The victim of e-rental seems to have a savior.
On June 26th, Beijing No.1 Intermediate People's Court issued an announcement on the information verification and registration of the participants in the national fund-raising case of "e-renting treasure". From July 2, 20 19 to August 30, 20 19, the information of the national damaged fund-raising participants who raised funds on online platforms such as' Vivid' and' Sesame Finance' was verified and registered.
This news reminds us of electronic leasing again.
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Its founder Ding Ning, 1982, was born in Dinggang Village, Bengbu City, Anhui Province.
Bengbu is a city in the north of Anhui Province, with many famous people in history. This was recorded in history by Zhu Yuanzhang, the founding emperor of the Ming Dynasty. In modern times, billionaire Shi Yuzhu has also become a business card of Bengbu.
Around the Millennium, it was the golden age of Internet in China. With the new e-commerce, Ding Ning won several factory orders in Shi Ding, which seemed quite large at that time. With a small career and fame, he began to attend various parties, where Ding Ning came into contact with the private lending industry and found huge business opportunities.
Later, Ding Ning founded Yucheng Group.
At a party, Ding Ning met Sharla Cheung, and Sharla Cheung graduated from university of perpignan with a master's degree. She is very beautiful.
20/kloc-in March, 2004, Ding Ning drove a Bentley worth more than 4 million yuan directly to the downstairs of Sharla Cheung. When Sharla Cheung saw the shining Bentley in front of her, she had to look at the man in front of her with new eyes. To Sharla Cheung's surprise, when she entered the luxurious taxi and passenger seat, there was a property certificate of the luxurious villa with her name on it.
2065438+In April 2004, Sharla Cheung joined Yucheng Holding Group as the general manager and vice president of Beijing Branch. Ding Ning gave her an Audi and asked her to use an Alfa Toyota commercial vehicle.
However, neither Sharla Cheung nor Ding Ning has any financial knowledge and does not know how to operate Internet finance. But Ding Ning, obsessed with money and fame, decided to set up e-Rent. Thus, at the end of July, e-rental treasure was born.
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As a tourism management major, high flyers, Sharla Cheung knows the importance of advertising. In the Internet age, commercial packaging is indispensable, and Sharla Cheung has a deep understanding of this.
Therefore, Sharla Cheung and Ding Ning began to promote e-leasing crazily.
According to insiders, the advertising expenses of e-Rent Bao in CCTV are 310.02 million, Beijing Satellite TV is 24.54 million, Jiangsu Satellite TV is10.44 million, Oriental TV is10.47 million, and Tianjin Wei regards it as10.44 million, and * * is 99. If Hunan Satellite TV, Zhejiang Satellite TV and anhui tv are added, it is estimated that each family will have at least 6.5438+0.5 million, and Hebei Satellite TV also has 30,000-50,000.
At the same time, Ding Ning also spent money to advertise on some subways and city buses. The expected annualized rate of return between 9%- 14.6% has attracted many investors.
Since then, Sharla Cheung has frequently appeared in CCTV, Beijing Satellite TV, anhui tv and other media as a beautiful and intellectual president of returnees. The slogan'1yuan investment, redemption at any time, high yield and low risk' has excited many investors all over the country.
In the face of e-rental's well-designed copywriting propaganda and overwhelming advertising invasion, it is simply crazy. More and more people buy e-rental treasure, and some even put their wealth into it, waiting for the arrival of wealth.
E-Rent has only been online for 505 days, attracting 74.7 billion yuan of gold and gathering more than 900,000 investment customers.
At that time, Ding Ning was not what he was. Become a master tutor of Hefei University of Technology and School of Finance of Anhui University of Finance and Economics.
Ding Ning is still open-minded, and he thinks he can try this unusual "honey trap" method.
Because Sharla Cheung is a "returnee" and a successful person, in view of this, Ding Ning asked Sharla Cheung to find some female stars to be the executives of "e-rental treasure" and pay them high salaries to attract "rich second generation" or other male investors with their aura.
Through beauty marketing, as well as their own packaging. He blew up nonexistent projects, beautiful executives were moved by their emotions, and rich people took out money to invest in projects.
Under normal circumstances, Ding Ning asked more than a dozen female executives and secretaries in the office to wear LV, Gucci and Chanel uniforms and jewelry to show the company's image and give people the impression of' deep pockets'. They can even buy all LV and Chanel stores at once, or even buy everything as soon as they enter. If it is not enough, buy it overseas.
Rely on intensive and dazzling advertisements, rely on the temptation and solicitation of beautiful executives, and rely on the gimmicks of Southeast Asia United Bank. Many wealthy investors in China have fallen into the trap set by Ding Ning. In a short period of one and a half years, Ding Ning has set up more than 200 companies in 3/kloc-0 provinces and cities, illegally absorbing more than 50 billion yuan, and more than 900,000 investors have been hit by arrows.
