Brief introduction of 01 details of a case
Since 2008, b of week of king A in collusion with, the CC equity investment that uses its to hold water manages Inc. , register capital 780 million yuan, its affiliated enterprise has 30 much home, DD to invest limited company (the industry such as so-called investment energy resources, estate, hotel invests, year on accrual 100 million yuan) , GG group limited company (register capital 400 million yuan, business is bullion sale, the program creates 40 branches and business store in countrywide each district) wait for nominal; fiction to invest gain project, it is bait with redound of high specified number, to capital of social community collect.
For diddle public faith, king A is used undertake investing butt joint, relieve the people in disaster with prefectural class government, run a way meeting, invite celebrity to hold financial summit talk, hold sum up the method such as the meeting end of the year, build the false appearance with company capital abundant actual strength.
After king A obtains the fund of investor, cash inside certain period redound of affirmatory high specified number, continue to increase capital investment with coax investor.
During, b of week of king A in collusion with, concoctive the company that its run already concerned through interior the A such as middle peasant of coloured of hill of yuan of photoelectricity of the arms in obtaining, big share, big southeast, copper, Oriental Jin Yu, ST blame is open add the equity of hair, false promises is counter-purchased with high return rate inside brief period, the pattern that equity transfers with signing subscribe book after collects money to social community collect gold, the investment fund of diddle public.
She is concoctive still a few afore-mentioned companies already obtained XXA through internal relationship blame is open add the equity of hair, false promises is counter-purchased with high return rate inside brief period, the means that signs subscribe book to transfer equity next collects money to social community collect gold, the investment fund of diddle public;
The fact that makes up its holding company is about to appear on the market in American stock market, with paying inside brief period 2 it is bait to redound of 5 times high specified number, diddle society community in order to buy primitive means has investment, will invest a detinue;
Make up its company is not equity of fund of investment of open collect share, gold, conduct financial transactions, bar to make over wait for a fact, with usury embellish accrual of fixed perhaps high specified number is bait, buy through loan, equity, gold is cast surely, the means such as investment conduct financial transactions, to capital of social community collect, the detinue of of all kinds money that will obtain after that.
Adopt afore-mentioned beguiling measures, king A diddle the debt of a huge sum of 257 the injured party, use cheats debt at paying partial investor get one's own back respectively, remand partial investor money, buy estate, buy company equity to reach prodigal etc, have many capital whereaboutldirection additionally unidentified.
To 2011, the false project with king concoctive A discloses stage by stage, after its capital catenary ruptures, what owe debt to cannot repay, the asset evaluate such as the company that buys its then, estate compensates for partial investor, thereafter abscond. Up to case hair, king A narrates diddle of the injured party up and the money that cannot remand adds up to 480 million yuan.
02 commit the crime method
The first, false conduct propaganda, make " actual strength is abundant " false appearance
Passing Internet and material of open conduct propaganda to undertake false conduct propaganda is the important step that king A takes investor to trust.
King A publicizes a company phonily external, for diddle public faith, still use undertake investing butt joint, relieve the people in disaster with government of class of a few counties, run a way meeting, invite celebrity to hold financial summit talk, hold sum up the method such as the meeting end of the year, build the false appearance with company capital abundant actual strength.
The 2nd, folk of project of investment of redound of fiction high specified number, high interest is leasehold
The accrual of high specified number that perhaps secures for a long time with usury embellish is bait, buy through loan, equity, gold is cast surely, the means such as investment conduct financial transactions, to capital of social community collect.
The 3rd, tear open on the west fill by force east wall
257 victims invest diddle after the paragraph, will major debt is used at paying investment get one's own back, remand debt, buy estate and individual prodigal, maintain finally hard, up to case hair, its to investor diddle and the debt that cannot remand amounts to more than yuan 480 million.
03 cases are investigated
King A is a purpose with detinue, adopt the bilk method of concoctive fact, to the society not specific and most person collects money illegally, diddle debt adds up to 480 million yuan, amount is particularly huge, and give people property the interest cause particularly significant loss, already formed collect money crime of fraud. The court sentences capital punishment of king article Ling, postpone a deadline is carried out two years.
04 cases caution
Be on guard collect money bilk trap is in again " calm look is bright " . In yellow A case, amount to 257 the injured party to be released after serving a sentence by debt of personnel diddle a huge sum, there is no lack of among them senior investment objective and personage of business circles success, some the injured party lose a family fortune accordingly, gas of some the injured party are urgent and eventually, your person clutchs wrist groan.
Be aimed at current " investment is hot " , " economy is hot " , broad investor always should keep vigilant, lest be entered by accident,collect money the trap of bilk, cause principal of money earned by hard toil not to have the consequence that return.
05 sharpen one's eyes, spot fraud
Equity investment regards the investment of a kind of higher income as means, all the time higher risk and higher income coexist.
But besides higher risk, equity invests the market to return the fraud that is existed in a lot of our Everyman to discover hard, virtually increases our risk.
So, regard equity as investor, besides should identify a risk beyond, to equity investment fraud we also want sharpen one's eyes, spot fraud.
