On the night of June 19, 2015, Li Xiangse, chairman of a fund company in Shenzhen, hurried to the Police Station in Nanshan District, Shenzhen to report the case. His wife, Zhang Shudan, who had just been married for 34 days, suddenly did not say goodbye, and when he left, he took away 2.74 million yuan in cash and took away all of Li Ping's valid documents, including ID cards, household registration books, real estate certificates, marriage certificates, Hong Kong and Macao passes, and passports. The wife can find an opportunity to liquidate all of Li Ping's properties at any time.
In the face of this unusual police situation, the police officers at the police station who received the case were also very shocked and immediately began to file and investigate.
Zhang Shudan
Afterwards, Li Ping found out that his wife Zhang Shudan was actually a "rich killer", using his beauty and wuhan university's high education to mix in the Shenzhen rich circle for a long time, including many CEOs of listed companies, and maintained a relationship with three rich people before marriage.
Since then, Li Ping has been pursuing his wife's whereabouts, and now that 7 years have passed, has Zhang Shudan been arrested?
A party begins to meet, and the rich and beautiful people are happy with each other
One day in September 2014, Li Ping, then an executive at an investment firm in Shenzhen, was invited by a friend to an evening party. He never dreamed that it was at this party that he met the person who had changed his life.
On this day, when everyone introduced themselves to each other, a plump and beautiful young woman came to him, and then said generously: "Hello, Mr. Li, it is an honor to know you here." During the conversation, he also handed over a business card, and Li Ping picked it up and looked at it, "Zhang Shudan, the relationship manager of Shenzhen Construction Bank, turned out to be Manager Zhang, hello." Then the two shook hands and sat down one after another.
The people at this table are all the elite of Shenzhen's high society, everyone talks and the guests and hosts are happy. After the banquet, perhaps out of courtesy, or perhaps out of men's innate affection for beautiful women, Li Ping and Zhang Shudan left WeChat with each other. As a company executive, Li Ping is usually busy with work and does not take Zhang Shudan to heart.
A month later, Li Ping received a WeChat message with two words written on it, "In?" Li Ping clicked and looked at the avatar, this is not the beautiful woman he met at the dinner table before, the name seems to be Zhang Shudan, so Li Ping quickly returned the message.
business card
40-year-old Li Ping once had a marriage and had a daughter, but the two sides have been divorced for several years, as a successful and single man, For Zhang Shudan's initiative to show favor, Li Ping naturally has no reason to refuse. Through WeChat chat, Li Ping began to understand Zhang Shudan's life.
Unexpectedly, this young and beautiful woman was not only a fellow of Hanzhong in Shaanxi Province, but also an alumnus of Wuhan University. It's just that Zhang Shudan was born in 1985, a full 10 years younger than himself, and Li Ping is naturally close to this fellow and primary school sister who is also working in Shenzhen.
Zhang Shudan said that when she was three years old, her parents divorced, and an elderly couple adopted her. Zhang Shudan had excellent academic performance and received financial support from many well-wishers during his studies until he graduated from university. While Li Ping was deeply moved, he had some pity for this elementary school sister.
Li ping
Li Ping because there are several companies under his name, usually busy work, but also often go to various places for business, Zhang Shudan will use WeChat to him boo cold greetings, always concerned. Born in 1975, Li Ping is a charity entrepreneur, in the early years of Disaster Relief and Poverty Alleviation in Guizhou, Yunnan and other places, met many poor children, knows that these poor children are not easy to study, often engaged in public welfare undertakings Li Ping was rated as one of the top ten outstanding young people in Shenzhen Luohu District.
Such a righteous Li Ping is more sympathetic to Zhang Shudan, who has not survived since childhood. In addition, as a manly husband, he is born with more protection for weak girls. Since then, Li Ping has begun to fall into the trap.
It is customary to shoot generously, and it is not yet known to lure the wolf into the room
In November 2015, Zhang Shudan told Li Ping about his job at the bank. Looking glamorous and decent, in fact, the treatment is very low, and there is little left after the monthly income to buy cosmetics and clothes, so she wants to move in with Li Ping, so that she can not only save rent, but also take care of Li Ping's life.
