The beginning was serious, and the opposite side was scared by me and called the police!

Chapter 198 Borrowing money has become a scam!
The other party transfers property like this...

The purpose is naturally not to pay back the money.

In fact.

In life, many old Lai have the behavior of transferring property.

As long as the property is transferred, even if the creditor wins the lawsuit, he will not get the money.

till this moment.

There is no law that stipulates that if you can't pay back the money, you will go to jail.

This also found a loophole for these old Lai people.

Use this way...

There is no need to bear legal responsibility for the transfer of property.

but……

This kind of behavior of Lao Lai is obviously different from that of Meng Lei.

Meng Lei's transfer of property occurred after the court's judgment.

And the old Lai's transfer behavior...

Happened before the court decision.

As long as they hide the money well, and the court can't find out where the property was transferred, then they really don't have to pay back the money.

In various senses, there is no need to pay back the money, and there is no need to bear legal responsibility.

The only thing that can sanction them is the punishment of dishonest people.

Prohibit high-end consumption, prohibit taking high-speed rail, sleeping berths, airplanes, ships, etc.

But these...

For them, it can only be regarded as an insignificant punishment.

Meng Lei's behavior was obviously after the court's decision.

There is an essential difference here.

That is……

Charged with refusal to execute.

His transfer of property caused the judgment to fail to be implemented smoothly.

Subjectively and objectively, it fully meets the constituent requirements.

And if the circumstances are serious, you need to bear the corresponding criminal responsibility.

This is tantamount to pitting yourself.

Thinking of this, Qin Mu shook his head helplessly.

If Meng Lei knew more about the law and knew what constitutes the crime of refusal to carry out a crime, he would definitely not dare to imitate Lao Lai to do these things.

Those who dare to be lazy...

They have put in a lot of effort behind the scenes to ensure that they are not legally responsible, so they dare not repay the money so recklessly.

"Don't worry, what you met is just a low-level old man. You can definitely get the money back. He can't run away."

Qin Mu thought for a while, and replied to Ma Ming: "Besides, he can be sent in."

In a few seconds.

Ma Ming then sent a message: "Can it really be sent in?"

There is a sense of excitement and excitement in the text.

Obviously.

Ma Ming has suffered from Meng Lei for a long time.

Qin Mu smiled.

Then he replied: "Yes, his behavior is enough to serve a few years in prison."

"First of all, the transfer of property after the judgment, Meng Lei's behavior is suspected of refusing to carry out the crime."

"Secondly, don't you still have many classmates? Let them prepare to sue Meng Lei as well."

……

Ganzhou.

An office building.

during work.

Ma Ming, who was supposed to be typing codes at the computer, looked down at the phone at this moment.

Showed a wry smile.

I saw the latest news from Qin Mu.

He couldn't help but sighed softly, and replied: "Up, I understand the crime of refusal, but... the students are all disheartened now, and have no intention of suing."

He understands the crime of denial of conviction.

As a loyal fan of Qin Mu.

In a previous video, he had seen it before.

A middle-aged couple occupied other people's houses for several years, and were finally convicted of several crimes and punished.

one of the...

It is the crime of denial of conviction.

It is an act of violent confrontation and refusal to implement a court judgment.

But to sue Meng Lei...

After seeing his precedent, his classmates were very pessimistic.

Even if you win the lawsuit, you will not get any money.

They have no intention of continuing to sue at all.

It didn't take long.

Qin Mu on the other side sent a sentence: "Who asked you to sue to pay back the money? You initiated a multi-person lawsuit, suing him for fraud, and suing him for fraud."

See here.

Ma Ming was stunned for a moment, and couldn't help swallowing.

Scam!

These two words shocked his mind again.

fraud……

Judging by the amount, they are fixed-term imprisonment of less than three years, fixed-term imprisonment of three to ten years, and fixed-term imprisonment of more than ten years!
Having watched every video of Qin Mu, he is very familiar with the concept of this basic law.

