Moudong can not be contacted, he also changed his cell phone number.
The Jinshui District Court’s verdict on Wang Qiu Xiang recorded Zou Moudong’s recollection of the incident. According to Zoumoudong confession, he was informed afterwards from Zhang Mouqi, Zhang Lianming, Zhang Lianming gave Zhang Mouqi 600,000 yuan.
Zoumoudong confession also mentioned that he knew Wang Qiuxiang, Leng Zhongshan is specialized in helping people run things, Zhang Lianming also said that they were able to take orders from them, find connections in Beijing to take care of things to make money. Zhang Lianming had introduced to him his godfather is the “Central Commission for Discipline Inspection” staff.
The company’s main business is to provide a wide range of products and services to the public. The Red Star News reporter through the China Judicial Instruments Network to check the relevant civil judgment shows that after the incident, Su sued for 1.45 million yuan of principal and interest calculated at two cents per month. The court found that the money was used for illegal purposes (for the matter of Huang Moumou’s bail) and that Su was not only aware of the use, but also participated in it.
Finally, the court held that the lender knew in advance or should know that the borrower borrowed money for illegal criminal activities still provide loans, the people’s court shall find that the private lending contract is invalid. The property obtained as a result of the contract should be returned.
The crime and punishment of “matchmaker”.
Accomplice in fraud, sentenced to 5 years in prison
According to the Jinshui District Court, Wang Qiuxiang was arrested after the confession that she introduced Zhang Lianming to Tianmou is his brother, know the people of the prosecutor’s office, there is something for them to talk, specifically she did not participate. During the trial, Wang Qiu Xiang and his defense attorney are proposed, Wang Qiu Xiang does not constitute fraud.
The Jinshui District Court found that Wang Qiu Xiang in the process of Zhang Lianming fraud, actively involved in the introduction of Zhang Lianming and the victim to meet, to help Zhang Lianming fraud others money, the subjective and Zhang Lianming has the joint intention of illegal possession of the victim’s money, the objective also implemented a joint fictitious facts, the victim’s money, should be convicted and sentenced in accordance with the crime of fraud accomplice. Wang Qiu Xiang is an accomplice, the penalty should be reduced.
The company’s main business is to provide a wide range of products and services to the public. The stolen money was not recovered.
Jinshui District Court found that the second crime of fraud alleged by the public prosecution, only the victim’s statement and identification statements, no other evidence to corroborate, so the public prosecution’s allegations of insufficient evidence, the court does not support.
Finally, the Jinshui District Court sentenced Wang Qiuxiang to five years in prison and a fine of 50,000 yuan for the crime of fraud. After the verdict was announced, Wang Qiu Xiang appealed against the verdict and requested to change her acquittal.
The company’s first-ever project is to develop a new product, a new product that will be available in the market.
According to another criminal verdict of the Jinshui District Court, the prosecution filed an indictment against Leng Yi, who was dealt with in a separate case, for the above-mentioned facts involved in the case. The court found that in November 2014, Leng Yi and Leng Zhongshan (another case) and other people falsely accused Leng Zhongshan of being a senior official of a national ministry, falsely claiming that they could help the victim Chen Moujun to apply for a national ministry informer’s card and help Zhang Moukun to apply for bail pending trial, and cheated Chen Moujun for 5.1 million yuan in several times.
On February 18, 2021, the Jinshui District Court issued a first instance verdict: Leng Yi guilty of fraud, sentenced to 14 years in prison and a fine of 400,000 yuan. It is reported that after the sentence was pronounced, Leng Yi appealed. The court of second instance has not yet ruled on the case.
The appeal was rejected.
Whether the share of stolen money does not affect the conviction
For the second trial of Wang Qiu Xiang case, according to the second trial ruling made by the Zhengzhou Intermediate Court, Wang Qiu Xiang appealed and her defender defended that Wang Qiu Xiang had no knowledge of Zhang Lianming’s intention to commit fraud and only introduced Tian to Zhang Lianming; she claimed that Zhang Lianming was the godson of the leader of the Central Commission for Discipline Inspection, a true statement of Zhang Lianming’s identity, did not falsely claim that Leng Zhongshan was a staff member of the Ministry of State Security, there was no fictitious She did not cheat Tian Yazhou with Zhang Lianming for 1.4 million yuan, and did not share the spoils.
The court of second instance held that Wang Qiu Xiang actively introduced Tian to Zhang Lian Ming, and together with Zhang Lian Ming, promised the victim that Huang could be released on bail pending trial. At the same time, Wang Qiu Xiang also fictionalized the identity of Leng Zhongshan as a staff member of a national ministry, which increased the victim’s trust in his and Zhang Lianming’s abilities and made the victim deliver the money with a false understanding.
The Court of Second Instance held that Zhang Lianming and Wang Qiuxiang failed to fulfill their prior commitments after receiving 1.4 million yuan from the victim, and delayed the return of the money by falsifying the facts when the victim requested it. Wang Qiuxiang’s aforementioned behavior helped Zhang Lianming’s fraudulent behavior.
The Court of Second Instance ruled that whether Wang Qiu Xiang received the stolen money was a matter of internal disposal of the stolen money by the defendants in the joint crime, which did not affect the determination that he was guilty of fraud. The appeal was rejected and the original sentence was upheld.
The Red Star News reporter learned from Wang Qiuxiang’s defense attorney, Wang Qiuxiang for the second trial results are still not convinced, will be filed with the Henan Provincial High Court appeal. The company’s main goal is to provide the best possible service to its customers. This is the main reason why Tian was cheated, not her prior introduction behavior. After learning the fact that Zhang Lianming had defrauded Tian, Wang Qiu Xiang realized that she too might have been cheated by Zhang Lianming.
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