Fraud in12000000 ,11330000 cannot return .Once investors ask what business returns so high ,she seriously tell them -- don what to do even in the horse some deadbeats circumstances ,there are still some people continue to lend him the money ,because he promised high returns are too tempting .
Eventually ,dozens of investors to put in 12000000 yuan ,be a total of only 700000 yuan .Business is to make money, think of raising fortune 42 Ma Mou is Yunnan province Weishan County town village ,adult after entering Weishan County Trading Company ,because the company changes make be cut off .
She did not slow down ,and to come off sentry duty colleagues some partnership bought the unit of a shop, the first to open grocery store ,China electronic,and then run the barbecue store ,did a few years also did not earn much money .
On 2007, two men disband ,Ma and a niece and partnership of the welfare lottery sales .According to Ma arrested after account, began operating after the lottery ,she thought must be rich as soon as possible ,hit the raising fortune idea .
The first half of 2007 ,Ma began raising funds ,but not to the side of funds ,but the choice of easy to believe that her goal -- their home town of Weishan County town .One day, she returned to the village to village Du Mou Qi ,a show :these years I do business to earn a lot of money ,the business is done very greatly .
Some business is made, but capital is not enough, if you put the money to give me the investment ,ensure 10000 yuan a month to 400 yuan to 600 yuan profit .Two villagers and listen to her so a flicker ,he believed her ,that she have ability is also reliable ,respectively, out of hundreds of thousands of dollars of his own money .
After a few months ,the credit is good, timely payment of profits, and that two people to promote some people .Two villagers will invest money news to family and friends ,in the under the temptation and soon more than 40 people will be more than 900 yuan investment give the horse a .
When the villagers asked the horse investment of a specific investment situation ,she sternly told them three words :don what to do ;two don you take a risk ;three to refund money, month ,next month retreat .
Later ,someone asked ,Ma simply said: doing Wuliangye ,Moutai ,XO and high-grade cigarette business .You should also ask what ?So ,many investors have really been fooled .Not to return ,played a trick on as bait to get investment funds at the same time ,Ma also to investment from many people to borrow 300 million yuan ,the condition is higher than bank deposit rates over the same period 8 times .
But to the majority of these loan principal ,interest is not returned ,forget about it .Then ,Ma to invest the money do? In fact ,she will each time for investment funds were used to buy lottery tickets ,fry a stock ,sale of orchids ,the results not only did not make money ,but to be caught and even deficit ,then no money to pay .
When someone asked return investment fund ,a horse or to real estate investment funding is not ,either to the backlog of goods excuse .In the case of a dun horse ,even playing a trick ,she told the Dun let friends give them money ,while a new mobile phone number to the Dun SMS :I was a horse a friend ,please send your bank account to me, I follow the account number to give you a paragraph .
Such debt will account to send, she would reply said your credit card number is wrong, do not turn on .In addition ,when someone home for money ,she said :this two day business is quite good ,because the pressure of the goods can not give money ,sell all you .
Is not have money situation, there are some seek high returns the Dun and continue to lend her the money ,look more high returns .The money had gone, he says not clear in 2011 April, after reporting a large creditors ,horse .
Police have identified the ,from 2007 to 2009, the horse a high return and give higher than bank deposit interest rate 8 times the deception ,common folk illegal fund-raising 12000000 yuan ,in addition to paying off investors about 700000 yuan profit ,to the fashion has 11330000 yuan can not return .
Ma Mou is explained, the money ,she buys the lottery ticket spent about 2000000 ,stocks lost about 2000000 ,lost about 1000000 sale of orchid ,also gave money to others to invest in real estate ,as to how much she could not tell .
In addition ,she also used personal luxury car .The illegal fund raising, ultimately hurt investors .The victims are mostly out of home savings to her, the poor is an old man took out 100000 yuan pension money to her ,but has recently died of illness without money .
At present,Wholesale electronicsVillage cadre corruption and fraud comp, the case is by the Yunnan province of Dali Bai Autonomous Prefecture .Author :Liu Dean Zhang Xiaodan Rao Yunlong to share: welcome to comment I want to comment micro-blog recommended micro-blog hot today ,electronics free shipping, relationresult ; ; ; ; ;Sina exclusive articles: the work ( text ,images ,graphics and audio and video) Sina for special use ,without authorization, any media or individual is allowed to reprint in whole or in part .
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