But Meng Lei's behavior...

He just took it as a simple loan, and didn't associate it with fraud.

"Meng Lei asked all of you to borrow money first, but he didn't return any of them. It was said to be a loan, but it was actually a scam."

And the other side.

Qin Mu quickly explained the reason for the suspected fraud: "The crime of fraud refers to the illegal possession of other people's property by fabricating facts or concealing the truth."

"The key to the conviction of this charge is the presence of fraud."

"When Meng Lei borrowed money, he promised to pay it back soon, but he has not yet paid it back. The fraudulent behavior is obvious."

"His purpose is also to illegally occupy property."

"Now you can find other students, ask their opinions, count the total amount of money Meng Lei has lent, and calculate the total amount."

After reading the message explanation sent by Qin Mu.

Ma Ming swallowed again.

His eyes became brighter.

Qin Mu pointed out a brand new way of thinking for him.

Not only can I get the money back, but I can also send Meng Lei in!
By now.

There is no so-called classmate friendship between him and Meng Lei.

real classmate...

We will never borrow money without repaying it, let alone maliciously transfer property after the court judges.

He must vent this bad breath!
Followed by.

He opened the college classmate group.

Ask everyone in the group how much money they have borrowed from Meng Lei.

"I was 52 yuan. I went out to eat with him and agreed to AA, but he said he didn't bring any money, so I paid him in advance."

"I have 1000. He said at the time that grandma died, but he had no money for the funeral, so I borrowed it from him."

"I was 27 yuan. When I was in college, he asked me to help buy cigarettes. He said he would pay it afterwards, but he hasn't paid it yet."

"I am eight thousand, he was..."

"..."

In the classmate group.

Everyone told the amount they lent.

The money……

Either it was paid in advance, or it was borrowed in various names.

all in all.

No one got their money from Meng Lei.

Ma Ming recorded these amounts one by one, and simply added them up with a calculator.

A total of 43621 yuan!
Feeling a little excited suddenly.

Calculated according to the crime of fraud, as long as the amount exceeds [-], it can be called a relatively large amount.

The sentencing interval is more than three years and less than ten years in prison!

"By the way, why are you asking this? Isn't this poking everyone's pain?"

"Will the money come back at all? I just checked the Internet. This kind of old man is too hateful, and he has the same virtue as a real estate developer!"

"I'm ready to forget it, I'll be a meat bun and beat a dog, and pay back the money to buy a lesson."

"Fortunately, I didn't borrow much money from him, only a few dozen yuan."

"..."

In the classmate group.

Everyone continued to discuss, and the state was very negative.

Witnessed the difficulty of asking for money...

Their spirits have almost been worn down.

Ma Ming saw this.

Quickly said: "Don't worry, everyone, I'm thinking, everyone can unite and sue Meng Lei together."

The message just went out.

A dozen messages popped up in an instant.

"Suing? Suing is useless! Didn't you sue too? The money is coming?"

"I figured it out. In this world, honest people suffer, those who obey the rules are bullied, and those who don't obey the rules get popular and drink hot food!"

"You won't get your 18 yuan back. We have more money. It's impossible to get it back!"

"Meng Lei has made up his mind not to pay back the money. He transferred his property not because of your 18 yuan, but because he was worried that we would ask him for money together!"

"..."

The tone of several students was a little aggressive.

In the group, he directly swears and swears.

They all see clearly.

The reason why Meng Lei transferred property...

It is clear that they are afraid that they will continue to ask for money.

18 yuan is not much, but all the students add up to tens of thousands of yuan!

It is also a small sum.

"I'm not talking about suing him for repayment, but suing him for fraud."

Seeing the students' angry speeches, Ma Ming said hastily: "I asked the expert about it. After the judgment, he transferred property and resisted the judgment, which made the judgment impossible to implement. This obviously violated the crime of refusal to carry out the criminal law."

"As well as his behavior of borrowing money, we can file a criminal private prosecution, with an attached civil lawsuit..."

