{"id":5886,"date":"2024-02-29T16:21:47","date_gmt":"2024-02-29T08:21:47","guid":{"rendered":"https:\/\/fdlaw.com.tw\/?p=5886"},"modified":"2026-10-14T09:21:07","modified_gmt":"2026-10-14T01:21:07","slug":"fraud-3","status":"publish","type":"post","link":"https:\/\/fdlaw.com.tw\/en\/blog\/fraud-3\/","title":{"rendered":"Lin Baili\u2019s wife was also cheated! Socialite who &quot;defrauded a lady of 700 million&quot; was sentenced to 10 years in prison | Lawyer Li Yusheng explains the legal issues related to fraud and banking law"},"content":{"rendered":"<figure class=\"wp-block-embed is-type-video is-provider-youtube wp-block-embed-youtube wp-embed-aspect-16-9 wp-has-aspect-ratio\"><div class=\"wp-block-embed__wrapper\">\n<iframe loading=\"lazy\" title=\"Lin Baili\u2019s wife was also cheated! Socialite who &quot;defrauded a lady of 700 million&quot; was sentenced to 10 years in prison\" width=\"1290\" height=\"726\" src=\"https:\/\/www.youtube.com\/embed\/LkGGo5JSz4U?feature=oembed\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share\" allowfullscreen><\/iframe>\n<\/div><\/figure>\n\n\n\n\n\n<style id=\"fdlaw-blog-polish-style-fraud-3-20260706\">\nbody.postid-5886 .entry-content{--fdlaw-ink:#27313b;--fdlaw-muted:#5f6d7a;--fdlaw-blue:#1f5f8b;--fdlaw-line:#d9e5ee;}\nbody.postid-5886 .entry-content p{line-height:1.9;color:var(--fdlaw-ink);font-size:17px;margin-bottom:1.15em;}\nbody.postid-5886 .entry-content h2.wp-block-heading{margin-top:2.15em;margin-bottom:.75em;padding:0 0 .45em .75em;border-left:5px solid #1f5f8b;border-bottom:1px solid #d9e5ee;color:#17384f;font-size:1.55em;line-height:1.35;}\nbody.postid-5886 .entry-content h3.wp-block-heading{margin-top:1.6em;margin-bottom:.65em;color:#24485f;font-size:1.18em;line-height:1.45;}\nbody.postid-5886 .entry-content a{color:#1f5f8b;text-decoration-thickness:1px;text-underline-offset:3px;font-weight:600;}\nbody.postid-5886 .fdlaw-summary-card,body.postid-5886 .fdlaw-faq-block{margin:1.6em 0 2.1em;padding:1.35em 1.45em;border:1px solid #d9e5ee;border-left:5px solid #1f5f8b;border-radius:8px;background:#f7fbff;box-shadow:0 8px 22px rgba(30,78,112,.08);}\nbody.postid-5886 .fdlaw-summary-card h2,body.postid-5886 .fdlaw-faq-block h2{margin:0 0 .75em;padding:0;border:0;color:#17384f;font-size:1.32em;line-height:1.35;}\nbody.postid-5886 .fdlaw-summary-card ul{margin:.2em 0 0 1.2em;padding:0;}\nbody.postid-5886 .fdlaw-summary-card li{margin:.55em 0;line-height:1.75;color:#31404c;font-size:16.5px;}\nbody.postid-5886 .fdlaw-summary-card strong,body.postid-5886 .fdlaw-faq-block strong{color:#163f5d;}\nbody.postid-5886 .fdlaw-faq-block h3{margin:1em 0 .35em;color:#24485f;font-size:1.08em;line-height:1.45;}\nbody.postid-5886 .fdlaw-faq-block p{background:#fff;border:1px solid #e3ebf2;border-radius:6px;padding:1em 1.1em;margin:.35em 0 1em;}\nbody.postid-5886 .entry-content h3.wp-block-heading + p{background:#fbfdff;border:1px solid #e3ebf2;border-radius:6px;padding:1em 1.1em;}\nbody.postid-5886 .entry-content p:has(a[href*=\"line.me\"]),body.postid-5886 .entry-content p:has(a[href^=\"tel:\"]){background:#fff8ec;border:1px solid #f0d8ae;border-radius:8px;padding:1em 1.15em;font-weight:600;}\n@media (max-width:768px){body.postid-5886 .entry-content