1. Brief facts of the case
In early March 2024, Zhao accidentally received stolen money while trading virtual currency, and the two bank accounts under his name were frozen by a district office in A and a district in B respectively as the secondary cards involved in the case. The frozen amount is as high as 1.38 million yuan. After the account was frozen, Zhao's daily life was seriously affected, causing him a lot of inconvenience. Zhao learned through the Internet that Liu Lei's lawyer team was very experienced in handling thawing cases, so after consultation, Zhao decided to entrust Liu Lei's lawyer team to handle relevant thawing matters. After accepting Zhao's entrustment in mid-March, lawyer Chen Mingdong of Liu Lei's lawyer team immediately set off on a business trip to communicate with the public security of the two places about the thaw.
At first, the public security organs in both places demanded the return of all the funds involved in the case before Zhao's account could be unfrozen. After that, Mr. Chen took the litigation and non-litigation documents formed in the previous case as the basis, and through his unremitting efforts, he actively communicated with the police officer who undertook the case for many times, and the two sub-bureaus finally agreed that Zhao only needed to return a part of the funds to unfreeze the account. Between late June and early July, Zhao's frozen bank card accounts were successively unfrozen. Mr. Chen also actively contacted the police officer in charge to issue a "Statement of Situation" to handle the non-counter bank matters for Mr. Zhao. At present, Zhao's two accounts have been able to be used normally.
2. Characteristics of the case
The bank card involved in the case is of a high level and the amount of money involved is large.
1. Brief facts of the case
In January 2024, Qian, Sun and four others received payment for goods paid by others on behalf of foreigners. Because the payment was the funds of the victim in a fraud case investigated by a county public security bureau, a total of five Alipay accounts of the four of them were frozen by the public security bureau. The immobility of the funds has seriously affected the lives and businesses of the four of them. Because they did not know how to negotiate with the public security organs, Qian and the other four were eager to ask a lawyer to intervene. They quickly learned about the outstanding performance and rich experience of Liu Lei's team in dealing with such issues through the online platform. After preliminary communication with the team's lawyers, Qian and the other four immediately entrusted Liu Lei's lawyer team to help unfreeze, hoping to unfreeze the account as soon as possible.
After accepting the entrustment, due to the large number of people involved in the case and the number of frozen accounts, in the face of a large number of scattered and messy evidence, Mr. Chen still carefully sorted out all the materials involved in the case of each client with professionalism and rigor. In the process of handling the case, Mr. Chen actively coordinated with the county public security bureau many times, provided relevant materials and issued professional legal opinions, and strived to obtain the most favorable results for Qian and the other four people. With the continuous efforts of Mr. Chen, the Alipay accounts of the above four people were finally successfully unfrozen in early July 2024.
2. Characteristics of the case
There are a large number of frozen people, a large number of frozen accounts, scattered and messy evidence, and the amount of money defrauded by the victim is huge.
1. Brief facts of the case
In early June 2024, Mr. Li and Mr. Zhou approached Mr. Liu's lawyer team and informed them that a total of more than 500,000 USDT in their OKX accounts had been frozen by a local public security bureau, which not only affected their normal financial activities, but also brought them huge economic pressure and psychological burden. Faced with this situation, the two wanted to ask a lawyer to intervene to help with matters related to the thaw. Through the online platform, Mr. Li and Mr. Zhou found Mr. Liu Lei's team, and after understanding the team's lawyers' professionalism and relevant experience, they decided to entrust the team's lawyer Chen Mingdong to intervene in the case.
After a thorough assessment of the facts of the case, Mr. Chen Mingdong decided to accept the entrustment of the two and launched a detailed investigation and preparation work as soon as possible. Mr. Chen quickly collected relevant evidence and laid a solid foundation for the subsequent unfreezing of the account. Subsequently, Mr. Chen immediately arranged a business trip to communicate offline with the case-handling authority, and directly stated the facts of the case, provided materials and submitted professional legal opinions to the case-handling authority. After continuous coordination with the public security organs, the frozen account was successfully unfrozen in mid-July 2024. Since then, Li and Zhou's OKX accounts have resumed normal use.
2. Characteristics of the case
It only took more than a month from the order to the unfreeze, and it was OKX's account and virtual currency that were unfrozen.
