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Sports Network (Chutianjinbao) trainee reporter correspondent Xu Liwei Chen Gan, quartz reported: fraudulent use of the name of a number of companies in Hong Kong gold dealer, fake gold trading license, making false gold trading platform, involving more than 170 million,spaccio woolrich bologna orari apertura, Reporter Noted yesterday,nike air pas chere, on suspicion of illegal business, Zhou been arrested Jianghan District Prosecutor's Office. It is understood that this is the first case of illegal business in Hubei Gold futures programs.
Zhou, 28,http://swinglife.co.uk/forum/YaBB.pl?num=1416184161/0, is a farmer Xiaogan, only junior middle school education. September 2008, he forged a power of attorney, claiming to be a number of companies in Hong Kong gold mainland agents,http://www.xigeart.com/forum/forum.php?mod=viewthread&tid=191034, and asked people to make fake gold trading license in Jianghan Road to find someone carved false seal. To facilitate the operation, he asked people to make a software as a fake gold trading platform,piumini moncler outlet store,http://www.playrsc.com/dev/viewtopic.php?pid=112910#p112910, designed for online gold trading.
After everything is ready, Zhou began to defraud. Last year,moncler bambina outlet, affected by the financial crisis, the stock market crash and highly volatile, so many people chose the "fried gold",punti vendita woolrich, Zhou's company to consult people often gold trading. At this time,costo orecchini tiffany, Zhou will instill in them fried gold stocks to make money than ideology,prezzi woolrich, has signed on behalf of trading spot gold trading investment agreements with a number of victims. He also coaxed these victims operate on the false gold trading platform,taglie woolrich, and allow them to import their own cash Sumou designated personal accounts.
Transaction process,orari tiffany bologna, Zhou both as buyer, while the seller,http://e-learning.tsu.ge/login/index.php?item/create_form/1,woolrich baby, according to charge a fee per transaction to clients. In this way, Zhou has more than 40 million profit, but no one customer profitability. Some of the victims invested more than 40 million, back only 50,000 yuan, and some are almost all now lost. August of this year, the public security authorities received a public report, the Zhou captured. At present, the case has been reported involving the masses more than 30 people,http://featools.com/forum.php?mod=viewthread&tid=10130&extra=, involving more than 170 million.
According to reports, the informant generally unaware of state laws and regulations relating to gold futures trading,http://alles-sucher.eu/e107_plugins/forum/forum_viewtopic.php?110055,peuterey outlet bologna, the relative lack of financial literacy,woolrich offerte, Zhou took advantage of their weakness,http://pychw.com/forum.php?mod=viewthread&tid=200870, and carefully set a trap to lure them to participate,http://www.kbp.aaf.pl/forum/viewthread.php?thread_id=0, and then against their interests.
Currently, the case is still under further investigation. |
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