1 thought on “[Case of the case] Virtual currency "azalea"? Illegal fund -raising "swallowing golden flowers"!”
Carlos
Blockchain, virtual currency, mining machines ... The bright "concept" This attracting investors for many years of hard -earned money R n
In May 2021, the People's Procuratorate of Qingpu District of Shanghai officially opened the trial of 8 people including the crime of raising fund fraud and illegal absorption of public deposits.
The travel service company set off the "blockchain" investment scam Weekly found a cuckoo air service company engaged in air tickets, high -speed iron tickets, hotel reservations in Shanghai in 2005 In order to expand the business chain, he found his sister Zhou Lan as the deputy general manager of the company.
In 2014, the Internet industry was hot. Zhou Xing found someone to develop a "one -click boarding" app. Customers can book tickets on the software, which is very convenient. In early 2018, he saw the "blockchain" concept hot, and then found the software developer Liu Liguo, developed the "Rhododendron Travel Chain" APP, organized a large -scale preaching, raised "investors" to participate, and described the "Rhododendron Travel Chain" It is a software that can be comparable to Alipay and WeChat for "can connect all airline services and other strategic partners." "Investors" Due to the lack of professional knowledge, we listened to Zhou Xing to brag about 5 ‰ of the daily revenue in the software in the software, which is much higher than that of bank deposits, and they download and recharge. From June to December 2018, Zhou Xing and others illegally absorbed public deposits of 150 million yuan through the "Cuckoo Travel Chain". The funding chain breaks out of the new recruitment pace can "mine" "Rhododendron Travel Chain" is essentially a "Ponzi scam" that disassembles the east wall to make up the west wall, and the company's expenses are quite large, Zhou Xing also misappropriated some funds. By early 2019, the company's capital chain was almost broken.
At this time, Zhou Xing remembered Fei Tao, an external execution object suspected of illegally collecting public deposits. Fei Tao immediately proposed the heat suction of "virtual currency", and the two of them were closed. Zhou Xing gave Liu Liguo's development of an independent software named "Mining Machine" in Liu Liguo in the "Cuckoo Travel Chain", and promoted to customers that the Rhododendron Group is about to launch a new virtual currency " "Rhododendron", and listed on the internationally recognized VVBTC exchange. Investors only need to spend 50,000 yuan to buy a walkker named "mining machine", and to obtain "azalea" through recharge and accumulation steps, they can exchange for "azalea coin".
The so -called "mining machine" is actually only a pedestrian of tens of dollars. Fei Tao subsequently established the "Rhododendron Business School" and went to Beijing, Jiangsu, Hubei, Yunnan and other places to conduct a tour. At one month, it attracted more than a thousand "investors". The so -called "mining machine" also rose to 20. 10,000 yuan.
The market value of "Rhododendron" is also operated by Zhouxing and others. In order to attract more investors, Zhou Xing's price of "Rhododendron" from 1 yuan for the issue price to nearly 20 yuan. A large number of middle -aged and elderly "investors" have a high mood, selling cars, selling houses, credit cards, loans, and continuous investment. When the last wave of "leek" entered the market, Zhou Xing and others began to close the net. The early August 2019, Zhouxing controlled the "Rhododendron Coin" to dive sharply, and at the same time restricted "investors" for transactions. As of August 30, 2019, "Rhododendron" fell to a penny of RMB. The investor's blood without returning to the procuratorial organs guidance of conviction Since 2019, Zhou Xing and others will roll away a lot of funds to splurge, and contribute to Du Wenhui as the company's legal representative. After the incident, the "Rhododendron Building" went to the building, and investors who had no way to appeal to the procuratorial organs.
This prosecutor Wang Sheng received more than 1,000 sealing letters within a few months. A total of more than a hundred people. The comprehensive investigation and verification, prosecutors believe that Zhouxing and others violated the relevant regulations of national financial management, illegally absorb unspecified social deposits of society and disrupted financial order. At the same time The fabrication and intentionally deceived the victim's money, the purpose of illegal possession was obvious. The procuratorate approved the arrest of Zhou Xing and others on suspicion of illegally absorbing public deposits and fund -raising fraud.
