On September 18, net of Chinese judge copy clerk released the case that uses network platform to collect money illegally two cases.
The first case happening is in Tianjin, vessel radical is long fill solid Li Haitao charging a person (also be to collect be in harmony to connect Cheng Shi to charge a person) with Zhao Hua of chief of branch of celestial bodies of this company north, through signing bill impawn or network loan, draw fund illegally to not specific society masses. According to the court decision, li Haitao, Zhao Hua makes admit public deposit guilt illegally, be sentenced 7 years to mix 6 years respectively, punish gold to add up to 500 thousand yuan.
Be in the 2nd case in the case, net of P2P of some make use of borrows Wang Bing of the Zhou Qin of legal person delegate that Anhui day borrows finance to consult service limited company, general manager and Luo Mou name, through establishing " badge be in harmony is connected " the network invests platform, undertake conduct propaganda to social community with the means such as Internet, phone, it is a name in order to release loan mark book, it is bait with accrual of high specified number, pull investor of countrywide each district to have investment. Notable is, of this platform holding water is to give easy of dragon of enterprise of substance of real under one's name charging a person to carry fund. Up to case hair, this company draws fund in all 2.274 billion yuan.
Two P2P case collects money illegally exceed 2.5 billion
In the first case, according to accusation of procuratorate of people of new developed area of Tianjin city seaside, came in June 2014 in August 2016, the person such as Li Haitao, Zhao Hua early or late with vessel radical is long fill company and collect be in harmony to connect contain company name, undertake in order to recommend the way such as according to legend of mouth of meeting, mouth publicity conduct propaganda in Tianjin, it is bait with accrual of high specified number, through signing conduct financial transactions of bill impawn loan written agreement, perhaps pass " bill of exchange is connected " network platform draws fund illegally.
Classics audit, up to on June 13, 2018, the fund raising that already reported a case to the security authorities participates in a person 258 people, real investment amount more than yuan 8400, among them the loss amount of 249 people is more than yuan 5200. Investor is involved on network platform line 1810 people, investment amount more than yuan 160 million, the amount that return a money more than yuan 120 million.
The 2nd case, investor is cheated amount is more huge, according to accusation of public prosecution mechanism:
On Feburary 17, 2013, diligent, Wang Bing is collective and contributive established Anhui day to borrow finance to consult service limited company (day of the following abbreviation lends a company) , zhou Qin must hold the post of a legal representative, some holds the position of Luo Mou the day borrows company general manager;
March 2013, the day borrows a company to establish " badge be in harmony is connected " the network invests platform, to social community promotion its P2P credit invests mode, it is bait with accrual of high specified number, pull investor of countrywide each district to have investment;
Came in August 2015 case hair, the day borrows a company to draw investor fund in all 2.274 billion yuan, basically borrow company daily expenses, Zhou Qin to get production of line of business of wine of easy of dragon of subordinate and hypostatic enterprise to manage with Yu Tian wait for utility. Investor is real not cash amount is 2.843 billion yuan, deduct amount of investor of wine water cash 40 thousand much, not cash amount 2.405 billion yuan.
Notable is, when on record is sent, carry to cash now, this company Ceng Gong is accused, the product of line of business of wine of the easy that use dragon (finished product wine or former wine) cash.
Case one: Draw public deposit illegally, highest be sentenced 7 years
Reporter of certificate business China understands, serve as vessel radical long Cheng Hehui be in harmony connects filled seed to charge a person, li Haitao is in charge of those who induct capital controlling use. Vessel radical is long manager of client of Zhao China management sells chief of branch of celestial bodies flourishing north product of conduct financial transactions, help a client, draw investment. Li Haitao gives Zhao Hua client investment year change of 24% return a dot, and the client's accrual presses a month to perhaps press a quarter by contract agreement, by year pay, others investment fund bades by Li Haitao control.
In this case, li Haitao makes admit public deposit guilt illegally, the set term of imprisonment that be sentenced 7 years, punish golden RMB 300 thousand yuan;
Zhao Hua makes admit public deposit guilt illegally, the set term of imprisonment that be sentenced 6 years, punish golden RMB 200 thousand yuan;
The 19 banks account of under one's name of Zhao Hua of on record frozen, freeze equity and close down two place house property;
Skimpy share is continued by Li Haitao, Zhao Hua pay compensation for what one has unlawfully taken parts by coequal principle give back collects money participate in a person.
Case 2: The collect of false mark endowment, blood transfusion brewery is managed
The 2nd case happens in Anhui, public data shows, on Feburary 17, 2013, diligent, Wang Bing is collective and contributive established Anhui day to lend network IT limited company; And second year in April more the name borrows finance to consult service limited company for Anhui day; After August 2015, some replaces Luo Mou the general manager that Wang Bing holds the position of a company, be in charge of the integral business of the company.
Actually, the network that this company creates invests platform " badge be in harmony is connected " release all be false mark, the investment fund that Zhou Qin must reach collect pays platform to turn to oneself through tripartite in pilot account, invest a paragraph to basically be used in line of business of dragon easy wine manage, pay investor capital and accrual, leasehold in borrowing gold to be managed what take daily to other and day.
Open table of interest rate of propagandist book, bank deposit through badge be in harmony, confirm the day borrows a company to allege external for P2P network leasehold platform, the person that it is loan as intermediate platform releases loan information, for contributive person seek loan information, allege anticipate annual interest rate is 20% above, interest rate of outclass bank the corresponding period.
Occupy Zhou Qin to must be explained, its under one's name has job of wine of easy of an Anhui dragon, draw fund to give this the company, established a day to lend a company so.
Judgment shows:
Should collect money illegally the week of personnel of main experience case of the case is gotten frequently and Wang Bing is handled by other case, rule the result had be notted announce.
Luo Mou some department is accessary criminal, the court adjudicates some absorbs Luo Mou illegally public deposit blame holds water, sentence a set term of imprisonment 4 years 6 months, punish golden RMB 100 thousand yuan, be instructed to continue pay compensation for what one has unlawfully taken collects money participate in a person pecuniary loss, in proportion give back.
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