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at this time there are still large numbers of people sent in cash.

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发表于 2015-6-1 10:36:30 | 只看该作者 回帖奖励 |倒序浏览 |阅读模式
May 26, 3 floor length Chaban leasing companies, more than the elderly will have been emotionally forced open the lock of the door plug, hoping to recover their money.
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Once the country has more than 50 offices, "state home rental" (formerly "Green Century") all closed down, the boss Jiang Hongwei alleged crime of illegal deposits from the public, including his 22 suspects XingJu.
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According to Head of Investor Rights Commission initiative to set up the estimate, only one place in Changsha, "state home rental" refers to more than two hundred million yuan of funds.
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High interest rates raise the temptation of layers
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Lu underwent a teacher, the amount he reported involving several million dollars. One day in the second half of 2006, Lu underwent passes Hunan Medical College, the staff Guangdong Green Century Health Products Chain Management Co., Ltd. (hereinafter referred to as "Green Century"), is organizing a medical examination. Lu underwent think they a good attitude, they went to a branch of organized Dongtang  as the "Green Century" in Changsha,http://bbs.680you.com/forum.php?mod=viewthread&tid=986407, the first customers.
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Lu underwent did not think,air jordan homme pas cher, at this time he has started to become someone else coveted goal.
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According to the company's first employees Xiamou introduction, when the company's main business is the marketing of health care products, help the elderly measuring blood pressure, it is their a marketing tool to reach customers. For those invited to a medical examination of the elderly, the clerk received a complete set of process, when talk began to talk about health investment, getting to know each other character, the economic situation and after obtaining the trust, will recommend investment.
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Reporters in the company information found abandoned, there are a lot of customer information such as "real estate developers,http://1sua.com/forum.php?mod=viewthread&tid=217760, the money" contributions "have done sovereignty, the distinction between prevention and clinical ......" and the like, behind the remark is "pass" , "track", "next month contact", "has become a shareholder" and so on.
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Draft a tea party hosted content display, the company will be invited to a general label is "highly respected", "family medicine", "professor" nutritionist engage health talks, and said nutritionist brought several star card from headquarters indicators, to become a VIP must meet the "live a year in Changsha, a certain economic strength, supporting the development of the state House and is willing to do word of mouth publicity for the State House."
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Lu underwent was afraid of being cheated, at home after serious discussion, decided to try to put a few million.
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"Some people get back the money, but most people will get more money into." He said.
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30-year-old woman who lives Xiaomou is Furong District of Changsha City. Her mother a few years ago is the "Green Century" guests, beginning when carefully put a few million into it, when the monthly interest rate of 1% per month interest payments.
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Every month the money, the mother's heart put down, I began to recommend to the daughter.
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"At the expiring year, she participated in activities organized staff, first talk about how well the company has done, and what industry started, and said the company has launched a higher interest project, but the amount of funds have higher demands. For example, the last time you voted 10,000 yuan, 15,000 yuan this would vote. "Xiaomou said, when investment maturity," Green Century "will always throw a new project, a little higher interest, funding should be a little higher, people can not help then put my money into. "In fact, many people did not come up with interest over, listen to them put money inside. Figure has been rising, the money is not won."
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It is understood, Changsha only "Green Century" point to a nationwide expansion of it. Prior to 2002, he was born in 1971 in Jilin man Jiang Hongwei, first set up a registered capital of 10 million yuan in Guangdong Katherine Jin Industrial Investment Co., Ltd., a few months after he opened a wholly owned subsidiary of "Green Century."
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"State home rental" and "move" technique
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Guangdong, "state home rental" site promotion, the company is a collection of appliances,hollister france, furniture, lighting, automobiles, fitness equipment, health care equipment, children's products, digital electronics, luxury goods and other nine categories of products, professional rental service company ... ... to become the first brand of Chinese leasing services.
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Dissemination of promotional materials company is emphatic: "From the beginning the company is established, as required standardized operation of listed companies, including corporate governance, organizational structure, financial management, internal management processes according to the standard comprehensive listing of docking, 2012 for listing. "
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In fact, "state home rental" predecessor "Green Century" Since its inception onwards, negative information has continued.