After Li Ping listened, he felt that he and Zhang Shudan were single, and the two were in a period of hot love, so it was normal to live together, and then agreed. In this way, Zhang Shudan was one step closer to Li Ping. Zhang Shudan's usual gentleness and thoughtfulness made Li Ping feel the warmth of home again.
After Zhang Shudan lived in Li Ping's residence, his material requirements slowly increased. Li Ping has been wandering in Shenzhen for twenty years, which can be described as a successful career and a very good economic situation, so the requirements for Zhang Shudan are basically responsive. Zhang Shudan obviously discovered this, so he was naturally full of joy for Li Ping, the gold lord. As long as it is his favorite clothes, brand-name bags, and all kinds of luxury goods, Zhang Shudan is unceremoniously asking for it.
In January 2016, Zhang Shudan said to Li Ping: "Honey, a few good friends are going to Saipan for a tour together, and I would like to go with them." Li Ping pinched her delicate face and smiled, "How much?" I'll turn it on to you. Zhang Shudan listened, his heart was full of flowers, and he immediately said the cost of Saipan's tourism.
Li Ping transferred 60,000 yuan to her (including 10,000 yuan for tourism fees and 50,000 yuan for travel deposits). After the happy trip to Saipan, the 50,000 yuan deposit naturally belonged to Zhang Shudan. Li Ping just laughed at this, girls, like to spend money is normal.
One day in February 2015, when Li Ping returned home from work, Zhang Shudan immediately flew over like a happy flower butterfly, "Honey, I tell you a good news. You're going to be a dad. Li Ping was very happy to hear that he and his ex-wife had a daughter, and if he had another baby, it would naturally be very good.
Then Zhang Shudan said: "Soon the crystallization of our love will come out, and I think we should give the baby a formal home." Li Ping looked at Zhang Shudan, who was like a jade flower, and knew that she meant that she wanted to get married. However, after all, Li Ping is not a fledgling hairy boy, mature and stable, he always feels that the marriage progress is too fast now, so he did not agree immediately, but said: "You first rest assured that you can raise a baby, and we will talk about marriage later." ”
In this way, the marriage was temporarily stranded, but in Li Ping's heart, he wanted to know each other again, after all, with children, marriage was sooner or later.
Step by step, set a trap for the camp, cheat money and cheat the house
After a few weeks, Zhang Shudan was very anxious in front of Li Ping, Li Ping saw it, and couldn't help but ask her the reason curiously, Zhang Shudan said with a crying voice: "My grandparents are not in good health, the family called to say that my grandmother was critically ill and hospitalized." I wanted to go back and see them, after all, I had been raised by them. ”
When Li Ping heard this, he felt that Zhang Shudan was a filial piety girl, so he took a credit card to Zhang Shudan and asked her to go back and take good care of her elderly grandparents. Zhang Shudan gratefully accepted the credit card and gave Li Ping a sweet kiss by the way.
About a month after Zhang Shudan returned to her hometown, she called Li Ping again and said that the money in the credit card had been brushed up, but Grandma's illness still did not have much improvement. Li Ping listened, and without saying a word, he transferred 85,000 yuan to her and told her: "Money is not a problem, Grandma's illness is important, if there is anything you need, you can tell me." In the face of Li Ping's thoughtfulness and generosity, Zhang Shudan naturally expressed gratitude to Shu Zero.
Soon, Zhang Shudan returned to Shenzhen from his hometown. She touched her increasingly bulging abdomen and said to Li Ping, "The children are getting bigger and bigger, let's get married early, so that I can take good care of the children in a good name." Your daughter is 8 years old and she needs a mom too. Wouldn't it be better for two of us to have a companion when our child is born? ”
When Li Ping heard Zhang Shudan mention his 8-year-old daughter, his heart surged with emotion. He touched Zhang Shudan's stomach and said, "Okay, listen to you." ”
Wedding photo of Li Ping and Zhang Shudan
On May 15, 2015, Li Ping and Zhang Shudan received their marriage licenses at the Civil Affairs Bureau of Luohu District, Shenzhen. Zhang Shudan said that marriage is a big thing, and it is good to have a happy drink in his hometown, and Li Ping readily agreed. The two decided to go back to Shu Dan's hometown of Hanzhong in Shaanxi province together in June to visit the elderly, and then hold a banquet.
