60 billion financial products fraud revealed 8 people were arrested, investors feed each other chicken soup.

category:Global
 60 billion financial products fraud revealed 8 people were arrested, investors feed each other chicken soup.


In the evening of April 24th, 8 people, such as Zhou Boyun, who were suspected of illegally absorbing the public deposit good forest finance, were arrested by the official micro-blog of the Shanghai Public Security Bureau, Shanghai. In April 9, 2018, Zhou Boyun, the actual controller of the Shanghai Financial Information Service Co., Ltd. (hereinafter referred to as good forest finance), led himself to the Pudong branch of the Shanghai Municipal Public Security Bureau, saying that the company illegally absorbed the public deposits from the public in the whole country, and had produced a huge fund gap that resulted in the inability to cash the investment. Human beings and interests. The public security organs immediately carried out the investigation. Previously, the case was reported by the media. 6 key points of the case 1, the amount involved in the case is over 600 billion yuan Since February 2015, criminal suspect Zhou Boyun has opened the online financial platform such as good forest wealth, good Lin Bao, happy money village and wide group finance on the Internet. It sells illegal financial products to the outside world, and the amount involved in the case is more than 600 billion yuan. 2, 8 people were arrested At the end of the deadline, 8 people, such as Zhou Boyun, the executive president Tian Jingsheng and the head of the happy bank, have been arrested for the approval of the peoples Procuratorate of the Pudong New Area peoples Procuratorate for the illegal absorption of public deposits. 3, online and offline trading patterns illegally absorb public deposits, and more than 1000 stores under the line. According to the police investigation, the good forest finance adopts the traditional online and offline trading model, which combines the Internet marketing and the Internet marketing to absorb the public deposits illegally. Since October 2013, the suspect Zhou Boyun has opened more than 1000 stores across the country without approval. After recruiting and training, the suspect is bait with high interest rates ranging from 5.4% to 15% to the public by advertising, telephone sales, and peoples mouth and mouth. Sell the so-called Xin Yue Ying, Xin Ji Feng, Xin Nian Feng, Zheng Xin Tong and other creditors rights transfer financial products. 4, create a big but not impact on cheating investors, cheat money for the actual control of arbitrary use. Good forest finance through the introduction of a variety of different time limits, different rate of income of financial products, absorption of public funds to form a pool of funds for Zhou Boyun and others to use arbitrarily. In order to make the good forest finance the company looks big business, it is not hesitate to spend the large amount of public funds, open the line stores on a large scale, pay high wages and high levels of staff, and make full package publicity, create a big but not reverse corporate image in the public, to cheat the trust of investors. 5, qualitative: a typical Ponzi scheme As a result, the investment projects declared by the good forest finance have no profit ability. By using the new and old ways to repay the maturity and interest of the earlier investors, the financial gap is getting bigger and bigger with the passage of time, which eventually leads to the collapse. Accordingly, good forest finance is a typical Ponzi scheme, which has been suspected of illegally absorbing public deposits. Next, the police will try to find out the case and recover the stolen money and maintain the normal financial order. 6, police: to minimize the loss of investors Police prompt: the public security organ is carrying out a full investigation of the case, which will maximize the loss of investors. All the investors are invited to carry out the copy of my ID card, the copy of the contract and the documents of the investment, the transfer voucher to the registration and report of the public security organs of the public security organs or the police stations of the real residence, and actively cooperate with the public security organs to carry out the investigation and evidence collection. The public number of the good forest continues to send chicken soup Investor message is still hopeful After Zhou Boyun surrendered himself, in April 19th, the WeChat public number of the good forest financial company released the title entitled no one should look down upon anyone! My situation is you, you may not be able to afford it! Chicken soup style. Some investors also leave messages in the comments section to cheer each other up. Xiao Bian found that the historical articles of the financial WeChat public are divided into many types, such as good forest dynamics, industry focus, international situation, positive energy (Ji Tangwen) and other types. In April 11th, after the surrender of the chairman Zhou Boyun of the financial chairman of the good forest, the type of articles published by the public was transformed into a kind of chicken soup of positive energy. The official WeChat public number, which is officially certified by Shan Lin finance, is still updated daily, and the content is similar to chicken soup. Multitudinous platforms of mutual gold The financial legal representative of the good forest is Zhou Boyun, the industry and commerce information shows that the financial registered capital of Shan Lin is RMB 1 billion 200 million yuan, and the real capital is unknown. It is the sole proprietorship of Zhou Boyun. According to the network information, Zhou Boyun began to set foot in the real estate and construction industry in 2006, set up Garon real estate and Longsheng real estate companies, entered the financial industry in 2008, founded the high Qualcomm finance company in Beijing, then began to lay out the microfinance companies and other financial fields, and set up shinin finance in 2013. In twenty-first Century, the economic reporter noted that, in addition to the good forest wealth and the good Lin Bao, Zhou Boyun was also involved in the investment of many Internet Financial platforms. According to the data of heaven eye, there are 12 registered companies as legal persons. Zhou Boyun, the legal representative of Yi Zhen (Shanghai) Financial Information Service Co., Ltd. launched fingertip loan APP. The Ming River (Shanghai) Cci Capital Ltd, which is the legal representative, is jointly funded by Beijing highpass Sheng Rong Wealth Investment Group Co., Ltd. and has the product of micro American loan under the banner. Old Lai concealed property: the balance of 6.98 Yuan account for 6 million financial products The Beijing News Express has a dormant account of only 6.98 yuan, but it conceals 6 million yuan through financial products. The old Lai refused to redeem 3 years in order to hide their property. The Beijing News reporters today (March 6th) learned from the court of Tongzhou, Beijing, that the executive judge forced the redemption of 4 million, and arrested the plaintiffs arrears for many years. 8 people of good forest finance have been arrested for illegally absorbing public deposits of over 600 billion yuan. In April 9, 2018, Zhou Boyun, the actual controller of the Shanghai Financial Information Service Co., Ltd. (hereinafter referred to as good forest finance), led himself to the Pudong branch of the Shanghai Municipal Public Security Bureau, saying that the company illegally absorbed the public deposits from the public in the whole country, and had produced a huge fund gap that resulted in the inability to cash the investors interest. . The public security organs immediately carried out the investigation. At the end of the deadline, 8 people, such as Zhou Boyun, the executive president Tian Jingsheng and the head of the happy bank, have been arrested for the approval of the peoples Procuratorate of the Pudong New Area peoples Procuratorate for the illegal absorption of public deposits.