A court in Anhui Province once again pronounced a verdict on the car loan case involving black and evil.

"Using" routine loans "to make illegal profits? Twenty-four people from evil gangs in Hefei and Yong Cheng were sentenced. It is reported that on June 30, 65438 10, the People's Court of Hefei High-tech Industrial Development Zone issued a public verdict on the case of 24 evil criminal groups suspected of routine loans.

Only half a month later, the People's Court of Xuanzhou District, Xuancheng City, Anhui Province once again pronounced the first-instance judgment on this car loan case involving black and evil.

On June165438+1October 1 1, the Xuanzhou District People's Court sentenced eight defendants, including the other party, for extortion and fraud in the first instance, and sentenced them according to different crimes.

According to the law, he was sentenced to fixed-term imprisonment of 1 1 year and 6 months, and fined120,000 yuan. Other defendants were sentenced to fixed-term imprisonment ranging from three months to five years and ten months, and were fined accordingly.

Our court found through trial that the defendants Fang and Chen established Xuancheng Asset Management Co., Ltd. (hereinafter referred to as Asset Management Company) on October 27th, 2005, with Fang as the legal representative and Chen as the supervisor of the company.

Defendants Fang and Chen illegally engaged in vehicle mortgage (pledge) loan business in the name of asset management company without the approval of relevant departments.

The defendant has successively recruited the defendants, Gong, Liu, Huang, Hou and Jin as salesmen of the company, engaged in business promotion, handling vehicle mortgage procedures, participating in towing and other affairs, and performing their duties; In addition, the defendants Fang, Gong and Hou raised funds for mortgage loan business.

The defendant Fang and others publicized by distributing small advertisements and pulling banners. And lure others to come to the loan with low interest rate, quick loan and vehicle mortgage loan. And induce victims who are in urgent need of funds to sign format contracts such as bicycle mortgage (pledge) contract, loan contract and motor vehicle business power of attorney;

Collect "first month interest", "site fee", "management fee", "GPS installation fee, use fee" for false reasons such as "industry rules", and falsely increase the loan amount.

It is believed that when the victim breaches the contract, he will use the spare key left by the victim when borrowing money to drive away the mortgaged vehicle, so as to deal with the threat of the vehicle, force the victim to pay "liquidated damages", "towing fee" and other expenses, and blackmail and defraud the victim of money.

During this period, the defendant gathered the defendants Chen Moumou, Gong Mou, Jin Mou, and repeatedly carried out extortion and fraud by means of threats, which disrupted the economic and social life order and caused a relatively bad social impact, forming a criminal organization of evil forces.

The amount involved in extortion by the defendant was 386,598 yuan, and the amount involved in fraud was1379,340 yuan. Other defendants involved in the case ranged from tens of thousands of yuan.

The court held through trial that the defendants Fang Mou, Chen Moumou, Gong Mou, Jin Mou, Hou Mou and Huang Mou took coercive measures to obtain other people's property for the purpose of illegal possession, and their actions all constituted the crime of extortion.

Defendants Fang Mou, Chen Moumou, Gong Mou, Jin Mou fabricated facts, concealed the truth and defrauded others' property for the purpose of illegal possession, all of which constituted the crime of fraud.

The above judgment was made based on the sentencing circumstances of the eight defendants.

-End-

This article comes from car home, the author of the car manufacturer, and does not represent car home's position.