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華領資產35億詐騙案:創始人造龐氏騙局

時間:2019-12-23 11:15來源:時間財經 作者:時間財經 點擊:
近日,上海公安局浦東分局發布通報稱,根據群眾舉報,已對上海華領資產管理有限公司(以下簡稱“華領資產”)涉嫌“集資詐騙罪”立案偵查。根據警方通報,華領資產在經營過程中,

【直報網北京12月23日訊】(時間財經)4人被抓。

大家乐彩票开户 JINRI,SHANGHAIGONGANJUPUDONGFENJUFABUTONGBAOCHENG,GENJUQUNZHONGJUBAO,YIDUISHANGHAIHUALINGZICHANGUANLIYOUXIANGONGSI(YIXIAJIANCHENG“HUALINGZICHAN”)SHEXIAN“JIZIZHAPIANZUI”LIANZHENCHA。GENJUJINGFANGTONGBAO,HUALINGZICHANZAIJINGYINGGUOCHENGZHONG,TONGGUOXUGOUYINXINGCHENGZONGHUIPIAOSHOUYIQUANZHUANRANG,BAOZHUANGFAXINGSIMUJIJINCHANPINDEFANGSHIPIANQUTOUZIRENZIJIN,ZHAPIANZIJINYONGYUHUANFUBENXI、GERENHUIHUODENG。

大家乐彩票开户 GENJU《GUOJIJINRONGBAO》,HUALINGZICHAN“BAOLEI”ZONGJINEGAODA35YIYUAN。YUCITONGSHI,3JIASHANGSHIGONGSI——KANGLIDIANTI(7.790, -0.05, -0.64%)、SHANGHAIXIBA(19.740, -0.01, -0.05%)、ZHONGYUANNEIPEI(5.430, -0.07, -1.27%)QIANSHEQIZHONG,HEJI“CAILEI”1.19YI。SHIJIANCAIJINGBODAHUALINGZICHANGUANWANGDIANHUA,SHIZHONGWURENJIETING。

YOUYISIDESHI,HUALINGZICHANCIQIANHUANCENGZAOYU“LIGUI”SHIJIAN。GENJUZHONGGUOCAIPANWENSHUWANG,2018NIAN5YUEYOUDUOMINGTOUZIZHEYIHETONGJIUFENWEIYOUJIANGHUALINGZICHANGAOSHANGFAYUAN,YUANGAOSHENGCHENGGOUMAILEHUALINGQIXIADE“ZEYINWENJIANXILIEPIAOJUFENJISIMUJIJIN”,JINECONG2WANDAO20WANBUDENG,ERGENJUFAYUANDEPANJUE,ZHEXIETOUZIZHESHEJIYIQI“GENGXUQISHEXIANFEIFAXISHOUGONGZHONGCUNKUANAN”,HOUZHEWEIZAOLEHUALINGZICHANDEGONGSIYINZHANGHEXIANGGUANWENJIAN。

龐氏騙局?

大家乐彩票开户 GENJUZHONGGUOZHENGQUANTOUZIJIJINYEXIEHUITIGONGDEZILIAO,HUALINGZICHANCHENGLIYU2013NIAN,YU2015NIANZAIXIEHUIBEIANDENGJI。HUALINGZICHANDEZHUCEZIBENWEI1YIYUAN,BEIANXINXIXIANSHIYIQUANBUSHIJIAO。GENJUXIEHUICONGYERENYUANGUANLIPINGTAI,HUALINGZICHANGONGYOUYUANGONG11MING,QIZHONG8RENQUDELEJIJINCONGYEZIGE。

LAIZI:ZHENGJIANHUIGUANWANG

HUALINGZICHANQIXIAGONGGUANLI57ZHIJIJIN,QIZHONGPIAOJULEISIMUJIJIN38ZHI,GENJUGONGSHIXINXI,“HUALINGWENJIANXILIEPIAOJUFENJISIMUJIJIN“FAXINGLE26QI,“HUALINGDINGZHIXILIEYINXINGCHENGDUIHUIPIAOFENJISIMUJIJIN”FAXINGLE10QI,“HUALINGHENGYINGPIAOJUSIMUTOUZIJIJIN”HE“HUALINGDINGZHIPIAOJUSIMUJIJIN”GEFAXINGLE1QI。

GONGKAIZILIAOXIANSHI,PIAOJUJIJINSHIJIAOWEICHANGJIANDEYIZHONGSIMUCHANPINXINGSHI,YOUZIGUANJIGOUMUJIZIJIN,TOUXIANGYINXINGCHENGDUIHUIPIAOHUOPIAOJUSHOUYIQUAN。GAIXINGSHICHANPINXUANCHUANDELIANGDIANZAIYU,YINXINGCHENGDUIHUIPIAO,SHOUYIWENJIAN,LIUDONGXINGGAO。

大家乐彩票开户 YIWEILAIZIGUANGDONGDETOUZIRENWANGWEI(HUAMING)XIANGSHIJIANCAIJINGBIAOSHI,“2018NIANDESHIHOU,WOMENDANGDIDEYIXIELICAISHIXIANGWOJIESHAOLEZHEGECHANPIN。DANGSHISHUOZHEGECHANPINDETEDIANSHIBAOBEN,LICAISHIXIANGWOBAOZHENGLESANDIAN:DIYITOUZIBIAODESHIYINXINGCHENGDUIHUIPIAO,WOMENDOUZHIDAOZHEGESHIDIFENGXIAN;DIERSHIZHEGEXIANGMUZAIZHENGJIANHUIYOUBEIAN;DISANSHILIMIANYOUYIGEZHONGHAIWAIDELIEHOUZICHAN,RUGUOKUIQIANDEHUASHIZHONGHAIWAIXIANKUI。”

JU《GUOJIJINRONGBAO》BAODAO,“HUALINGZEYINWENJIANXILIEPIAOJUFENJISIMUJIJIN”HE“HUALINGDINGZHIXILIEYINXINGCHENGDUIHUIPIAOFENJISIMUJIJIN”LIANGGEXILIECHANPIN,YU2016NIANFEIGONGKAIMUJI,TONGGUOHUALINGZICHANZHIXIAO,KAIFANGSHIYUNZUO,ZONGGUIMOWEI35YIYUAN,FENWEIYOUXIANJIFENE(ALEIFENE)HELIEHOUJIFENE(BLEIFENE)。YOUXIANJIJIJINFENEWEI23.7YIYUAN,LIEHOUJIFENEWEI11.3YIYUAN。

QIZHONG,KANGLIDIANTI、SHANGHAIXIBA、ZHONGYUANNEIPEI3JIASHANGSHIGONGSIHEGERENTOUZIZHERENGOUDEJIJINFENEWEIYOUXIANJIFENE(ALEIFENE);LIEHOUJITOUZIZHEBAOKUOLIANGGEFARENLIEHOUJI——ZHONGHAIWAINENGYUANJITUANYOUXIANGONGSIHENINGBOFANJINQIYEGUANLIZIXUNHEHUOQIYE,YIJI2GEZIRANRENLIEHOUJI——XUYINGFANGHEDONGMIN。QIZHONG,DONGMINSHISUNQIDEQIZI。

在王偉看來,華領資產從頭到尾都是創始人孫祺做出來的一個龐氏騙局。“事件性質的惡劣程度,不像以往爆雷那樣拿我們的錢投資失敗。他不做任何投資,不做任何事情,只是花掉或者轉移資產”,王偉說。

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