Since Zhou Xing et al. Clear the data of all equipment before escape, the public security organs were unable to obtain evidence. The procuratorate and the public security organs held a research meeting to conduct a judgment of the audit caliber in conjunction with the auditors. They believe that the amount involved in the case should be based on several companies such as Zhouxing and other people. The flow of water was re -audited, and the amount involved in the case was finally added to more than 310 million yuan, and the evidence was successfully fixed. Differentiated treatment broke one by one to help the victims chase the stolen goods from May to August 2020, eight main prisoners were arrested, but they were still lucky and resisted desperately. Prosecutor Wang Sheng was treated with people's policy and differentiation. He analyzed and judged the eight people involved one by one, cut in from Du Wenhui, a company legal representative, and argued to the rejection of him, prompting him to plead guilty and confess. Subsequently, several main criminals successively explained the crimes. Prosecutor Wang Sheng fully grasped various criminal emotional festivals and accurately proposed sentencing suggestions.
The interpretation method, Du Wenhui took the initiative to refund the stolen money. Prosecutor Wang Sheng learned that Fei Tao had purchased a Mercedes -Benz Maybach vehicle with stolen money, asking the public security organs to seize the vehicle in time according to the clue to maximize the victim's loss. In addition to the eight main criminals, the prosecutor also pursued 24 staff members of the marketing department across the country of Dujuan Group. At present, 5 pursuits have been issued, and 1 of the case has been issued. The court trial, the prosecutor invited seven victim representatives to participate in the court, and opened a precedent for the victims of the victim of the procuratorate of the Qingpu District Procuratorate. At the court of trial, the prosecutor showed the evidence of videos and photos of Zhouxing and others in court. The court trial to late at night for two consecutive days, fully revealed the nature of the defendant's fundraising fraud and illegally absorbing public deposits. The prosecutor Wang Sheng received a banner from the victim. He said: "As a prosecutor, it is my duty and mission to adhere to fairness and justice and severely cracking down crimes. In the future, I will do my best to pursue losses for the victims, popularize the law for the public, and do a good job in doing things for the people! "
July 2021, the case was successfully handled due to successful handling, Effectively prevent the resolution of financial risks and is selected as "Shanghai Procuratorate Implementation 'Third Procuratorate" Excellent Case (Example) Example ". (The person involved in the article is the name of the case)
The prosecutor's saying
A real tragedy of the family's output and bloodlessness. The public, especially middle -aged and elderly people, must not be blinded by interests, and cannot believe that the world will fall off.
Blockchain, virtual currency, mining machines ...
The bright "concept"
This attracting investors for many years of hard -earned money
R n
In May 2021, the People's Procuratorate of Qingpu District of Shanghai officially opened the trial of 8 people including the crime of raising fund fraud and illegal absorption of public deposits.
The travel service company set off the "blockchain" investment scam
Weekly found a cuckoo air service company engaged in air tickets, high -speed iron tickets, hotel reservations in Shanghai in 2005 In order to expand the business chain, he found his sister Zhou Lan as the deputy general manager of the company.
In 2014, the Internet industry was hot. Zhou Xing found someone to develop a "one -click boarding" app. Customers can book tickets on the software, which is very convenient. In early 2018, he saw the "blockchain" concept hot, and then found the software developer Liu Liguo, developed the "Rhododendron Travel Chain" APP, organized a large -scale preaching, raised "investors" to participate, and described the "Rhododendron Travel Chain" It is a software that can be comparable to Alipay and WeChat for "can connect all airline services and other strategic partners."
"Investors" Due to the lack of professional knowledge, we listened to Zhou Xing to brag about 5 ‰ of the daily revenue in the software in the software, which is much higher than that of bank deposits, and they download and recharge. From June to December 2018, Zhou Xing and others illegally absorbed public deposits of 150 million yuan through the "Cuckoo Travel Chain".
The funding chain breaks out of the new recruitment pace can "mine"
"Rhododendron Travel Chain" is essentially a "Ponzi scam" that disassembles the east wall to make up the west wall, and the company's expenses are quite large, Zhou Xing also misappropriated some funds. By early 2019, the company's capital chain was almost broken.
At this time, Zhou Xing remembered Fei Tao, an external execution object suspected of illegally collecting public deposits. Fei Tao immediately proposed the heat suction of "virtual currency", and the two of them were closed. Zhou Xing gave Liu Liguo's development of an independent software named "Mining Machine" in Liu Liguo in the "Cuckoo Travel Chain", and promoted to customers that the Rhododendron Group is about to launch a new virtual currency " "Rhododendron", and listed on the internationally recognized VVBTC exchange. Investors only need to spend 50,000 yuan to buy a walkker named "mining machine", and to obtain "azalea" through recharge and accumulation steps, they can exchange for "azalea coin".
