Recently, hunan Province issues an announcement about the branch, put forward clearly forbidden hold the estate attorney, greffier, member that arbitrate is " cover a road to borrow " , " campus is borrowed " reach platform of illegal usurious orgnaization to offer " help " .
? Employ lawyer gang is false litigant blackmail
"Cover a road to borrow " essence is one is wrapping around the solid fraud of bilk of travel of civilian leasehold appearance. "Cover a road to borrow " the embryo that already had knowledge crime, even specific legislation is become from personnel of course of study commit the crime the person's collusion or " counsellor " , those who offer its major " law is directive " , promotion " false suit " win the lawsuit rate, get income of crime of high specified number.
Shanghai law journal ever had reported the lawyer is participated in " cover a road to borrow " the case that is sentenced 3 years. In March 2016, the person such as hillock of Chen Yin of the accused person, Han Shiping, Wei Weibin, Yu Guo is registered establish Shanghai judge business affairs consults limited company (the following abbreviation judge company) , pursue usurious business, some comes to Lv of the injured party judge company desire loan 150 thousand yuan, write down 250 thousand yuan receipt for a loan.
This company staff is after the circumstance that discovers Lv Mou conceals a building to already had mortgage not loan, the person that return a clique is carried out to Lv Mou beat up.
On June 27, 2016, hold estate attorney Cao Yifan accepts the Chen Yin hillock, person such as Yu Guo to entrust, borrow 250 thousand yuan with dummy Lv Mou and the fact that did not remand, mention to the court civil suit applies for lawsuit to conserve, gold of requirement countervail repayment of capital reachs accrual 250 thousand yuan. Forensic ruling is frozen, sequestered, close down under one's name of the injured party 250 thousand yuan of belongings, cao Yifan is in after be informed the person such as Chen Yin hillock to be adopted the application below the circumstance of coercive measures nolles prosequi reach remove conserve.
Final, lawyer Cao Yifan commits crime of fraud, sentence a set term of imprisonment 3 years, punish gold 60 thousand yuan.
Be worth what carry is, the CCTV ever also had reported similar case, shenzhen one folk leasehold organization is direct even employ lawyer, to committing the crime behavior undertakes advisory technically, get legal chance, false suit blackmail.
Forbidden assistance with false fact to lodge a complaint
A few days ago, supervisory management board of banking of Hunan Province place is released " hit about be on guard " cover a road to borrow " , " campus is borrowed " , " usurious " the announcement that waits for illegal banking activity " , the requirement drives experience numerous model financial domain is swept black advance to depth except evil special accuse and denounce at a meeting.
" announcement " include " 10 forbidden " content. Ban among them point out: Forbidden hold the estate attorney, greffier, member that arbitrate and relevant intermediary orgnaization are " cover a road to borrow " , " campus is borrowed " reach platform of illegal usurious orgnaization to be urged in order to issue the form such as lawyer letter, notarial case, arbitral book to borrower receive borrow or lend money, or assistance violates guilty earning with false fact to lodge a complaint, executive arbitration, conduction notarization and help move.
Finance of place of Shanghai law journal, Hunan Province controls network of daily of management board, Fujian, CCTV