p{font-size:16px;}body.postid-5886 .entry-content h2.wp-block-heading{font-size:1.35em;}body.postid-5886 .fdlaw-summary-card,body.postid-5886 .fdlaw-faq-block{padding:1.15em 1.05em;}}\n<\/style>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"has-medium-font-size wp-block-paragraph\"><strong>Lin Baili\u2019s wife was also cheated! Socialite who &quot;defrauded a lady of 700 million&quot; was sentenced to 10 years in prison\u2502One TV News Reporter\uff5cCai Yijie<\/strong><\/p>\n\n\n\n<p class=\"has-medium-font-size wp-block-paragraph\">News link:<a href=\"https:\/\/youtu.be\/LkGGo5JSz4U\" target=\"_blank\" rel=\"noopener\">https:\/\/youtu.be\/LkGGo5JSz4U<\/a><\/p>\n\n\n\n<p class=\"has-medium-font-size wp-block-paragraph\">He Sha, the wife of Lin Baili, the new richest man in Taiwan and the founder of Quanta Group, was defrauded by socialite Zhu Li&#039;an more than 9 years ago. She purchased funds and successively remitted up to 50 million yuan. In addition, Wu Jizhao, the widow of writer Zheng Fengxi, was also deceived. Zhu Li&#039;an With more than 700 million yuan in income, the lawsuit has been litigated for many years. Zhu Li&#039;an was sentenced to 12 years in the first instance, and was commuted to 10 years in the second instance. The whole case was appealed. The Supreme Court rejected the appeal today (19th), and the whole case was settled. Zhu Li&#039;an will be imprisoned to serve his sentence.<\/p>\n\n\n\n<p class=\"has-medium-font-size wp-block-paragraph\">Attorney Li Yusheng of Fidelity Law Firm stated that in general fraud cases, the penalty is up to five years imprisonment. The defendant in this case not only committed fraud but also solicited funds from others under the guise of investment, constituting the crime of illegally operating a banking business under the Banking Act. Furthermore, since his illicit gains exceeded 100 million yuan, the statutory penalty will be increased to more than seven years imprisonment. Further information regarding fundraising and criminal liability is available.<a href=\"https:\/\/fdlaw.com.tw\/en\/banking-law-criminal-defense\/\">Defense in banking law, illegal fundraising, and major fundraising cases<\/a>.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Related Reading:<a href=\"https:\/\/fdlaw.com.tw\/en\/blog\/banking-act-2\/\">https:\/\/fdlaw.com.tw\/blog\/banking-act-2\/<\/a><\/p>\n\n\n\n<p class=\"has-medium-font-size wp-block-paragraph\">Fuda Law Firm<br>Line\uff1a<a href=\"https:\/\/line.me\/ti\/p\/@fdlaw\" target=\"_blank\" rel=\"noreferrer noopener\">https:\/\/line.me\/ti\/p\/@fdlaw<\/a><br>Tel:<a href=\"tel:0277093611\" target=\"_blank\" rel=\"noreferrer noopener\">0277093611<\/a><br>Facebook:<a href=\"https:\/\/www.facebook.com\/fudalawyer\" target=\"_blank\" rel=\"noreferrer noopener\">https:\/\/www.facebook.com\/fudalawyer<\/a><br>website:<a href=\"https:\/\/fdlaw.com.tw\/en\/\" target=\"_blank\" rel=\"noreferrer noopener\">https:\/\/fdlaw.com.tw\/<\/a><br>e-mail:<a href=\"mailto:info@fdlaw.com.tw\" target=\"_blank\" rel=\"noreferrer noopener\">info@fdlaw.com.tw<\/a><\/p>\n\n\n\n<div class=\"wp-block-group fdlaw-faq-block is-layout-flow wp-block-group-is-layout-flow\">\n<h2 class=\"wp-block-heading\">Frequently Asked Questions<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\">What should I do if I receive a criminal summons or am notified by the police?