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男子送家具别墅只求跟富婆借2亿 结果倒贴300万

2016-09-07 02:58:39   春城晚报

女子花98万元买下红木家具,卖方上门安装时发现别墅院里还停着宾利等 名车,卖方老板认定这是一名富婆,是潜在优质客户,于是开始专门维护关系。后来,卖方在个旧为女子免费建了一套木屋别墅并赠送全套红木家具,希望女子免息 1年借给自己公司2亿元。结果,2亿元没借着,又倒贴了292.6万元,卖方老板报警。近日,红河州中级人民法院开庭审理此案。

富婆or资不抵债

2012年,个旧女老板李某仙逛南博会时,看中瑞丽市彩云南集团木业有限公司(以下简称彩云南公司)参展的一套红木家具,以98万元买下。

彩云南公司安装工人把家具送到李某仙在昆明的别墅安装,发现别墅院里停着宾利、劳斯莱斯等豪车,安装工人把这一情况告诉了公司老板赵某。

赵某专门指定公司总经理负责维护这位潜在优质客户,随着沟通深入,赵某觉得李某仙确实是个有钱人。

2014年,彩云南公司缺现金,赵某想到“富婆”李某仙。

“我们公司能建造木屋别墅,再配上红木家具,板扎得很。”赵某将李某仙请到瑞丽考察,想帮李某仙在个旧建造木屋别墅,再配上红木家具,前提是李某仙借给他公司2亿元现金并免息1年。

“她答应了,我就拟了一份合同,盖了公司的章,可她一直没签字。”赵某事后说,木屋别墅建好,李某仙一直拖着不借钱。他多次找李某仙,对方以家中老人去世等借口推脱,不但没有借到钱,反而分13次从赵某处骗得现金292.6万元。

赵某觉得上当受骗,向个旧警方报案。

警方立案侦查发现:2014年6月起,李某仙及家人已资不抵债,在银行等金融机构几乎没有任何存款和现金,当时她还谎称自己变卖了矿山,有上亿资金存在银行。

诈骗or无罪释放

红河州检察院认为,正是因为李某仙的谎言,才取得了赵某的信任,才为李某仙建造木屋别墅并赠送红木家具。

经腾冲腾信资产评估有限公司评估,涉案木屋别墅评估价值为945万余元,红木家具评估价值为1517万余元。

红河州检察院认为,李某仙以非法占有为目的,虚构事实骗取他人价值2775万余元财物的行为,应当以诈骗罪追究刑事责任。

“李 某仙并没有承诺给他公司免息借款2亿元,而是他为了讨好李某仙,自愿给李某仙在个旧建造木屋并赠送红木家具。”李某仙的辩护律师马军说,从案卷材料来看, 合同只有赵某的签字,没有李某仙的签字。木屋建好后,赵某还写了一份赠予书,赠予李某仙木屋别墅和红木家具,其目的是为了在个旧打开销售市场。“只有建成 样板木屋别墅,才能吸引更多人来建造木屋别墅。”

马军说,腾冲腾信资产评估有限公司没有司法鉴定资质,不认可作出的价格鉴定结论。

马军认为,赵某为了要回木屋别墅,选择了报案,警方介入后,赵某顺利把木屋别墅撤走,李某仙什么也没有得到,应当无罪释放。

针对马军的无罪辩护,公诉人当庭反驳:李某仙虚构借款2亿元的事实,骗取受害人信任,诈骗木屋别墅,其行为应当构成诈骗罪。

本案未当庭宣判。(记者 柏立诚)

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