Millions in remittance gone missing, elderly woman seeks help from Zhiming lawyers

? 2020-06-06 📂 Updates Updates 🏷️ #Forex #DifficultComplexCases #Lawyers #Fraud #BankTransfer

In 2019, Mrs. Mao (pseudonym) needed US dollars for a friend who was purchasing property in the United States, so she asked Mr. Li (pseudonym), with whom she had a prior business relationship, to help convert RMB into US dollars and remit the funds to the recipient in the United States.


 


 

On November 19, the elderly Mrs. Mao was entrusted to divide 7 million RMB into three transfers, which were sent to Mr. Li's Agricultural Bank of China account by two other individuals. Mr. Li later claimed that on the same day, he had already remitted nearly one million USD to a payee's account in the United States through the Bank of Communications in Hong Kong. However, to this day, the payee in the United States has not received the remittance, nor has the funds been returned to Mrs. Mao. When Mrs. Mao inquired with Mr. Li about the reason, he deflected with various excuses and frequently became unreachable. Meanwhile, the friends who entrusted her with the transfer have persistently suspected and held Mrs. Mao accountable.
 
Is this really a bank mistake? Or did Mr. Li maliciously take the remittance for himself? Or is there a problem with other aspects? Faced with a pincer attack from both ends and shrouded in thick fog, Mrs. Mao has been unable to resolve this dispute after months of maneuvering. After the incident, Mrs. Mao constantly sought various forms of help, visited numerous law firms, and consulted numerous lawyers, but was unable to find a solution. At this desperate moment, Mrs. Mao learned about the literary rights litigation team of Guangdong Zhiming Law Firm through the recommendation of her relatives. Mrs. Mao learned that the lawyers at Zhiming Law Firm were able to resolve major, important, and difficult cases with their unique "artistic rights protection litigation". With their superb legal skills, many difficult and complex cases were easily solved.
 
Mrs. Mao, who had regained her confidence, quickly contacted the legal team of Zhiming Institute for literary and artistic rights litigation. During the meeting with the lawyers, Mrs. Mao excitedly said, "I am already in my eighties, and there is hardly anything else that can excite me anymore. When I learned about the case handling skills of the lawyers of Zhiming Institute, I felt passionate and admired their 'litigation strategic thinking' in handling cases. Please save me, only you can save my wrongful case
 
Afterwards, after thorough discussions and exchanges with lawyers from Zhiming Institute, Mrs. Mao firmly trusted and entrusted the team of Zhiming Institute's artistic rights litigation lawyers to handle the case. Like finding a guiding light in the darkness, Mrs. Mao felt like she had finally found a trustworthy lawyer to solve this case! The lawyers from the Zhiming Institute's literary and artistic rights litigation team will take on this case and spare no effort to assist Mrs. Mao in protecting the law and safeguarding her rights!


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