The housewife claimed that due to financial difficulties, she used a forged power of attorney to apply for mortgage loans for 4 properties under the name of her relatives and old insurance customers, and obtained a loan of more than 32 million yuan. Until several victims received debt collection letters from the finance company, Events reveal events.
She admitted to 7 counts of fraud earlier. The judge pointed out in the High Court sentencing today (17th) that the case seriously violated integrity. The defendant used the information of relatives, friends and old customers to forge power of attorney. The plan was thorough and she was sentenced to 9 years in prison.
Two of the victims were former insurance customers of the accused
The defendant Huang Mali (45 years old, housewife) admitted that from December 27, 2013 to April 9, 2015, she falsely stated to the finance company that she was authorized by the owners of 4 properties, and induced the finance company to grant a total of 32.39 million The 4 properties include: Tseung Kwan O Plaza, Lohas Park, Lai Eng Court in Sai Ying Pun and Wo Fu Center in North Point, each involving one unit.
The relevant properties were held by the defendant's aunt and uncle, uncle's wife and two old clients.
The defendant, Mary Huang, pleaded guilty to 7 counts of fraud in the High Court and was sentenced to 9 years in prison.
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When sentencing, the judge pointed out that the circumstances of the case were very serious and the defendant had a well-planned plan.
The defendant had provided information to the police about other persons involved, but the information was not helpful.
Submit a copy of the victim’s ID card to the law firm as a power of attorney
According to the facts of the case, the victim received a letter from the finance company, exposed the incident and called the police.
The defendant was arrested in October 2014 and continued to commit crimes while she was released on bail. She surrendered to the police in October 2015. She was warned that because her daughter was born and the laundry run by her business closed down and she was in financial difficulties, she was falsely accused of committing crimes. Power of attorney to apply for a mortgage loan.
She admitted to giving copies of the ID cards of relatives and former clients to law firm staff to prepare powers of attorney.
The defendant received a loan of 32.39 million yuan. Although the defendant repaid part of the loan, he still owed 13.85 million yuan.
Case number: HCCC98/2020
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