CCTV Jie Jin Ponzi: 25,000 people swindled nearly 40 billion yuan-P2P, net loans, Jin-IT information
This is a 25000 people, involving a giant scam-39.9 billion yuan-Jin in a Ponzi.
Jin made up a kind of lie in? How does it work? How the tens of billions of money into?
Building for the future, Jin Mao Tower, world finance centre 70, Wheelock square ... ... Located in Shanghai's downtown more than more than 340 companies in top business building, constitutes Hsu glittering "Jin" territory.
In recent days, Police intercepted at the airport in Shanghai, Jin, actual control of Hsu and his executive team, Jin 35 executives and business managers were arrested for crime of illegal absorbing public savings are prosecutors arrest for us to uncover the secret behind this scam.
Jin 35 executives and business managers have been arrested
On April 4, Hsu in Shanghai's HongQiao airport was intercepted by the Shanghai Public Security Bureau economic investigation Corps, next to when he was 5 months pregnant second wife yin, two license earlier this year, Yin Jin Department of company executives.
Xu Qin said he was prepared to discuss the backdoor listing matters in Hong Kong.
Hsu, 35 years old, a Shanghai native. Launched in 2012, Jin, asset management (Shanghai) Ltd, in 2013, the company officially started.
Xu Qin said, when he had accumulated about 1 million, borrowed around 2 million to his ex-wife's House, two people, they have to borrow from friends and relatives to come in around 2 million.
Reportedly, Jin in the origin of the name, Hsu Readme, he learned in self-study of modern finance has its origins in China's Shanxi Jin merchants "rishengchang."
Later, Hsu had also registered "Jin in 1824" trademark, since 1824 is "rishengchang," year of the establishment.
Today nearly 39.9 billion yuan of illegally absorbing funds
According to Jin in asset management (Shanghai) limited company with registered capital of 10 million Yuan. As the incident, Jin accumulated to 25,000 investors in nearly 39.9 billion yuan of illegal pooling of funds.
NET Hsu was a second generation or second generation, but this is not the case. Introducing Shanghai public security investigators, according to investigation, Hsu is an ordinary Shanghai citizens, his father is an ordinary retired worker.
Police were recovered in the Jin on illegal profits
At present, including Xu Qin Jin, 35 senior executives and business managers, on suspicion of crime of illegal absorbing public deposits, has been arrested by procuratorial organs approved and executed by a public security organ.
Jin did not honour more than 5.2 billion yuan, involving more than 12,000 more than investors. Police said still to confirm the ownership of assets that have been seized.
Police have now seized frozen bank accounts, seizure of vehicles, real estate, yachts, is the recovery of illegal profits.
Celebrities hit heavily packaging company
Xu Qin, Jin actual control: how to layout a swindling is? Be summed up in one word: money!
Hsu first registered company, is a "Jin" word of financial consulting firm. He promises monthly yield of 2% soon raised 50 million Yuan, which Hsu ambitions expansion, set a goal to raise 5 billion yuan.
To that end, he hit big packaging company, place of business located in the Jin Mao Tower, world finance centre, the Bund at 5th, also brought in celebrity endorsements, conspicuous billboards in downtown Shanghai, Sun, Jin, sales manager at friends rich.
Under the package, Jin was labeled the "on the big" label. Meanwhile, Jin, ranging from 10% to 25% in high yields to attract investors, last year also introduced the yield as high as 400% products.
In order to raise money to set up more than 220 enterprises
In order to expand the funding, Xu Qin has also established more than 220 companies are limited partnerships. Xu Qin says he wanted to with the legal form of private equity funds to cover up the purpose of illegal absorbing public deposits.
In accordance with the requirements of securities under the Securities Act, each Fund shall not be more than 50 investors to raise funds. In order to achieve Hsu designed fundraising plans, Jin takes more than nearly 200 companies.
Buy empty sell empty trade idling to whitewash their performance
Raise funds, Hsu tried to find investment projects, but this is too slow. So he hand-packed, glossing over the performance of the company to the capital markets, and then exit the profit.
Hsu with company executives, has set up in much more than more than 120 known as the company, which is a holding company. Buy empty sell empty, whitewashed results.
"Jin" Feather Thai companies engaged in information technology, for example:
The company itself does not possess any abilities, find a similar third party companies engaged in information technology, with feather Thai companies to sign 1 million contracts, known as buy feather company of "products";
While "Department of Shanxi" Guo Tai holdings, parent company of the company signed a 1.1 million "procurement contract";
Actually two contracts of sale are not in compliance, is holding the 10%-20% of the amount of money of the contract to a third party company money to feather the Thai company to increase performance.