He posted Qin Mu and what he explained in the group.

Rejecting the charge...

It is a public prosecution charge, and there is a high probability that the public prosecution agency will initiate a lawsuit against it.

of course.

Qin Mu also instructed that if the public prosecution agency thinks the amount is not large and has not filed a lawsuit...

He can use the identity of the victim to initiate a lawsuit against the court for the crime of denial of execution.

Resolutely demand a conviction according to law.

Also.

The crime of fraud was originally a public prosecution charge.

But for some special cases, citizens are allowed to initiate criminal private prosecution.

And the incident they encountered...

Meng Lei kept walking between borrowing money and defrauding, saying it was a crime but not seeming to have committed a crime.

within the scope of such cases.

The judgment of the court can be used to determine whether the other party constitutes a crime of fraud.

"real or fake?"

"Fraud? Sue him? Put him in jail?"

"Damn it! Is the expert you're looking for trustworthy? Don't talk nonsense!"

"If I can really send this grandson in, I don't want any money, not even a penny!"

"..."

And in the classmate group.

After reading the method of prosecution, the students were instantly excited.

Change the previous decadent attitude.

Extremely excited.

Some people don't even plan to ask for money anymore.

for them.

I am happier than anything else to send Meng Lei in.

Seeing the students' reactions, Ma Ming couldn't help but smile.

As for those people who asked whether Qin Mu was reliable...

He didn't explain anything.

He just shared Qin Mu's account in Xiaopozhan in the group.

Each of the above videos uses bloody cases to carry out "vivid" popularization of the law.

It's memorable.

From fraudulent donations, black intermediaries, high-altitude parabolic, to lottery shops, banks, 4S shops...

The cumulative number of "convicts" is as high as four thousand!
……

The next day.

Ma Ming asked for leave again.

After getting a new idea, he went to Yangcheng again.

Came to the city where Meng Lei lived.

Simultaneously.

He also got the authorization notarization from a total of 34 students in the classmate group.

The notarial deed stated that he was authorized to help represent this series of lawsuits.

after graduation.

All the students are distributed all over the world.

Many people can't come.

But they all expressed their willingness to participate in this private criminal prosecution and asked him to help them handle it in different places.

a law firm.

Shi Liangping looked at Ma Ming who came to the door again, and the corner of his mouth twitched.

Sighing: "Ma Ming, it's only 18 yuan, why don't you forget it."

He helped fight Ma Ming's last lawsuit.

This application to the court for mandatory enforcement...

He also helped to do it in other places.

As a result, Meng Lei transferred the property and refused to pay back the money.

What he didn't expect was...

He, the former client, actually flew to Yangcheng again for 18 yuan!
This dedication, he has never seen in his life!

"Ahem, I told you, it's not about 18 yuan."

Ma Ming said seriously: "I'm here this time, and I want to ask Lawyer Shi to help me again. I want to sue Meng Lei again."

Shi Liangping was taken aback for a moment.

Then he asked: "Are you going to sue to pay back the money, right? If you sue for the same thing, the court will not accept it if you sue again."

The Procedural Law clearly stipulates that the defendant in a case whose judgment or ruling has taken legal effect shall not be prosecuted or tried again.

this incident.

The verdict is delivered.

If Ma Ming sues for another 18 yuan, the court will not accept the case.

The key now is to...

The question of enforcement of judgments.

"That's not what I'm suing."

Ma Ming shook his head, and explained in the future: "I want to sue the other party for fraud."

Shi Liangping was taken aback again.

Can't help but ask: "Fraud?"

Ma Ming said seriously: "Yes, a year ago, he lent me 18 yuan and said he would pay it back the next day, but it has been a year and he still hasn't paid it back. This is obviously defrauding me by fabricating facts. .”

"His behavior has already been suspected of fraud."

When Shi Liangping heard this, his eyelids trembled.

Involuntarily swallowed.

