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3万滚成200万 上海男子为还"套路贷"赔上两套房
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Topic: 3万滚成200万 上海男子为还"套路贷"赔上两套房 (Read 65 times)
dgdhs
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3万滚成200万 上海男子为还"套路贷"赔上两套房
January 09, 2018, 02:24:43 AM
#1
3万元的信用卡债务,在三个月内通过“套路”滚成了200多万元,为了“平账”,上海市民寿先生不仅与陌生女子假结婚,还搭上了自家的两套房产。
澎湃新闻从上海警方了解到,近日普陀分局成功侦破了一起典型“套路贷”案件,抓获3名主要犯罪嫌疑人,其余犯罪嫌疑人也被警方上网追逃,案件还在进一步审理中。
2016年7月,寿先生爱上了射箭运动,然而这项运动很快耗光了他的积蓄,信用卡透支3万元无力偿还。
起初,寿先生通过业务员王某,向第一家小额贷款公司借了1万元,并写下了3万元的借条。由于无力偿还,王某又将寿先生介绍认识了另一家小额贷款公司的业务员曾某帮助其平帐,在获悉寿先生名下有一套房产后曾某表示,以寿先生在曹杨八村的房产为质押物,可以一次放款56万元。寿先生照做了,但是层层刨去各类中介费、手续费后,到手资金仅有6万元。
为了偿还56万元的欠款,寿先生又通过曾某借贷了60万元,并写下一张80万元的欠条。几个月后,债务缠身的寿先生为了偿还这80万元,又通过业务员张某、赵某等人向又一家小额贷款公司借贷了80万元,这一次,他写下了200万元的借条。
在经历多次“平帐”后,已经背负200多万债务的寿先生将他与父母在桃浦路共有的一处更值钱的房产抵押给一家借贷公司。但因该房屋所有人还有寿先生的父母,张某等人先迫使寿先生将其父母身份证与房屋房产证偷偷复印,要求其与一名陈姓女子假结婚企图规避房产过户政策,并找来朱某和蒋某冒充寿先生父母,一起至山西省某公证处办理房产委托证明,将桃浦路某小区的房子过户到寿先生一人名下,从而使其拥有单独处置房屋的权力。
之后,张某等人带寿先生至某信托公司抵押平帐,将房屋所有权抵押给该公司,并把寿先生抵押房产换来的450余万元现金分赃。
2017年9月,走投无路的寿先生在父母的陪同下来到真如派出所报案。接报后,普陀警方立刻开展调查,在了解来龙去脉后,民警判断这是一起典型的“套路贷”案件。当年11月,普陀警方一举将3名主要犯罪嫌疑人抓捕归案。到案后,3名犯罪嫌疑人如实供述了各自的犯罪事实。其余犯罪嫌疑人也被警方上网追逃,案件还在进一步审理中。
在普陀区看守所内,假扮寿先生母亲的普陀区居民蒋某回忆,她在2016年6月在社区棋牌室经一位中年女子介绍,以3000元的报酬做了这件事。为此,蒋某最终在公证文书上,签下了寿母的名字。
据其回忆,公证全程并不复杂,没有核查身份证件,仅数分钟就完成了签字了事。根据办案民警介绍,正是两位假扮寿先生父母的人在房产公证书上的“亲笔签名”,让警方抓住了犯罪团伙的关键罪证。
警方提示:广大市民如果需要贷款,请通过银行等正规金融渠道进行办理,国家相关法律规定利率高于银行基准贷款4倍即属于高利贷,超出部分不受法律保护。不要轻易相信借贷小广告或贷款中介公司介绍,谨防上当受骗,一旦发现受骗请立即报警。
zang2971
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Re: 3万滚成200万 上海男子为还"套路贷"赔上两套房
January 09, 2018, 02:26:24 AM
#2
现在都在为钱难,压力大
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