It is said that it can invest in “Shandong Colorful Caixiang Jewelry Co., Ltd.†jewelry franchise chain, borrowing money for the company for short-term investment can be 3%-6% per month, and there is a special guarantee company to guarantee. Since 2010, Xu, a 35-year-old woman from Jinan, illegally raised nearly 100 million yuan in the province and even across the country, and then did not know where to go. On June 22, the Jinan Municipal Public Security Bureau won the arrest of Xu.
300,000 yuan savings only for 2,000 yuan interest
In March 2011, the provincial capital Min Ming (pseudonym) working in Jining learned from friends that Shandong Qicai Chengxiang Jewelry Co., Ltd. is developing investors in jewelry franchise chain stores, which can be invested in short-term, with a monthly interest rate of 5%. The principal is returned in a month.
For the sake of insurance, Sun Ming returned to Jinan to inspect the company. “The other party said that the company is a family business, mainly engaged in jewelry and real estate.†After the inspection, Sun Ming assuredly took out his own savings of 300,000 yuan. This company.
Three months later, Sun Ming only got a interest of 2,000 yuan, and he immediately found Xu, the person in charge of the company. The other party said that the reason why the interest was not given was because "the company's funds are running smoothly." Subsequently, Xu and Sun Ming re-signed a loan contract of 345,000 yuan.
"Xu took Sun Ming's principal and interest together and re-interested interest." On June 23, Jinan City Public Security Bureau, the branch of the investigation team, a squadron, Ren Xin told reporters, "re-signing the loan contract, pure It was a cake to fill the hunger." The contract was re-signed, but since then, Sun Ming not only did not get a penny of interest, even Xu and her company did not know where to go.
Claimed to join the jewellery chain to actually raise funds at high interest rates
Not only is Sun Ming, but Ms. Qiao, who is far away in Xi'an, saw the high return of Shandong Qi Cai Chengxiang Jewelry Co., Ltd., and invested more than one million with friends. “To the 2013 repayment deadline, we Only received interest for two months.†In September 2013, while the victims reported one after another, the police also received relevant clues from the Jinan Municipal Public Security Bureau’s Economic Investigation Detachment, and immediately established the Economic Investigation Brigade. The criminal police brigade and the task force formed by the police station in the jurisdiction.
“After investigation, we found that from the beginning of 2010, Xu, in the name of Shandong Qicai Chengxiang Jewelry Co., Ltd., opened a chain of jewelry franchisees across the country to attract investors.†Ye Yong, a squadron instructor of the Public Security Economic Investigation Brigade, told On the one hand, Xu said that Xu invested in 15 million yuan to open a lucrative jewelry franchise chain in the local area; on the other hand, Xu promised that if there is not so much money, he can borrow money for the company for short-term. Investment, settle interest on a monthly basis. “The average person doesn’t have that much money, and the fancy is 3%-6% of the monthly high interest rate.â€
Using salesman promotion, friend introduction, etc., Xu has recruited investors in Xuzhou, Xi'an, Luoyang and other places outside Shandong, such as Dezhou, Linyi, Dongying and even outside the province, and signed loan contracts ranging from 3 months to half a year. We also develop agents in various places and attract others to invest through agents. In just less than three years, Xu has borrowed nearly 100 million yuan from more than 200 people.
The borrowing company and the guarantee company are all Xu’s
It is worth mentioning that, in the loan contract signed by Sun Ming, Ms. Qiao and other victims and Shandong Qicai Chengxiang Jewelry Co., Ltd., there is a company named Shandong Yi Investment Guarantee Co., Ltd. to guarantee the loan. However, after investigation by the police, it was discovered that the legal person of Shandong Yizheng Investment Guarantee Co., Ltd. is actually Xu, and she is the shareholder and actual controller of Shandong Colorful Caixiang Jewelry Co., Ltd.
"This is equivalent to the company guarantee for yourself." The police analyzed that Xu opened a guarantee company to let everyone believe in her, creating an illusion of strong company strength and investment security. In addition, Ms. Sun Ming and Ms. Qiao said that when they went to Jinan to invest in Shandong Qi Cai Chengxiang Jewelry Co., Ltd., the company also sent a car to take them around the city of Jinan to explain along the way, claiming that there are many urban areas. The property is the property of the company.
"Actually, some of the properties mentioned at that time did not have any relationship with Xu, and some did not flow to the funds." The policeman said that when signing a loan contract with the investor, Xu was also racked up. Brain juice, "For example, she promised to give others a high interest rate return, never write to the contract between the two parties, basically a verbal agreement."
The suspect has six or seventy accounts mostly in the field.
Short hair, orange coat, quiet appearance... On June 23, the reporter saw the suspect Xu in the public security bureau. If it was not a handcuff, it would be difficult to link her with suspects who illegally raised nearly 100 million yuan. Facing the reporter, Xu argued that he was not illegally raising funds, but the investment failed. She also does not admit that the promise of high interest rates to the victims is just "investment dividends."
According to the police investigating the case, Xu is 35 years old and is registered in Jinan. He has been engaged in luggage business in Jinan before. “Later, she learned from a friend who is doing jewelry business, and can use the way of opening jewelry to join the chain to make investment. Make money."
Xu told reporters that at the beginning, she opened several franchise stores across the country, and she did a good job. She also paid investors interest on schedule, but the company’s capital chain was broken due to unexpected circumstances. “She can't afford to pay only half a year's high interest rate.†Ye Yong said that in the early days, because the company's publicity attracted many investors, Xu not only used part of the fundraising for investment, but also raised funds for payment. The high interest it promised.
However, due to the growing hole, Xu not only failed to fulfill the high return promise, but even the funds could not be absorbed. "She changed the company, the name, and raised funds in other ways until the contact was lost. In order to avoid investors and police who are in debt, Xu Moudong hides in Tibet, her husband divorced her, and her parents were scared to go home.
On June 22, the police arrested Xu in a rented house in downtown Jinan. At present, Xu, suspected of illegal fundraising, has been detained. Regarding the whereabouts of the levy, the police said it was investigating. It is reported that Xu has sixty or seventy accounts, and most of them are in the field. In this regard, the police also reminded the general public that such scams are not complicated. The suspects have grasped the urgency of many people who want to "money money," and promised high returns to trick them into injecting funds.
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