"Painting Big Cake" illegal fund -raising 92 million

Investing in high rewards, double revenues of original shares, free of free ownership of pension real estate ... Relying on these seductive rhetoric, 7 people and other seven people illegally absorbed more than 92 million yuan in public funds.

The prosecution of the Procuratorate of the Economic and Technological Development Zone of Nantong City, Jiangsu Province, recently, the court sentenced the public deposit to Xiangyun Company and other fines of 2 million to 3 million yuan for illegal absorption of public deposits; From the age of two to two years, there are not waiting in prison, each with 70,000 yuan to 400,000 yuan;

Low risk High income attracts elderly investors

"Parenting Garden International Yiyi Center, the largest pension real estate project in northern Jiangsu, with high -end supporting facilities and first -class services, so that your old age life is happy and worry -free." In March 2015, Grandma Chen, who lives in the Nantong Economic and Technological Development Zone, is in When shopping in the mall, a leaflet she received attracted her attention. Later, Grandma Chen called the phone with the idea of ​​trying to see.

"Here is the pension real estate project developed by Xiangyun Company. The project has a total of 1,600 mid -range pension units, 400 high -end pension units, more than 3,000 Zhangjia home -care beds, 200 senior health care centers, which is very suitable for you." The phone number quickly answered the phone. Tong, the introduction of the company's customer service made Grandma Chen can't help but feel excited. Before Grandma Chen slowed down, the other party invited her to participate in the company's investment promotion conference.

"The company has been listed at the Shanghai Equity Custody Trading Center and plans to be listed within three years. In order to give back to the investor, the company has launched the equity project plan. Now when the company is purchased, it may be tens of times after listing! There are also 12%of interest returns every year. If the expiration fails to be listed, the company promises to repurchase the original price of the equity. "At the China Merchants Conference, Xiangyun's management introduced the investment income. Continue to hold equity, as long as the investment amount reaches 300,000 yuan, you will receive a permanent residence of a 100 -square -meter pension apartment. "

Seeing such a high income, Grandma Chen took out 300,000 yuan pension and purchased Xiangyun's equity. A few months later, Grandma Chen, who received the interest, invested 200,000 yuan, and pulled a few good sisters to invest.

But the reality is far from being so beautiful. Under the gorgeous packaging of Xiangyun Company, there are still many unspeakable secrets hidden.

The company's operations are not available, and the investment dream is broken

Xiangyun's actual controller, the relationship between Chen, the company's legal representative, Chen Mou's husband and wife. The two have been operating in Nantong for many years, and their business has been tepid.

In October 2014, an accidental opportunity, I met Lin, who wanted to invest in pension real estate in Nantong, and the two of them fought together. The two parties agreed to negotiate the project by Lin, and it was responsible for investing in land acquisition, project construction, and later operations. To this end, Xiangyun also established Xiangai Company to be responsible for the development of pension real estate projects.

Soon, Lin talked about the first big order -the parent park pension real estate project. When I was happy, I was a little worried. The project only took land and the early investment of one or two billion yuan. Now he only has millions of yuan in his hands. How can such a large funding gap solve? Shen Yun, the president of the operation of Xiangyun Company, gave Xi a method of financing. At the same time, they hired professional teams to package Xiangyun Company and enter the Shanghai Equity Custody Trading Center display system for online display.

In order to continue to expand the company's influence and attract more investment, Xiangyun Company also encouraged the elderly to seize opportunities and invest in the elderly and invest in as soon as possible by holding large -scale China Merchants Association and organizing free travel. By August 2015, the company's fund -raising amount reached more than 70 million yuan. Subsequently, Mou and others successively launched financial management, funds and other projects in the name of Xiangai Company, and raised funds to raise more than 2 million yuan.

Seeing the flow of funds continuously, the balance in the company's account did not rise. Investors' high interest, propaganda team operating costs, preliminary planning and design fees for pension real estate projects ... After deducting various high operating costs, in January 2016, when the project land was listed, Xiangyun Company could no longer pay 46 million Yuan's deposit led to the two flows of the land, and the pension real estate project was burst instantly.

Guide the investigation to do a good job of pursuing the follow -up work

At the end of 2017, due to Xiangyun Company's failure to pay the principal and interest, some investors complained to the court on the grounds of equity transfer disputes. During the trial, the court found that Xiangyun might have criminal acts, and then transferred the clues to the public security organs. In January 2021, the case was transferred to the procuratorate of Nantong Economic and Technological Development Zone for review and prosecution.

After review, from 2014 to 2018, people and others were named the name of the construction funds for the construction of pension real estate projects in the pension park, and in the name of Xiangyun Company and Xiangai Company, they sold their equity without obtaining financial licenses. , Wealth management, funds, etc. public publicity, with high interest as a bait, absorbing more than 92 million yuan to the public, of which more than 43 million yuan was absorbed to 186 elderly people.

Due to the large number of investors and the complicated account flow of accounts, the prosecutor of the hospital carefully checked hundreds of investors' testimony and bank flows when reviewing the case, and promptly corrected a number of errors in the audit report.The hospital also adjusted the amount and loss of 85 investors through guiding investigations and supplementary investigations by themselves, and increased the criminal facts of illegally absorbing public deposits of 1.04 million yuan in public deposits to 16 investors, including the elderly11 investors.In order to minimize the losses of the victims, the hospital will pursue the entire process of leaving the case and run through the entire process of handling the case, urge the public security organs to investigate the real estate under the name of a certain name, freeze Xiangyun's assets in a timely manner, and advise Xiangyun Company and Xiangai Company to replace their debts through objects.Method to repay debt.At present, the two companies have reached a debt settlement agreement with more than 20 investors.

(Source: Procuratorial Daily Author: Jiang Wei Zhang Dawei Jijie)

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