Is Zhong Hui Wealth an illegal fund-raising?

Zhong Hui Wealth was not judged as illegal fund-raising.

Zhonghui Pratt & Whitney Wealth Investment Management (Beijing) Co., Ltd., referred to as Zhonghui Wealth for short, is a comprehensive wealth management company consisting of P2P, Internet finance and funds. It was established on June 7, 20 13 with the registered capital of 100007 yuan and the registered address of. Floor 23, Building 55, East Third Ring Road, Chaoyang District, Beijing 0 1.

Main business scope: investment management; Asset management; Investment consulting; Enterprise management consulting; Market research; Economic and trade consultation; Real estate information consultation; Financial consultation (no business requiring special approval such as auditing, capital verification, auditing, evaluation, accounting consulting and bookkeeping, and no corresponding written materials such as audit report, capital verification report, audit report and evaluation report).

Legally speaking, they are very big. Headquartered in Beijing.

Intermediate redemption is particularly slow, taking more than half a year.

The so-called illegal fund-raising refers to unauthorized companies, enterprises, individuals or other organizations. Violate the law 62616964757a68696416fe58685e5aeb9313336161365438 to raise funds from the public or collectives through improper channels. Article 4 of the Interpretation of the Supreme People's Court on Several Issues Concerning the Specific Application of Law in the Trial of Criminal Cases of Illegal Fund-raising, who commits the acts listed in Article 2 of this Interpretation by fraudulent means for the purpose of illegal possession, shall be convicted and punished for the crime of fund-raising fraud in accordance with the provisions of Article 192 of the Criminal Law. Illegal fund-raising by fraudulent means can be regarded as "for the purpose of illegal possession" under any of the following circumstances: (1) After fund-raising is not used for production and business activities, or it is obviously disproportionate to the scale of fund-raising, so that the fund-raising cannot be returned; (two) wantonly squandering fund-raising, so that the fund-raising can not be returned; (3) fleeing with funds; (4) The funds raised are used for illegal and criminal activities; (5) Evading, transferring funds, concealing property or evading the return of funds; (six) concealing or destroying accounts, or engaging in fake bankruptcy or bankruptcy to escape the withdrawal of funds; (seven) refused to account for the whereabouts of funds, to escape the return of funds; (eight) other circumstances that can be identified as the purpose of illegal possession. The purpose of illegal possession in the crime of fund-raising fraud should be determined according to the situation. If part of the illegal fund-raising behavior of the actor has the purpose of illegal possession, the fund-raising involved in this part of illegal fund-raising behavior shall be convicted and punished for the crime of fund-raising fraud; If the central branch of the joint crime of illegal fund-raising has the purpose of illegal possession, and other actors have no common intention or behavior of illegal possession of fund-raising, the actor with the purpose of illegal possession shall be convicted and punished for fund-raising fraud.

Is the wealth in remittance a lie?

The platform you mentioned is ok, 2 1 13, but the popular financial link 526 1 is a new financial management method, 4 102 wealth, similar to the bank's demand deposit 1653, but higher than the bank's deposit interest rate and can be withdrawn at any time. This kind of thing gives consideration to regular high income and current convenience. Licaitong is the same as Yu 'ebao, except that the interest is higher than Yu 'ebao.

Zhonghui 2 1 13 Fortune is an independent third-party wealth management enterprise headquartered in Beijing CBD. At present, eight regional headquarters have been opened in Tianjin, Chengdu, Zhengzhou, Wuhan, Qingdao 1653 Island, Xi and Shanghai, and 7,653 have been established. Zhonghui Fortune has introduced the world's leading "person-to-person" loan consulting and wealth management services, and combined with China's credit situation, on the one hand, it provides services including loan consulting, agreement management, risk assessment and payment management. On the other hand, it provides professional wealth management services such as creditor's rights matching information and asset allocation for the middle class and high net worth people. Zhonghui Fortune has established strategic partnerships with many famous financial institutions such as banks and trusts. In-depth cooperation with international companies such as PricewaterhouseCoopers and Dacheng International. Ms. Jiang (right), executive vice president of the group, and Ms. Wang (left), vice president of wealth, were interviewed. Since the establishment of 20 13, the rapid and good development momentum of Zhonghui Wealth has continuously attracted extensive attention from the industry and the media. The holding of this Media Open Week has created opportunities for zero-distance contact between the media and enterprises, enhanced mutual communication between enterprises and the media, and promoted the rapid and healthy development of the industry. The illegal fund-raising of Yanchang is a promise to investors to repay the principal and interest within a certain period of time without the approval of the relevant departments according to law. The form of debt service is mainly currency, but there are also physical and other forms; Raise funds from unspecified objects in society. The "unspecified object" here refers to the public, not a specific minority; Cover up the essence of illegal fund-raising in a legal form. According to the relevant provisions of the Notice on Further Combating Illegal Fund Raising (Yinfa [1 999] No.289), "illegal fund raising" can be summarized as: (1) absorbing funds by issuing securities, membership cards or debt certificates. It is common to issue shares, bonds, lottery tickets, investment funds and other rights certificates in the name of futures trading, pawn, etc. or illegally raise funds. Illegal fund-raising by claiming shares, participating in dividends, entrusting investment, entrusting financial management, etc. Illegal fund-raising through membership cards, membership cards, seat cards, discount cards, consumption cards, etc. (2) Divide real estate, real estate and other assets into equal parts, and raise funds at high interest rate by selling their shares. (3) Illegal fund-raising in the form of folk clubs. (four) illegal fund-raising in the form of signing economic contracts such as commodity distribution. Common ones are: illegal fund-raising by means of commodity sales and leaseback, repurchase and transfer, membership development, business joining and "quick integral method". (five) the issuance or disguised issuance of lottery tickets to raise funds. (6) illegal fund-raising in the form of pyramid schemes or secret series. (7) illegal fund-raising in the form of orchard or manor development. (eight) the use of modern electronic network technology to build "electronic stores", "electronic department stores" and other "virtual" products to invest in entrusted operations, repurchase and other illegal fund-raising acts. (nine) illegal fund-raising through the Internet in the form of investment funds. (10) Illegal fund-raising in the form of "electronic gold investment". References:

Baidu encyclopedia-illegal fund-raising