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's fame, from 2007 onwards, she Lianshui open farm in his hometown, cheap diesel reselling investment in Nanjing pretext to relatives, friends, acquaintances crazy "to borrow money." The promise of high interest at the same time, she also spending billions of dollars to buy more vehicles Audi cars to offset the interest on the way "gifts" given to borrowers and friends. Last May, the final Ji Warburg fraud became public, the prosecution found her three years to defraud money from 3049 million yuan. Yesterday morning, the case in the Nanjing Intermediate People's Court heard in public. Trial, the prosecutor said Ji Warburg fraud huge amount of indeterminate sentencing recommendation made, the court considered the case material, not in court for sentencing. □ Express reporter Zhang Yu Tian Xueting background using the identity of her husband cheated tens of Ji was born in 1965, Warburg Pincus only primary school education, home in Huai'an Lianshui before the incident without a proper job. It stands to reason that such an ordinary woman how it can be tens of millions of crazy money The case of the victim, Ji Warburg Pincus gave away several Lianshui fellow mystery - all because she has a husband in certain organs. "She (Ji Warburg Pincus) This man is too tricky, though I told her husband are friends, but we did not exchange a good many years." One who cheated, said he was just a month before the incident Ji Warburg Pincus cheated 300,000 million. According to him, Ji Warburg Pincus was previously a pharmaceutical plant workers, who later in her husband's help quite a background, she was transferred to a gas station. But Ji Warburg Pincus still not satisfied, leave the station after her own to start a business. According to Ji Warburg Pincus to the police account, she embarked on the road of fraud is a last resort, she confessed that in 2003 she and her husband divorced for some reason, then reselling diesel with a partner, during which she was cheated each other a lot of money. Very unwilling Ji Warburg Pincus some thought began her fraud "marathon." But no matter what method of fraud, Ji Warburg Pincus with external force is actually her husband. It is understood that her husband had worked in Nanjing, a unit, while the couple are Lianshui, while Ji Warburg fraud is, from home Lianshui began. Scam an open farm down the first one to open the second tragic loss in early 2007,[link widoczny dla zalogowanych], in the investment process Lianshui ushered in a number of dignitaries, including bit looks backing is not small, because the county related to leadership were personally interviewed. Subsequently, the wife filed for VIP investment intentions, which means that the government should negotiate with the local operating farm projects, this woman is Ji Warburg Pincus. When Jin, Zhang Lisong, Yan Suhua, who are Lianshui people, mainly in the local contracting projects. That there is an important figure in Lianshui open farm, no one doubts the authenticity of this investment. "Ji Warburg Pincus Lianshui her husband are in our local as a character has a head trophies with their cooperation, and certainly not a problem ah!" When Jin said. April of that year, Ji Warburg Pincus and the local government signed a related agreement, she said that it would invest 3 million, hire a local 170 acres of fish ponds and 20 acres of land, do one called "happy home" farm project. Subsequently, when Jin, Zhang Lisong, Yan Suhua contracted the project, but Ji Warburg Pincus said temporary money, hope this three construction contractors to pay the first farm. Available end of the year, when Jin and the others had invested one million, the farm project was suddenly canceled for any reason. "We took the IOU to find Ji Warburg Pincus, she said, let us rest assured that the money will certainly repay." Zhang Lisong said, "After the failure of the first project, she proceeded to the second farm, huh." By the end of 2007, Ji Warburg Pincus again cooperation in the construction of local farm. May be due to a failure of the project the first blow, Zhang Lisong and Yan Suhua not do it, only when a person with Ji Jin Warburg cooperation. "She already owes me a lot of money, I would like to do this project and then try to recover the cost." When Jin told reporters, the second farm but finally built, Ji Warburg Pincus penny on this project, though not out, But she began to be the boss, huh management. "Second half of 2008, the farm constantly at a loss, I am worried she owed money can not still can be but she said there are assets in Nanjing, do not worry." When Jin said Ji Warburg Pincus claimed in Nanjing car companies have paint factory, There are hotels. "But we do not know true and false, what car beauty, car wash is nothing." Yan Suhua said. Approach 2 pour diesel to deceive the public actually play "buy low and sell high" farm project ultimately failed to Ji Warburg Pincus to engage much money, but because of poor management but also let her back a lot of debt. From the second half of 2008 to early 2009, this time, Ji Warburg Pincus inspired in others, to find a new Gaoqian way is to borrow money by reselling diesel. "Because she had worked at the gas station." One victim said. How to make people believe that she could pour oil money it Ji Hua Ping once again moved out of her husband, and said through her husband's help, she can get cheap diesel internal "buy low,[link widoczny dla zalogowanych], sell high,[link widoczny dla zalogowanych], a hand down to earn a lot of money." Ji Warburg Pincus began to start her friends , acquaintances in the hope that someone can lend her money reselling diesel, and in return, she gave each other out of the conditions is also quite tempting - monthly interest rate of 3%, or 8%, even up to ten per cent. "She said to get a number of internal price of diesel, invoices are opened out,[link widoczny dla zalogowanych], and now his money just Zhouzhuanbukai." In early 2009, Ji Warburg Pincus met through a friend Lianshui individual boss Chen Gui,[link widoczny dla zalogowanych], she bluntly give each other high interest. "The first time I lent her 100,000,[link widoczny dla zalogowanych], was on a good monthly interest rate is 3 percent." Gui-speaking, Ji Warburg Pincus to write IOUs when the total write directly to repay principal and interest on the amount. Meanwhile, Ji Warburg Pincus also started in Nanjing, relatives, friends, acquaintances extensive search funding sources. High interest so many people boldly took out their money,[link widoczny dla zalogowanych], rest assured handed Ji Warburg operation. In order to make these people believe that they do indeed pour oil business, Ji Warburg Pincus frequent oil