Ma Ming demonstrated in detail in terms of subjectivity and objectivity, constituent elements, and the purpose of illegal possession, and what he said was well-founded.

This angle of prosecution...

It had never occurred to him before.

I froze for more than ten seconds.

Shi Liang raised his head slowly.

Youyou said: "The constitutions you mentioned are indeed in line with the conviction of fraud, but...he only owes you 18 yuan, which is not a standard for establishing a case."

According to the criminal law.

The minimum standard for filing a fraud crime is 3000 yuan.

Depending on the level of economic development in different regions, there are different upward adjustments.

For fraud crimes in some areas, the minimum standard for filing a case is 1 yuan.

18 yuan...

It's just too few.

"Who said he only owed eighteen?"

Ma Ming snorted coldly and threw out a bill.

these bills...

He made it overnight.

It clearly stated the approximate time when Meng Lei borrowed money, the reason for borrowing money, the amount of money borrowed, etc.

The cumulative amount is 43621 yuan!
"hiss!!"

Looking at the pair of bills in front of him, Shi Liangping couldn't help but gasped.

The body trembled slightly.

If you add these...

Fully met the filing standards.

The crime of fraud is really possible!

The crime of fraud is a property crime, which is determined according to the amount of fraud.

The more fraud, the heavier the sentence.

"I still have the notarized authorization letters of my classmates, they can't come to the scene..."

Followed by.

Ma Ming was very honest and threw out a bunch of powers of attorney.

Shi Liangping saw this.

Taking a deep look at Ma Ming, his intuition told him that Ma Ming's background is not simple.

He is a lawyer.

When others come to him, they are completely seeking professional legal advice.

And Ma Ming came to him...

On the contrary, it seemed to come to give him advice.

By the way, let him be a wave of tool people.

He just needs to help prosecute and go to court.

……

Two days later.

Yangcheng.

within a neighborhood.

After resigning, Meng Lei lay comfortably at home.

There was no rush to find a job.

He intends to enjoy a few days of leisure first.

In the years since graduation...

In order to earn more money, he has changed no less than ten jobs.

The drying time can be long or short.

"Huh? So many people in the group love me?"

suddenly.

He saw the message that popped up in the company's large group on the phone.

"@孟雷, I sent you a message and you didn't reply, and I called you and you didn't answer it, shit, pay back the money!"

"He also lent you money? This guy lent me 300 yuan, and suddenly resigned quietly."

"Fuck! He said his grandfather passed away, and I just lent him 9000 yuan, which is my monthly salary!"

"@孟雷, before resigning, you should have paid back what you owed us, right?"

"..."

In the total group.

His former colleagues are all greeting him cordially.

expressed deep concern for him.

I hope he will visit the company often when he is free.

colleague.

He also condemned him for leaving without saying goodbye.

Seeing this scene, Meng Lei's mouth twitched.

He resigned not long ago.

The company's group management has not kicked him out of the general group.

And these colleagues...

I couldn't find anyone else, so I went to the company's general group.

"I actually forgot to take the initiative to withdraw from the group."

He frowned and thought about it seriously.

Subsequently.

Directly click on the general group and choose to exit.

Ignored the commotion in the group.

Hidden strength and name.

Now he has resigned.

All the affairs of the company have nothing to do with him.

This little scene...

He's been through that too many times.

I have long been used to it.

"Jingle Bell--"

suddenly.

His cell phone rang, and Tian Shulan called him.

"Hello? Meng Lei, I'm going shopping with my best friend today. If it's too late at night, I won't be back. I've already ordered takeaway for you."

on the phone.

Tian Shulan explained briefly, and hung up the phone before he could speak.

"Dududu-"

Listen to the busy tone on the phone.

Meng Lei couldn't help frowning, feeling something was wrong.

these days.

There was an obvious change in Tian Shulan's address to him.

I used to be my husband when I opened my mouth and kept my mouth shut.

But now...

They are all called by their first names.

I used to cook at home and clean the house every night, but now I just run out when I have nothing to do.

