Hotgirl scammed more than 21 billion dong, shocked Binh Thuan received a sentence

The jury declared that defendant Ho Thi Ngoc Yen’s behavior (29 years old, residing in hamlet 5, Ham Duc commune, Ham Thuan Bac district, Binh Thuan) was guilty of fraud to appropriate property with the aggravating circumstance of fraud. many people, large amount of money.

At the court and during the investigation, the defendant Yen honestly declared, and at the same time distraint all assets to overcome the consequences as circumstances to reduce criminal liability. For the above reasons, the trial panel sentenced defendant Ho Thi Ngoc Yen to 18 years in prison, forcing the defendant to pay compensation to the victims more than 21 billion VND.

The two defendants heard the verdict on the afternoon of May 30

For defendant Phi Van Thanh (63 years old, residing in Phu Thuy ward, Phan Thiet city), Head of the Tien Dat Notary Office (Ham My commune, Ham Thuan Nam district), the trial panel declared there were enough grounds to impose a penalty. “Lack of responsibility has serious consequences.”

During the investigation and trial, defendant Thanh honestly declared that he had time to participate in combat and perform international duty in the Cambodian battlefield, so he was entitled to extenuating circumstances of criminal liability. The court sentenced defendant Thanh to 7 years in prison, and banned from practicing notarial practice for 3 years after serving the prison sentence.

At the court, the jury also rejected the request to handle the role of an accomplice of Mr. Huynh Van Thu, husband of Ho Thi Ngoc Yen, when he constantly accompanied his wife to borrow money, do paperwork, and fled abroad with Yen. ; At the same time, he rejected the request of the victim’s lawyer to consider the responsibility of the defendant Phi Van Thanh as an accomplice, fueling Ho Thi Ngoc Yen’s fraudulent behavior.

Escort defendant Yen to prison

According to the judgment, Ho Thi Ngoc Yen is a person who specializes in procedures for bank loans. In September 2018, Yen tricked Mr and Mrs. Tran Thanh Duy Lam (living in Phu Trinh ward, Phan Thiet city) into transferring a plot of land with an area of ​​367 m2 on Pham Hung street (Phu Hai ward, Phan Thiet city) for her to take. loan book, due date.

Yen signed a loan contract of 10 billion VND from Mr. Lam and his wife. After the land plot was updated to the name, Yen sold it to another person to appropriate the land plot worth more than 8.1 billion VND.

Then, in October 2018, Ho Thi Ngoc Yen borrowed VND 1.5 billion from Nguyen Thi Nam (41 years old, residing in Ham Hiep commune, Ham Thuan Bac district) at the bank’s interest rate. The loan was signed by Mr. Phi Van Thanh as a witness.

Knowing that Mrs. Nam had a need to buy a house in Phan Thiet, Yen borrowed Ms. Tran Thi Xao (61 years old, residing in Ham Liem commune, Ham Thuan Bac district) the red book of the house number 22 Nguyen Thai Hoc street (Phan Thiet city) to solve the problem. decide the job.

Yen lied about this house Yen bought but had not changed the name and wanted to sell it back to Mrs. Nguyen Thi Nam. Yen forged the signature and handwriting of the owner in the transfer contract, which was notarized on October 30, 2018 at the Tien Dat Notary Office to appropriate Ms. Nam a total of 7.1 billion VND.

Mr. Phi Van Thanh did not comply with the provisions of the law on notarization, so he did not ask the landowner, Ms. Tran Thi Tam, to present the original identity card, household registration book, and certificate of singleness to register. check, compare, identify; did not explain the rights and obligations to the parties to the contract, and also did not directly ask Ms. Tam to sign the contract in front of her to authenticate the signature, so she did not detect that Ho Thi Ngoc Yen signed the signature. Tran Thi Tam’s handwriting on the transfer contract.

Defendant Thanh covered his face and quickly got into the car on the afternoon of May 30

After that, Yen continued to lie and mortgaged the red book of the house above for Mr. Vo Thai Nhut (32 years old, residing in Ham Duc commune, Ham Thuan Bac district) to borrow money. Also at the Tien Dat Notary Office, Yen forged Ms. Tam’s signature and handwriting in the notarized authorization contract dated November 5, 2018 and appropriated Mr. Nhut’s twice for a total of 6 billion VND.

The total value of assets Ho Thi Ngoc Yen appropriated by husband and wife Tran Thanh Duy Lam, Mrs. Nguyen Thi Nam and Mr. Vo Thai Nhut is more than 21.2 billion VND.