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In December 2006, the Guangzhou Municipal Public Security Bureau of Economic Investigation Detachment of Green Century suspected illegal deposits from the public file for investigation, and within Guangdong Province to investigate the situation of the company's branches.
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March 2009, the Shanghai Municipal Public Security Bureau,http://codetechniques.com/viewtopic.php?pid=1402310#p1402310, the Shanghai branch of Green Century alleged illegal deposits from the public file for investigation, and arrested two suspects. After the case by the Shanghai Jing'an District People's Court convicted.
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Jiangsu, a place the police investigation showed that: Guangdong Green Century salesman in the downtown area in order to free health check in the name of the elderly aged over 50 health register, and then contacted by telephone, and the parties have agreed examination time, to the minute Companies examination. In the examination process, the branch staff to mobilize the party to buy three kinds of face value of a membership card (888 yuan, 1800 yuan and 3800 yuan), with the membership card credit card purchase branch stores in the health care products. On this basis, the staff recommended to the parties to join the company. Once the elderly tempted agreed to join the high rate of return, it signed a contract with Guangdong Green Century Company and pay the initial fee; Guangdong Green Century company based on sales and the amount of the initial fee charged membership card to the clerk, respectively, business executives, managers 5%, 1.7%, 2% commission.
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Since then, Jiang Hongwei began to get involved in the leasing industry.
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Once they go to work in the green century home state of development, Mr. Chen said, "Two years ago, Green Century canceled all services and customers are transferred to the State House." The Green Century health products accumulated in the name of middle-aged customers, partially digging for the state leasing customers.
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He said that funds state branches are more confidential, except finance, very few employees can understand the situation. In addition to the interest payable, the capital of unified fought back to headquarters in Guangzhou.
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December 12, 2008, Guangdong state home rental company's first flagship store opened in Haizhu District of Guangzhou City, business area of 16,000 square meters.
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December 26, 2009, long Chaban leasing companies opened in Long Sports Center. Reporter from Changsha City Industrial and Commercial Bureau to verify that the company's registered capital of 110 million yuan, including Guangdong state leasing company out of 1.01 million yuan,http://www.valleynewslive-ondemand.com/forums/activity,louboutin pas cher, Jiang Hongwei individual out 90,000 yuan.
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This site Changsha company has three floors, site area of over 20,000 square meters, the monthly rent of $ 200,000.
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Since then, "state home rental" Start a faster expansion. A 2011 data show that they are first-tier cities in the country have 55 flagship stores throughout the various provinces and cities in Guangdong, Hainan, Jiangsu, Chongqing.
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In fact, the "Green Century" model of development has been accompanied by "state home rental" growth, they continue to care for the elderly play cards, and then invest them into orbit. Jiang Hongwei said foreign company wants to NASDAQ, and later also known to be listed in Hong Kong.
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"Many employees are involved in the company's investment." The company employs Xiamou said, he also invested $ 100,000. In this case, "state home rental" declared more intensive project financing, the amount is growing.
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Domino collapse Bureau
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In October 2011, long home rental Chaban announced "significant good news": Following the Asian Games in Guangzhou, Shenzhen Universiade,http://www.yangpan1105.com/houba2/forum.php?mod=viewthread&tid=1986727, Nanchang City Games, the company once again become CNOOC, Shengli Oilfield and so many large enterprises, "Automotive Engineering" material suppliers, The company already has four billion yuan in fixed assets, only the country in October Golden Week wedding convoy of profit, which amounts to 10 million yuan.
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After the grand General Assembly, set off a wave of long Chaban home financing frenzy, physical store experience, the flow of buses (Car) project, Beijing Huairou Qinglong courtyard project ...... APR is as high as 20% or even 30%.
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The truth is that under this appearance earlier this year, "state home rental" wages suspended, after a tractor three months. However, these messages enclosed in a circle of employees, customers do not know, at this time there are still large numbers of people sent in cash.
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From the beginning of April this year, Qingdao state house, Zhenjiang Branch reflect investors have invested principal and interest arrears.
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April 2012, Lu underwent heard Qingdao state leased the accident, hastened to Changsha, the company to understand the situation and asked the person in charge Wanghao Chen,http://www.skypark.cn/forum.php?mod=viewthread&tid=25267&fromuid=2158, the other replied nothing.