<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">First, confirm the identity of the person as a defendant, suspect, or witness, and gather relevant information. If there is a possibility of criminal liability, it is recommended to consult a lawyer before being questioned.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">When should you hire a lawyer in a criminal case?<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">If the case involves search, arrest, detention, serious crimes, liability of company executives, or substantial damages, it is advisable to consult a lawyer as early as possible.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">What can a criminal lawyer assist with?<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">It can assist with accompanying suspects during interrogations, reviewing case files, applying for bail, defending suspects in detention courts, negotiating settlements, investigating evidence, and conducting arguments and defenses during court trials.<\/p>\n<\/div>\n\n\n\n<script id=\"fdlaw-generated-faq-schema-fraud-3-20260706\" type=\"application\/ld+json\">{\"@context\":\"https:\/\/schema.org\",\"@type\":\"FAQPage\",\"mainEntity\":[{\"@type\":\"Question\",\"name\":\"\u6536\u5230\u5211\u4e8b\u50b3\u7968\u6216\u88ab\u8b66\u65b9\u901a\u77e5\u8981\u600e\u9ebc\u8fa6\uff1f\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"\u61c9\u5148\u78ba\u8a8d\u8eab\u5206\u662f\u88ab\u544a\u3001\u72af\u7f6a\u5acc\u7591\u4eba\u6216\u8b49\u4eba\uff0c\u4e26\u6574\u7406\u76f8\u95dc\u8cc7\u6599\u3002\u82e5\u53ef\u80fd\u6d89\u53ca\u5211\u8cac\uff0c\u5efa\u8b70\u5148\u8aee\u8a62\u5f8b\u5e2b\u518d\u63a5\u53d7\u8a62\u554f\u3002\"}},{\"@type\":\"Question\",\"name\":\"\u5211\u4e8b\u6848\u4ef6\u4ec0\u9ebc\u6642\u5019\u9700\u8981\u627e\u5f8b\u5e2b\uff1f\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"\u82e5\u6d89\u53ca\u641c\u7d22\u3001\u902e\u6355\u3001\u7f88\u62bc\u3001\u91cd\u5927\u7f6a\u540d\u3001\u516c\u53f8\u8ca0\u8cac\u4eba\u8cac\u4efb\u6216\u9ad8\u984d\u640d\u5bb3\uff0c\u5efa\u8b70\u8d8a\u65e9\u627e\u5f8b\u5e2b\u8d8a\u597d\u3002\"}},{\"@type\":\"Question\",\"name\":\"\u5211\u4e8b\u5f8b\u5e2b\u53ef\u4ee5\u5354\u52a9\u54ea\u4e9b\u4e8b\u9805\uff1f\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"\u53ef\u5354\u52a9\u5075\u8a0a\u966a\u540c\u3001\u95b1\u5377\u3001\u8072\u8acb\u4ea4\u4fdd\u3001\u7f88\u62bc\u5ead\u8faf\u8b77\u3001\u548c\u89e3\u8ac7\u5224\u3001\u8b49\u64da\u8abf\u67e5\u53ca\u6cd5\u9662\u5be9\u5224\u653b\u9632\u3002\"}}]}<\/script>","protected":false},"excerpt":{"rendered":"<p>Lam Pak-Li\u2019s wife was also deceived! Socialite \u201ccheated wealthy woman of 700 million\u201d sentenced to 10 years in prison | Next TV News Reporter | Cai Yijie News link: https:\/\/you [\u2026]<\/p>","protected":false},"author":4,"featured_media":5890,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"qubely_global_settings":"","qubely_interactions":"","footnotes":""},"categories":[119,136],"tags":[71,63],"class_list":["post-5886","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","category-commercial-law","tag-71","tag-63"],"blocksy_meta":{"styles_descriptor":{"styles":{"desktop":"","tablet":"","mobile":""},"google_fonts":[],"version":6}},"qubely_featured_image_url":{"full":["https:\/\/fdlaw.com.tw\/wp-content\/uploads\/2024\/02\/S__3948558.jpg",674,344,false],"landscape":["https:\/\/fdlaw.com.tw\/wp-content\/uploads\/2024\/02\/S__3948558.jpg",674,344,false],"portraits":["https:\/\/fdlaw.com.tw\/wp-content\/uploads\/2024\/02\/S__3948558-540x320.jpg",540,320,true],"thumbnail":["https:\/\/fdlaw.com.tw\/wp-content\/uploads\/2024\/02\/S__3948558-150x150.jpg",150,150,true],"medium":["https:\/\/fdlaw.com.tw\/wp-content\/uploads\/2024\/02\/S__3948558-300x153.jpg",300,153,true],"medium_large":["https:\/\/fdlaw.com.tw\/wp-content\/uploads\/2024\/02\/S__3948558.jpg",674,344,false],"large":["https:\/\/fdlaw.com.tw\/wp-content\/uploads\/2024\/02\/S__3948558.jpg",674,344,false],"1536x1536":["https:\/\/fdlaw.com.tw\/wp-content\/uploads\/2024\/02\/S__3948558.jpg",674,344,false],"2048x2048":["https:\/\/fdlaw.com.tw\/wp-content\/uploads\/2024\/02\/S__3948558.jpg",674,344,false],"trp-custom-language-flag":["https:\/\/fdlaw.com.tw\/wp-content\/uploads\/2024\/02\/S__3948558-18x9.jpg",18,9,true],"qubely_landscape":["https:\/\/fdlaw.com.tw\/wp-content\/uploads\/2024\/02\/S__3948558.jpg",674,344,false],"qubely_portrait":["https:\/\/fdlaw.com.tw\/wp-content\/uploads\/2024\/02\/S__3948558-540x320.jpg",540,320,true],"qubely_thumbnail":["https:\/\/fdlaw.com.tw\/wp-content\/uploads\/2024\/02\/S__3948558-140x100.jpg",140,100,true]},"qubely_author":{"display_name":"\u674e\u80b2\u6607\u5f8b\u5e2b","author_link":"https:\/\/fdlaw.com.tw\/en\/author\/charles-lee\/"},"qubely_comment":1,"qubely_category":"<a href=\"https:\/\/fdlaw.com.tw\/en\/blog\/category\/news\/\" rel=\"category tag\">\u5a92\u9ad4\u5831\u5c0e<\/a> <a href=\"https:\/\/fdlaw.com.tw\/en\/blog\/category\/commercial-law\/\" rel=\"category tag\">\u5546\u6cd5<\/a>","qubely_excerpt":"\u6797\u767e\u91cc\u59bb\u4e5f\u88ab\u9a19\uff01 \u540d\u5a9b\u300c\u8a50\u8cb4\u5a667\u5104\u300d\u522410\u5e74\u5b9a\u8b9e \u2502\u58f9\u96fb\u8996\u65b0\u805e \u8a18\u8005\uff5c\u8521\u5b9c\u6f54 \u65b0\u805e\u9023\u7d50\uff1ahttps:\/\/you&hellip;","_links":{"self":[{"href":"https:\/\/fdlaw.com.tw\/en\/wp-json\/wp\/v2\/posts\/5886","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/fdlaw.com.tw\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/fdlaw.com.tw\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/fdlaw.com.tw\/en\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/fdlaw.com.tw\/en\/wp-json\/wp\/v2\/comments?post=5886"}],"version-history":[{"count":4,"href":"https:\/\/fdlaw.com.tw\/en\/wp-json\/wp\/v2\/posts\/5886\/revisions"}],"predecessor-version":[{"id":12639,"href":"https:\/\/fdlaw.com.tw\/en\/wp-json\/wp\/v2\/posts\/5886\/revisions\/12639"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/fdlaw.com.tw\/en\/wp-json\/wp\/v2\/media\/5890"}],"wp:attachment":[{"href":"https:\/\/fdlaw.com.tw\/en\/wp-json\/wp\/v2\/media?parent=5886"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fdlaw.com.tw\/en\/wp-json\/wp\/v2\/categories?post=5886"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fdlaw.com.tw\/en\/wp-json\/wp\/v2\/tags?post=5886"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}