and SUN Gang

Headline-grabbing June United Company financing scams, illegal since the retrial the judge sentencing warning victims: accept the reality and stop illegal disenchanted figure for June Union, Zhang Junchuan, who was charged with financing the defendant in the case of fraud, illegal sequestration is receiving the court sentencing. (Wai Hung Law for protecting); two for defendants charged with financing scams, illegal sequestrationPeople Zhang Junchuan was under court investigation. (Wai Hung Law for protecting) legal daily reporter new Tang from the first trial has been nearly three years ago, Guangzhou shocked the country June communication technology limited (hereinafter referred to as perfect Union) 470 million Yuan scam has made new progress: Guangzhou intermediate people's Court on June the company this morning, Zhang Junchuan, who was charged with financing scams diablo 3 power leveling,Illegal deposit-taking case retrial decision to impose perfect crime of illegally absorbing deposits in public company a fine of 8 million Yuan, the defendant Zhang Junchuan the nine years ' imprisonment; others ranging 6 defendants were sentenced to three years in prison. Reporter subpoenaed in the scene to understand, after you to the presiding judge read out the verdict, June Union and 7 defendants said judgments no comment, Court that it would not appeal. Illegal fundraising more than 470 million Yuan, only $ 65 million for agreed investment projects according to the prosecution of charges, on July 6, 2003, Zhang Junchuan June the company and act as legal representatives. During June the company from January 2006 to December 2007, Zhang Junchuan June-linked companies, investmentCoke Center West, purchased items such as peace building in Shanxi province in the name of signing of the cooperation agreement with the customer and the repayment plan, attract investments by the public. Investment horizon of one year or two years, and promised to return investments investments dividend of 25% per cent a year. In order to carry out illegal absorption of funds business, June the company specially established customer service department, according to 25% of its investment toThe business Commission. During this period, to pay dividends as bait to attract more than more than 3,300 victims to invest over illegal fundraising at more than 470 million Yuan, but only about $ 65 million investment project for appointment with investors. After the incident, the company has no capacity to repay the victim's investment capital. 3,350 victims, mostly retiredElderly fraud amount at least tens of thousands of dollars to more than hundreds of thousands of dollars, even as high as $ 4 million or 5 million. On December 13, 2007, the public security organs in June the company is located in the road, Tianhe district, Guangzhou, Tianhe district, Guangzhou City, green building, room 302 and huakang 22nd Street arcades inner arrested defendants Feng Zuoji and Peng Yun, Jiang Haokai, Xiao z q. The same day, the defendantJunchuan, SUN Gang after receiving the call back to the above locations under investigation, and truthfully to the facts of illegal absorption of funds to the crowd.����On May 4, 2008, the public security authorities in Zhuhai Gongbei departure hall Lin Weibo captured and brought to the defendant. Public prosecution service considered, June the company financed and Zhang Junchuan constitutes fraud diablo 3 power leveling, the remaining defendant constitutes illegal absorbing public depositThe crime.����In January 2009, June the case when the Guangzhou City intermediate people's Court, the prosecution and defence June illegal fund-raising scam is the company still had illegally absorbing deposits in public debate. On December 10, 2009, the Guangzhou intermediate people's Court made a decision on the case, finds perfect company and its legal representative Zhang Junchuan, funds committed fraud and sentenced toA fine of 10 million Yuan, sentenced Zhang Junchuan to 15 years ' imprisonment; Feng Zuoji, and Lin Weibo, and SUN Gang, Peng Yun, Jiang Haokai, Xiao z q and other six company backbone, guilty of illegally absorbing deposits in public crime, was sentenced to 9 years to 3 years, respectively, and fines. After the delivery, with the exception of Xiao z q outside, the remaining six defendants and June stock companies are not satisfied with the decision, appeal to Guangdong ProvinceThe higher people's Court. In the appeal, the Act of June the company says its not fraud and forensic examination of the trial judgment adopting reasons not established; Zhang Junchuan said it does not have the subjective purpose of illegal possession, an objective method of fraud are not used on illegal fund-raising, and therefore does not constitute financing fraud, which should constitute the crime of illegally absorbing deposits in public; SUN Gang known as the first instance judgment clearly unfair to accessory punishmentThere is "a light sentence principal, given a accomplice" unfair verdict.����On April 19, 2010, the Guangdong Provincial High Court ruling found that the trial judgment the facts are not clear, there is insufficient evidence, revoke the decision, back to the Guangzhou intermediate people's Court trial again. On April 14, 2011, the Guangzhou intermediate people's Court of Guangzhou June link communication technology limited fund raising fraud caseA retrial. The company's legal representative Zhang Junchuan and six "backbones" appear in court to be tried. ()