Subsidiary parent company subsidies to cost 150 million Yuan a month
The left hand right hand games, subsidiary of over more than 120 countries too are running at a loss. Jin spent close to 5 million a day in a month is 150 million Yuan.
Then, Xu Qin rush tied the country too subsidiary backdoor listing, want to exit in the capital markets. He was purchased by China in Hong Kong innovation, trend, China holding three listed companies in China, but the three companies sold low, stock prices are below HK $ 1.
Xu Qin said the planned intention to want subsidiaries through the Securities and Exchange Commission approval, at the exit of the capital market in Hong Kong, to debt-servicing.
Hsu admitted the operation was a Ponzi scheme model
In fact, Hsu also know that this does not have any source of profits, all of the costs, expenditures approach from investors, a Ponzi scheme. So-called Ponzi scheme is a financial investment scam, Ponzi scheme in China, also known as "robbing Peter to pay Paul", "empty glove White Wolf".
Xu Qin said: "from our capital operation mode, is Ponzi mode, don't use asset sales to return investors ' principal, nor use assets to pay investors interest rates, but before using funds from later investors to pay principal and interest for investors, this is a very typical Ponzi scheme model. ”
Hsu squandered company assets for at least 500 million
Jin Department to raise funds, in addition to being used to repay investors ' principal and interest, packaging companies, Hsu also used to live in mansions, drive luxury cars and profligacy.
Tomson Riviera in Shanghai Xu Qin, 1th floor, rent a 1200 square meter residential, didn't buy it, because only rent it for sale. Residential decoration all Deloitte Chui Tze, nearly 300 square meters living room into bridges, gardens. Tomson is known as Shanghai top luxury, 2005 average price has exceeded 110,000 yuan per square meter.
On April 5, the police found during a search at Xu Qin's home, in addition to watches, bags, luxury jewelry, and put it on the table, corner, currencies totaling millions of. Police verified, Hsu Tomson other building-also purchased three sets of 600 square meters of housing.
Preliminary statistics show that Hsu assets of nearly 500 million private companies, including 148 million worth of luxury cars, mansions, yachts and 13.9 million 300 million Yuan, luxury charters to swim more than 23 million Yuan.
