What happened when a company in Shanghai was sentenced for illegally absorbing and storing 4 1 person to participate in P2P online lending?

20 14 Dong worked as a salesman in several financial services companies. On July 20 14, Dong joined the Silver Company through a friend's introduction. Its main job is to manage Luo's team. As a sales manager, Luo has three team managers, 1 1 salesman. In addition to the basic salary of 30 thousand yuan, it can also include the commission of team business. If the team's performance reaches 7 million per month, the commission can be 0. 15%, and if it reaches 30 million, it can be 0.3%. Coupled with the customer resources of previous work, Dong's own performance reached 4.08 million yuan, with 7 people contributing.

Dong said that he had also seen a copy of the business license of the silver company, which clearly marked the words "except financial business", indicating that the silver company did not have the qualification to operate financial business. But she takes it for granted that most companies in the P2P industry are not qualified, and the company is just a platform for financial business. Without special qualifications, it won't make any difference.

"The more customers we bring, the higher the bonus and commission," Pan, manager of Xintian Sales Department of Baiyin Company, said after the case. On September 20 13, Pan moved to Baiyin Group on the recommendation of a friend. According to Pan, there are 6 people who are impressed, totaling 2.56 million. In addition, Pan was moved by the high return of 8% to 15%, so she asked her husband to invest1240,000 and charge interest. Like Pan, there is also a list of relatives and friends. After becoming a salesman of Silver, Chen Mou persuaded her father-in-law to contribute 50,000 yuan and her daughter to contribute 20,000 yuan in order to improve her business ability. However, in the case that the principal has not been recovered, the money has been "no news".

According to the investigation, including Dong, the company has 1 internal manager, 1 city manager, 7 team managers and more than 30 salesmen involved in the case, involving nearly 700 million yuan. As of February this year, the Yangpu District Procuratorate has filed a public prosecution in four batches, and the court ruled 4 1 person. The final punishment ranges from 6 months' imprisonment (suspended 1 year) to 8 years' imprisonment, with fines ranging from 20,000 yuan to 300,000 yuan. The remaining facts and people involved are still under review. Among them, the relevant person in charge of the "hot loan network" network platform has entered the review and arrest procedure, and Miao, one of the company controllers, has been transferred to the Second Branch of the Municipal Inspection Bureau for review and prosecution for alleged fund-raising fraud.