The man does 42 credit cards to overdraw 780,000 dollars to get Xing to fine money 100,000 for 10 years
Posted by serenawordof on Monday, May 28, 2012
The man does 42 credit cards to
overdraw 780,000 dollars to get Xing to fine money 100,000 https for 10
years://February 28, 2012 New Jersey Devils Snapback
of www.sina.com.cn 07:30 the public net-together the
Lu evening newspaper tiny Bo originally reports Ge Ze February 27 Xun(reporter
Xing Meng correspondent Chen Su Hua, Zhu Juan Nuo, ) is overdraft set now, the
Ge Ze peony area one man falsely used an others identity to carry out 42 credit
cards at the same bank, and keep card by card, successively overdrawing
principal more than 780,000 dollars can not return.Recently, through Ge
Intermediate People's Court final trial verdict in Ze City, penalize for the
man's 10 years, imprisonment for a specific term, and fine money 100,000
dollars. Zhang Hua(use alias) is a Ge
peony area person of Ze City, oneself conducts vegetable business.In 2007-2008
years, Zhang Hua's business continues to appear deficiency, financing difficulty.For
turnovering funds, Zhang Hua then wants to make use of credit card overdraft,
but the limit of credit card is limited, a few cards basically can not satisfy
Zhang Hua's funds need, hence, Zhang Hua then falsely uses the name of
oneself's relatives and others and carries out 42 credit cards to the Ge Ze a
bank batch quantity application. After
finishing doing card, the Zhang Hua multifarious use starts among them of 40
credit cards carry on an overdraft, set now.But, he overdraws of money have already
done not use on own business, but been used for by him to purchase extravagant
product etc. to at will spend lavishly.Zhang Hua like this the adoption totally
overdrew more than 780,000 dollars, and could not return and then escape with
the way that the card keeps card. In
March, 2009, because urge to pay don't become, the bank to peony public
security official the branch office Be reported a case by Zhen big brigade,
register for the record to immediately launch to investigate to this case
behind through the Zhen big brigade.People Jing passes bank the system
discover, Zhang Hua totally carried out 42 credit cards by falsely use others
name, and existed a malice overdraft phenomenon at the bank and overdrew amount
of money to totally come to a more than 780,000 dollars, and the quantity was
specially huge.In September, 2010, the peony branch office is hide crime suspect, Zhang Hua, in Qingdao to
arrest to bring to the court for prosecution by big brigade people Jing of
Zhen. Recently, through peony area court
of the people and the Ge Intermediate People's Court in the Ze City a review,
two review the final trialBuy Calgary Flames New Era Hat
affirms to crime suspect, Zhang Hua,'s criminal
offence and overdraws credit card because of its malice, and the quantity is
specially huge, by law as to it's penalize for 10 years, imprisonment for a
specific term, and fine money 100,000 dollars.
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