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A 60-year-old business owner defrauded of 20 million yuan by lover, leading to bankruptcy

Jiang originally ran a business in Wuxi and the business was developing very well. But now not only the business cannot continue to operate, but Jiang himself has also been listed as a dishonest person. All this is because of a woman Zhou knows.

Zhou, 26, was addicted to gambling while in college and owed hundreds of thousands of yuan in gambling debts. After graduation, he met Jiang, who ran a business in Wuxi, online, and came to Wuxi in 2017 to meet his then-married Jiang developed a romantic relationship and lived together, and Jiang bore all of Zhou’s expenses. At that time, Zhou often went to bars and spent hundreds of thousands a night. He also met a man in the bar and spent a lot of money on his bar boyfriend. Zhou was addicted to gambling and drinking, and secretly developed a relationship with a male model in a bar. In order to repay his gambling debts, boost the male model’s performance, and buy luxury cars, Zhou repeatedly asked Jiang for money. In less than a year, Jiang A certain person paid more than 4.5 million yuan for Zhou.

After discovering the relationship between Zhou and the male model in the bar, Zhou wrote an IOU worth more than 4 million yuan to Jiang. Later, when Zhou returned to his hometown in Hunan, he reunited with his high school classmates, fell in love, got married, had children, and finally settled in Hunan. But at the same time, she still maintained a romantic relationship with Jiang to support his high consumption. The prosecutor said, “From the time the two met to the time of the crime, the victim transferred about 20 million yuan to the suspect. The defrauded money was used by Zhou to get married and have children in his hometown, and was used to buy cars, houses, living expenses, gambling, etc. “.

At this time, Jiang was short of funds because he was responsible for Zhou’s high consumption. The company was in crisis and was in urgent need of loans. Seeing the opportunity, Zhou successively fabricated matters such as handling loans and investing in projects to make money, and defrauded Jiang’s money on the grounds of paying handling fees, deposits, liquidated damages, etc. and continued to use it for squandering. As a result, Jiang’s enterprise’s capital chain was broken and its operations were stagnant. A certain person was also listed as a dishonest person. Later, Jiang really had no money, so he asked his son to borrow money, and vaguely told his son the whole story. His son said that he must have been deceived, so Jiang went to find the partner of the cooperation project mentioned by Zhou. During verification, it was discovered that the financial staff of the cooperative company was Zhou’s husband.

Realizing that he had been deceived, Jiang called the police, and then Zhou was arrested. At this time, all the money had been squandered by her. Currently, the Liangxi District People’s Procuratorate of Wuxi City is prosecuting Zhou on suspicion of fraud.

(“Zero Distance” reporter/Sun Yan)

Original title: A 60-year-old business owner was defrauded of more than 20 million yuan for keeping a lover, causing the company to go bankrupt.

Editor in charge: Zeng Shaolin

2023-10-17 02:42:00
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