a called from abroad However, these investment funds remitted to the forefoot, rear foot was transferred out of cash, so-called return on investment is just a scam. In contrast entrapped person, then most of the state of mind With rich overnight, the end result of being taken in, regret not cope
Lukin by House Jun
Although we are still talking about it, but once fell on his head, some people still believe that.
Recently, Yantai City, Shandong Province, the procuratorial organs approved the arrest with the
2009 年 12 3, Shandong Province, Yantai City Police received a report, the reporting person, his mother was invited to lectures, followed by hand in 3000 yuan to buy something called fund, and was told, two years after rebates 46,000 yuan.
the informant had never heard of the fund, suspected his mother cheated.
day, in New Street, Yantai, a building, is the medium of instruction sheet line by the police control subjects. According to him, he and several middle-aged women had in this
Zhang Xing Branch also told police he was adopted in September 2009 QQ chat to know a man called office is located in Shenzhen Huarong Building, specializing in the sales,
alleged purchase of such a fund, to get high returns, investment of 30 million, after two years to get 46,UGG Clearance,000 yuan. The fund is recommended by the commission earned by others to buy from, each recommend a person to be 8-30% of the award, recommended more people get the more rewards.
QQ chat with the south and telephone contact, Zhang Xing Branch mastered how to use the Since October 2009, he has been renting in Yantai City, the purchase of computers, printers and other equipment, began to pull of foreign customers, sales,
as of December 3, 2009, Zhang Xing Zhang subjects were recommended, Qinmou, music and more than 80 elderly people of certain purchased the fund, the amount totaled 100 million yuan, 87,000 yuan illegal profits from .
behind the
in Shenzhen, It is understood that it had
The understanding of the business sector did not France Shenzhen Angel Group Asia Co., Ltd. registered office in Shenzhen, Yantai and no so-called
introduced, according to prosecutors handling the case, after investigation, A bank, This is the mystery man, and every time withdrawals are wearing a cap and mask,UGG Boots, people can not see their looks.
through technical investigation, at 19:00 on December 17th, 2009, the Bank of China is an automatic teller machine withdrawals on the mysterious person was arrested, he used the bank card and just take out the 2 million in cash was also and seized.
investigation, this person called Yincheng Li. However, Yincheng Li said to the police, no sales from the Investment Collection and other items.
investigators after the investigation found that all the evidence, this Yincheng Li, that is, he
2010 年 1 21, in the
dramatic is Yincheng Li was arrested according to law,UGG Boots, the recognition of their crime.
2009 October Yincheng Li to earn money, registered in Hong Kong France Angel Group Asia Co., Ltd., and construction and maintenance of the French Angel Group Co., Ltd. Web site, angel fund to sell all over the country. After Yincheng Li to Wenzhou, Zhejiang Province, Beijing and other cities of more than 100 people to buy the suspicion of fraud and illegal business operations approved the arrest.
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introduced, according to prosecutors handling the case, the suspect Yincheng Li hypothetical fund, the behavior of money fraud, suspected fraud. Zhang Xing Branch suspect fraud is not criminal intent, that
prosecutor handling the case reminded that, in recent years, the the more that he rewarded the more the temptation to deceive the masses. and to avoid being caught, these people tend to take online crime, one-way communication means, to the investigation of cases brought great difficulties.
To the public, investors should maintain a good attitude. investment must be polished before their eyes, do not believe
sources: the rule of law over the weekend
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