Lawyer

Chapter 112 Contract Fraud
There were many large trucks on the road, and the driver of the large truck was angry when he saw the small electric car going around. He turned the steering wheel and turned his hand away from Mr. Qian's electric car.

Mr. Qian also drove a big truck before he retired, and he had a very bad temper. When he saw the big truck leaving him alone, he quit immediately.

In the end, Mr. Qian's electric car was scraped by a large truck and directly hit a tree on the side of the road. Fortunately, the speed of the car was not fast, and the old man was wearing a seat belt. Other than a broken head, he was fine.

After the traffic police arrived, they decided that both parties were responsible, and Mr. Qian was secondary.Originally, the matter was over here, but when signing the signature, the police smelled alcohol on Mr. Qian's body, took out a breathalyzer to test it, and found that he was drunk and driving.

have to!Before the traffic accident was resolved, Mr. Qian went in again.The traffic police detachment of the County Public Security Bureau not only fined Mr. Qian 50 yuan, but also revoked his motor vehicle driver's license.

Qian Linlin was worrying about her husband when she suddenly received a call that her father had been arrested again, and her mother was crying and she was going crazy.All the bad luck happened to her.

Not long ago, the intermediate court found that Cao Yueshan constituted the crime of contract fraud and sentenced her to 15 years. While Qian Linlin was busy appealing the case, she was also busy with her father's dangerous driving case. Otherwise, she would be full of lawsuits.

The second case is about contract fraud involving Qian Linlin's husband, Cao Yueshan.This case was relatively complicated, and Qian Linlin didn't know everything about it, so Fang Yi briefly explained the situation.

It turned out that at the beginning of last year, Gaojiazhuang Village in the county was listed as a demonstration village for new residential construction.In May of the same year, the Gaojiazhuang Village Committee signed a letter of intent with Honghai Company, whose husband Cao Yueshan was the chairman of Qian Linlin, and planned to develop a new residential real estate project in the village.

As agreed by both parties, Red Sea Company is responsible for all procedures required for the new residential project, and remits a deposit of 300 million yuan to the account of Gaojiazhuang Village Committee within two months, and remits 5000 million yuan to start the project within six months. Funds, Gaojiazhuang Village Committee provides [-] acres of land for temporary construction.

After the letter of intent was signed, Red Sea Company remitted a deposit of 300 million yuan to the account of the Gaojiazhuang Village Committee as agreed. All temporary construction works.

At this time, there was no funds in the account of Red Sea Company, and there was no way to hand over the 5000 million project start-up capital. However, Cao Yueshan wanted to do this project very much, so he approached Zhou Qiang, who was the project manager of Urban Construction Group, to discuss cooperation.

Seeing that the project was indeed feasible, Zhou Qiang agreed with Cao Yueshan that the Urban Construction Group would undertake the construction project of about 60 square meters of the new residential project in Gaojiazhuang Village.Cao Yueshan asked the Urban Construction Group to first remit 200 million yuan to the account of Honghai Company as a deposit.After Zhou Qiang remitted the money as required, Red Sea Company signed a construction contract with a subsidiary of Urban Construction Group, and agreed to start construction within two months after the contract was signed.

Afterwards, because Red Sea Company failed to allow a subsidiary of Urban Construction Group to start construction as agreed in the contract, Zhou Qiang began to demand a deposit of 200 million yuan from Red Sea Company.

Not long after Cao Yueshan's Red Sea Company received the deposit from the Urban Construction Group, it spent the money on the project. At this time, there was no money for Zhou Qiang.

The project could not be started for a long time. The Gaojiazhuang Village Committee asked Cao Yueshan to ask about the progress of the project. Zhou Qiang pressed for debts again and again.

At the end of the year, through someone's introduction, Cao Yueshan and Chen Zheng, the general manager of Lianda Company, negotiated a cooperation.Chen Zheng believes that the conditions offered by Red Sea Company are very favorable, and if the construction agreement can be obtained, huge profits will be obtained.

Under the lure of interests, Chen Zheng signed a construction agreement with Honghai Company for the residential building project of the new residential project only after looking at the project renderings, and paid a deposit of 300 million yuan to Honghai Company after the agreement was signed.

After Red Sea Company received Chen Zheng's 300 million yuan deposit, it immediately gave 200 million yuan of it to Urban Construction Group and returned the project deposit.The remaining 100 million yuan was all used by Cao Yueshan for project construction and daily expenses of the company.

Since then, the new residential project has not been able to start according to the contract. Chen Zheng approached Cao Yueshan many times to inquire about the start-up arrangement.

Seeing that the start of the project was pushed back again and again, and there was no time in sight, Chen Zheng asked to terminate the cooperation and asked Cao Yueshan to return the 300 million yuan deposit.

At this time, Cao Yueshan was in a state of desperation, and he wanted to refund the security deposit, but the Red Sea Company only had a few hundred yuan in his account, and he had no money to pay it back.Chen Zheng reported the case to the public security organ in August last year after repeatedly asking for the account but failed.

Cao Yueshan went to the capital to look for investors but never returned. At the beginning of the year, the public security organs arrested him in a chain hotel in the SJS district of the capital.

Cao Yueshan was very cooperative and told the story of the past, but he still refused to admit that he was defrauding money. The case was quickly sent to the procuratorate, and soon the procuratorate filed a public prosecution with the Municipal Intermediate Court.

The last time Sister Lan recommended Fang Yi to Qian Linlin, Qian Linlin had already hired a lawyer from the capital, so she declined Sister Lan's offer.In most people's minds, the name "Beijing Lawyer" represents professionalism and ability, and Qian Linlin is no exception. With a Beijing lawyer, it is natural not to consider the small lawyers in the county.

It's just that the Beijing lawyer she hired talked too much after drinking a few glasses of wine, and was unlucky. In the end, the court did not accept the defender's opinion, which caused Qian Linlin to lose confidence in the Beijing lawyer.

Qian Linlin, who felt that she had been fooled for a while, did not dare to rush around to hire a lawyer, and she did not have the time (according to Article 230 of the Criminal Procedure Law, the time limit for appealing and protesting against a judgment is ten days, and appealing against a ruling and the time limit for protesting is five days, counting from the second day after receiving the judgment and ruling), so she thought of the lawyer Fang that Sister Lan had introduced to her before.

After calling Sister Lan, she checked the case status handled by Xia Yi on the Internet, and felt that Fang Yi was more reliable. With the attitude of treating a dead horse as a living horse doctor, Sister Lan asked Fang Yi to meet.

"Hey! My husband signed a cooperation agreement with the Gaojiazhuang Village Committee only because he wanted to make a fortune. He had more than 400 million yuan in his hand at the time, which was enough to develop real estate.

But seeing that other people have made a lot of money in real estate, he also wanted to make some money, but he didn't get the money, so he put himself back in it.

Lawyer Fang, do you think my husband's case can be overturned in the second trial? "Qian Linlin said with a sad face.

"Let's talk one by one, I think there is hope for your father's dangerous driving case, but since I haven't seen the case file, I can't say anything.

But a dangerous driving case I did before is similar to your father's case, except that one is an electric bicycle and the other is a four-wheeled electric car.

You also know that there are all kinds of cars running on the road now. There is currently no national regulation on whether this kind of old scooter is considered a motor vehicle.So I think there is still a chance. "Fang Yi said.

(End of this chapter)