The so -called "mining machine" is actually only a pedestrian of tens of dollars. Fei Tao subsequently established the "Rhododendron Business School" and went to Beijing, Jiangsu, Hubei, Yunnan and other places to conduct a tour. At one month, it attracted more than a thousand "investors". The so -called "mining machine" also rose to 20. 10,000 yuan.
The market value of "Rhododendron" is also operated by Zhouxing and others. In order to attract more investors, Zhou Xing's price of "Rhododendron" from 1 yuan for the issue price to nearly 20 yuan. A large number of middle -aged and elderly "investors" have a high mood, selling cars, selling houses, credit cards, loans, and continuous investment. When the last wave of "leek" entered the market, Zhou Xing and others began to close the net.
The early August 2019, Zhouxing controlled the "Rhododendron Coin" to dive sharply, and at the same time restricted "investors" for transactions. As of August 30, 2019, "Rhododendron" fell to a penny of RMB.
The investor's blood without returning to the procuratorial organs guidance of conviction
Since 2019, Zhou Xing and others will roll away a lot of funds to splurge, and contribute to Du Wenhui as the company's legal representative. After the incident, the "Rhododendron Building" went to the building, and investors who had no way to appeal to the procuratorial organs.
This prosecutor Wang Sheng received more than 1,000 sealing letters within a few months. A total of more than a hundred people.
The comprehensive investigation and verification, prosecutors believe that Zhouxing and others violated the relevant regulations of national financial management, illegally absorb unspecified social deposits of society and disrupted financial order. At the same time The fabrication and intentionally deceived the victim's money, the purpose of illegal possession was obvious. The procuratorate approved the arrest of Zhou Xing and others on suspicion of illegally absorbing public deposits and fund -raising fraud.
Since Zhou Xing et al. Clear the data of all equipment before escape, the public security organs were unable to obtain evidence. The procuratorate and the public security organs held a research meeting to conduct a judgment of the audit caliber in conjunction with the auditors. They believe that the amount involved in the case should be based on several companies such as Zhouxing and other people. The flow of water was re -audited, and the amount involved in the case was finally added to more than 310 million yuan, and the evidence was successfully fixed.
Differentiated treatment broke one by one to help the victims chase the stolen goods
from May to August 2020, eight main prisoners were arrested, but they were still lucky and resisted desperately. Prosecutor Wang Sheng was treated with people's policy and differentiation. He analyzed and judged the eight people involved one by one, cut in from Du Wenhui, a company legal representative, and argued to the rejection of him, prompting him to plead guilty and confess. Subsequently, several main criminals successively explained the crimes. Prosecutor Wang Sheng fully grasped various criminal emotional festivals and accurately proposed sentencing suggestions.
The interpretation method, Du Wenhui took the initiative to refund the stolen money. Prosecutor Wang Sheng learned that Fei Tao had purchased a Mercedes -Benz Maybach vehicle with stolen money, asking the public security organs to seize the vehicle in time according to the clue to maximize the victim's loss. In addition to the eight main criminals, the prosecutor also pursued 24 staff members of the marketing department across the country of Dujuan Group. At present, 5 pursuits have been issued, and 1 of the case has been issued.
The court trial, the prosecutor invited seven victim representatives to participate in the court, and opened a precedent for the victims of the victim of the procuratorate of the Qingpu District Procuratorate. At the court of trial, the prosecutor showed the evidence of videos and photos of Zhouxing and others in court. The court trial to late at night for two consecutive days, fully revealed the nature of the defendant's fundraising fraud and illegally absorbing public deposits.
The prosecutor Wang Sheng received a banner from the victim. He said: "As a prosecutor, it is my duty and mission to adhere to fairness and justice and severely cracking down crimes. In the future, I will do my best to pursue losses for the victims, popularize the law for the public, and do a good job in doing things for the people! "
July 2021, the case was successfully handled due to successful handling, Effectively prevent the resolution of financial risks and is selected as "Shanghai Procuratorate Implementation 'Third Procuratorate" Excellent Case (Example) Example ".
(The person involved in the article is the name of the case)
The prosecutor's saying
A real tragedy of the family's output and bloodlessness. The public, especially middle -aged and elderly people, must not be blinded by interests, and cannot believe that the world will fall off.