After Li Ping and Zhang Shudan arrived in Hanzhong, Shaanxi, Zhang Shudan said that the family did not have a decent house when they were older, and relatives and friends now knew that she was married, and hoped to have a home of their own in Hanzhong. In order to show his sincerity in seeking marriage, Li Ping finally agreed to buy a house in Hanzhong.
Hanzhong house prices are much cheaper than Shenzhen, the two selected a commercial house in Hanzhong Evergrande City, Li Ping took out 500,000 yuan to order a set, this set was bought by Li Ping, but Zhang Shudan asked to add his name to the real estate certificate. Li Ping thought that the two were legal couples, and it was reasonable to add names, so he agreed.
Purchase of home information
After the Hanzhong wedding banquet, because Li Ping was busy at work, the two quickly returned to Shenzhen. After arriving in Shenzhen, Zhang Shudan found the right time and put forward new requirements for Li Ping, that is, to buy a suite in Shenzhen as a marriage room for two people. Li Ping looked at his little wife snuggled in his arms, and what reason did he have to object?
In this way, Li Ping made a down payment of 7 million yuan to buy a commercial house in Nanshan District, Shenzhen, with a total value of 30 million yuan, the owner of this suite of property rights wrote Zhang Shudan's name, but Li Ping repaid the mortgage and bear the property fee, etc. The two signed a simple certificate of actual ownership of the house, proving that the actual investor of the suite is Li Ping.
When the huge amount of money arrives, he flees, as if he is a rich man when he first wakes up
If the story ends here, it will be the end of the talented and beautiful people who have lovers and eventually become dependents, but the reality is far from simple. A few days after the two got married, Zhang Shudan smiled and said to Li Ping: "Husband, our bank has recently had a deposit task, can you help me?" And if I want to register a company to do Internet business, I also need to have a deposit certificate as the registered capital. ”
Li Ping looked at his newly married wife, thought that he probably had more than 2 million yuan of cash at his disposal, and immediately expressed his support for his wife's work. At about 10:00 a.m. on June 18, 2015, Li Ping raised 2.74 million yuan to transfer to Zhang Shudan's personal bank account.
Zhang Shudan received a text message reminder from the bank, learned that the money had arrived, and immediately said to Li Ping: "I went out to the bank to handle the deposit certificate of the new company, and Bought some food by the way, and you can wait for me at home." He hurried out the door. I never came back.
And at home, Li Pingjiu waited for his beloved wife not to return, but the phone call became a state of shutdown, sending messages like stones sinking into the sea, can't help but be more anxious, thinking about whether Zhang Shudan's mobile phone has no electricity. But I didn't see Zhang Shudan back until the evening. At 22 o'clock that night, Li Ping immediately rushed to the local police station to report to the police, the local police station recorded the incident, let him go back first, etc. The missing case must be filed and investigated after 24 hours, not to mention that the missing adult is an adult.
Zhang Shudan's picture when he left
Li Ping returned home nervously and did not sleep all night. It was hard to wait until 22:00 on the night of June 19, when Li Ping came to the police station again, and the police station filed and investigated a case and discovered a fact that Li Ping could never have imagined. His wife Zhang Shudan crossed the customs from the Shenzhen Bay Port at 11:30 a.m. on the 18th into Hong Kong, and then flew to Los Angeles by Cathay Pacific Airways on the same day, and arrived in Los Angeles on the afternoon of the 19th Beijing time.
Li Ping's mind exploded at that time, and for a moment he couldn't hear what the police station case-handling personnel were saying. After calming down for a moment, he regained his sanity. His wife, who had been married for 34 days, suddenly did not say goodbye, with a 5-month pregnancy and a huge amount of 2.74 million yuan, Li Ping quickly passed these messages from his mind, and he hurried back home to count the belongings in the family.
After returning home, Li Ping was even more shocked. His IDENTITY CARD, 8 property certificates, marriage certificates, Hong Kong and Macao permits, passports, and household registration books were all gone, and together they disappeared, as well as valuable items such as gold, silver and jade at home. Li Ping, who believes that he has never treated Zhang Shudan badly, realizes that he may have encountered fraud, and this scammer is Zhang Shudan.
