From 20 14 to the beginning of 20 15, the defendant Zhang registered and established Hanyao (Shanghai) Investment Co., Ltd. and other companies, and borrowed more than 9 million yuan from others to invest in old-age health care projects, all of which ended in failure.
From 20 15 to 10, Zhang Yiming rented Taixuan Hot Spring Hotel Co., Ltd. at a high transfer price of 22.48 million yuan. In order to repay the transfer money and the debts owed before, he organized personnel to use Taixuan Hotel for illegal fund-raising in Shanghai, Nanchang and Yichun. Since then, in order to expand its influence and attract more funds, Yue Mingtian Mountain Annual Meeting Club has been planned and established, and dozens of shell companies such as Hanyao International Investment Holding Group Co., Ltd. have been registered and acquired, and the above-mentioned companies and hotels have been declared to be owned by Hanyao Group, concealing the real operating conditions of the company and boasting about the strength and investment prospects of Hanyao Group.
Under the guise of creating an ecological industrial chain for the aged, such as meditation, health care, tourism and leisure, with the annual returns ranging from 65,438+00% to 65,438+08% as bait, or making up an investment scam of listing the company and subscribing for the original shares, it will be publicized publicly in Shanghai, Yichun and other places by means of distributing publicity materials, holding promotion meetings, free travel and hotel accommodation experience. To trick fund-raising participants into pre-storing health cards and subscribing. By the time of the crime, * * * illegally absorbed 290 million yuan from 2358 people, resulting in a loss of 65.438+600 million yuan.
The other four defendants, the company's main management personnel or the head of the marketing team, participated in the illegal absorption of public deposits, with a huge amount, and obtained illegal income of 538,600 yuan to 6,543,800 yuan+024,700 yuan respectively.
After the trial, the court held that the defendant Zhang, as the actual controller of Hanyao Group, illegally raised funds from others in the name of investing in pension and health care projects with high interest rates and high returns as bait, and defrauded the fund-raising funds of more than 290 million yuan, resulting in a loss of 654.38+0.6 billion yuan, which was extremely huge, and his behavior constituted the crime of fund-raising fraud. The other four defendants participated in illegally absorbing public deposits, disrupting the financial order, and the amount was huge, which constituted the crime of illegally absorbing public deposits. According to the circumstances of the defendant's crime, the court rejected the appeal and upheld the judgment of first instance.
Xiong Zhi Group's point of view:
Don't be tempted by high profits and refuse to invest blindly.
Everyone's assets are hard-won, so we should invest with caution. All projects that explicitly or implicitly "guarantee capital, risk-free, high-yield and steady profit without loss" in the introduction need to be highly vigilant, because these commitments are very difficult to achieve under the current real market conditions.
As far as the current economic situation is concerned, the ideal return of a real and feasible investment project with stable profits should not exceed 6%. Once the promised income greatly exceeds this figure, we must be highly vigilant. Even if there are investment products with high credibility, further in-depth evaluation is needed. The most important thing is whether there are underlying assets behind the project to share risks. Why is this important? Because this ensures that even in the most extreme cases, we can still recover most of the funds.
In the highly volatile investment market, only real estate has high price certainty, which greatly inhibits the expected loss as the underlying collateral. Based on the in-depth understanding of this concept, Xiong Zhi Group finally created a leading position in the real estate creditor's rights market. The Group has always adhered to the bottom line of legal compliance, supported the debt investment with high-quality real estate assets in the Pearl River Delta region, achieved high capital security, and helped all participants to obtain long-term sustained and stable returns on the premise of minimizing risks.