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What about the money investors have invested in He Zhong now? Hard-earned money
1. Introduction of He Zhong Group: In order to expand the influence and social popularity of He Zhong Group, He Zhong Group actively made friends with celebrities in Jiuquan and invited public figures for collective publicity. Established Jiuquan Asset Management Department, Finance Department, He Zhong Group Yipuhui and other platforms in Jiuquan successively to absorb funds, and organized personnel to hold product promotion meetings, customer appreciation meetings, He Zhong poetry meetings, training substitution meetings and conference promotion meetings in hotels, hotels and seed industrial parks. At the same time, sales staff will be arranged to distribute He Zhong Group's publicity materials in crowded places such as Drum Tower and Hu Quan Park to explain He Zhong Group's private equity funds and wealth management products to the past people. Sales staff are required to intercept crowds in streets and residential buildings through unfamiliar visits, publicize the economic benefits and development prospects of He Zhong Group, and promise to invest in private equity funds and wealth management products of He Zhong Group. The rate of return is high, the risk is controllable, and the principal and interest can be repaid on schedule, with an annual interest rate of 65,438+04%-65,444%.
2. After trial, the Guizhou District Court held that the defendant and China Holding Group Company knowingly violated financial laws and regulations, and organized 22 defendants, including Zhao Molian, Qi Momei, Bai Mouqing, Fan Mou, Yu Moli and others, to sell various private equity funds in Jiuquan, and promised high interest returns to the masses to absorb a large amount of illegal social deposits in disguise for their industrial development. This behavior consumes a lot of manpower, material resources and financial resources from decision-making to implementation. Through word of mouth, an organizational system of top-down communication and left-right cooperation has been formed. Its organizational system is highly consistent with the implementation of crimes. Most of the illegally absorbed funds of the group entered the associated account of the group company for the use of the group, totaling 342 1256 10 yuan, resulting in a huge loss of 252 182 160.73 yuan. Seriously disturbing the social and economic order constitutes the crime of illegally absorbing public deposits. The public prosecution agency is clear about the criminal facts of the defendant He Zhong Holding Group Company and the defendant, and the evidence is indeed sufficient. The defendant was found guilty.
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