The reason was that Mrs. Li Shuhui was introduced to Beijing Xinyuan Health Products Company. She used her house capital as a mortgage to invest in the company. She could not only eat expensive health products for free, but also get an interest return of 1% of the investment amou

Similarly, Gao Lei was inexplicably sold a house with a market value of more than 11 million yuan. In November 2015, he borrowed 3 million yuan from a small loan company using his house mortgage, and went through the notarization procedures at the Beijing Founder Notary Office. He paid the interest as normal every month. In the sixth month, when he wanted to repay the principal, the lender from the small loan company could not be contacted. Feeling that something was wrong, Gao Lei went to the Chaoyang District Real Estate Trading Hall to check and found that his house had been transferred two months ago.

was deceived into signing entrusted notarization, and the victim's property was transferred inexplicably.

Originally it was just a "house mortgage" loan, but in the end the house was secretly transferred and sold. During this process, the victim was completely unaware. So, how exactly was their house transferred?

Yang Yingda, Inspector of the Criminal Investigation Detachment of the Chaoyang Branch of the Beijing Municipal Public Security Bureau: Through extensive investigations and visits, we found that the suspect tricked the elderly into signing a notarization of trust. Using notarization, the property can be transferred without the elderly’s knowledge. Through legal means, he concealed his illegal purpose.

The police found that houses that have been secretly transferred generally have three notarized documents: The first is the notarization that gives the mortgage contract enforceability, the second is the notarization of the full power to sell the house, and the third is the notarization of the mortgage release .

In a notarial certificate of full power to sell a house, the reporter saw that the trustee can handle bank repayment procedures, real estate release registration procedures and receive property rights certificates. determines the house price, sells the property, and collects the house payment on your behalf.

Notaries, lawyers, police officers and other victims involved in the case

usually took out loans for less than half of the market value of the property, but they were forcibly transferred in a short period of time. Who was the mastermind behind the robbery?

After investigation, the police found that the houses of these elderly people had been transferred to specific companies. By inquiring about the legal representatives, the police found that they were all key members of Lin Guobin's gang.

While targeting Lin Guobin's criminal gang, the police also targeted nine notaries involved in the case, including Wang Chun, Qi Wei, Wang Junjie, and Yang Yi, notaries of the Beijing Founder Notary Office, Li Tielin, a notary of the Beijing National Notary Office, and two lawyers involved in the case. and Pang Xiaotian, a police officer from the Dongcheng Branch of the Beijing Municipal Public Security Bureau who was involved in the case. In September 2019, the Beijing police launched a concentrated arrest operation and successively arrested all 52 suspects.

In Lin Guobin's gangland crime case, there were 68 victims, mainly elderly people, 70 houses were defrauded, and the amount involved was hundreds of millions of yuan.

From November 25 to December 10, 2019, the Beijing No. 3 Intermediate People’s Court held a first-instance public hearing on the criminal case of “routine loan” committed by a triad organization headed by Lin Guobin.The prosecutor's office alleged that the underworld organization headed by Lin Guobin used deception, threats of violence, false lawsuits and other means to defraud the victims in the name of handling real estate mortgage loans, involving hundreds of millions of yuan.

On December 30, 2019, the Beijing No. 3 Intermediate People’s Court publicly announced the verdict in this case, and 52 defendants were sentenced respectively. The principal criminal Lin Guobin was sentenced to life imprisonment and all personal property was confiscated. Among the remaining 51 defendants, 11 were sentenced to fixed-term imprisonment of more than 15 years and 9 were sentenced to confiscation of all personal property.