Great majority collects money illegally what be a name with equity investment case, its invest a project often is dummy, guilty suspect can be used Internet and print all sorts of elegant conduct propaganda data, pack forge investment project spot and take ginseng to watch, hold bender, client to acknowledge the meeting, invite scholar of a few alleged celebrity even speech, for its " platform " , build the false appearance that foreground of abundant, future values a company actual strength.
"These forge dummy investment project, if investor puts guard with respect to the heart at the beginning, inspect argumentation from much angle, affirmative meeting discovers sth gives the trick out. But often by the redound of high specified number of a few acceptance promiscuous judgement, be defeated was in on a corrupt word. Be defeated was in on a corrupt word..
06 be suspected of collecting money illegally:
The equity of the circumstance invests under existence, be suspected of collecting money illegally likely:
As we have learned, in jural equity investment involves the behavior that collects money illegally to maintain, general meeting differs to be maintained according to its details of a case deposit money to absorb the public illegally blame, collect money the crime of fraud, crime that wash money, pass annul manage a blame crime of fraud, illegally to wait. When investor is undertaking equity invests, face the following situation, should raise vigilance more, the law of very possible dispute that encounters because of you collects money.
Publish conduct propaganda
Admit public deposit guilt illegally the feature of itself decided its must pass proper vehicle inside certain limits, like media, Internet, recommend the way such as according to legend of mouth of short message of meeting, handbill, mobile phone, mouth to publish conduct propaganda to the society, the degree of open sex can have have greatly shallow, can be to be in ground of the press, do sth on a large scale on the media such as TV and Internet to make public, also can be open inside certain limits.
Because of the illegal sex of its itself behavior, this kind of open sex often has certain limits, for instance, opposite at superintending the orgnaization is mixed execute the law mechanism, the likelihood is secret.
And behavior person often undertakes conduct propaganda with legal form and name, in order to conceal the illegal destination of its essence.
Keep this commitment
General meeting acceptance is in behavior person inside proper time repay captital with interest with the means such as money, objective, equity or give pay get one's own back.
And this kind of acceptance that repay captital with interest, must not cash with money certainly, remand with worthy objective, of creditor's rights debt it is OK also to offset; Redound also does not cash with the name of accrual certainly, OK also with other name.
If do not have the acceptance that repay captital with interest, do not have " deposit " feature, behavior is not formed admit public deposit guilt illegally, but the likelihood makes other crime.
Initiate deduct a percentage from a sum of money
According to relevant law laws and regulations, accrual comes from pull the deduct a percentage from a sum of money that get offline, the number exceeds 30 people, layer class exceeds 3 level can qualitative sell to be passed illegally.
Company of a few empty shell, through be being packed meticulously, make false webpage, false share price take situation picture, with the accredit of investor of high-key and costly press conference diddle, hawk publicly primitive, use deduct a percentage from a sum of money of high specified number and award lead investor develops more to get offline for its.
Form " pay membership fee, pull get offline, receive deduct a percentage from a sum of money " mode, union of these a few kinds of methods rises, achieve its to be passed illegally annul, the purpose of fast accumulate wealth by unfair means. Had been suspected of crime, collect money illegally be a model behavior.
Creditor's rights invests
Be engaged in leasehold business belonging to the State Council to set the project that requires classics license, at present law, code not fund of equity of accredit illicit collect undertakes creditor's rights investment.
Creditor's rights investment attains certain scale, be suspected of running illegal banking business, according to regulation of relevant administrative regulations, chinese people bank can give confiscate illegal income, manage illegal gain 1 times above 5 times the following amerce; Do not have illegal income, be in 100 thousand yuan of above the administrative punishment such as 500 thousand yuan of the following amerce, department of industrial and commercial administration still can be cancelled industrial and commercial register.
Run illegal banking business, management forehead or income specified amount is huge, perhaps cause significant loss to perhaps cause other and serious consequence to the country, after perhaps be being punished via administration still not repentant, will be suspected of managing a hardship illegally.
Limited partnership
Have the aid of raises fund the name that establishs limited partnership to control a company, the place that in partnership agreement initiator wants to be accused to investor only projects company and affirmatory earnings, beardless and specific explanation is invested the setting of the company, manage and financial condition.
Virtually understood specific project to set a barrier to investor. As a result of " law of enterprises of partnership of People's Republic of China " regulation, "Limited partnership business by two above 50 the following copartner are established.
Initiator often can set lowermost threshold, for the capital that place of doorsill of collect full investment needs, investor often is much person gather capital buys jointly, register one individual under one's name.
Accordingly, this kind the name is limited partnership, actually the likelihood is to mask collect money illegally the method of behavior.
07
Epilogue
Above is small make up the equity that raises for everybody to invest fraud case and a few be on guard proposal. Believe everybody sees this, had invested fraud to have a few relatively deep knowledge to equity.
Regard equity as investor, we must polish oneself eye, spot illegal fraud, protect our rights and interests.
So, small write a proposal everybody, when undertaking equity invests, must to personage of concerned law major professional perhaps orgnaization undertakes enquire and advisory, can help oneself spot fraud, avoid to cause needless loss, protect oneself rights and interests. The welcome will get together 100 continent advisory equity is relevant problem.