What the rich people don't know, however, is that more than 95% of the various project products launched by E-Rent are fake projects, all of which were compiled by Ding Ning himself. At the beginning, he also wrote various project plans himself. Later, more and more money, I can't do it myself, so I hired someone to write it. This is a typical Ponzi scheme.
The beauty executive of E PeopleSoft said,' We opened the Southeast Asia United Bank in Southeast Asia, which is well funded and absolutely safe'. This is not sensational. Yucheng Group did set up the United Bank of Southeast Asia in the Second Special Zone of Myanmar. Moreover, Ding Ning has established Yucheng Southeast Asia Free Trade Zone and Wa Media in Myanmar.
Only two industries in the world have an annual return rate of more than 50%. One is arms with a conservative rate of return 100%-200%, and the other is drug trafficking with a conservative rate of return of 200%. Ding Ning invested in Myanmar only for its own convenience. An employee of Yucheng Group who once worked in Myanmar also confirmed:' Yucheng is very powerful in Wa State, with its own security team and mercenaries.'
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As a graduate of An Cai, I saw e-Rent on campus, and its explosive marketing strategy was very uncomfortable. I already knew something was wrong.
When he saw the tall building, he was fascinated at once.
20 15,15 On February 3, it was reported that Shenzhen Baoan branch of e-Rent Bao was raided by the economic investigation and more than 40 people were taken away. The official then responded that it was the employees of a shipping company in Shenzhen who assisted the local economic investigation department in routine understanding of the situation, and that "all relevant inspectors had returned" that night.
On February 8, 65438, Chuanyin was investigated by the police in the information research and development center of Beijing Digital Building and the office of Allianz Building.
According to the various criminal facts identified in the "e-rental treasure" case, the judicial organs believe that these acts of criminal suspects have been suspected of illegally absorbing public deposits and fund-raising fraud.
In the end, the founder's property was confiscated for life imprisonment, and 24 executives were collectively imprisoned, with a fine of 654.38+0.9 billion. The victims of e-rental are all over 365.438+0 provinces; It involves1150,000 people.
The amount involved in e-rental is 76.2 billion yuan, and the amount that can really be returned to investors is about 654.38+02 billion yuan, with a coverage rate of 20%-25%.
In other words, at most 80% investors can't get their hard-earned money back.
The collapse of the e-rental building made investors cry.
Related Q&A: When can I get a second refund? The specific time of the second refund of the voice call needs to pay attention to the announcement of the relevant departments. On June 65438+1October 16, 2020, the first fund repayment work began in the e-rental case. The second retreat began at the end. According to some lenders, the first return amount is the total investment minus 35% of the proposed income. There are three types of people who are not included in this fund withdrawal: Yucheng employees who participated in the information verification and registration, financial planners who did not participate in the information verification and registration, and damaged fund-raising participants. E-Lease is called "Jin (Jing) Network Technology Co., Ltd." and is a wholly-owned subsidiary of Anhui Yucheng Group with a registered capital of 654.38+0 billion yuan. The platform focuses on A2P mode, and all six products are financial leasing creditor's rights transfer. The expected annualized rate of return is 9.0%- 14.2%, and the term is divided into three months, six months and 12 months. There are two redemption methods: T+2 and T+ 10. Since it was launched in July, 20 14, the scale of e-rental transactions has quickly squeezed into the forefront of the industry. According to the statistics of the data center of Zero One Research Institute, by the end of 2005, the accumulated transaction data of 201kloc-0/e-rental treasure was 70.3 billion yuan, ranking fourth in the industry. The data of the online loan house also shows that as of February 8, 12, the total transaction volume of e-rental treasure was 74.568 billion yuan, the total number of investors was 909,500, and the total amount to be received was 70.397 billion yuan. On 20 15 12 16, e-Renbao was suspected of committing a crime and was put on file for investigation. 20 16 1 The police announced that e-Rent Bao illegally raised more than 50 billion yuan. 2065438+On February 7th, 2008, the Beijing No.1 Intermediate People's Court has filed a case against 26 defendants, including Anhui Yucheng Holding Group and Yucheng International Holding Group Co., Ltd., and the defendants Ding Ning, Ding Dian and Sharla Cheung, for committing the crimes of fund-raising fraud, illegally absorbing public deposits, smuggling precious metals, illegally crossing the border and illegally possessing guns. From July 2, 20 19 to August 30, 20 19, the information of the national damaged fund-raising participants collected by the "e-rental treasure" platform was verified and registered. On June 8, 2020, at 65438, Beijing No.1 Intermediate People's Court issued the first announcement of fund repayment in the case of "e-renting treasure".