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Written by: Feng Jiaqi
2019-12-10 17:26
Last updated: 2019-12-10 17:26The 29-year-old woman and the dating program quickly fell in love after meeting the male netizen. The woman obeyed the man's instructions and not only borrowed money from different financial companies, but also asked her to borrow money from her family and borrow valuables from her family information. Even more, he asked his girlfriend to pretend to be imprisoned for ransom to his family. The couple had pleaded guilty earlier, and three people involved in their accomplices have also convicted money laundering and other crimes. When the woman's lawyer pleaded guilty, she confessed that she committed crimes because she was obsessed with love. She also revealed that after she gave birth to a boyfriend for her boyfriend, the other party broke up on the grounds of "begging for son-in-law". The boyfriend also said that he had remorse, but the judge responded that "the worst is you." He adjourned the case until January 6 and February 7 and sentenced the defendants.
Defendants Xu Jinghua and Yang Mengyi have already pleaded guilty in the District Court. (Profile picture)
There were 6 defendants in the case: Xu Jinghua (30 years old), Zhuang Haowen (26 years old), Yang Mengyi (29 years old), Han Kexin (43 years old), Liang Huilin (22 years old), and Wenhui Hui (55 years old). They were charged with fraud, laundering Crimes of black money, blackmail, conspiracy to blackmail and conspiracy to obstruct justice. Among them, Xu and Yang were couples at the time of the case, and the two have pleaded guilty earlier.
That Xu Yizai asked his son-in-law to break up.
On behalf of the lawyer, Yang said that Yang was under pressure from Xu and also worried that the lending company was not good for his family. He reluctantly participated in the scam in the name of imprisonment. The lawyer also pointed out that after Yang gave birth to Xu ’s daughter last year, Xu broke up with her saying that “the son wants her son-in-law”, and the daughter of the two is now taken care of by the woman's family.
Lawyer accuses Yang of being obsessed with love
The lawyer also claimed that Yang had been turned into a prosecution witness in the case. She believed in Xu and became obsessed with love. The lawyer also pointed out that using love too deeply was a female weakness. Judge Ye Zuowen also pointed to the same male weakness. Xu's lawyer said when he interceded that Xu had remorse, and hoped that the court would lightly sentence him. Ye Guan responded, "The worst is the case."
The remaining defendants convicted
Han Kexin and Liang Huilin, who are responsible for providing bank accounts, also pleaded guilty after being convicted of money laundering, hoping to be sentenced to non-custodial sentences. The sixth defendant, Wenxue Hui, claimed that he was not fierce enough to call debt collection and intimidate others. He introduced the second defendant, Zhuang Haowen, to Xu and asked Zhuang to take charge of "counting", thus earning a 4,000 yuan introduction fee. Wen was found guilty of conspiracy to extort, and his representative said that he had been a volunteer to cut hair for the elderly, and was a Christian for many years, hoping to get light.
Ye Guan deferred Xu's sentence until February 7, while the remaining defendants' sentences were postponed until January 6, and Yang will receive a probation report for Yang and a social service order report for Liang Hewen. Only Yang can be released on bail, and the other defendants must be remanded.
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Repeatedly asked Yang to borrow money from his family
According to the control plan, Xu and Yang met in a dating program. In May 2017, they became a couple. In August and September of the same year, Xu, a transportation worker, asked Yang to borrow 199,000 yuan from different financial companies. Yang failed to repay. Her family also paid for her. In September of the same year, Xu claimed that he owed 70,000 yuan in debt, and told Yang Xiang's family to speculate on stock trading and pay the family to pay back, and then asked Yang to take 85,000 yuan from his family.
Yang's family paid more than 420,000. Xu also told Yang in December of the same year that he owed the information of Yang and his sister to "Big Eared Owl" because he owed 45,000 yuan to "Big Eared Owl".
My sister repeatedly ransoms her phone from strangers
Yang's sister received a call from a stranger afterwards, stating that Yang owed debt, and that if she did not repay her, she would be disfigured "I blame me". Yang's sister was alarmed by the alarm, but she was still harassed, and eventually she followed the instructions to deposit into the designated account.
However, Yang's elder sister later received a call from a stranger, saying that the stranger's account was frozen after she called the police, and asked Yang's elder sister to pay 110,000 yuan and cancel the case. The elder sister was surprised and then paid again. A few days later, she received a call from Zhuang again, stating that she had not settled the case yet, and asked her to pay again. The elder sister discussed with her family and then paid and cancelled the case. Zhuang called again to ask for more compensation, during which time Yang's home was even oiled.
Claims to be imprisoned for 350,000 from family
In March last year, Yang was 7 months pregnant at the time. When Yang went out, his mother called Yang and the receiver said that Yang owed debts and demanded 350,000 yuan in ransom. Yang Jiasui called the police and the police found that Yang and Xu were okay the next morning at the Xu's house and showed no signs of imprisonment.
Case number: DCCC639, 1052/2018
Fraud unlawful imprisonment in blackmail court
