3 thoughts on “Whether the bank mortgage is resold after the loan constitutes a fraud”
John
Yes. It constitutes the "Criminal Law of the People's Republic of China", paragraph 5 of Article 193, and other methods. It is huge and the amount is huge, and its behavior has been suspected of loan fraud.
"The Criminal Law of the People's Republic of China" 193 [Loan fraud] There is one of the following situations. For the purpose of illegal possession, fraudulent banks or other financial institutions loans The amount of large amount is in prison or detention of less than five years, and a fine of more than 20,000 yuan or less; if the amount is huge or other serious circumstances, it will be imprisoned for five years and ten years. Fined fines or less than 500,000 yuan or less; the amount is particularly huge or other particularly serious. n1. False reasons such as fabricating funds and projects; 2, using false economic contracts; 3, using false certification documents; 4, use false property certification for guarantee or exceeding exceeding exceeding exceeding the way The mortgage value is repeatedly guaranteed; 5.
I don't know if it constitutes the crime of fraud, but it is definitely a breach of contract! and theoretically, the house that is mortgaged cannot be used to buy and sell! So he couldn't go through the transfer procedures! If you want to know more comprehensive loan information, it is recommended that you go to the silver online website, they seem to provide loan services. No service fee is required. It is much more convenient to run than your family.
Yes. It constitutes the "Criminal Law of the People's Republic of China", paragraph 5 of Article 193, and other methods. It is huge and the amount is huge, and its behavior has been suspected of loan fraud.
"The Criminal Law of the People's Republic of China"
193 [Loan fraud] There is one of the following situations. For the purpose of illegal possession, fraudulent banks or other financial institutions loans The amount of large amount is in prison or detention of less than five years, and a fine of more than 20,000 yuan or less; if the amount is huge or other serious circumstances, it will be imprisoned for five years and ten years. Fined fines or less than 500,000 yuan or less; the amount is particularly huge or other particularly serious. n1. False reasons such as fabricating funds and projects;
2, using false economic contracts;
3, using false certification documents;
4, use false property certification for guarantee or exceeding exceeding exceeding exceeding the way The mortgage value is repeatedly guaranteed;
5.
I don't know if it constitutes the crime of fraud, but it is definitely a breach of contract!
and theoretically, the house that is mortgaged cannot be used to buy and sell!
So he couldn't go through the transfer procedures!
If you want to know more comprehensive loan information, it is recommended that you go to the silver online website, they seem to provide loan services. No service fee is required. It is much more convenient to run than your family.
It should constitute fraud