"Zhejiang lukewarm city, zhejiang lukewarm city, factory of Changjiang Delta leather closed down! Boss yellow crane eats and drink go whoring is betted, owed 3.5 100 million, the wife's younger sister that bringing him ran. " the street 2013, music of a god " factory of Changjiang Delta leather closed down " fire alls over great river north and south. So that in the future, every allude " Huang He " metropolis couplet thinks of this " eat and drink go whoring is betted " " roll the paragraph escapes " " default salary " factory director.
Nevertheless, this today's leading role " Huang He " did not run road, chose to accept investigation actively to public security mechanism however.
On August 30, the criminal report that net of juridical copy clerk publishs court of people of division of lake of thing of city of a Wuhan. Net of a P2P borrows Wuhan platform " Huang He fortune " (hind more the name is " Huang He gold is taken " ) because be suspected of absorbing the public illegally to deposit money, lin Mou of its legal person is sentenced set term of imprisonment 6 one's remaining years.
Via the court cognizance is found out, lin Mou is be engaged in a network leasehold business, began 2012, established limited company of science and technology of Wuhan Dong Shengyang early or late (company of science and technology of abbreviation Dong Shengyang) , finance of Wuhan Dong Shengyang serves limited company (firm of banking of abbreviation Dong Shengyang, afore-mentioned companies do not possess the qualification of the business activity that undertakes banking finance orgnaization.
Came in Feburary 2014 in Feburary 2016, firm of company of Dong Shengyang science and technology, Dong Shengyang banking uses Internet medium conduct propaganda, recommend the form such as conduct propaganda of meeting, TV to publicize P2P net publicly to borrow platform " Huang He fortune " (hind more the name is " Huang He gold is taken " ) , publicize the loan bid that draws investor to go up to this platform to social community have investment, affirmatory accrual of high specified number serves as redound.
According to statistic, leasehold platform operation reachs this network in Feburary 2016, not only already illegally to the society calm public absorbs capital RMB to add up to 304 million yuan, involve investor to count 1332 people.
In fact, of Lin Mou " profit pattern " relatively simple, basically be the lend outside will absorbing the capital that come to be opposite with higher interest, earn accrual difference from which. But begin from January 2016, lin Mou answers an occurrence question, cannot cash the principal and interest of investor, final capital catenary ruptures, cause investor loss fifty-eight million nine hundred and seventy-three thousand five hundred yuan.
Other classics is found out, came in July 2015 during March 2016, lin Mou incites company staff to wait for a way through sending the handbill with branch of Wuhan of fund of big the Qin Dynasty, not only illegally to 45 societies calm public draws fund three million seven hundred and nineteen thousand four hundred yuan, cause investor loss four million and thirty-three thousand four hundred yuan.
Do not cross this " yellow crane fortune " not was gone forever, on May 5, 2016, lin Mou accepts investigation actively to public security mechanism because of absorbing the public illegally to deposit money, of the same age was distinguished by lake of thing of Wuhan city public security bureau on July 18 await trial of bureau be bailed out.
After await trial of be bailed out, lin Mou finds the Zhang Mou that has dispute over obligation with oneself, entrust much person to want debt to Zhang Mou, undertook be imprisoninged illegally to Zhang Mou in the hotel on June 22, 2017. Morrow, lin Mou is detained by criminal of public security mechanism, of the same age was arrested on August 1.
The court thinks, lin Mou disobeys national finance to manage law to set, draw fund illegally to social community 308 million yuan, amount is huge. Strip illegally with other citizen person is free, and have beat up a clue, one person commits several crimes, ought to execute several blames and punish. The decision sentences Lin Mou set term of imprisonment 6 years 3 months, punish gold 200 thousand yuan.
Notable is, although " yellow crane fortune " already was maintained to be by the judiciary suck illegally store, but technological process of the product introduction that there still still is this company on platform of finance of a certain Internet, loan reveal.
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