purchase invoices and other documents issued. And this is true, but it is not what she called buy low and sell high, the opposite is true - she from the petrochemical company purchased diesel market, and then resell at low prices. The whole process is actually doing her "business of losing money," but "creditors" who has believed. Relative to Ji Warburg Pincus cheat money, the difference pour oil is not worth mentioning. "As long as countries adjust their prices, she would call to find us borrow money." Yan Suhua said that occasionally get Ji Warburg Pincus to interest, they sleepwalk take out a lot. Until last year, early in May, in Anhui, a victim reported heard, Ji Warburg Pincus was arrested on suspicion after other personnel when Jin suddenly realized they were deceived. Practices three cars bought 15 cars to send anyone to actually offset the interest Ji Warburg Pincus was arrested after police began investigating her begin financial position. But the survey result was no small surprise, Ji Warburg Pincus's personal bank account, there are only 2,000 yuan,[link widoczny dla zalogowanych], the balance, her name no house, previously gave his son his girlfriend and Meixu were each a sedan. Can the incident, according to the victim's alarm condition, the amount of up to tens of millions of her fraud, the money in the end flowers to go According to Ji Warburg Pincus account of fraud money she divided five main sections. First, buy low and sell high diesel pay the difference; second is to pay the promised high interest; Third RRP buy cars, and then offset the high interest rates or gift friends and relatives; four investment hot pot; five is to buy luxury goods into and their personal consumption. In these consumption, just as much as a car given away more than 400 million. "She gave me a Citroen Sega, the current market value of about 78,000." Chen Gui, in delivery vehicles this matter, Ji Warburg Pincus was especially "big spenders," she said the car was a gift, or purchased through the relationship to the internal price, and then gave his "creditors." It is understood that Ji Warburg Pincus bought a total of around 15 cars given away, including 10 each worth three to four million Audi vehicles. "She meant to send thanks to our car to lend to her, and in fact offset the previously promised to our interest." When Jin Ji Warburg Pincus also received delivery cars, "In fact, this is fleece,[link widoczny dla zalogowanych], Because this is our money! "Certainly, the so-called cheap to buy a gift or an excuse is a lie, in fact, used to give" creditors "who Audi cars, are Ji Warburg Pincus from a car dealership provider in a market purchase from, this is a car dealership in Nanjing has been confirmed. Ji Warburg Pincus to buy a car after market, on the one hand she let the "creditors" who go to the store to mention your own car, so that dealers deliberately delayed the other hand, it's time to mention cars. In fact, her purpose is self-evident that the use of creditors have to mention the car this time difference, they are open to "borrow" more money. The defendant argued the trial: the amount is not so much yesterday morning, Ji Warburg fraud case in the Nanjing Intermediate People's Court. When Jin, Chen Gui, who come specially from Lianshui arrived in Nanjing, to attend the trial. At the same time, more than a dozen victims from Nanjing also participated in the meeting, "the victim is certainly not so few, and many did not report it, but we do not know the court date, so do not come." One victim told reporters. Before the trial, Ji Warburg Pincus head down slowly onto the dock, she sobbed a few from time to time. Prosecutor began reading prosecution submissions, Ji Hua flat head bowed. When the prosecutor referred 24 victims of 3049 million yuan cheated when the facts of the crime, the gallery, several female victims mood suddenly excited, some cover their eyes. Trial, Ji Warburg Pincus prosecutor accused for a crime that the vast majority expressed no objection. "Did not seem so much the amount, including principal and interest of others." Ji Warburg Pincus argue that. The prosecutor specifically noted in the proof stage, each involving the interest and Ji are stripped Warburg presented after the value of the vehicle. 24 victims were cheated of 3049 million yuan calculate the principal, fewer of them cheated hundreds of thousands, up to 700 million yuan. Listening to a sum of proof, the gallery from time to time someone whispered sigh. Ji Hua Pinggang begin to answer the judge asked, also always wanted to excuse a few words, but then the trial, she basically no excuse. Prosecutors hope to pay back the money for the victims of Pan Wuqi recommended prosecutor's allegations, Ji Warburg Pincus's lawyer mostly without objection, just one of the four pen fraud amounts put forward different views. In his view, the prosecutor pointed out that the other four being cheated when Jin's money, are they doing with Ji Warburg farm project partner's money, just say no fraud shall be considered, but the investment amount. The prosecutors say that, for Ji Warburg Pincus, whether it is to do "farm project" or later "pour oil" are all the different ways she used to defraud, they simply do not exist, says investment funds. Prosecutors believe Ji Warburg Pincus in the case of hiding the truth, cheat other people's property, a huge amount, his behavior constituted fraud. According to Ji Warburg Pincus circumstances of the crime, the public prosecutor's sentencing recommendation was given life imprisonment. Finally, the court announced by the Full Court on the case after the collegiate, select a sentencing date. After recess, many victims are reluctant to leave. "I do not care how you go to jail, how do you put the money back to us ah " One female victim kept weeping,[link widoczny dla zalogowanych], she would not say how much money his cheated, just say this thing, not related to the family so much noise sum up. The reporter learned that, as the case protagonist Ji Warburg Pincus, because she's crazy fraud, has put an otherwise perfect home completely destroyed. Today, her husband has been forced to leave, to escape creditors and even constantly changing residence. Ji Warburg's son had studied abroad, but because her mother had gone home after the supply, but also forced to drop out of school to return home. Back to Nanjing and then dare to stay at home, and ultimately chose living abroad working for a living. "She was a genius, very smart, but unfortunately, his mind in the wrong place." A familiar Ji Warburg Pincus friend told reporters, watching Ji Warburg Pincus has done well and now her family situation is really pathetic and hateful.
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