Li Yugang's former broker defrauded 1.3 million?

? The defendant Xue was brought into court?

The Legal Evening News lied that it could apply for immigration and purchase original shares, and was suspected of defrauding others 1.3 million yuan.

On the morning of 65438+ 10 18, Xue, a former agent of Li Yugang, was tried in Chaoyang court on suspicion of fraud. In court, Xue pleaded not guilty.

According to the accusation of the public prosecution agency, from June 2065438 to September 2005, Xue defrauded Li and Xie of RMB 1.3 million on the grounds of helping them to apply for American investment immigration and purchase original shares.

181October 18 at 9: 45 am, the defendant Xue was brought to court. Xue is of medium build and has a clear mind to answer questions from lawyers and presiding judges.

For Xue's allegations, he expressed disapproval. Regarding the accusation of buying original shares, Xue said that he re-registered a company because the cooperative brand could not be authenticated on WeChat. Because of the development of the company, the original shares were sold to the victim.

? Regarding the allegations of immigration fraud, Xue said that he received a deposit of $200,000 from the victim according to the exchange rate of the day, and the purpose of collecting the deposit was to ensure that things could go smoothly.

? The prosecutor asked him where the deposit was used, and Xue admitted that it was for personal use and had nothing to do with immigration.

Jinghua Times News Li Yugang's former agent, erhu actor, and Xue, known as "Brother Xue" in the circle, was accused of helping people handle the US investment immigration fraud 1.2 million. On the morning of June 65438+1October 18, "Brother Xue" was tried in Chaoyang court for alleged fraud. In court, he claimed that he was innocent, and the injured party applied for a witness to appear in court to confront Brother Xue.

According to the data, Xue, 52, used to be Li Yugang's agent and a musician. Later, he founded Beijing Dage Yinsheng Culture Media Co., Ltd., known as Brother Xue.

The public prosecutor accused Xue of defrauding 52-year-old Ms. Li and her son in Block A, Building 3, Dacheng International Center, Chaoyang District, Beijing from June 2065438 to September 2005 on the grounds of helping her to apply for American investment immigration and purchase original shares. Xue was arrested by the police on February 24, 20 15, and the stolen money has been lost.

? "I didn't lie to Li, I didn't fabricate facts, and I didn't cheat money." In court, Xue said that he was not guilty. "What he said is wrong. He did nothing for me. He is a liar. " After listening to Xue's words, Ms. Li, as a victim, expressed her dissatisfaction in court.

According to Xue, Ms. Li was introduced by her classmate's children. He received a deposit of $200,000 from Ms. Li and issued relevant certificates. "Do you have the ability to help Ms. Li deal with this matter?" The prosecutor questioned Xue. "Yes, because I have found an American lawyer, but I need to go to the United States to sign a formal agreement." Xue answered. Xue argued that the company founded by him and the outsider Gao was planning a wine estate project financed in the United States. If the project is successful, you can apply for investment immigration. Responsible for the development and promotion of the domestic market, and highly responsible for the inspection projects in the United States.

"The receipt he gave us was signed by Xue Ge, not his real name. I wonder if this is legal? In addition, I can't find the investment immigration project mentioned by Brother Xue at all on the American investment immigration website. I asked the reason many times, but he didn't give a clear answer. He said that he would go to the United States to inspect and sign an entrustment contract, but it was delayed again and again. " Ms. Li's son complained in court.

"First, you just entrusted me to hire a lawyer in the United States to handle investment immigration for you; Second, you said that you couldn't find American investment immigrants online, because this is a new project and we are handling it. I also told you that it would be best if you could catch up with our project. If you can't catch up, let the lawyer find you another project. " Xue gave an explanation on the spot.

He said at that time that the $200,000 was to be given to an American lawyer as a deposit, but he never gave it. "Ke Li said. Xue admitted that he used the money for personal financial turnover, but he said that American investment immigrants needed US dollars, while Ms. Li paid RMB, and he needed to change it into US dollars to pay. The payment was made after Ms. Li went to the United States to see a lawyer and sign a contract.

During the trial, our defense lawyer Xue pleaded not guilty. Lawyers believe that the investment immigration project does exist, and Xue collects the deposit to reserve the immigration quota, and Xue has the right to dispose of it. Moreover, Xue has enough economic ability to apply for investment immigration. At the end of the trial, the judge announced an adjournment and decided to pronounce a sentence.

For Xue's defense, the victim Li refused to recognize it. She said that she learned that Xue had no ability to apply for immigration, and his behavior was cheating money. She said that after she paid the deposit, she found Xue many times, but the other party kept shirking.

As of press time, the trial continues.

? Li Yugang expressed surprise when interviewed by the reporter of Legal Evening News on June 65438+1October1July. In the interview, Li Yugang called Xue "Brother Xue".

? Li Yugang told reporters that Xue worked in their company for several years, and then he didn't contact again. It is said that he is an immigrant (business). "My relationship with him is still very good, because I have no news of him and I don't know his recent situation. Now that I know his situation, I still feel very uncomfortable. I have known him for more than ten years, and he really worked by my side for four or five years. After he left, he had some contact with other colleagues in the company and invited me to perform in the United States. "