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Jiangsu boss

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  • Started 10 years ago by slievys7y1

  1. <br>Beginning in 2007, Jiangsu Group Co., Ltd. boss Chen Yu dry comment to invest in new energy battery project as an excuse to up to 30% per annum to the community to raise funds. Herc camp, Wang, Wang Mei 3 group is set up to raise funds, a total of five years, 370 million yuan of funds raised. As a result, funding strand breaks, 615 investors 310 million yuan drain. & Nbsp; & nbsp; yesterday, suspected of the crime of illegal deposits from the public Herc camp, Wang, Wang Mei three people in Nanjing Drum Tower Court for trial. Chen is suspected of financial fraud assessment, it is handled separately.<br> <br>Correspondent Li Ziqing intern secondary pure<br> <br>Modern Express reporter Zhang Yujie<br> <br>Crazy raising<br> <br> <br> <br>5 years of illegal fund-raising 370 million<br> <br> <br> <br>615 investors were pit<br> <br>Comment was dry Chen Yu Group Co., Ltd., Jiangsu boss, he also owns Jiangsu EC Bo Huatai Power Company,http://techon.nikkeibp.co.jp, Jiangsu dry Commission silicon conductor companies, several companies. According to the prosecution allegations, in 2007, he needed an excuse for plant construction funds, to the community to raise funds up to 24%, 26%, 30% per annum, ranging from as bait, and promised a year principal, every two months or six months back interest. In the high interest, many people put money into his company.<br> <br>Chen commentary also set up several teams to raise funds by Herc camp, Wang, Wang Mei,canada goose pas cher, who is responsible for the management, they are mainly recruitment,http://periscopewebvideo.com/user/113875/fbconnect, training,http://www.etour.co.jp, management clerk, so the clerk to develop customers.<br> <br>In 2011, Chen assessment of company funds strand breaks, promises to investors unable to pay the money. After waiting for about a year, many investors realized that cheated, have the police, the illegal fund-raising behavior Chen et al commentary was exposed. Then began investigating authorities handling the case.<br> <br>Prosecutors have evidence, from 2008 to 2012,http://www.spansion.com, Herc camp, Wang, Wang is responsible for the United States and other fund-raising groups, a total absorption of 370 million yuan of funds, including the loss of 310 million yuan, involving as many victims in Nanjing 615.<br> <br>And the money gone? Herc camp and others in the survey were not sure, Chen commentary called books lost. Authorities handling the investigation into Chen's commentary bank water up to 10 billion money goes is difficult to pinpoint.<br> <br>Investors suffer a loss<br> <br> <br> <br>They made huge profits<br> <br>Herc camps because illegal deposits from the public, a huge amount, the prosecution alleged Herc camp, Wang, Wang Mei suspected of illegal deposits from the public, and that the three were common criminal. Yesterday,http://www.gitc.pref.nagano.lg.jp, the Nanjing Gulou court hearing the case. Chen commentary alleged financial fraud are handled separately.<br> <br>In the courtroom yesterday,http://www.xl1200x.net, three people stated their respective cases in this role. Herc camp said that in 2007 he was introduced by a friend, came to the assessment of the company Chen, Chen was engaged in new energy battery assessment, he felt good, they left to work,http://www.guanqiaojie.com/home.php?mod=space&uid=197948, after being appointed director of the Office Chen commentary.<br> <br>Since then, the company needs money to build factories, idle to raise funds for the society. Herc camp to requests for comment in accordance with Chen, corporate briefings to investors and to assist assessment arrangements Wang Chen, Wang United States and other people's work. Wang, Wang Mei moon Orient House are raising group, responsible for fund-raising group of New Century Plaza. They are mainly recruited sales, development investors.<br> <br>They explained,moncler pas cher, the company's development into a salesman that he put money first, so the three of them have their own investment ranging from a few one million to ten million yuan, and profit. Herc camp where more than 200 million profit, Wang profit over 700 million yuan, Wang Mei profit over 100 million yuan. The money, which they used to buy a house, travel with their children or to continue to invest.<br> <br>Prosecutors recommended Herc three camps sentencing 9 to 10 years, a fine of more than 50,000 to 500,000, and ordered all three people paid the victim's loss.<br> <br>Losses<br> <br> <br> <br>Some people can not stand against<br> <br> <br> <br>Sudden cardiac death<br> <br>Yesterday morning under a light rain, but half an hour before the trial began, some people came to the court early, waiting trial. After the trial began, also came one after another, the gallery is almost full. Most are victims.<br> <br>The trial, they looked at the money people deceive themselves, feeling a bit emotional, occasionally issued twelve discussion. Especially when Wang Mei said, his money basically used when traveling, several uncle aunt could not help, they think of their lifetime savings and thus cheated, tears almost came out, so Wang Mei et al., "pay back the money."<br> <br>However, when prosecutors said Herc camp, who the only way is to plead guilty, promptly reimburse the victim, then, the gallery burst into applause. When the prosecutor and defense counsel, referring to pay back the money again, the uncle and aunt who applaud.<br> <br>Yesterday, the victim told the Modern Express reporter Pan uncle, he used to run a private company, and later retired. In 2010, he knew this investment project, started voted money to try, then I feel pretty good, and again threw some money. The time of the incident, he had nearly 400 million quilt inside.<br> <br>After the event, many victims of the police, we go to the police station, the court went much,peuterey prezzi, familiar up. Pan uncle said that at present,peuterey spaccio outlet, 615 victims in the Nanjing area, about 300 people often keep in touch, each case what is dynamic,hogan outlet, and they inform each other.<br> <br>It is understood that these people cheated of money, the amount of hundreds of thousands, millions of dollars. Pan uncle said that once he was in the police station, met a Zhejiang to the report, the caller said they have tens of millions of funds into the quilt.<br> <br>Pan uncle also told reporters that there is a victim, 48-year-old, income from work is also good, not paying the mortgage after the incident, a worry, a heart attack died. Later, his wife in order to save money, had to rent a house in town, take the kids went to the countryside to rent a small house.<br> <br> remind<br> <br>Declared to be ultra-careful ROI<br> <br>Modern Express reporter learned that, after the initial investment many people are at the appointed time and took back with interest, but they also go to visit the factory to find out about, how did not expect, was actually down the drain.<br> <br>Members of the public finance and investment, should pay attention to what? Jiangsu Zhongshan Mirror LLP Xu Hui reminded the public, from four aspects to distinguish between true and false investment projects.<br> <br>First, he said that members of the public before investing, you can let the other party to produce evidence to confirm there really such a project exists. Second, after determining the project does not leave, the money the public investment, should be handed over to the company operating the project, rather than go to the company manager's personal account.<br> <br>In addition,http://www.ez-netlife.com/bbs01/patio.cgi, the interest, in accordance with the law, private loans, interest can not be more than 4 times the current bank rate. If at that time the bank interest rate is 7% per annum, while the other offers a 30% per annum, is four times the bank rate also produce more than two points, the excess part is ineffective, not subject to legal protection.<br> <br>Also, Xu Hui reminded the public funding to the project, the flow of funds to pay attention to see if this money is spent on the project in the end, or by individuals misappropriated.<br><br>

    Posted 10 years ago #

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