Begin technically in the light of deaf-mute group absorb public deposit case illegally, experience record amount 580 million yuan, involve the whole nation to save city investor to count 31 thousand person each!
Hunan dragon is filled with a website to start plenary session
In December 2017 since the portion, mechanism of public security of the Changsha City is received in succession oneself inform against, say Hunan dragon is filled with resource management limited company to be suspected of collecting money illegally. And the characteristic with this the biggest case is, these victims almost all is a deaf-mute, they were to buy the name is " Long Ying " bilk of the experience after the product of conduct financial transactions of the company.
After receiving a reply, public security mechanism launchs investigation instantly, discover Hunan dragon is filled with a company the person such as Bao Jian letter is bait with winning get one's own back of high specified number, draw fund of a huge sum illegally to community of not specific society, its behavior is suspected of admitting public deposit guilt illegally. Written instructions of the Ministry of Public Security does by leading detect of police of Yue Lu of the Changsha City, through the management of time of close half an year, police of high mountain the foot of mountain eventually uproot of gang of this one especially big bilk.
"Long Ying " charity of make use of of conduct financial transactions pulls a person to invest
"Deaf person Zhuo Bielin " ever platform
Prevent according to be being passed instead cheat dispatch understanding, the person such as Long Ying company and Bao Jian letter is being hit " save deaf person to cast off poverty " banner, deaf people buys agitate " Long Ying company " product. "Long Ying " ballyhoo " do not rely on incomplete couplet not to rely on a government " " save deaf person, break away from poverty, dragon is filled with Bao Jian letter to guide everybody to approach Xiang Zhifu road " , " future 3 to 5 years, deaf person achieves rich opportunity to be about to greet bigger erupt " wait for message of ad of extremely rich agitative. Bao Jian letter often passes a speech the way such as meeting, video buys this company with deaf-mute of go canvassing of sign language speech " consumer goods of conduct financial transactions " .
Since August 2016, "Long Ying " company of conduct financial transactions travels quickly in deaf-mute circle, father bag is certain is famous not only deaf person entrepreneur, ever still entered beneficent activity for many times. Little inside the circle famous energy of life, the victim invests money conduct financial transactions in succession.
Through establishing the boss image of entrepreneur of success deaf person, establish Hunan Shangshan to aid disabled charity foundation, become charity of a few bogus, let dragon be filled with company of company bonze be apt to to drape beneficent appearance, enlarge a company the consequence in deaf-mute circle.
Charity of make use of draws person investment
In near one year of time, dragon is filled with a company with " build network platform for assist disabled group, implementation of help deaf-mute group does poineering work independently, self-made, realize ego " for cover, false conduct propaganda " high investment of income of platform of coadjutant conduct financial transactions of consumption of Long Ying resource is little, redound is tall, the commonweal career that is sex heart of side profitable side " , begin wantonly collect money illegally activity.
According to early before issuance information shows, dragon is filled with a store to show in a meeting that held in October 2016, "Deaf person Zhuo Bielin " -- Tie Feng of Chinese deaf person's famousest the member that imitate Zhuo Bielin to act also comes on the stage entered an activity.
30 thousand victim pervades countrywide each district
Long Ying company most the gold class dragon that rolls out first is filled with, the member invests 5000 yuan of charge that differ to 50 thousand yuan, invest one sheet to send jade act the role ofing to taste, can win share out bonus every week next, lowest every months of net 2124 yuan, highest every months of net 21240 yuan. Calculate so come, invest 5000 yuan, can return profit one year nearly 20 thousand yuan, year return rate is as high as 400% . If develop someone else,join what still can obtain 50 yuan to differ to 500 yuan to recommend award.
According to Long Ying company insider discloses, company jade is acted the role of article price theory is tall, break away from vendibility badly, so-called consumption returns benefit to be a holiday, gold of popular of draw over capital, diddle is true.
Hind because this product loss is too big, cannot earn the money of investor, roll out platform actor to taste again then, the product of conduct financial transactions such as Shang Shan ABC. One-time collection 300 yuan administration fee, give recommend a person 5 ％ are expended to the commendation of 15 ％ attract a member to recommend new member, will recommend the member progress with much member to become core member.
Short-term inside after getting a large number of capital to flow, in September 2017, dragon is filled with a company to be cancelled in industrial and commercial bureau. Because return benefit and capital to cannot call in, heretofore, ability realizes the deaf-mute that a large number of capital invest before this to be cheated.
Letter of Bao Jian of half an year of last a period of time is captured
13 people are turned over to approve catch
Pass instead prevent cheat dispatch know, long Ying company has Long Yingyou friendship, Long Yingdong in what countrywide each district distributings Fang Daai, Long Yingjin business, Long Yingchao can the 200 many groups such as Trojan, Long Yinghua business, and the person inside these groups is a deaf-mute almost.
After half an year of last a period of time of police of high mountain the foot of mountain understands the member message of this bilk gang, spread out in and other places of Changsha, Shanghai, Hangzhou unified control a network, arrest guilty suspect in all 13, among them letter of main suspect Bao Jian also is in Heibei Langfang to be captured smoothly.
Police introduction, case of experience of gang of this one bilk is especially big, begin technically in the light of deaf-mute group absorb public deposit case illegally, experience record amount 580 million yuan, involve the whole nation to save city investor to count 31 thousand person each, it is Changsha involves a deaf-mute to draw public deposit proposal illegally amount of this one special group is the most greatly up to now.
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The main suspect Bao Jian of this gang is believed this year 46 years old, zhejiang Hangzhou person, had had drug taking history. Bao Jian letter is explained, the bilk debt of illegal income is used at investment of gang member individual and prodigal enjoyment entirely.
Current, 13 crime suspect has transferred this record the procuratorate is approved catch.