Alarm receipt
Many inquirers learned that the wife was once someone else's wife
Shortly after the police filed the case, they told Li Ping some information that he never knew, and Zhang Shudan's company registered in Shenzhen was called "Shu Shangmei Health Management Technology Co., Ltd.", and its business scope involved computer software development and beauty. And more than 10 employees in this company are young and beautiful women.
Zhang Shudan himself often travels between Hong Kong and the mainland, in the name of the company to go to Hong Kong to purchase essential oils, but in fact, he organized these beautiful women to provide door-to-door "beauty and health services" for some rich people. Zhang Shudan also opened a room 4 times outside during his love affair with Li Ping, one of which was in a hotel not far from Li Ping's home.
Li Ping clearly remembers: "The reason why Zhang Shudan did not go home that day was that he was too tired and slept in the beauty salon that night. Such a grand betrayal made Li Ping begin to wonder if the fetus in Zhang Shudan's womb was his. He went to check Zhang Shudan's maternal and child health care card in Shenzhen Hospital on May 14, but found that the column of his father was actually blank. This further confirmed Li Ping's speculation that it was no wonder that Zhang Shudan never asked him to accompany him to the pregnancy test.
Health manual
Zhang Shudan had a marriage that lasted only 8 months before marrying Li Ping, and Li Ping knew nothing about it before. Because when the Civil Affairs Bureau filled out the marriage registration form, Li Ping was busy handling official affairs on the phone, and both forms were filled out by Zhang Shudan alone. When he finished the phone call, the form had been filled out, and Li Ping, who had never suspected Zhang Shudan, did not carefully check the form, and he did not know that the marital status of the two people on the form was "divorced".
Learning that Zhang Shudan had a marriage, Li Ping decided to find Zhang Shudan's ex-husband to learn more about the situation.
Mr. Huang, Zhang Shudan's ex-husband, told Li Ping: "Zhang Shudan was married in 2011 and divorced in 2012, because Zhang Shudan usually spends money like water, and the monthly credit card expenses are about 8,000, and she often calls my family to ask for money, and her usual behavior is also a little strange." In 2013, she once came to me to remarry, but she sent ambiguous text messages to some men on WeChat and Momo every day, which made me think that she had not changed, and her private life was still as chaotic as ever, so she did not agree. ”
Ask Mr. Huang, Zhang Shudan's ex-husband
Mr. Huang's words made Li Ping realize that Zhang Shudan had been wandering between different rich men for many years. Through more investigations, Li Ping found that Zhang Shudan had many boyfriends when he was a student: a boyfriend from Wuhan University and a boyfriend from the shooting team. After graduation, changing men is like changing clothes, and every time you make a new boyfriend, you will be very profitable.
He fell in love with mr. Zhao, a jeweler, and took 3 million worth of jade from there; with mr. Lei, a rich businessman, he got a luxury car; and mr. Xie, who was rich, lived with him and got an apartment... And these valuable caravan jewelry were all cashed out by Zhang Shudan and went to the United States with her.
The truth gradually came out, and the pursuit of the murderer could not be delayed
Li Ping thought of the property he bought in Hanzhong, so he rushed to Hanzhong and made another major discovery, Li Ping and Zhang Shudan's wedding banquet was on June 10, and on the second day of his wedding banquet with Zhang Shudan (June 11), Zhang Shudan signed a letter of power of attorney for housing transfer on the Hanzhong City Housing Registration Form, and the statute of limitations was 60 days.
Zhang Shudan was in the United States on June 19, and on July 8, a woman named Zhang Yuan took the real estate deed of Hanzhong Evergrande for her and handed it over to Zhang Shudan's mother, Jiang Yuping. And mailed an English version of the real estate gift notarial certificate to Jiang Yuping in the United States, transferring the Hanzhong real estate to his mother's name.
Li Ping's huge amount of 2.74 million yuan was also transferred from Zhang Shudan's card to the name of his accomplice Lin Qin on June 18. This Lin Qin is also not simple, this person graduated from Fudan University, and Zhang Shudan is actually a lover. After investigation, after Zhang Shudan fled to the United States, he gave birth to a baby girl, and it was this Lin Qin who was impressively registered in the father column of the baby girl's birth certificate.