I don't know what to do all day.

He called to ask, Tian Shulan was either shopping with her girlfriends or a class reunion.

Even if you come back at night...

He also looked weak and drowsy.

The man's intuition told him that there might be something wrong here.

"Ding-dong-"

at this time.

The doorbell rang.

"The takeaway is here so soon?"

Meng Lei was a little surprised, his wife ordered takeaway only after she said so.

with doubt.

He went to the door and opened it.

result……

Met the last postal courier again.

"Hello, is this Meng Lei? Please sign for your express mail."

After confirming his identity, the courier handed him a document directly.

Meng Lei's heart skipped a beat.

Passively took over the file.

above the file...

There is also the logo of Yangcheng Court.

This is the third time he has received documents from the court this month.

The first time was a court summons. .

The second time is the execution notice of the executive court.

"It's not over yet? This Ma Ming is really sick!"

After signing.

He was cursing and tearing apart the documents.

So far...

He felt more and more that Ma Ming had a brain hole.

For 18 yuan, at least tens of thousands were spent before and after.

If it was him...

Never do this kind of loss-making business.

"A subpoena again?"

After opening the file bag, Meng Lei suddenly froze for a moment.

Ma Ming seems to be...

Sue him again!

Within a month, I sued him twice!

It made the postal courier look at him a little strangely.

"I want to see, what are you going to sue me!"

He snorted coldly and opened the summons.

After reading the content of the subpoena...

His face changed slightly.

Suddenly froze on the spot.

It took a long time to come back to God.

"Fraud... scam?"

He swallowed, rubbed his eyes, and confirmed again.

The other party's prosecution this time is completely different from the previous one.

The last time I sued him for borrowing money and not repaying it.

But this time...

He was charged with fraud!

In the column of plaintiffs, there are a total of 34 people, all of whom are his college classmates!

In the attached copy of the indictment, all his "fraud" behaviors are listed.

Including the various reasons he used to borrow money back then!

According to the subpoena, he was required to appear in court in the First Criminal Division of Yangcheng Court in four days.

At that time, the case will be formally heard.

"This... this this this..."

Looking at the subpoena in his hand, Meng Lei only felt a little tingling in his scalp.

He went to college.

Know the seriousness of this subpoena.

If you lose the case...

He might go to jail!

Fraud is an obvious criminal offense.

Although he didn't understand how it became a fraud because he just borrowed money and didn't pay it back.

"Looks like I need to get a lawyer."

He took a deep breath and forced himself to calm down.

previous case.

With only 18 yuan, he was reluctant to find a lawyer.

But this case...

He has to find a lawyer.

Without a lawyer, he is too empty.

thought here.

He quickly called his wife Tian Shulan: "Hello? Wife, something happened, can you come back?"

"What happened?"

over the phone.

Tian Shulan slowed down for a few seconds before asking, panting.

But Meng Lei's expression darkened after hearing this.

because……

He inadvertently heard a man's voice.

He half-closed his eyes and said again: "I was sued by Ma Ming again, this time I need to find a lawyer, but I have no money, can you come back?"

He is now.

Transferred all the deposits, cash, and real estate such as RVs to Tian Shulan.

Penniless in the true sense.

even eating...

It was also the takeaway that Tian Shulan ordered for him.

He wants to hire a lawyer, but Tian Shulan needs to help pay for it.

"A lawyer?"

After ten seconds.

On the other side of the phone, Tian Shulan said: "Do you know how expensive a lawyer is now? The prices in Yangcheng are so high, so it's the same as the last lawsuit? Why waste this money?"

in tone.

Full of reluctance.

I don't want to hire a lawyer at all.

Even moved out of the last lawsuit.

In the last lawsuit, the dispute was 18 yuan, and no lawyer was hired.

"But this lawsuit . . . could lead to jail time."

Meng Lei clenched his teeth and said again.

------

ps: there will be a chapter later.

(End of this chapter)