Participate in fund-raising suspicion of fraud back room


　　Hangzhou "Olympic room sister" XingJu

　　Wei is the owner of the Tianpu Yiju Fangyou Store in the Hangzhou Olympic Sports sector. He is called the "Sister of the Olympic Sports Room" by some industry insiders for speculating on the Hangzhou Olympic Sports listings.

A few days ago, the Xiaoshan District Bureau of the Hangzhou Public Security Bureau announced that Wei had been under criminal detention on suspicion of fraud.

　　According to Mr. Zhong, an intermediary in Hangzhou, the trader model of "House Sister" is actually to raise funds to collapse the house.

According to other media reports, in the past year and a half, about 60% of the transaction volume of second-hand houses in Tianpu, Times Olympic City, and Century City, which are known as the "Three Brothers of Olympic Sports", went through Wei's hands.

A lot of the transaction volume is due to investors and customers, and a house is bought and sold two or three times a year.

According to incomplete statistics, Genesis has 1,348 units, and they only started to deliver at the end of October last year. However, the turnover rate reached 12.7%, with 171 sets of transactions; Tianpu 981 had a total of 152 sets of transactions, with a turnover rate of 15.5%; Times Austrian City was about 1,200. The total number of transactions was 152 sets, and the turnover rate was 12.7%.

　　"Left hand to right hand to raise the price, and finally sell to those buyers who don't know the truth." Mr. Zhong said.

In order to earn the price difference, the housing prices held by Wei need a prerequisite, that is, the rapid rise in housing prices in a short period of time.

But if housing prices fall, this model is dangerous, "because there is a capital cost for fundraising, and the interest rate is not low."

　　This year, Hangzhou's property market control policies have been continuously upgraded. The "1·27 New Deal", "3·3 New Deal" and "8·5 New Deal" have been introduced one after another, and speculators have gradually withdrawn from the Hangzhou real estate market.

According to data on housing prices in 70 large and medium-sized cities released by the National Bureau of Statistics, the price of second-hand housing in Hangzhou fell 0.5% month-on-month in October and rose 5.7% year-on-year. This is the second consecutive month that Hangzhou's second-hand housing prices have fallen month-on-month.

As Hangzhou implements the policy of "limiting house prices and limiting land prices" in the land transfer process, the price of new houses in the future will also be controlled within a reasonable range.

In this context, the listing price of the "Three Brothers of Olympic Sports" has dropped below 80,000 yuan per square meter, and Century City has even dropped to 65,000 yuan per square meter.

　　RAM

　　Fictitious and concealed real estate transactions to commit fraud

　　Woman sentenced to life imprisonment

　　The criminal detention incident of "Sister Olympic Sports Room" reminds people of the story of "Sister Beijing Room" Zhang, who was a sensation before.

According to Lu Hao, the prosecutor handling the case at the time, Zhang first obtained second-hand housing listing information from housing intermediaries, screened and locked the owners who were anxious to cash out, and took advantage of the seller’s mentality of urgent need for cash to buy real estate at a low price.

Zhang will arrange for people who are qualified to buy houses in Beijing to buy houses, and store these low-priced houses in his hands, waiting for the price to be sold.

Once a buyer comes to the door, Zhang will sell his house at a price increase.

　　With an investment of millions or even tens of millions of dollars in a house, Zhang couldn't maintain sufficient capital flow to ensure the real estate circulation with her own efforts, so she adopted the method of providing high interest returns and looking for private financial support.

Before 2018, business was good, and the profits that Zhang promised to fund owners could basically be realized. However, soon, the government introduced a number of real estate purchase restrictions. Zhang's second-hand housing transaction volume gradually declined, and he could no longer pay high interest rates. .

　　In order to raise more funds and make up for the funding gap, Zhang continued to increase the loan interest and promised to mortgage the real estate in his hands to the borrower.

After June 2018, in order to borrow the new to repay the old and pay high interest rates, Zhang, who was nervous, began to use fictitious and concealed real estate transaction methods to swindle multiple victims, and also used forged real property rights certificates to defraud the trust of the victims. , Carry out multiple and large borrowings.

In July 2019, Zhang's scam exploded.

Subsequently, Zhang was criminally detained by the public security organs on suspicion of fraud.

The procuratorate finally found that Zhang was suspected of defrauding seven victims for more than 110 million yuan.

In January 2021, the Beijing Second Intermediate People's Court found Zhang guilty of fraud and sentenced him to life imprisonment, deprivation of political rights for life, and confiscated all personal property; for loan fraud, he was sentenced to eleven years in prison and punished. It was decided to execute life imprisonment for RMB 110,000.

This group of articles / our reporter Zhu Kaiyun