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According to prosecutors, Wu used promises of excessive returns to illegally lure eleven particular person buyers to contribute a combined 770 million yuan between May 2005 and early 2007. The case was later transferred to the next level prosecutor within the close by city of Jinhua, and the charge was changed to “fund-raising fraud” — which is punishable by death — earlier than the trial obtained beneath means in Jinhua Intermediate Court. Most funds raised from each investor went toward paying off earlier buyers with curiosity in addition to actual property, prosecutors mentioned. Wu also enjoyed a lavish lifestyle and luxurious automobiles, the prosecution told the courtroom, implying that her wealth had been ill-gotten. At the center of the alleged fraud was a property dispute between Wu and one of her major creditor-investors Yang Zhiang over her Bense Group, a consortium of lodge, logistics, retail furniture and automotive rental issues that was her chief source of wealth. According to Jinhua prosecutors, Wu launched Bense in April 2006 after getting wealthy by illegally tapping 14 million yuan in public funds and charging sky-high rates of interest — from zero.35% day by day to 80% quarterly — from borrowers.
She was the one girl in a gaggle of 12 attorneys and became the determine who accompanied him throughout advanced legal proceedings. On one of those events, she informed him that she was interested in being Minister of Security and that she was able to present him with a pla She had constructed a popularity as a litigator in a country the place “criminal law is a jungle,” and soon won the trust of Bukele, who in 2016 invited her to be part of his authorized team. They had open communication, says the lawyer, law firm türkiye and typically they talked about his next authorities. Government StructureAuthorities Structureauthorities structureLawyer SalvadorLawyer Salvador
He advises clients on international direct investment, concessions, mergers and acquisitions, three way partnership formations as nicely as government contracts for tasks in El Salvador and the broader Central America Region. In 2019, when Bukele had already won the presidential elections but had not but taken office, Deleón represented him in the hearings for a defamation case.
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