"the other said the company is a family business

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"the other said the company is a family business

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Started 10 years ago by mkdvd685673

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mkdvd685673
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Xu suspects Illegal fund-raising one hundred million 35-year-old woman disappeared after Fraud is not complicated but cheated more than 200 people nationwide,http://www.m-pep.org/spip.php?article4007, the suspect has been arrested in Jinan police You can invest called "Colorful Phoenix Jewelry Co., Ltd. Shandong" jewelry chain stores joined the company as a short-term loan to invest each month to have 3% -6% range "bonus", as well as specialized security companies to be secured. Beginning in 2010, 35-year-old woman Xu Jinan in the province and across the country to take illegal fund-raising nearly 100 million yuan, followed disappeared. June 22, under the Public Security Bureau in Jinan City calendar will Xu captured. Text / piece the reporter intern Wei Wei Wang Zhiwei 300,000 yuan savings only in exchange for 2,000 yuan interest In March 2011, in the work of the provincial capital of Jining Sun Ming citizen (a pseudonym) was informed by a friend, Shandong colorful jewelry Ching Cheung Jewelry Co., Ltd. is developing joined the chain of investors, can be short-term investments, the monthly interest rate of 5%, 3 month return of principal. After the safe side, Sun Ming back to Jinan this company were investigated, "the other said the company is a family business, mainly engaged in jewelery, real estate." Expedition, Sun Ming was relieved to come up with its own 30 million savings to vote this company. Three months later, Sun Ming only got 2,000 yuan in interest,orecchini tiffany, he immediately found the company responsible Xu. The other said, why not give enough interest, because "the company operating funds difficult moment." Subsequently, Xu and Sun Ming again and signed a 345,000 yuan loan contract. "Sun Ming Xu put together the principal and interest calculation,peuterey outlet,http://store.shopping.yahoo.co.jp/uchiyama-sports/dan-da52380-a.html, interest again." June 23, Jinan City calendar under the Public Security Bureau of Economic Investigation Brigade squadron of police in any Xin told reporters, "Re-sign the loan contract, purely castles in the air. " Re-signed the contract, but since then, Sun Ming not only did not then get a penny of interest, even Xu and her company also disappeared. Known jewelry chain can join the real high interest rates to raise funds Not only by the loss of Sun Ming,piumini peuterey, Joe Ms. away in Xi'an to see the colorful phoenix Jewelry Co., Ltd. Shandong after local promised high returns, and friends to invest more than one million, "the 2013 repayment deadlines, we After only two months of receipt of the interest. " September 2013, victims have reported the same time, police also received Lixia Jinan Municipal Public Security Bureau of Economic Investigation Detachment transferred to the relevant clues, immediately set up a task force from the Economic Investigation Team, the Interpol unit, composed of the district police station. "After investigation, we found that, starting in 2010, in the name of Xu Shandong colorful jewelry Ltd. Ching Cheung, jewelry offered by the country joined the chain to attract investors." Under a calendar of Public Security Economic Investigation Brigade squadron instructor Ye Yong told Reporters, on the one hand, Xu allegedly, 15 million yuan investment you can open a lot of money in the local jewelry stores to join; on the other hand, Xu has promised, if not so much money, but also make short-term loan to the company investment,moncler pas cher, monthly billing interest. "The hands of ordinary people not so much money, saw a 3% to 6% of the monthly high interest rates." Use of sales promotion, friends, etc., Xu in Dezhou, Linyi, Dongying even outside the province of Xuzhou, Xi'an, Luoyang and other places to attract big investors, signed a term ranging from three months to six months of the loan contract, "they also around the development of agents, through agents and then attract others to invest. " Just less than three years, more than 200 people from there Xu "loan" nearly 100 million yuan. Loan companies and guarantee companies are Xu a person It is worth mentioning that the victim Sun Ming, Ms. Qiao and other colorful phoenix Jewelry Co., Ltd. and Shandong signed a loan contract with a company called Shandong Xin Shuo Investment Guarantee Co., Ltd. for the loan to be secured. However, the police investigation found that the legal Shandong Xin Shuo Investment Guarantee Co., Ltd. is actually Xu, and she is a shareholder and actual controller of Shandong colorful phoenix jewelry Limited. "This is equivalent to their own company guarantee." Police analysis,http://isp-list.biz/cgi-bin/pseek/search2.cgi, the reason why Xu set up a security company, is to make everyone believe her, creating strength of the company, an illusion of investment security. In addition, Sun Ming and Ms. Joe said that they had to invest in Shandong Jinan to inspect Colorful Phoenix Jewelry Co., the company has also sent a car took them wandering in Jinan city, along the way to explain, how-called Downtown Office properties are the company's assets. "In fact, at that time we said the real estate, and some not at all, and Xu relationship, some funds did not flow there." Police investigators said that the signing of the loan contract with the investors, Xu also racked brains, "for example, she promised high interest to others in return, never written contract between the two sides, basically oral agreement." There are sixty or seventy suspect accounts mostly in the field Short hair, orange jacket, quiet look ...... June 23, the Public Security Bureau reporter at the calendar to see the suspect Xu, if it is handcuffs, hard to turn her with illegal fund-raising fraud suspects linked to nearly 100 million. Faced with reporters, Xu argued that: they are not illegal fund-raising, but it failed investment. She did not recognize the victim is promised high interest rates, but "investment dividends." According to police investigators, 35-year-year-old Xu, household Jinan, until in the luggage business in Jinan, "Later, she from a jewelry business friends learned, can be used to open the way people joined the chain of jewelry investment, which to make money. " Xu told reporters at the beginning, she opened several stores in the country,doudoune canada goose, the operator was also good, but also investor interest has been paid on schedule, but later due to unforeseen circumstances cause the Company's funds strand breaks. "She paid only six months on high interest does not survive." Ye Yong said, initially,http://wx.jazzsynth.com/wxcgi/kizai/sunkizai.cgi?mode=form&no=83&page=%22, as the company attracted a lot of publicity investors, Xu addition to raising funds for the investment part, the other part to raise funds for the payment its promised high interest rates. However, due to the growing hole later,http://www.yfgw111.net/forum.php?mod=viewthread&tid=185475, Xu not only unfulfilled promises of high returns, even funds are absorbed not come up, "she transform the company and names, in other ways to raise funds,http://store.shopping.yahoo.co.jp/waiwai/g-702bd-1adr.html, until the loss of contact, deserted . " To escape to debt investors and police crackdown, Xu hiding, and her husband divorced parents too scared to go home. June 22,http://kehuelga.org/diario/spip.php?article1060, police in the urban area of Jinan Lixia a rental room and arrested Xu, now suspected of illegal fund-raising Xu has XingJu. For the whereabouts of the stolen money, police said is under investigation, it is learned, there are sixty or seventy Xu accounts, and most in the field. In this regard,http://www.shinmai.co.jp, the police also remind the general public, such fraud is not complicated, the suspects hold a lot of people want to "roll their money," the urgent psychological, promised high returns to lure its capital injection. 

Posted 10 years ago #

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