On May 26.5, the People's Court of Da Nang City tried the first instance of a female defendant who faked a red book, fraudulently borrowed money to pay debts, spent money but fabricated reasons for investing in fishing boats. The jury sentenced Tran Thi Hoa, 34 years old, resident of Nai Hien Dong Ward, Son Tra District, to 15 years in prison, on charges of fraudulently appropriating property and forging seals and documents of agencies and organizations.
According to the indictment, due to insolvency and inability to pay, Hoa had the intention of forging a certificate of land use rights (red book) to mortgage and borrow money from many people. Hoa on social network Zalo to find people to order fake land use right certificates, lot 415 map sheet 23 (lot 75 B1 residential area An Cu 5, Man Thai ward, Son Tra district) area 84,2, XNUMX m2, in Hoa's name, for 16 million VND.
Hoa was convicted of fraud, appropriating property and forging seals and documents of organizations
Through friends, Hoa became acquainted with Mr. PL (49 years old, living on My An 19 street, Ngu Hanh Son district), Hoa borrowed money from Mr. L by mortgaging the fake land use right certificate mentioned above with his ID card. Hoa.
In November 11.2021, the two made a deposit contract and agreed on the transfer price of the land lot 75 B1 An Cu 5 for 10 billion VND, in order to legitimize Mr. L's loan of 600 million VND, the interest rate of 5%/month. After using the money to pay debts and spend, in December 12.2021, Hoa paid interest to Mr. L. 107,2 million VND to conceal his behavior.
On March 15.3.2022, 280, Hoa invited Mr. L. to contribute investment capital to buy fishing boats for chartered fishermen. Hoa pledged that if Mr. L had a loss, Hoa would make up for the loss by adding it to Hoa's loan amount. Mr. L. agreed to give Hoa 22,5 million VND. Hoa did not invest in buying a fishing boat, but paid the debt and spent it, only paying interest to Mr. L. XNUMX million dong.
According to the records, Hoa had 6 children, the oldest was born in 2010, the youngest was born in 2020, at the time of being investigated for fraud, Hoa was pregnant with the 7th child.