Everything was arranged in an orderly and impeccable manner, and by this time, Li Ping could be completely certain that this was a well-planned fraud case. However, because Li Ping and Zhang Shudan are legal husband and wife. There is no such thing as marital fraud in the mainland, so it is obviously not enough to bring Zhang Shudan to justice based on this information alone.
Li Ping decided to take a two-pronged approach, on the one hand, the public security organs filed a case for investigation, on the other hand, he personally opened up the joints through contacts and money to further find the truth of the matter.
Li Ping first went to the Civil Affairs Bureau, the Public Security Bureau and other places to re-apply for his legal documents, and then filed a lawsuit with the court to apply to the court to freeze the property rights of the houses involved in the case. In China, he searched for many circles that had been associated with Zhang Shudan.
From Zhang Shudan's hometown, he learned that Zhang Shudan was abandoned by his parents at the age of 1 and then adopted by a 60-year-old low-income couple. Since then, due to the poverty of his family, he has received social assistance for a long time.
He also learned from his classmates at Wuhan University that Zhang Shudan was not only a logistics student, she also obtained a graduation certificate in economics and management at Wuhan University, and she was also admitted to the Russian language major of the Department of Foreign Chinese Languages of Wuhan University with the top 20 results in the provincial college entrance examination. This woman is not only proficient in English, Russian is not bad, she has also won the sixth place in the province's air gun, IELTS and TOEFL tests have passed, is a rare talent.
However, although her grades are good, her character is poor, she entered shenzhen construction bank in 2008, but in 2010 she was fired from the bank for making a fake order. Because of the convenience of banking, Zhang Shudan knew that there were many "high net worth" customers in Shenzhen and Guangzhou (individuals with a net asset value of more than 10 million), so he thought of starting with them. In Zhang Shudan's eyes, most of these "high net worth" are greedy and brainless "upstarts", so she entangled several "like-minded" bank classmates to jointly create a fraud group. So how does Zhang Shudan operate?
China and the United States are pursuing the case together, and the criminals will not be able to escape the law
Li Ping pursued the Chinese public security department, Chinese and American lawyers, American private investigators, translators, Chinese associations, Mexican associations, churches, plastic surgery hospitals, confinement centers, immigration bureaus, Los Angeles police departments, real estate agents, Chinese restaurants, car dealers, supermarkets, banks, Chinese consulates in Los Angeles, U.S. consulates in Guangzhou, and friends in China and the United States for five years, and finally unveiled the true face of this fraudulent group.
It turned out that Zhang Shudan and his gang had been collecting high-net-worth lists in Shenzhen and Guangzhou for a long time, and at the same time developed female employees in the bank, and these female employees were trained in Shenzhen and Hong Kong, including conception and transfer of childbirth, how to liquidate real estate, how to survive in the United States, and then ask for money from their domestic biological fathers through babies born in the United States.
It can be said that it is a professional fraud one-stop service, and after a successful single, it will return to China to re-develop the next order. The division of labor within this fraud group is detailed, and when Zhang Shudan fled from Hong Kong to the United States, there were 2 accomplices in Hong Kong to meet him.
In the past five years, Li Ping first prosecuted and passed the court to freeze the two properties in Hanzhong and Shenzhen that hung under Zhang Shudan's name, and then step by step, he also grasped the criminal evidence of this fraudulent group through tracking, during which he also published "reward orders" in the media in the United States, and paid a 1 million yuan reward to arrest Zhang Shudan, making it difficult for him to survive in the United States.
Spend a lot of money to hire people to break into the scam group. From lawyers, translators, police, detectives, social groups, friends, etc., it cost nearly 10 million yuan before and after, just to "annihilate" Zhang Shudan and his accomplices.
During this period, in order to disintegrate Zhang Shudan's internal groups, Li Ping used a counter-plot to make Zhang Shudan's accomplice Lin Qin leave the United States for Hong Kong. Later, pretending to be discouraged and disappointed in justice, he tried to lure Lin Qin back to China to realize his real estate in Nanshan District, Shenzhen, and the police finally arrested Lin Qin.
The life of the snake and scorpion beauty Zhang Shudan after escaping to the United States was not good, on the one hand, domestic and foreign media and newspapers made her have nothing to hide, on the other hand, the private detectives sent by Li Ping made her panic for the rest of her life. When she fled the United States in 2015, she used a delaying tactic against Li Ping, whose heels were not yet stable.
