On April 10, 2019, court of intermediate people of city of lake of overgrown with weeds is right the person of 31 the accused such as Jiang Tao " cover a road to borrow " 2 careful adjudicate experience black case publicly lawfully. The court thinks via cognizance, original judgement cognizance fact is clear, applicable law is correct, measurement of penalty is proper, the process is legal, satisfy a ruling to maintain first trial to adjudicate.
On December 28, 2018
First instance of court of people of division of lake of lens of city of lake of overgrown with weeds organizes blame of affray of blame of blame, crime of fraud, blackmail, provoke with property of gangdom of organization, leader, count a blame and punish sentence this gangdom property to organize set term of imprisonment of Jiang Tao of person of arch-criminal the accused 20 years, privative politics right 3 years, be in confiscate an individual total worth; The others the set term of imprisonment that person of 30 the accused is sentenced 18 years to differ to 6 months respectively, punish gold.
Forensic cognizance is found out
Ceng Yin of Jiang Tao of the accused person makes crime of fraud was sentenced by court of people of division of Chi of Tianjin city treasure in September 2013 set term of imprisonment, credit job pursues after be released from prison, realize small the profit space with loan industry tremendous presence. In April 2017, jiang Tao of the accused person is registered establish information of business affairs of Nuo of constant of lake of overgrown with weeds to consult limited company, obtain Shenzhen early or late small the management dealership that installs times Internet finance to serve be in harmony of limited company, Xiamen to think branch of Hefei of asset management limited company is in area of lake of overgrown with weeds.
Jiang Tao of the accused person and Wang Peng of the accused person are collective and contributive in center of banking of star of Wei of city of lake of overgrown with weeds 1802 rooms are managed " small bring an era " loan product, wait for a person additionally with Zhou Xiaodi of the accused person, Shu Yuegong collective and contributive in center of Wei star banking some room management be in harmony considers product of endowment canal loan, 2 section office consolidate management and control by Jiang Tao of the accused person. To grab illegal economy interest, the person such as Jiang Tao of the accused person external with small finance company name solicits the business, in order to serve cost, bail, before all sorts of items diddle clients such as buy accrual are signed " yin and yang " loan contract, when reimbursement of client exceed the time limit, jiang Tao of the accused person and major demand repayment the gang cooperates, undertake urging closing to client of exceed the time limit. During, jiang Tao peek urges the accused person receive industry contain to wear huge increase, recruit the person such as clean of grand of soup of the accused person is established urge close group, guide urge receive personnel to commit the crime often, to tens of names client of exceed the time limit takes paste official notice, spray paint, seal a keyhole, beat up imprison electrical shock, illegally wait for a method to carry out force to urge wantonly close.
In November 2017, jiang Tao of the accused person stops " small bring an era " loan business, with Wang Peng of the accused person together Wang Qinna of person of hook in the accused, Wang Xiaobing becomes a shareholder turn the own product that battalion and Hefei be in harmony consider company joint development " Heng Nuo is borrowed " , wait for items coax client to sign with fee of bail, service likewise " yin and yang " loan contract, service is between two parties agreement, made provision of slashing break a contact. Come from June 1, 2017 during January 15, 2018, 1805 departments of constant Nuo firm are put to 221 the injured party in all borrow, add up to loan name capital 6991000 yuan, accumulative total gains profit 1100336.1 yuan. Came on November 15, 2017 during January 15, 2018, 1802 departments of constant Nuo firm are put to 33 the injured party in all borrow, add up to loan name capital 945000 yuan, accumulative total gains profit 175405.03 yuan.
Forensic cognizance thinks
The gangdom property organization that with the accused person Jiang Tao heads is grab interest of economy of a huge sum, long-term organically is imprisoned executive provoke affray, blackmail, illegally wait for illegal crime activity, before the methodological privately collection that uses con, menace is borrowed charge of high specified number, client of violent and threatening, extortionate break a contact, have apparent constituent sex, violent sex, threatening sex, barefaced sex. This organization violates guilty activity through be being carried out for many times, cruelly kill to be not do evil, bully and oppress masses, create tens of names the injured party is sold off house property, far the serious consequence that takes Gao Zhu of wall of an alien land, breaking up one's family, debt, played havoc with order of life of economy, society. Commit a crime for blow, protective citizen person and property right do not suffer encroach, the court is mixed according to the guilty fact of person of each the accused, property, clue the harm degree to the society, make afore-mentioned court decisions lawfully. Quadrangle of lake of overgrown with weeds thinks via cognizance, original judgement cognizance fact is clear, applicable law is correct, measurement of penalty is proper, the process is legal, satisfy a ruling to maintain first trial to adjudicate.
