On the Bao and P2P capital e rent crash: behind flaunting female rent-e treasure, P2P, financial scams-IT information
Red Cross Society of China not only can be, "Guo" upside down, in the financial industry has always been big on the Internet, there are more "Guo Mei Mei", is the P2P industry upside down.
Shanghai Public Security Bureau economic investigation Corps tweeting broke news a few days ago, Guo Tai holdings (Holdings) Ltd, Jin equity investment in fund management (Shanghai) company limited "Jin" associated company "suspected of illegal absorbing public deposits and illegal fund-raising fraud."
Jin in actual control of Hsu, who prepared intercepted by the police officers at the airport exit, the rest more than more than 20 core members of the Organization on April 5 were all captured.
5 billion Fund of tens of thousands of investors even this incident only investors up to 20,000 people over the age of 60. Reportedly, this beautiful State expressed again, because wealth is concerned, opened this "Jin" 30 billion yuan fund-raising scams shady "the killing machine".
This main character is a young woman named Cheng Jin in beauty. Cheng often friends naked displays of wealth, so it has caused concern.
Cheng exposure was exaggerated to live out, in the circle of friends has long been "winner in life"-Audi Q5 as a birthday gift to his father, also sent a 120-square-meter house, and buy millions of products for yourself.
Cheng Ming in your circle of friends also broke, own three cars, Ferrari and Maserati, mini, respectively, is also prepared to buy the fourth one McLaren P1. Cheng self reviews said: "man is the Princess, she's the Queen. ”
Another source said apart from Cheng, and as Jin in shareholder equity investment fund management, Guo Tai Holdings officials have a number of young women, including Chairman Chen Jiajing was 29 years old, and Assistant to President Jiang Lin Lin is only 31 years old.
In fact, Cheng and Jin P2P crash story in e rent replica of the treasure. On January 14, 2016, watched e rent treasure platform 21 people involved by the Beijing Procuratorate approved the arrest. E rent Po executives lavish lifestyle then exposure.
Police initially identified "e rent treasure" actual control of the platform Ding Ning is given away in cash, real estate, cars, luxury goods worth more than 1 billion yuan.
E only rental Bao Zhang, President of a people, Ding Ning in addition to donated 130 million Yuan worth of Singapore Villa, worth 12 million pink diamond rings, gifts such as luxury cars, watches, also has "rewarded" her 550 million Yuan.
According to Zhang min account group holding millions of executives earning up to 80 people or so, only in November 2015, Yu-Cheng group needs 800 million Yuan wages to employees.
Zhang said in an interview with CCTV, e rent treasure the most exaggerated when is LV, Hermes stores across the country are empty.
▲ E rent treasure chief operating officer Yin Fei
Zhang Bao e rent many "beauty executives" a member, Yu-Cheng Group Assistant operating officer rent Bao Yin Fei, Chief Operating Officer, e is a great beauty, Yin Fei is also a star, also worked for e rent a PO sang the anthem of the e treasure light dreams.
More drama is, for the destruction of evidence, the suspects put more than 1200 volumes of evidence material in more than more than 80 bags, buried somewhere in the outskirts of Hefei city, 6 meters deep underground, the Panel spent two excavators, which lasted more than 20 hours to be dug up.
Regardless of whether the rent is e treasure is Jin, criminal suspects to pay interest as bait, a fictional leasing project, new or old, self-security, including a large number of illegal pooling of public funds, many of the victims are those who are dancing and aunties.
论e租宝和中晋系P2P之崩盘：背后都有炫富女 - e租宝,P2P,金融诈骗 - IT资讯
不仅中国红十字会能被“郭美美”搅得天翻地覆，在一向高大上的互联网金融行业，也有更多的“郭美美”，正在将P2P这个行业搅得天翻地覆。
上海公安局经侦总队日前发微博爆出消息，国太控股(集团)有限公司、中晋股权投资基金管理(上海)有限公司等"中晋系"相关联的公司，“涉嫌非法吸收公众存款和非法集资诈骗犯罪”。
中晋系实际控制人徐勤等人在准备出境时被公安人员当场在机场截获，其余20余名核心组织成员在4月5日也被全部抓获。
这次事件数万投资人50亿资金受波连，仅60岁以上投资者就达2万人。有消息称，此次事件美女又立奇功，因炫富被关注，成掀开本次“中晋系”300亿元集资诈骗黑幕“大杀器”。
这次风波主角是一位名叫程明的中晋系美女。程明经常在朋友圈赤裸裸炫富，因而引起关注。
程明曝光出来的生活很夸张，在朋友圈早已是“人生赢家”——奥迪Q5作为生日礼物送给父亲，还送一套120平米的房子，另外，动辄给自己买百万以上的理财产品。
程明还在朋友圈爆料，自己拥有了三辆豪车，分别是玛莎拉蒂、mini和法拉利，还准备买第四辆迈凯轮P1。程明还自我点评说：“靠男人顶多是公主，靠自己是女王。”
另有消息称，除程明外，作为中晋股权投资基金管理的股东，国太控股的高层亦有多名年轻女士，其中董事长陈佳菁只有29岁，而总裁助理姜琳璘只有31岁。
实际上，程明和中晋系P2P崩盘故事只是e租宝的翻版。2016年1月14日，备受关注的e租宝平台的21名涉案人员被北京检察机关批准逮捕。e租宝高管奢靡生活随后就曝光出来。
警方初步查明，“e租宝”平台实际控制人丁宁赠与他人的现金、房产、车辆、奢侈品的价值达10余亿元。
仅对e租宝总裁张敏一人，丁宁除了向其赠送价值1.3亿元的新加坡别墅、价值1200万的粉钻戒指、豪华轿车、名表等礼物，还先后“奖励”她5.5亿元人民币。
据张敏交代，整个集团拿着百万级年薪的高管多达80人左右，仅2015年11月，钰诚集团需发给员工的工资就有8亿元。
张敏在接受央视采访时透露，e租宝最夸张的时候，是把全国的LV店、爱马仕店都买空了。
▲e租宝首席运营官殷飞
张敏还只是e租宝诸多“美女高管”的一员，钰诚集团助理运营官、e租宝首席运营官殷飞更是一位大美女，殷飞还是一位小明星，还曾为e租宝演唱过司歌《e租宝点亮梦想》。
更戏剧性情节是，为毁灭证据，犯罪嫌疑人将1200余册证据材料装入80余个编织袋，埋藏在合肥市郊外某处6米深的地下，专案组动用两台挖掘机，历时20余个小时才将其挖出。
而无论是e租宝还是中晋系，犯罪嫌疑人以高额利息为诱饵，虚构融资租赁项目，持续采用借新还旧、自我担保等方式大量非法吸收公众资金，受害者很多都是那些广场舞大妈们。