Newspapers of the time
She told Li Ping that she found a boy in the United States, and after that, Li Ping had both children and daughters, trying to use Li Ping's imminent fatherhood to stabilize Li Ping. However, Li Ping had already seen the true face of this woman, and on the surface he was very happy, but in fact, he was constantly arranging people in the United States to inquire about Zhang Shudan's foothold.
After Zhang Shudan gave birth, holding the newborn baby girl to rest in the confinement club, Li Ping sent someone to find the door. Zhang Shudan hid at home with the baby girl and did not dare to go out. Seeing that Li Ping no longer believed her, she exposed the tragic persona in the circle of friends, and spread rumors that Li Ping's bad character was bad, resulting in Li Ping's 5 domestic companies being affected, shareholders had doubts about Li Ping's character, and they withdrew their shares, and the 5 companies soon closed down.
Zhang Shudan slandered her husband Li Ping in the circle of friends
At this time, Zhang Shudan thought that as long as Li Ping was destroyed, Li Ping would lose the ability to pursue her, but he did not know Li Ping's persistence and miraculous powers. In the end, Zhang Shudan gave the baby girl to a kind couple in the United States for adoption, and then began her escape. Zhang Shudan evaded the pursuit of private investigators sent by Li Ping until she fled from Los Angeles to Phoenix (also known as Phoenix) in the desert region of the United States in 2017.
In order to survive, she repeated the trick and made a new boyfriend, trying to get a new ID card. Unfortunately, this new boyfriend was found by Li Ping and used US dollars to rebel. In September 2018, Li Ping led private detectives all the way to Phoenix, in a small airport in Phoenix, Zhang Shudan, who had been practicing aircraft skills for half a year, also tried to fly a small plane to escape to Mexico, and finally was forced to stop on the runway by Li Ping, who had already ambushed here, and Zhang Shudan fell into the net.
Zhang Shudan's ID card
Zhang Shudan was indicted on 23 counts of illegal immigration, armed assault on the police, illegal detention, fraud, child kidnapping, and human trafficking, at which time she wept bitterly and confessed to Li Ping in an attempt to mitigate the crime, and Li Ping was not moved, Zhang Shudan was sentenced to 65 years in prison, and the rest of her life will be spent in Tucson Foreign Women's Prison on the border of Sanna State, USA.
From 2015 to 2019, under the blows of official and civilian justice forces in China and the United States, and with the unremitting efforts of Li Ping, this transnational fraud case was solved. Zhang Shudan's friend Jin Mou (an employee of a foreign-funded bank's Hong Kong branch), Zhang Shudan's lover Zhang Mouhua (a Chinese-American), Zhang Shudan's high school classmate Jin Mou (an employee of a foreign-funded bank's Hong Kong branch), and Zhang Shudan's lover Li Mou were arrested one after another, and 14 children under control were rescued.
Li Ping and Zhang Shudan
On February 20, 2017, the Hanzhong Municipal Court of China returned 100% of the property rights of the Hanzhong house to Li Ping on the basis of evidence provided by Li Ping, such as the invoice for the purchase of a house in Hanzhong Evergrande, the procedures for purchasing the house and the payment method of the purchase price, and Zhang Shudan's forged gift letter. On August 20, 2020, the Shenzhen Luohu Court awarded 100% of the ownership of the house in Shenzhen Nanshan District to Li Ping, and at the same time declared the marriage between Li Ping and Zhang Shudan null and void. The 2.74 million properties that Zhang Shudan defrauded of in the United States were also returned to Li Ping by the US court.
epilogue
A high-IQ scam, a high-IQ female scammer, meets a victim who does not play by common sense. I really often walk by the river, and finally when I have wet shoes. If this matter were put on ordinary people, it would have been abandoned long ago in the face of such an extremely difficult lawsuit, but Li Ping had spent more than ten million dollars at all costs to finally give himself a fair hand. Just as the so-called heavenly path is good reincarnation, good and evil will eventually be rewarded, Zhang Shudan and a group of people have calculated everything, and finally ended up with empty wealth and destruction, which really has to make people feel a thousand emotions.