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Many workers still kept on working. May 13, long Chaban leasing also carried out a Mother's Day event, chairman Jiang Hongwei specially came to attend.
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"Then listen to employees, said Jiang Hongwei is specially come away cash." Lvmou said.
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Immediately,air max outlet italia, Guangdong state home rental collapse, quickly spread to Changsha company. May 16, Changsha company store was taken away 15 truckloads of freight.
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After hearing the news, quickly gathered a large number of investors. They are eager to recover investment funds, but most people did not dare tell his family. Because a lot of people are telling the husband, wife or children, the pension money invested here.
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Yangtianhu lives retired female doctor in a hospital Ryu, with uremia, stroke, after contact, "Green Century", she felt a few thousand dollars every month drugs, not money, not earn, they have invested and relatives 1.2 million. Among them, she and her daughter has invested more than 70 million. Recent sum of two million on April 29 in. Liu said the money she is ready to take a kidney transplant, and now do not know how to do.
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However, Changsha company's situation is just tip of the iceberg. State home rental in dozens of cities nationwide and currently, there are already Qingdao, Zhenjiang, Wuxi, Guangdong and other places reflects investors principal and interest arrears,tiffany milano, a huge fund-raising network is surfaced.
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How often successful Ponzi scheme
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Seven years ago, Changsha outbreak of momentary shock Ltd. Zhongtian marital car club fund-raising fraud. His case with the state home rental were similar.
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In August 2004, high-Daqing, who incorporated Changsha City transit marital car club Limited, a high fixed return and the monthly lease payment of cash entrusted membership way to the community to raise 167 million yuan.
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Similarly, "state home rental" business model at the outset planted a huge risk, some people think that in fact is the "Ponzi scheme" promise. Some lawyers said that this is a typical fraud: from the capital structure, Jiang Hongwei registered in Guangdong Katherine Jin Industrial Investment Co., Ltd., and its registration in the "Green Century", "Green Century" business mainly involved in the wholesale of health care products,http://www.lqwhg.com/Review.asp?NewsID=45, research, development. "Green Century" after the encounter criticism, Jiang Hongwei cancellation "Green Century", was established in Guangdong state home rental (registered capital of 10 million yuan). However, the industrial and commercial registration data show that many investors have high hopes of lease financing qualifications, Guangdong state home rental is not.
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Li Li, deputy director of the Hunan-way law firms believe that such so-called investment, because illegal, so start there is a high risk. According to law, financial institutions only after approval of the People's Bank of China have the right to absorb funds to community non-specific (ie the public). Even private lending, People's Bank of China more than four times the rate over the same period of the loan interest is also protected by law. "For this type of loan or financing,http://www.obnoo.net/thread-206740-1-1.html, to be highly vigilant."
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"Long Chaban home rental is an independent legal entity, foreign independent bear civil liability. Its shareholders Guangdong state home rental  limited liability company and in its contribution to the long Chaban home. Only the presence of flaws in shareholder capital contribution, capital flight or misuse of company shareholders the case of the independent status of legal person and limited liability of shareholders to avoid debt, serious damage to the interests of creditors, shareholders will be jointly and severally liable for the debts of the company. "Long Chaban leasing of the registered capital of only 110 million yuan. Li Li said, the registered capital of 110 million yuan of operating the project, apparently exist "force can not and" risk.
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Also it suggested that narrow investment channels is repeatedly made similar root cause Ponzi scheme.
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"Can not people do not know how to make money in fiscal truth is indeed too little investment channels of." Everbright Bank A financial planners told reporters that though the numerous investment products, ordinary people can be quite limited participation.
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He believes that this year, despite a continuous decline in CPI index, but the combination of people's real life, the negative interest rate situation has not changed, even by interest assets value can not be achieved. The bond market is seriously lagging behind in development, foreign exchange, monetary professional threshold is high, the stock market and real estate investment has become almost the only choice people. "Now is the stock market back to a decade ago, prices are still lonely at the top." Serious absence of a single financial services and financial instruments to limit the investment channels for the people, property income increased encounter a "glass ceiling." Therefore, the frequency of such things is not surprising.
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