65438-0973 was born in Zheng Li, a middle-level steel company in Shanghai, and his family situation was superior to ordinary people. After graduating from Songjiang No.2 Middle School, Zheng Li was admitted to East China University of Political Science and Law. Her father said that Zheng Li had a strong personality since he was a child. He and his wife are busy with work and have to take care of his little daughter, so he takes less care of Zheng Li. From childhood to adulthood, Zheng Li took care of herself and was very independent, including taking the college entrance examination.

After graduating from college, Zheng Li entered the foreign exchange department of a bank. After leaving his job two years later, Zheng Li joined a Hong Kong-funded company as a manager. In 2003, she opened an investment consulting company called Shanghai Yinhe.

In September 2004, a man named Xie found his father. He told Zheng Li's father that Zheng Li had helped them with the loan business, but the money had not been settled, and the deposit of 6,543,800 yuan was gone. Later, her father's former colleagues, relatives and friends came to us one after another, saying that Zheng Li had helped them manage their finances and speculate in foreign exchange, and had taken millions and disappeared. It was in this year that Zheng met Robert, a German, in Shanghai. Robert told Zheng Li that he was a software engineer and his family was not rich. Zheng Li went on to tell him that he lived in Guangzhou, that his boss worked in the foreign exchange department of a bank, and that he had a lot of money to invest in. But Robert told the prosecutor afterwards that he had never met her boss.

In Guangzhou, they fell in love. At first, Zheng Li ran a hair salon and made some money. However, later, there were problems in operation and some economic disputes occurred. Shanghai police began to chase after each other online, and the two men moved to Shenzhen. Through friends, Zheng Li got five legal household registration identities, changed her name and surname, and became known as Lin Yi, Huang Shaomei, Li Jumei and Jiang Linpeng, and began to hang out with Robert in the Shenzhen rich circle.

In 2006, she and Robert invested in a jewelry company in Hong Kong. The two first bought a small amount of diamonds with lower value from Lin, the owner of the diamond shop. After gaining Lin's trust, they got high-value diamonds and pawned them in pawn shops to raise funds for stock trading. From 2007 to 2008, the two men defrauded diamonds of $925,800. However, due to the loss of stock trading, the two concealed the trace.

In June 2007, in order to commit fraud, Zheng Li used the pseudonym of Lin Yi, and together with Robert lied that he could get a large jewelry order abroad. First, buy a small amount of diamonds with low value from the victim Lin, and pay on time within the stipulated 30-day payment period. After gaining Lin's trust, ask him to provide diamonds with higher value and extend the payment period to 60 to 90 days. Zheng Li and Robert used the high-value diamonds obtained from Hong Xiang Daxing Company as collateral to collect funds. Part of the money collected is used to make profits from stock trading, part of it is used to buy low-value diamonds for processing and sales, creating the illusion of diamond and jewelry trading, and part of it is used to pay a small amount of money due, so as to defraud Lin to continue to provide diamonds for his pawn and withdraw funds. From July 2007 to April 2008, Robert obtained diamonds worth11.34 million dollars from the forest in the above way, only paid the payment of 187600 dollars and escaped, defrauding the forest of 925800 dollars (equivalent to RMB 6943.5).

In 2009, her lover Zuo Feng met Zheng Li and Robert. Zheng introduced her as an Australian Chinese with an investment of over 654.38 billion US dollars. Robert is descended from a large German family. In April of that year, Zheng Li recommended to Zhongshan to buy American non-performing assets, with an annual return rate of over 100%. They signed a * * * investment agreement and remitted $5.5 million of investment to Robert's account in Hongkong and Shanghai Banking Corporation. Zheng said that she was looking for investment projects. Zhongshan just had an IPO project of Agricultural Bank of China, which required an investment of 654.38 billion RMB. Zheng expressed interest in participating. Later, the two parties agreed that Zheng invested 9 million yuan in the name of Zhongshan to set up Defuze Company in Shenzhen, and the legal representative was Zhongshan. Zhong Shan said that until she finally left her job, the company had not made any successful investment, and Zheng Li's investment of more than 400 million yuan in the IPO project of the Agricultural Bank of China had not been put in place and failed.

During the period from 2007 to 20 1 1, the defendant Zheng and her boyfriend Robert made up Robert's identity as the manager of a large foreign fund and the heir of a large German family, and carried out financing, investment and other financial businesses in China in the name of controlling huge funds to defraud others' trust; Taking two investment companies established in Shenzhen as fraud carriers, fictitious projects carried out cooperative investment, wealth management on behalf of others, land purchase and other businesses, and successively defrauded victims Zhang Moumou, Wang Moumou, Deng Moumou, Zuo Moumou, Liu Moumou and others for money. Among them, the defendant Zheng Li * * * defrauded others of RMB * * 296.325 million, and the defendant Robert participated in defrauding others of RMB * * *138.825 million.

Zhongshan said that Zheng Li claimed to be svip of LV, Chanel and other brands, but it was not true after verification by Zhongshan. Zheng used the identity of "Li Jumei" when purchasing air tickets and applied for social security under the identity of "Huang Shaomei". Zhong Shan said that Zheng lied in other places. Zhong therefore doubted Zheng's character and decided to quit the company.