P2P storm

The latest progress of the cases filed on the platform last week (October 22-October 28):

Bai billion cat, Niu Niu Tongbao main suspect was escorted back to China

On October 26, a chartered flight of Civil Aviation of China from Bangkok, Thailand, arrived at Guangzhou Baiyun Airport (10.47 -3.32%, diagnosis unit), and 17 suspects of economic crimes who fled abroad were escorted back to China, including Wang Moujun, the main suspect in the “Baiyi Cat” case suspected of illegally absorbing public deposits, and Zhan Moupeng, the main suspect in the “Niu Niu Tongbao” case suspected of fund-raising fraud, and other suspects of illegal fundraising on online loan platforms. 【Details】

Grassroots investment froze 110 million yuan, and a letter of investigation was issued to the national association

On October 24, the Yuhang District Bureau of the Hangzhou Municipal Public Security Bureau reported the progress of the grassroots investment case, freezing 22 bank accounts of companies involved in the case, with more than 30 million yuan, for a total of 155 bank accounts with more than 110 million yuan. 582 shops, office buildings and properties under construction in Quzhou were newly seized, covering a total area of 100,700 square meters. 【Details】

On October 26, a grassroots investment victim reported to Tianyan that he had received a text message from the Hangzhou public security showing that Zhejiang Grassroots Investment Network Technology Co., Ltd. had issued a national investigation on suspicion of illegally absorbing public deposits. 【Details】

The 14 suspects involved in the case were taken compulsory measures

On October 24, the Yuhang District Bureau of the Hangzhou Municipal Public Security Bureau issued the latest notice, announcing the latest progress in the case of Stone Wealth Management suspected of illegally absorbing deposits from the public: criminal compulsory measures were taken against 14 suspects involved in the case, including Zhang Wenbin, the main person in charge of the company. 4 properties related to the persons involved in the case (all located in Hangzhou City) were sealed, and 2 vehicles were sealed. 56 bank accounts of companies involved in the case were frozen, with funds of 144 million yuan; Seizure of 40 computers of the companies involved in the case and the financial books and vouchers of the relevant companies. 【Details】

Zhejiang businessmen e-loan case release case notification channel

On October 26, the Xiuzhou District of the Jiaxing Municipal Public Security Bureau issued the latest notice on Zhejiang businessmen’s E-loans, recovering 300,000 stolen money. In addition, investors can directly post consultations, opinions, suggestions or reporting clues in the “Police Notice” column of the Zhejiang E-loan website platform. 【Details】

Wu Jun, a legal person of Junrong Loan, was arrested

On October 25, the Dalian Special Case Team of the “Junrong Loan” of the Dalian Municipal Public Security Bureau reported the progress of the case on the “Junrong Loan” platform. According to the circular, Wu, the main criminal suspect of the “Junrong Loan” P2P platform, has been arrested by the Dalian High-tech Industrial Park People’s Procuratorate in accordance with the law. At present, the police have frozen and seized more than 120 bank account funds and real estate involved in Dalian Junrong Loan Information Technology Service Co., Ltd. (“Junrong Loan”) and other companies and individuals involved in the case, and frozen and sealed about 510 million yuan of funds and assets involved in the case. 【Details】

Last week (October 22-October 28), a new case filing platform was added:

Nanny Qian was involved in non-smoking and was filed

On October 23, according to the latest news from Zhejiang Economic Investigation, the online loan platform “Qian Nanny” was placed on file for investigation by the police on October 16 for suspected illegal absorption of public deposits. The police have taken criminal coercive measures against the actual controller of the “money nanny” company and some senior executives.

Online loan Tianyan observed that on August 3, Qian Nanny announced the withdrawal, and all outstanding amounts will be repaid in 24 months, and the monthly payment amount will not be less than 5% of the cumulative due payment; Only six days later, on August 10, Nanny Qian issued another announcement to adjust the payment plan, adjusting it to not less than 5% of the total amount to be repaid each month. After that, the payment was made according to the announcement, and until October 16, it was announced that the original payment plan could not be implemented, and a new payment plan was implemented, and wild ginseng and cellar raw liquor appeared in the announced shareholders’ assets. According to the police report, on October 16, the police have opened a case against the P2P platform “Qian Nanny” for investigation. 【Details】

The mini loan was filed because it involved non-absorption

On October 26, the Longhua Branch of the Shenzhen Municipal Public Security Bureau reported the progress of the P2P platform “mini loan” suspected of illegally absorbing deposits from the public, stating that the police had opened a case against Shenzhen Hengling Investment Consulting Co., Ltd. (“mini loan”) on October 16, 2018, and were investigating the shareholders, directors, supervisors and other executives and relevant staff of the company involved.

