The verdict mentioned that the illegal proceeds from pyramid schemes of Wang Gai Company, Zheng Yongxiong Company and Kounan Company were confiscated.
Zheng Yongxiong has always been a fugitive, hiding abroad all the year round, and never daring to return to the mainland.
(20 17) at the end of the sentence of Lu 13, the stocks and funds in the judgment No.560 are also qualitative: they are all frauds, and there are no props for making money without approval and filing. According to the records of the industrial and commercial system, Zhongtian Sheng Xiang has no state-owned capital injection, and Ji Xu's Kaiyuan Financial Holdings is not a state-owned enterprise. The company background unilaterally publicized by Wang Gai Jianyi Brothers is false and fraudulent.
Since the establishment of Wang Gai Jianyi Ge, no project has been completed, and all projects have not fulfilled their promises. After breaking the promise in the early stage, we changed the soup without changing the medicine and used the overseas gold blockchain as a cover to engage in fraud. The official account of One-Click Brother WeChat, which built the network, was closed, and the payment interface of One-Click Brother was blocked by WeChat, Alipay and UnionPay China UnionPay Express successively, and its basic functions were lost.
One Key Brother (now renamed Zhongtian Community) has a set of surfaces: 020 e-commerce platform similar to Meituan and Hungry. A set of secrets: using QR codes and loyalty cards to illegally raise funds. Most of the money invested is in private accounts or corporate accounts unrelated to the business entity, and the funds escape supervision. Behind the scenes: the main platform of the code is an overseas website that has not been filed, which is different from the surface and has a shady scene.
Wang Gai Yi Jian Ge committed crimes in at least six areas: Huizhou sentenced 2 people, Linyi sentenced 7 people, Zhengzhou branch was seized and put on record, Zhumadian set up a task force to intervene, Qinhuangdao Gutianlong was arrested overseas, Jinjiang branch was seized and put on record, Guangzhou Yougao Liquor was forced to change the main body of Yi Jian Ge to Zhongtian Sheng Xiang to avoid investigation, and the previous merchant code and loyalty card were broken. Now the fraud props are overseas gold Zhongtian yard, Zhongtian collar and Zhongtian gold. The case of using overseas gold with the same name is Huayu Gold Case, involving billions of dollars. The characteristics of the scam are the same, boasting that there are mines abroad, listing, rebate by stages, organizing investors to visit overseas, and only talking about high returns without mentioning risks.
Video: On-the-spot narration of the South-South Conference on Population in Zhongtian Sheng Xiang: From Coverage Network to Zhongtian Sheng Xiang
Zhongtian Sheng Xiang's predecessor is Wang Gai, and the case of Shandong in Wang Gai has been put on file. Wang Xiaoli, the person in charge of building a powder house in Linyi, was sentenced to five and a half years' imprisonment and fined 2 million yuan for pyramid selling. In this case, more than 60 million accounts of Wang Gai headquarters and bank executives were confiscated. See the criminal final judgment. : (20 17) Lu 13 No.560
For more information about the history of Sheng Xiang's repeated crimes in Zhongtian, his predecessor set up a network, and many backbones were sentenced.