How many people were arrested when the scam of 60 billion wealth management products was exposed?

Since 2065438+February 2005, the suspect Zhou Boyun has set up online financial management platforms such as "Good Forest Wealth", "Good Forest Treasure", "Happy Money House" and "Guangqun Finance" on the Internet to sell illegal financial management products overseas, involving more than 60 billion yuan.

On the evening of April 24th, the official Weibo "Police-People Through Train-Shanghai" of Shanghai Public Security Bureau announced that "eight people, including Zhou Boyun, the legal representative of Linshan Finance suspected of illegally absorbing public deposits, were arrested today".

2065438+On April 9, 2008, Zhou Boyun, the actual controller of Linshan (Shanghai) Financial Information Service Co., Ltd. (hereinafter referred to as "Linshan Finance"), surrendered himself to Pudong Branch of Shanghai Public Security Bureau, claiming that the company illegally absorbed public deposits from unspecified public in China, which had caused a huge funding gap and could not pay the principal and interest of investors. The public security organ immediately launched an investigation.

Previously, the case was reported by the media.

Six main points of this case

1, involving more than 60 billion.

Since 2065438+February 2005, the suspect Zhou Boyun has set up online financial management platforms such as "Good Forest Wealth", "Good Forest Treasure", "Happy Money House" and "Guangqun Finance" on the Internet to sell illegal financial management products overseas, involving more than 60 billion yuan.

2. Eight people were arrested.

As of press time, eight people, including Zhou Boyun, the legal representative of finance, Tian Jingsheng, the CEO, and Tao, the head of Kaixin Qianzhuang, have been arrested by the People's Procuratorate of Pudong New Area on suspicion of illegally absorbing public deposits.

3. The "online" and "offline" trading modes illegally absorb public deposits, with more than 1 000 offline stores.

After investigation by the police, "Linshan Finance" illegally absorbed public deposits by using the "online" and "offline" trading mode combining traditional store promotion and Internet marketing. Since 20 13 and 10, the suspect Zhou Boyun has opened more than 1000 offline stores nationwide without approval. After recruiting and training employees, we promise high interest ranging from 5.4% to 15% of annualized income through advertising, telemarketing and word of mouth.

4. Create the influence of "too big to fail" to defraud investors, and the defrauded money will be used by the actual controller at will.

"Linshan Finance" launched a variety of wealth management products with different maturities and different yields, absorbed public funds and formed a pool of funds for Zhou Boyun and others to use at will. In order to make the company "Linshan Finance" look like a "big family business", we have spared no expense to open offline stores on a large scale, pay high salaries and commissions to employees, and at the same time do enough packaging and publicity to create a "too big to fail" company image among the people and cheat investors' trust.

5. Qualitative: a typical Ponzi scheme.

After investigation, the investment projects declared by "Linshan Finance" are not profitable. It repays the due principal and interest of previous investors by borrowing the new and returning the old. Over time, the funding gap is getting bigger and bigger, which eventually leads to bankruptcy.

Accordingly, "Linshan Finance" is a typical Ponzi scheme and has been suspected of illegally absorbing public deposits. In the next step, the police will make every effort to find out the case, recover the money involved and maintain normal financial order.

6. Police: Maximize the recovery of investors' losses.

The police suggested that at present, the public security organs are fully investigating the case and will maximize the losses of investors. Investors from all over the country are requested to bring copies of their ID cards, contracts, investment and transfer vouchers and other related materials to the economic investigation department or police station of the public security organ at their domicile or actual residence to register and report the case, and actively cooperate with the public security organ to carry out investigation and evidence collection.

Linshan WeChat official account continues to send "chicken soup text"

Investors still have hope for messages.

After Zhou Boyun surrendered himself, on April 19, Linshan Financial WeChat official account published an article entitled "No one should look down on anyone! If I were you, you might not stand it! "Chicken soup" article.

Some investors also leave messages in the comment area of this article to cheer each other up.

Linshan Finance WeChat official account history articles are divided into several categories, such as Linshan dynamics, industry focus, international situation, positive energy (chicken soup) and so on. On April 1 1 day, that is, after Zhou Boyun, the chairman of Linshan Finance, surrendered himself, the type of articles published on the official account of WeChat became a kind of "chicken soup" with positive energy.

The official account of WeChat, the official WeChat certified by Linshan Finance, is still updated daily, and the content is similar to "chicken soup".

The money went in. Can we not hope?

The news comes from Netease.