Zhang Shicheng, who used these two platforms for fund-raising fraud, was tried together with other 12 defendants.
According to the allegations, these two platforms illegally raised 2.03 billion yuan, resulting in the actual loss of thousands of investors exceeding 290 million yuan.
"harmonious loan"
Zhang Shicheng, a native of Hefei, is a junior high school student. Li Changhe, male, from Feixi, with a college degree.
It is said that in May of 20 1 1, Li Changhe and others established He Fuan Easy Loan Investment Management Co., Ltd. (hereinafter referred to as Anyi Loan Company), and Li Changhe was the actual controller of the company.
20 15 1, Anyi Loan Company launched a "comprehensive loan" platform in peer-to-peer lending. The borrower publishes the target information through the platform. Investors can participate in the auction after registering on the platform, and the auction money will be remitted to the borrower's account through the platform.
Zhang Shicheng is the actual controller of more than 20 "Changrun Department" companies such as Anhui Changrun Automobile Service Co., Ltd. and Anhui Tianchi Fund Management Co., Ltd. (hereinafter referred to as "Tianchi Fund Company"). On 20 15 12, Zhang Shicheng took a stake in Anyi Loan Company through Tianchi Fund Company, fictionalizing a platform with state-owned companies as shareholders.
Since April 9, 2065438, Li Changhe has issued false targets through the "financing loan" platform in the name of borrowers, attracting unspecified investors to invest by paying high interest, and the absorbed funds enter its actual control account, which is controlled and used by them.
As a shareholder of Anyi Loan Company, Zhang Shicheng borrowed a lot from this platform while knowing that Li Changhe used the above methods to absorb funds.
On September 3rd of the same year, Li Changhe transferred its shares in the platform to Zhang Shicheng for him to continue to absorb funds after learning that the platform of "Ronghe Loan" was losing money, which made it difficult to maintain its operation, and that Zhang Shicheng was heavily in debt and needed money urgently.
After Zhang Shicheng controlled the "financing loan" platform, he adopted the method of publishing false targets to attract investors to invest. Most of the absorbed funds are used to repay the due principal income of early investors, pay high commission rebates, maintain platform operation and repay personal debts.
By the end of 20 17 and1February, the "financing loan" platform had absorbed 56 154 investors' funds * * amount1/billion yuan, resulting in 2,234 victims * * loss amount1.
"no problem"
20 16 10, Zhang Shicheng actually controlled Anhui Guanding Financial Information Service Co., Ltd. and launched an "appropriate" peer-to-peer lending platform. The fictitious platform takes state-owned companies and listed companies as shareholders, and publishes false targets on the platform through Anhui Fuchi Commercial Factoring Co., Ltd., Anhui Hefei Youth Venture Microfinance Co., Ltd., Anhui Xinghui Automobile Trading Co., Ltd. and Anhui Yuanjiang Automobile Trading Co., Ltd. actually controlled by Zhang Shicheng. Paying high interest to attract social unspecified investors to invest, and most of the absorbed funds are used to return the due principal income of early investors, pay high commission rebates, maintain platform operation and repay personal debts.
As of 2017,65438+2, 12, the "Tuotuo" platform * * * absorbed 16 1343 investors' funds * * * totaled more than 930 million yuan, resulting in 2,659 victims * * losses/.
The prosecution believes that Zhang Shicheng illegally raised 2.03 billion yuan for the purpose of illegal possession through the "legal" peer-to-peer lending platform and the "financial loan" peer-to-peer lending platform in Li Changhe, resulting in an actual loss of more than 290 million yuan, which has constituted a crime of * * *, and should be investigated for criminal responsibility for the crime of fund-raising fraud.
Zhou et al. 1 1 People know that Zhang Shicheng still helps the unspecified public by absorbing funds, and should be investigated for criminal responsibility for illegally absorbing public deposits.
There will be no pie in the sky. Keep your eyes open and watch your wallet.
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