Shell real estate company funds illegally more tha

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other people's documents into their own name, in a borrowed set a crane on a construction site, this real estate development company dares to sell the house.
almost the sales staff made a flyer, but had not seen the shadow of the building. Although there is no real thing can be a shell company in order to advocate our company, so under the relentless effort, the manager with the government-led initiative to south investment, but also spared no expense to the contractor is called in Chaoyang City, the largest ever international acrobatics ... ...
relying flicker, that the company illegally from the community of more than 100 million yuan of funds, can not long before they revealed the secret tricks for a few days ago, Chaoyang Municipal Public Security Bureau of Economic Investigation Detachment on suspicion of fraud and contract the crime of illegal fund-raising will Chih-yu (Hong Kong) Group Real Estate Development Co., Ltd. of Liaoning Zhang Tianbin Jingtai and brother Zhang Tianlong other four arrested and brought to justice.
leather one: specifications of the building can be the same below the price when you have
Not only that, the apartment is responsible for the development of St Lucy Real Estate Development Co., Ltd. Liaoning Jingtai (hereinafter referred to Jingtai company) also pledged an annual return of buyers will purchase 10% of the amount, if 10 years after the purchase room who does not want the house, the company also will house recycling.
people thought I was getting a great deal, began to pay to buy a house, of which six buyers for the installment of advance copies of Jingtai company received a total of 21 6 million yuan, there is a members of the public pay 298,000 yuan in full. Jingtai company is to encourage buyers to buy a house in full, because it will play on the discount rate, which sold only 1,250 yuan per square meter!
Survey: without a permit only in name

Soon,[link widoczny dla zalogowanych], a buyers found that The business sector, the company staff to check and found Jingtai, Further verification by police handling the case,
leather Two: Chi-woo (Hong Kong) Group

chairman of the business has been registered over the cover of the magazine Foreign

Chih-yu (Hong Kong) Group introduced, established in 2007 Chi-woo (Hong Kong) Group is a Hong Kong and Macau and the United States for the European investment and financing of capital markets trading services platform, the main subsidiary in Beijing, Guangdong and Liaoning, Chaoyang, Group Chairman of the Board is Zhangtian Bin, Zhang Tianlong is his brother. Jingtai is Chih-yu (Hong Kong) Group, a subsidiary of the legal representative is Zhang Tianlong.
About this site also said Zhang Tianbin served as chairman of Liaoning transit,
survey: , Zhang Tianbin a
reporters had verified the South Chi-woo (Hong Kong) Group's circumstances, and Bridge Management Limited. left the company in the web page address, simply can not find the 'Chih-yu' words. At that time the company is also using the media trumpeted the strength to entice people invest up to the final amount of funds absorbed more than 6,000 yuan. In 2004, Zhang Tianbin illegal deposits from the public for the crime was sentenced to 7 years in prison and fined 500,000 yuan.
Zhang Tianbin after his release has been quiet for some time. Since May 2009, Zhang Tianbin recruited his younger brother Zhang Tianlong and others to commemorate Yu Jianping, Chaoyang City (Hong Kong) Group Chairman, San Lu, Chaoyang Chi Yu Group Co., Ltd. General Manager in the name of date, illegal fund-raising activities. Zhang Tianbin stake in San Lu, who claim to date, ranging from industry money paid for shares, you can return the money paid for shares of each month 10% of Japanese rule, a full year total return with interest, plus 20% bonus at the same time and presented jujube juice and other gifts.
by the police investigation, the company San Lu date industry in Chaoyang County, formerly of Kent Township, St. Lu date industry companies, in June 2009 transferred to Chi-woo (Hong Kong) Group. Chih-yu (Hong Kong) Group has not produced after the purchase, credit cooperatives and foreign outstanding loans also has not yet.
2010 year, Zhang Tianbin money to spend 50,000 yuan in Shenyang Real Estate Development Co., Ltd. registered in Jingtai all of the shares, and their integration into Chi-woo (Hong Kong) Group's name, in order to keep attention of the police himself, he let his younger brother Zhang Tianlong any corporate representative. Independent journalists, Chaoyang Li Hailong

leather is so blowing

leaflets to advertise with the leading cotton

to advocate the strength of the real estate development company, Zhang Tianbin wantonly use of the media publicity, the streets, handing out leaflets, in order to obtain the trust of the people, his efforts with the government leaders cotton, and follow the south led by the Government investment. After themselves and government leaders together pictures hanging on the wall in the company. Through advocacy, Zhang Tianbin actually transformed into
acrobatic performances held in the history of the largest

order to highlight the strength of the company, in December 2010, Jingtai Stadium in Chaoyang City, the contractor called visit tour, this tour by the local media have reported the largest ever known as the sunrise. A source said, the tour is almost a sensation throughout the city. Jingtai image in the eyes of the people gradually established.
to change the name card fraud by crane rental site

Subsequently, Zhang Tianbin inspired Zhangtian Long, in the absence of land use permits and pre-sale permit, in the urban areas to pre- San Lu sale of apartments, the development community and expert Pauline Town House villa project as bait, false propaganda everywhere.
order to obtain the trust of buyers, Zhang Tianbin instructed employees borrowed other real estate development company documents scanned into the input to the computer name Jingtai real estate, and borrowed a piece of building land, flowers money to rent a crane, falsely claiming that real estate under construction.