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Li's personal experience.

Once made a fortune overnight through reeducation through labor.

It is understood that Li is a native of Xiying Village after Jimei. How did this ordinary "village girl" become a "rich woman"? Yesterday, our reporter came to Jimei Village, Li's hometown, to learn about the current situation of Ding Junhui billiards club and Crystal about KTV, and interviewed business people who had contact with her.

Go out to work before finishing junior high school.

According to the data,1September 28th, 976, Li was born in Yingdaitou Society, Yingcun Village, Houzhen, jimei district. Yesterday afternoon, the reporter came to this village for an interview. When the name "Li" was mentioned, most villagers said they knew such a person. Earlier, villager Lao Li said in an interview with the media that he was looking at Li Changda. "Her father used to make tofu, and she also helped. Her family was poor at that time. When she was fourteen or fifteen, she went out to work without finishing junior high school. " Lao Li said that Li Baohua was "competitive", eloquent, polite, sweet-talking and sociable.

In addition, Lao Li also revealed that Li had been married twice. The first husband was an Anxi native in his thirties, riding a tricycle. They met while working in Xiamen, and Li gave birth to a son. However, they divorced soon after, and their son was raised by Li. Later, she found her second husband, Yu Moming, who was originally from Nanchong, Sichuan. However, this description of Li's marriage history has not been further confirmed.

Two years of reeducation through labor in Guangdong for fraud

1999, Li Yin was sentenced to two years' reeducation through labor by Guangdong judicial authorities for fraud. Before 2005, she was just an ordinary person running around. But then she became rich overnight and became a "rich woman" with extended Hummers, yachts and clubs.

How did a "village girl" who was reeducation through labor for fraud earn the first bucket of gold? How to enter Xiamen's business community and quickly establish her business "empire"? Previously, media reports were often summarized by the word "suddenly". Yesterday afternoon, when a reporter asked Li's parents who was still running a grocery store at the entrance of Jimei Ying Village, the other party kept their mouths shut. "Strong women in business" are involved in all walks of life.

According to the data, in 2006, Li returned to Xiamen and founded Dongfang Mingda Trading Co., Ltd. Subsequently, Xiamen Mingda Real Estate Investment Group Co., Ltd. was established with a registered capital of 50 million yuan. Later, Li invested in the establishment of Mingda Group, and claimed that its investment direction included real estate development, leisure and entertainment industry, warehousing and logistics industry and other "three major sectors". Business network radiates from Fujian province to Sichuan, Chongqing and other places.

In 2009, Mingda Group successively invested in Ding Junhui Billiards Club, Crystal Covenant KTV and New Ladies Private Club. The new ladies' private club, known as the "rich woman club", costs more than 40 million yuan and is extremely luxurious, even equipped with a yacht and a Hummer exclusive to members. The membership fee is as high as 300 thousand, and only the rich women with assets of not less than 50 million are absorbed. At that time, Li was called a "strong woman in business", and her assets reached several billion yuan.

Virtual real estate development project

"We only met her twice and didn't sign any agreement. Later, someone came and said that we became her wholly-owned subsidiary. " Yesterday, Ms. Liang of an enterprise in Xiamen revealed to our reporter that this matter became the material for Li to weave lies. Once, some investors broke the news, and the brochure of Mingda Group claimed to build dozens of villas on this plot to defraud investors of their trust and high investment.

A creditor who was owed more than 654.38 billion by Li broke the news to the media. When Li borrowed money from her, she promised that the interest rate would be 2.3%, and she also fantasized that there was a real estate project called "Grand View Garden" to be developed in Beijing. This imaginary project cost her 8 million yuan.

Find someone to pretend to be "Li Ka-shing bastard"

In addition to all kinds of fictional real estate projects, Li also has a "killer", the so-called illegitimate child of Li Ka-shing, "Lin Xiaodong". She said that Lin "invested billions of dollars in developing oil fields in Denmark" and attracted others to invest in his land.

After the incident, the true face of "Lin Xiaodong" was exposed. According to him, his name is Ling Rufa and he is a Hong Kong citizen. He was originally a nominal director of Xiamen Mingda Group. From 2008 to 20 10, he was instructed by Li to play the role of chairman of Hong Kong Far East Group and raise a large amount of funds from the public. Club KTV has closed down and changed hands.

After becoming a "rich woman", Lee Guo lived a luxurious life. In fact, only a small part of the funds illegally raised by Li are used for business activities, and a large amount of funds are used for housing, luxury cars, yachts, jewelry, family expenses and other purposes. Life is luxurious, and bird's nest is water to drink.

According to media reports, Li bought hundreds of boxes of bird's nest and put it in the clubhouse to drink for himself and his family. A set of whole-body acupuncture is worth more than 600 thousand yuan; 90,000 yuan for a beauty needle, a dozen is 17 needles; LV, Hermes and other famous brand bags are several boxes at a time, as well as yachts and more than 20 private cars. ...

The Sichuan media also revealed that when the police of the Economic Investigation Detachment of Nanchong City Public Security Bureau questioned Li, she said: "I have been so cost-effective in my life. Others have never eaten anything that has been used, and I have basically enjoyed it, even if I die. "

The office space has been sublet.

Yesterday afternoon, our reporter came to Huang Da Building, located at No.28 Houdai West Road. Li's "Mingda Group" was originally located on the 29th floor of the top floor of this building, and a crystal dating KTV owned by the company was also located in this building.

However, when the reporter came to the 29th floor, there was no sign of Mingda Group, and the nameplate of another company was hung on the wall opposite the elevator entrance. The place where the original Crystal Covenant is located is already another KTV in operation.

The building security guard said that the space Li rented here was for office and business, but I heard that the office and KTV were taken back by the landlord and rented to others because they owed a lot of money to the landlord. "It has been more than a year." The security guard also revealed that Li should still owe a lot of money to the property. However, these claims have not been confirmed.