Defendant: disburse back the money but think of ways
Correspondent Correspondent love love apt practice more law alleged
prosecutors charged, Cai in December 2004 to November 2010, the Guangzhou City, in his own label, and are fraudulent Lee, yao, Tanmou, Hwang, Wu a Hemou, Wu and others in the name of the Shanghai Pudong Development Bank, Shenzhen Development Bank, China Construction Bank, China Minsheng Bank, China Industrial and Commercial Bank of China Bank of Communications, China Everbright Bank, CITIC Bank, China Merchants Bank, Guangdong Development Bank Bank of China to apply as a total of 68 credit cards for his own use, 1 of the 57 honor cards were Cai to consumption, to advert a spiteful direction is a total headmaster amount of overdraft 503,254.64 yuan, HK $ 33,642.57,
karen millen channel dresses 美亚利桑那枪击案疑, $ 3,833.37, £ 1,160.32, € 860.75, equivalent to a total of 578,
air jordan true flight,241.77942 yuan, the repayment duration expires, the bank several periods at the collection, refusing to return, resulting in a total wastage of the bank 578,241.77942 yuan.
a Boy in 1983, Cai was nativity in Guangzhou yesterday charged with credit card deceit,
women fashionable equilibrium Chang An Avenue, the, Yuexiu District,
golf irons, Guangzhou City Court arraigned for trial. He handled a total of 68 credit cards, of which 57 overdraft, overdraft of up to 578,000 yuan. He confessed to the charges, saying that he has been amplified consumption habits, the way to shattering, proceed to use the way for a current credit card payout.
Cai list, credit cards, overdraft 578,000 yuan is a fact, Cai part for everyday consumption of 20 million is to remedy the mother, the other is accustomed for tourism and gambling. Evidence catered from the frame, Cai many times to Hong Kong and Macao and overseas. Cai also acknowledged that he had used the money to advance Singapore, Malaysia, Thailand, Japan, South Korea tourism.
Cai Hunan Province Hunan County people,
hybrid golf clubs, secondary pedagogy, domicile, Liwan District, Guangzhou City, in July 2010 7 is executed nefarious detention, August 11, 2010 capture. Cai was arrested by his dwelling, and was collared at his family in the credit card 46. Cai sallow skin,
golf discount stores, approximately one reliable Cantonese, also based in Guangzhou, then to court. He told journalists that he engaged in too many secondary jobs later graduation, before his capture is a bank credit card division employees.
relatives and friends to use the card
Cai why a human can all over so many credit cards? Court survey, 68 credit cards,
jordan sneakers Village mentor apt stop dung truck, of which 19 are in their own name Cai applying. The other, is based on the mommy, girlfriend and five colleagues in the name of the application. Cai identity to relatives and friends to apply, but the adjoin was his own, so the credit card bills are always sent his own residence.
Cai said he had been in accordance with the requirements of the minimum amount of bank payments, to refund, he continued to open new cards with new cards paying the money owed ashore the card .
Cai justice asked: loosen. He also joined that his absence of punishment, has been wayward.
present case is still pending, will select a sentencing date.
prosecution that Cai ignore citizen laws, illegal estate for the intention of using a false identity for cheating credit card fraud and malicious overdraft credit card, a huge amount of their action violated Criminal Law,
Cai accused the prosecution confessed to the guilt, the indictment of content and data not disapproval. How many credit card processing, Cai said he is not remember, and some have been obliterated, some have been scrapped. Cai said he is immediately no ability to repay, His rendition in court has been quite silence, not to avoid on the charges until his final statement stage, his voice was suffocated up. He said:
Cai argues that his girlfriend and his colleagues use the identity message for credit card, most people are informed, was usual him personally to the bank and signed. Only four, his colleagues without the perception of the use of their identity processing. Colleagues were willing to take identity to his credit cards, because he told them his mother had malignancy, need money. It is understood that Cai's mother died in 2007.
advance money to cure his mother also travel overseas
yet in 2007, his mother's illness, it takes a lot of money, this time, he has more than 30 million owed to the bank, his wages are no paid full repayment, shattering The usage is likewise sustainable.
criminal law, committed credit card fraud, big amount, alternatively there are additional principally solemn circumstances, the term imprisonment or life imprisonment, five million yuan or 500,000 yuan confiscation of attribute. Finally,
nike air max 1 premium, if the court finds that the amount of crime is absolutely Cai 57.8 million, or he ambition face more than ten annuals in jail.