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Nanfang Daily (Reporter / correspondent Zhao Yang / more inspection declared) the defendant Pan Jianguo, Yang Zhiming, Lu Zhanwen (both his real name), etc. 19 people with leaseback property in the name of style shops, illegal deposits from the public totaled over 340 million yuan, resulting in losses of victims, a serious violation of the country's financial management order, recently, according to Guangzhou Yuexiu District Prosecutor's Office of the absorption of 19 people on suspicion of illegal deposits from the public prosecution.
Upon review, the defendant Pan Jianguo, Yang Zhiming not obtained in its group companies engaged in financial business qualification under the premise of recruitment Luzhan Wen and other 17-member investment management team, the group leased to multi- renovation of commercial property at the city, then leased business premises 1-15 years, the city the right to operate a one-time payment of all rent investors, then interest rate of 8% -30% leaseback to the group, one-time return of principal after the expiration of the contract and other high return on investment for the bait, through phone calls, send flyers, media advertising,Wholesale NFL Jerseys, to the community-wide investment to lure customers with the signing of non-specific means a lot to the community of illegal deposits from the public. From June 2007 to October 2010, the above defendant to the 1249 illegal deposits from the public were more than 340 million yuan, in addition to interest on the return of some 918 victims a total of more than 40 million yuan, the other illegally obtained by the public deposits Group management team for personal wages and commission projects and other investments of the group operating expenses. One Luzhan Wen and other 17 individuals from 20 million salary commission to 270 million dollars, a total of more than 1100 yuan. Until the incident, many victims of more than 260 million yuan investment funds not recovered.
for the case's Procuratorate, said illegal deposits from the public suspects to do business as a cover, in effect making money under the false propaganda to lure victims to invest in the formation of snowballing quickly gathered the funds to reach the legitimate form of cover up illegal fund-raising purposes. In this regard, to strengthen legal education,Los Angeles Angels Jersey, warning the masses of illegal deposits from the public is illegal, to bear the investment funds and the related lack of legal protection of the interests of risk; the same time educate and guide people once discovered to be illegal deposits from the public to the public security organs immediately reported the formation of the potential for prevention and treatment.
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