Core Viewpoint - A woman, identified as Yao, created a false persona as a wealthy individual and, along with accomplices, fraudulently obtained loans exceeding 169 million yuan (approximately 24 million USD) from financial institutions through deceptive practices [1] Group 1: Fraudulent Activities - Yao registered a shell company and collaborated with employees Zhang and loan intermediaries Tan and Li to exploit the identities of victims as legal representatives to secure loans [1] - The fraudulent scheme involved multiple criminal offenses, including loan fraud, contract fraud, theft, money laundering, credit card fraud, and forgery of company seals [1] Group 2: Legal Consequences - The court sentenced Yao to 17 years in prison and imposed a fine of 625,000 yuan (approximately 87,500 USD) for her crimes [1] - Accomplices Li and Zhang received prison sentences of 2 years and 6 months, and 1 year and 10 months respectively, along with fines of 40,000 yuan (approximately 5,600 USD) each [1] - Tan was sentenced to 2 years and 3 months in prison with a fine of 30,000 yuan (approximately 4,200 USD) for his involvement in the fraudulent activities [1]
女子假冒富豪太太骗贷1690余万元，涉六罪获刑十七年
Xin Lang Cai Jing·2026-01-02 06:06