Chapter 583 The water is too deep

Author: Snow Yinghong Plum

Chapter 583 The water is too deep

The next day, in the office, after reading the case files, Zhou Ying assisted Fang Yi in resolving the case of Yu Sanqiang's loan fraud case.

"Lawyer Fang, I don't think there is any room for defense in this case. After Yu Sanqiang took out a loan from the credit union, he sold the mortgaged property privately. There is a meaning of fraud in it." Zhou Ying held a small notebook in her left hand and kept turning with her right hand

Signing pen, frowned and looked at Fang Yi.

"Even if it is a loan fraud, it is divided into situations. There are loan fraud and loan fraud, which does not necessarily constitute a crime." Fang Yi put down the case file in his hand, thought for a while, and said.

"Loan fraud and loan fraud?" Zhou Ying was confused, her eyes were full of confusion, and she was a little confused.

"To say that everyone understands it, but it is particularly difficult to do: legal persons should use facts as the basis and the law as the criterion. Without realizing the facts and analyzing the provisions of the law, it is best to be cautious in words and actions and not to

Assert or acts may not work.

You turn down Article 193 of the Criminal Law and see how it stipulates it." Fang Yi finished speaking, picked up the teacup and took a big sip.

Zhou Ying took a thick criminal law on Fang Yi's desk and began to look through it: "Article 193 stipulates that in one of the following circumstances, it will defraud the loans of banks or other financial institutions for the purpose of illegal possession,

Larger amounts...:

(1) Fabricate false reasons such as introducing funds and projects;

(2) Use of false economic contracts;

(III) Use false proof documents;

(4) Use false property rights certificates as guarantees or repeated guarantees exceeding the value of the mortgaged property;

(V) Those who use other methods to defraud loans.”

"Article 193 of the Criminal Law is a provision on the crime of loan fraud. Loan fraud usually belongs to a loan dispute, that is, a civil dispute, which refers to the fact that the lender takes fictitious facts during the signing and performing the loan contract or

Economic disputes arising from the method of concealing the truth.

From the perspective of fraud, loan fraud and loan fraud are similar. For example, the five fraud methods stipulated in Article 193 of the Criminal Law may occur in both of the above behaviors.

However, in terms of legal liability, there is a difference between the two: fraudulent loans are criminal crimes and must bear criminal liability; and obtaining loans through fraudulent methods, even if the amount is large and cannot be returned when due, it will not constitute a crime, it is just a civil matter.

Dispute. The difference between the two is whether the lender has the purpose of illegal possession.

Whether there is an illegal possession is not something that depends on the argument, but it is necessary to analyze the entire case in a comprehensive manner." Fang Yi explained.

"Oh, I understand. I will look at the next case file and focus on analyzing whether the defendant has the purpose of illegal possession of the loan.

By the way, Lawyer Fang, the High Court called, and Yu Sanqiang's loan fraud case opened at 9:00 a.m. on the 20th of this month." Zhou Ying said while packing the case file.

The next afternoon, Fang Yi was busy revising the defense opinion of Yu Sanqiang's case sent by Zhou Ying, when suddenly the landline on the table rang, and Wan Kefa asked him to go to the next door for tea.

"How is it? Is there any chance in Yu Sanqiang's case?" Wan Kefa poured Fang Yi a cup of tea and smiled: "His brother Yu Sangen called to ask. Sangen... urged!"

"Well, I'm going to defend Yu Sanqiang for not guilty. The defense statement has been almost ready. I will go to the detention center to see Yu Sanqiang again tomorrow morning. Communicate with the defense plan." Fang Yi decided to take a gamble, if it can be done

This year's income generation was completed ahead of schedule.

Wan Kefa picked up the purple clay teapot and was adding tea to himself. He was stunned when he heard this and looked up at Fang Yi: "Are you really going to defend your guilt? You're not kidding, for the 2.2 million lawyer's fee?"

"Lao Wan..., the tea is full, and it will overflow if it pours..." Fang Yi pointed at the fat old man's tea cup and reminded.

Wan Kefa hurriedly collected the purple clay pot, took a few tissues to wipe the overflowing tea from the table: "I said, if you can't make money this time, you still have a chance next time, so be more stable."

"What's the stability or not..." Fang Yi pretended to disagree and said, "If you have dates or not, you'll have to hit it. If you hit it... Even if you can't hit it, wouldn't you still have 500,000 yuan in the bottom?

, What are you anxious about? Besides, don’t you say there is a chance.”

"I just said that, don't you want to give you confidence, you're serious... No... The key is that if you throw this out, the final result will be unsatisfactory. My consulting unit and the project I'm working on can

It's hard to do!" Wan Kefa frowned.

"Don't worry! I'm not yet at the point of talking nonsense for more than two million lawyers.

I have read all the case files. There are indeed loopholes in the first instance of the Intermediate Court's judgment, so we have a chance. Of course, it depends on the right time, place, and people. God will not open his eyes. If you meet a judge who understands it, it will be easy to deal with." Fang Yi smiled and said,

.

"Xiao Fang! I don't have this kind of thing. I'm old and this old heart can't stand the roller coaster-like trick." Wan Kefa covered his chest and pretended to be frightened.

"Okay! Lao Wan, your acting is far worse than Lao Huang. You can't get the Oscar's Little Golden Man. The heart is on the left, not in the middle... and it's the stomach." Fang Fang said it further.

Yi curled his lips.

At this moment, Director Hua knocked on the door and walked in: "Lao Wan, I will help you with the non-performing assets you told me. I will pack up all the creditors from the credit union in 30% off...

.Yo, Lawyer Fang is here too.”

"Come on, Lao Hua, Pinpin, authentic Dahongpao." As he said that, Wan Kefa poured Hua Liancheng a cup of tea and handed it over: "Xiao Fang is not an outsider. He is the one who is dealing with Yu Sanqiang's case. You say that

your."

"Okay. The credit union started to be beating, but later I sent people to hang them for a few days, and then they called and said they agreed.

These people are so mean. They think they are very rich, and they don’t look at how much the non-performing rate of their own loans has increased. They can’t even cover them with ten lids. A bunch of two people.

I tell you that the non-performing loan rates of various financial institutions are now very strict, and financial institutions are not having a good time. This time, we will send someone to collect non-performing loans from credit unions to give him face, otherwise the four major banks and financial assets will be

Some management companies have bad loans, which are cheaper than them and have better quality. Why should we ask for them?

The non-performing loan of the three-strong pre-component company you mentioned has been collected, and the rest depends on you." Hua Liancheng looked proud.

"Forget it, isn't this what the customer wants? We don't have to pay for the acquisition, so stop talking, collecting some tolls is so much trouble." Wan Kefa glanced at Hua Liancheng.

Fang Yi listened to the two of them bickering, and the more he heard it, the more he felt that the water was too deep. Sure enough, the way for rich people to make money is wild, and their emotional vision and overall view are used on this. The fat old man is so concerned about this case, it is definitely not

In order to earn the two million and two million lawyers' fees.

It turns out that he is a human being, a horse is slippery, and a rabbit is hard to get.
Chapter completed!