Judge Zhang Jun Neng pointed out in the judgment that Chen Yishi, who was only 23 years old at that time, was capable, confident and had good interpersonal skills. He is by no means a simple-minded person. Unfortunately, he abused his power and strength to help his ex-boyfriend defraud Bailey Industries and mainland banks, so that Chen successfully obtained a large number of "secret profits" and secretly established Yaju Co., Ltd. through his boyfriend. At a low price of $60 per square foot, I bought more than 10 farmland and fish ponds from farmers near Mai Po Deep Bay, and then resold them to Baili Industry at a price three times that of 185, which made Bailey mistakenly think that these lands could be used for valuable commercial development in the future, developed into low-density residential areas or even converted into golf courses. After verification, the land is located in Mai Po Nature Reserve. Will the town planning be changed?

Baili Industry was deceived by false statements, and as a result, it paid more than 50.1100 million yuan for land acquisition, which was more than1500 million yuan higher than Yaju's original acquisition price and nearly 360 million yuan more expensive. Chen Yishi knew that this was a dishonest food price, but she still conspired with her boyfriend to cheat and personally transferred the money to her boyfriend.

Chen Yishi was accused of criminal fraud by the Hong Kong Independent Commission Against Corruption in 2000 and was acquitted after being tried in 2002. In the face of civil claims, she insisted that she was just a pawn in the chess game. She only attended the land fair because she was Chen's "sweetheart" and wanted to support her lover mentally, and everything was only done at the request of her boyfriend and his lawyer.

However, the above reasons were not recognized by the judge. Although she successfully pleaded guilty in criminal proceedings four years ago, she lost in civil proceedings.

This happened between 199 1 year and 1993. The lawyer in charge of handling land transactions and providing legal advice to the buyer Baili Industry deliberately concealed that Chen was the actual controller of the middleman Yaju Company. Because Chen cooperated with Agricultural Bank of China to set up a joint venture company, Baili Industry, and Chen himself was a director of Baili, the fraud violated the integrity of the company. Liu Guohui knew the inside story, but he still violated professional ethics and offered help dishonestly.