The recent fraud case in Shuozhou

In the name of "investment and financial management"

Take high interest rates as bait.

Promise to protect capital and interest.

Organize 946 socially unspecified people.

Illegal absorption of funds reached 340 million yuan.

Among them, elderly victims over 60 years old 174 people.

On May 10, the case of defendants Yan Quanmou, Zhou, who committed the crime of illegally absorbing public deposits was heard in the People's Court of Shuocheng District, Shuozhou City, Shanxi Province, and the case was broadcast live through China Trial Open Network.

Briefcase

Defendant Yan Quanmou made a profit of 6,543,800 yuan, defendant Liu made a profit of about 420,000 yuan, and defendant Zhou made a profit of about 300,000 yuan.

During the trial, the collegial panel accurately grasped the rhythm of the trial and the focus of the dispute, and fully listened to the opinions of both the prosecution and the defense. Both the prosecution and the defense gave evidence and cross-examination on the criminal facts of the defendant's illegal absorption of public deposits, and fully expressed their opinions on the facts, evidence and legal application. Due to the complexity of the case, the case will be pronounced on an elective basis.

skill

Criminals often use high interest rates as bait to conduct investment and financial management propaganda and illegally raise funds. It is extremely risky for people to invest without knowing their real financial situation. Don't suffer property losses because of coveting high interest rates.

The majority of elderly people should be alert to strangers who come to chat up, do not pick up words at will, do not trust others' words, do not give important items such as mobile phones, bank cards and ID cards to strangers, and communicate and discuss with their children and relatives in time. In case of fraud, please report it to the public security organ as soon as possible, and try to collect and fix evidence materials.

Establish a correct concept of financial management and be wary of illegal fund-raising traps!

Illegal fund-raising is not protected by law, so beware of losing your blood!

Related questions and answers: What about Puxin Wealth Asset Management (Beijing) Co., Ltd.? Puxin Wealth Asset Management (Beijing) Co., Ltd. is a limited liability company (invested or controlled by a natural person) registered in Chaoyang District, Beijing on 20 14-06-23, and its registered address is located at Unit C, Building 4, Baiziyuan Road, Chaoyang District, Beijing.

The unified social credit code/registration number of Puxin Wealth Asset Management (Beijing) Co., Ltd. is 910105306373619m, and the legal person is responsible. At present, the enterprise is in the state of opening.

The business scope of Puxin Wealth Asset Management (Beijing) Co., Ltd. is: engineering technical consultation; Asset management; Investment management; Project investment; Economic contract guarantee (excluding financing guarantee); Investment consulting; Enterprise management consulting; Economic and trade 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); Market research. ("1, without the approval of the relevant departments, it is not allowed to raise funds publicly; 2. Trading activities of securities products and financial derivatives shall not be conducted in public; 3. Loans are not allowed; 4. No guarantee shall be provided to any enterprise other than the invested enterprise; 5. Do not promise investors that the investment principal will not be lost or promise the minimum income "; Enterprises independently choose business projects and carry out business activities according to law; Projects that must be approved according to law shall, after being approved by the relevant departments, carry out business activities in accordance with the approved contents; Shall not engage in business activities of projects prohibited and restricted by the industrial policies of this Municipality. )。 In Beijing, the total registered capital of companies with similar business scope is 39,579,309,000 yuan, and the main capital is concentrated in enterprises with a scale of more than 50 million, with * * * 2 1072. In the province, the registered capital of enterprises is good at present.

See more information and materials of Puxin Wealth Asset Management (Beijing) Co., Ltd. through Baidu Enterprise Credit.