The notice also said that the police have hired qualified electronic appraisal agencies to extract and fix the platform server data. The authenticity of the platform targets is being verified. Conduct in-depth reviews of operating models and conduct comprehensive checks on the flow of funds. 【Details】

Inventory of cases that have received news of the verdict last week:

Bingheng collected 8.6 billion yuan in the non-smoking case, and the main culprit was sentenced to nine and a half years in prison

On September 21 this year, the Shanghai No. 2 Intermediate People’s Court made a final verdict on the Bingheng Group’s illegal absorption of public deposits, and the main culprits, Su Guoming and Su Guomei, upheld the first-instance sentence, and both were sentenced to nine years and six months in prison.

It is worth noting that after the first-instance judgment was announced, Su Guoming, Su Guomei, Xu Bing, Wang Yijia, and Tang Liang were not satisfied and all filed appeals. On September 21, the Shanghai No. 2 Intermediate People’s Court rendered its second-instance and final judgment, rejecting the appeals of the five defendants and upholding the original verdicts. 【Details】

The two main offenders of the lazy rich man did not smoke the case, and the original verdict was upheld

Recently, the China Judgment Documents Network released the final judgment of the lazy rich man’s non-smoking case, and the verdict showed that the defendants Tan Xueyong and Yang Weibo committed the crime of illegally absorbing deposits from the public, and were sentenced to three years and six months in prison, three years in prison, and fined 100,000 yuan and 80,000 yuan respectively. The court upheld the original judgment against the two in the second instance, and at the same time, the court ruled that the illegally absorbed public deposits were illegal gains and should continue to be recovered and returned to the fundraising participants; Assets sealed or frozen in the case are to be uniformly disposed of in accordance with law. 【Details】

Wangzhou Fortune Changzhou Branch was finally tried, and 36 people were sentenced to up to two years in prison

News on October 24, the first instance judgment of the main case of the Wangzhou Wealth case has been announced, and at the same time, the cases of some branches are also being concluded one after another. According to the judgment document network, a few days ago, the Changzhou Intermediate People’s Court of Jiangsu Province has made a final judgment on the relevant case of the Changzhou branch of Wangzhou Wealth Investment Management Co., Ltd. (hereinafter referred to as Wangzhou Wealth), 36 people have been tried, and most of them have been suspended. 【Details】

In the Hui Rongtong case, the funds involved were 2.3 billion yuan, and the actual controller was sentenced to 7 years in prison

On October 24, the China Judgment Document Network released a case about Anhui Tianlin Financial Advisory Service Co., Ltd. (operating platform “Huirongtong”) illegally absorbing public deposits. According to the judgment documents, the court sentenced the actual prosecutor, Zhou Qin, to seven years’ imprisonment and fined him RMB 200,000. Wang Bing and Wang Chao were sentenced to 5 and 4 years in prison, respectively; and fined RMB 150,000 and RMB 100,000. 【Details】

The principal offender of Youxin Fortune was sentenced to 8 years and 6 months in prison, and the amount involved was 1.1 billion

A few days ago, it was found on the China Judgment Documents Network that the Chaoyang court had concluded a case of illegally absorbing deposits from the public, and the platform Youxin Wealth involved in the case was suspected of publicly selling fund products to more than 700 investors, raising a total of 1.1 billion yuan, and the court eventually sentenced 15 defendants, including Xu Zhengshi and Qu Zhe, to fixed-term imprisonment ranging from one year and six months to eight years and six months. 【Details】

The judgment of Jiuniu Fortune was pronounced, and the chairman was sentenced to four and a half years in prison

Recently, the first-instance verdict of the Shanghai P2P platform Jiuniu Wealth illegally absorbing public deposits was announced, and the chairman Jian Moumou was sentenced to four years and six months in prison and fined RMB 200,000. After a judicial audit, between March 2014 and May 2018, the defendant Jian Moumou absorbed a total of 130 million yuan, and the outstanding amount reached more than 93 million yuan. The verdict shows that on April 4, 2018, the defendant Jian took the initiative to surrender to the public security organ, and truthfully confessed his criminal facts after arriving at the case. 【Details】

Shuangfu Loan was sentenced to three years in prison in the first instance and illegally deposited more than 1.83 million yuan

News on October 23, according to the China Judgment Document Network, recently, Zhejiang P2P platform Double Rich Loan illegally absorbed public deposits in the first instance judgment, the actual controller Chen Moumou was sentenced to three years in prison and fined 50,000 yuan. After trial, it was ascertained that the defendant Chen Moumou created the “Double Wealth Loan” (××) online loan website through others, which began to operate in September 2014, and registered and established the Dongyang Branch of Zhejiang Shuangfu Network Technology Co., Ltd. in the city in October 2014, with him as the legal representative.

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