Shanghai Yingxi Group judged

20 13 In July, Yan Mou, Wang Mou (handled separately) and defendant Du Moumou set up Yingxi Company, using high interest as bait to illegally raise funds from unspecified public. 20 14, 1 Defendant Xia Moumou established Juyin Company and acquired the company's equity in August of the same year. From March 20 14 to August 20 16, the defendant Xia moumou controlled and operated Yingxi Company and Juxi Company, and publicized the creditor's rights transfer projects and the New Third Board project in the name of the above companies. Taking the high interest rate of 7- 16% as bait, it illegally raised more than 2.3 billion yuan from the public, of which more than 300 million yuan was used for project investment. The rest of the raised funds are used to pay investors' principal and interest of 654.38+04 billion yuan, pay employees' salaries, bonuses, commissions and company operating expenses of 400 million yuan, and pay Xia Moumou's equity transfer of 60 million yuan for high-risk investment, gambling and consumption. By the time of the incident, the unpaid principal amounted to more than 900 million yuan, involving more than 4,000 victims. During this period, the defendants Du Moumou, Xu Mou and Xu Moumou, respectively, as the general manager, deputy general manager, assistant to the general manager and supervisor of the board of directors of Yingxi Company, illegally absorbed more than 65.438+08 billion yuan from the public in the name of the company; During his tenure as general manager of Juyin Company, defendant Ma illegally absorbed more than 500 million yuan of public funds in the name of Juyin Company.

The Shanghai No.2 Intermediate People's Court held that the defendant Xia Moumou, during his tenure as the legal representative of Yingxi Company and Juxi Company, used fraudulent means to illegally raise funds from an unspecified public for the purpose of illegal possession in the business process of Yingxi Company and Juxi Company, and the amount was extremely huge. His behavior has violated the criminal law and constituted the crime of fund-raising fraud; Defendants Du Moumou, Ma Mou, Xu Mou and Xu Moumou, as the general manager, deputy general manager, assistant to the general manager and supervisor of the board of directors of Yingxi Company or Juyin Company respectively, illegally and actively participated in the illegal fund-raising activities of Yingxi Company or Juyin Company, causing huge economic losses to the victims and disrupting the financial order. The amount is huge, and its behavior also violates the criminal law, which has constituted the crime of illegally absorbing public deposits and should be punished according to law. According to the facts, nature, circumstances and the degree of harm to society of each defendant, a judgment of first instance was made, and the maximum penalty was life imprisonment.

Related Q&A: The redemption ratio of pension cases is 35%. 165438+ 10/2, the Shanghai No.1 Intermediate People's Court announced the relevant instructions on the use of the information registration and verification platform for victims of the Tang "Zibang case". Tang's victims acted quickly and informed those who didn't know the news that they should take the time to register and check the information and try to get their money back as soon as possible. Referring to previous cases, the amount of investment MINUS the paid-in amount is the deduction of interest (the difference is charged), and then multiplied by the paid-in ratio is the money that everyone can get in the end. Many people repeatedly invest in Tang Priest after maturity, so the total investment will be very large. In fact, the principal is not that much. The repayment ratio of the pension case is 35%, and the final payment ratio of Tang is subject to official information. I hope everyone will take a warning and stop being cheated. Related Q&A: P2p Thunder for three years. Can you get it back? Although it is difficult, there is still hope. You shouldn't wait long. Come back if you can in two years, and don't wait if you can't. They were blown into the sea by the wind and sank.

It took almost five years for e-Rent Bao to pay the first batch of funds, with a payment ratio of one third. February 20 15 thunderstorm, in 2020 10, 40 billion victims' funds, liquidation 1500 million, accounting for 35%. This is only because of the supervision and efforts of all parties.

In the thunderstorm after August 20 18, too many people ran away and closed down. Some small platforms may not even have a case bottom. The money from such platforms can't be returned, and all the clues are interrupted. Where can I get money?

The 100 billion-level group loan network has not paid more than 30 billion, involving 654.38+02 billion. It is a relatively large platform. 5.7 billion yuan has been frozen and 3.7 billion yuan of loan funds have been recovered. It's almost three years since the case was filed, and the news is still unclear, because the case is still in the trial stage.

So it will take a long time to get the money back from the P2P storm platform. There are more than 6,000 P2P platforms and more than 5,000 problem platforms, and the trial will take a long time. When the formalities are completed, we will consider the refund of the investment funds.