央视揭中晋系庞氏骗局：2.5万人被骗近400亿元 - P2P,网贷,中晋系 - IT资讯
这是一个涉及25000人、案值399亿元的巨大骗局——中晋系庞氏骗局。
中晋系编造了一个什么样的谎言？它怎么运作？如何将数百亿资金纳入囊中？
未来大厦、金茂大厦、环球金融中心70楼、会德丰广场大厦……分布在上海这些最繁华地段顶级商务楼里的340余家公司，构成了徐勤金光闪闪的“中晋系”版图。
近日，上海警方在机场拦截了中晋系实际控制人徐勤和他的高管团队，中晋系35名高管和业务经理因涉嫌非法吸收公众存款罪被检察机关批捕，这为我们揭开了这个骗局背后的秘密。
中晋系35名高管和业务经理被批捕
4月4日，徐勤在上海虹桥机场被上海市公安局经侦总队截获，当时他的旁边是怀孕5个月的第二任妻子殷某，两人在今年初领证，殷某也是中晋系公司高管。
徐勤称，当时他正准备飞往香港商讨借壳上市事宜。
徐勤，35岁，上海本地人。2012年开办中晋资产管理（上海）有限公司，2013年公司正式启动。
徐勤说，当时自己积累了大概100万左右，向前妻家里借了200万左右，招了两个人，他们也向亲戚朋友借进来200万左右。
有报道称，中晋这个名字的由来，徐勤自述，是他在自学中了解到中国的现代金融业起源于山西的晋商“日升昌”。
后来，徐勤还注册了“中晋1824”商标，因为1824年正是“日升昌”成立之年。
累计非法吸收资金近399亿元
数据显示，中晋资产管理（上海）有限公司注册资本1000万元人民币。截至案发，中晋累计向2.5万名投资者非法吸收资金近399亿元。
网传徐勤是一名官二代或富二代，但实际情况并非如此。上海公安办案人员介绍，据查证，徐勤是一名普通上海市民，他的父母是普通的退休工人。
警方正在追缴中晋系非法获利
目前，包括徐勤在内的中晋系35名高管和业务经理，因涉嫌非法吸收公众存款罪，已被检察机关批准逮捕，由公安机关执行。
中晋系未兑付金额超过52亿元，涉及12000多名投资者。警方表示，已查封的相关资产权属仍在确认中。
公安机关目前已经查封冻结银行账户，扣押车辆、房产、游艇，正在追缴非法获利。
请名人代言砸重金包装公司
中晋系实际控制人徐勤是如何布局实施诈骗的呢？概括起来就是一个词：砸钱！
徐勤注册的第一家公司，是带有“中晋”二字的财务咨询公司。他许诺每月2%的收益率，很快募集到了5000万元，这让徐勤野心膨胀，定下了募集50亿元的目标。
为此，他砸重金包装公司，将经营场所设在金茂大厦、环球金融中心、外滩5号等处，还请来名人代言，在上海市中心显眼处的设立广告牌，中晋销售经理则在朋友圈晒富。
各种包装之下，中晋系被贴上了“高大上”的标签。与此同时，中晋系用10%到25%不等的高收益来吸引投资者，去年甚至还推出了收益率高达400%的产品。
为了募集资金成立220多家企业
为了扩大集资，徐勤还成立了220多家有限合伙企业。徐勤说，他是想以私募股权基金的合法形式来掩盖非法吸收公众存款的目的。
按照证监会《证券法》的要求，每个证券基金不得向超过50名投资者募集资金。为了实现徐勤当时设计的募集资金计划，中晋系需要将近200家以上公司。
买虚卖虚贸易空转 以粉饰业绩
募集到资金后，徐勤尝试找投资项目，但回本太慢。于是，他亲手包装公司、粉饰业绩到资本市场上市，然后退出盈利。
徐勤伙同公司高管，先后在多地成立了120多家所谓的实体公司，也就是国太控股公司。通过买虚卖虚，粉饰业绩。
以“中晋系”从事信息技术的羽泰公司为例：
该公司本身不具备任何研发能力，在外找到一家同样从事信息技术的第三方公司，与羽泰公司签下100万合约，号称购买羽泰公司的“产品”；
同时“中晋系”的母公司国太控股将与这家公司再签一份110万的“采购合同”；
实际上两个合同的买卖都不需履行，国太控股出合同金额10%-20%的钱给第三方公司，贴钱给羽泰公司增加业绩。
母公司补贴子公司每月须支出1.5亿元
这种左手倒右手的游戏，使得120多家国太系旗下的子公司都是亏本经营。中晋系每天支出近500万元，一个月就是1.5亿元。
于是，徐勤急着把国太系的子公司借壳上市，希望在资本市场实现退出。他在港交所购买了中国创新、中国趋势、华耐控股三家上市公司，但三家公司成交低迷，股价都在1港元以下。
徐勤说，原计划打算希望子公司能通过联交会审批，在香港资本市场退出，以还本付息。
徐勤承认公司运作就是庞氏骗局模式
事实上，徐勤也清楚，这种没有任何利润来源，所有的开销、支出全部来自投资者的做法，就是一个庞氏骗局。所谓庞氏骗局是对金融领域投资诈骗的说法，庞氏骗局在中国又称“拆东墙补西墙”，“空手套白狼”。
徐勤说：“从我们的资金运营模式上来讲，就是庞氏骗局模式，并不是用资产出售来归还投资人的本金，也不是用资产利润来支付投资人的利息，而是使用后来投资者的资金去支付之前投资者的本息，这是一个非常典型的庞氏骗局模式。”
徐勤挥霍公司资产至少近5亿
中晋系募集来的资金，除了被用来偿付投资者本息、包装公司，还被徐勤用来住豪宅、开豪车，肆意挥霍。
徐勤在上海汤臣一品1号楼租住了1200平方米住宅，之所以没买下来，是因为这里只租不售。住宅的装修全部出自徐勤的手笔，近300平方米的客厅，变成了小桥流水的庭院。汤臣一品被外界视为上海超顶级豪宅，2005年的均价已超过11万元每平方米。
4月5日，上海警方在徐勤家里搜查时发现，除了名表、名包、奢侈品首饰，还有随意放在桌上、墙角，总额数百万的各国货币。据警方核实，徐勤在汤臣一品其他楼栋还购置了三套600平米的住宅。
初步统计，徐勤个人挥霍的公司资产近5亿，包括1.48亿元的豪车、3亿元豪宅、游艇1390万，豪华包机游2300多万元。