1. Brief facts of the case
In February 2023, Wu received defrauded funds due to foreign trade transactions, and his bank account was frozen by a local public security bureau. Suffering from his lack of experience in communicating with the case-handling organs, and the relatively large amount of frozen money, Wu felt that it was safer to ask a lawyer to intervene. Subsequently, Mr. Wu found Liu Lei's lawyer team through online consultation, and after understanding the team's lawyers' professionalism and relevant case-handling experience, he entrusted Liu Lei's lawyer team Chen Mingdong to intervene in the case in September 2023 to assist in unfreezing. After accepting the entrustment, Mr. Chen immediately communicated with the public security organ and submitted legal opinions, and sorted out the evidence materials based on Wu's actual situation. After that, lawyer Chen accompanied Mr. Wu to the public security organs several times to cooperate with the investigation and explain the situation.
After continuous communication between lawyer Chen and the public security organ, Wu's bank account was finally unfrozen in March 2024. However, after the unfreeze, Wu's bank account was still a risk control account, so lawyer Chen immediately contacted the public security bureau. In the process of communication, the public security organs were reluctant to issue a "Statement of the Situation" for a time. It was only after Mr. Chen's perseverance in communicating with the public security organs on the spot and by phone that the public security organs issued the Explanation of the Situation. In the end, Wu's suspicion of being involved in the case was ruled out, and the opening bank lifted the risk control of Wu, and his account will return to normal in April 2024.
2. Characteristics of the case
The freezing period is long, and it is still controlled by risk after thawing.
1. Brief facts of the case
In September 2023, when Zheng was conducting foreign trade transactions, he received funds involved in a criminal case being investigated by a local public security bureau, so his bank account was frozen. After contacting Liu Lei's lawyer team, he entrusted Liu Lei's team to assist in handling the unfreezing matters. After accepting the entrustment, lawyer Chen Mingdong actively communicated with the public security organ and learned that the bureau required a full refund to unfreeze the account, but lawyer Chen did not agree to the plan. Later, after Chen Lu's unremitting communication, the public security organs agreed to return part of the funds and promised not to renew the freeze after expiration. After communicating with Zheng, Zheng agreed to accept the plan.
However, after the freeze expired, Zheng's bank account remained unusable. Lawyer Chen Mingdong communicated with the public security organ and requested the issuance of a "Statement of Circumstances" to rule out Zheng's suspicion of being involved in the case, but the local public security bureau still resolutely refused to issue the card on the grounds that the card involved in the case was a first-class card. Later, after lawyer Chen Mingdong's perseverance in communication, the local public security bureau finally agreed to issue a "Statement of Circumstances", but did not agree to hand it over directly to lawyer Chen. Under the docking of lawyer Chen Mingdong, the branch mailed the "Explanation of the Situation" to the bank where Zheng's frozen account was opened. In July 2024, Zheng's card will finally return to normal.
2. Characteristics of the case
The bank card involved in the case is a first-class card, and the freezing period is long.
1. Brief facts of the case
At the end of 23 years, Wang received fraudulent funds from a criminal case investigated by a county public security bureau during foreign trade transactions, causing his bank account to be frozen. After consulting with Liu Lei's lawyer team, Wang decided to entrust Liu Lu's team to assist in handling the thawing work. After accepting the entrustment, lawyer Chen Mingdong of Liu Lei's lawyer team immediately communicated with the county public security bureau, and the public security organ demanded a full refund from Wang before it could be unfrozen. After that, lawyer Chen Mingdong continued to communicate with the case-handling personnel and actively submitted relevant evidence to prove that Wang obtained the fraudulent funds in good faith. After lawyer Chen's efforts, the county public security bureau finally agreed not to return the corresponding funds, but informed us that the bank card could not be unfrozen on its own initiative, and it could not be renewed after expiration. After Mr. Chen communicated with Mr. Wang, Mr. Wang agreed to accept the plan.
However, after the freeze expired, Wang's bank account was still under risk control and could not be used normally. Lawyer Chen Mingdong communicated with the public security bureau of a certain county and requested the issuance of a "Statement of Circumstances" to rule out Wang's suspicion of being involved in the case. However, the public security bureau of a certain county resolutely refused to issue the card on the grounds that the card involved in the case was a first-class card. To this end, Chen Lu contacted the county public security organs and the municipal public security organs several times to actively communicate. With Chen Lu's unremitting efforts, the county public security bureau finally agreed to issue a "Statement of the Situation". At the end of June 24, lawyer Chen Mingdong went to a county public security bureau, and the case-handling personnel issued a "Statement of Circumstances" to lawyer Chen on the spot, and Wang's appeal was finally realized.
2. Characteristics of the case
The bank card involved in the case is a first-class card, and the freezing period is long.