Abstract: the next two years, Zhou Hui has invented 34 the identity of the borrower to pay investors, the annual yield of about 20% and according to the given membership bonus as bait, to investors wantonly illegal fund-raising. All of the funds collected by Zhou Hui one person control and control, all the money is not included in the company’s financial accounting.
The P2P network lending platform
wants to borrow money issued tender information, people also have the money on this platform to see the project bidding, one party may pay a low interest loans, the other party can take a little interest on deposits, the platform party charge agency fee, this is everybody happy what.
may have a personal use of this platform in Quzhou cheated on the yuan to spend. Yesterday afternoon, the Quzhou intermediate people’s court for a large P2P fund-raising fraud sentencing.
do network loan lose about 1000000
Zhou Hui, born in 1982, college degree. He is beginning to come into contact with the red ridge venture in 2010, after a study tour, that the network lending platform profit is considerable.
in February 2011, he set up a limited liability company registered in Quzhou, and delegate made the PO INVESTMENT web site on-line operations.
he said, "the first Po investment mode and Hongling venture is the same: want to borrow from this web site registration, pay membership dues and after him after the examination, can be issued to borrow much money can be received much interest rate and other contents of the bidding information in the website platform; and lend to others. Is registered to pay membership dues can become a member of bidding, and through bank transfer or Alipay, caifutong and three party payment platform will be remitted to the direct investment he published on the website of the 8 personal bank account or third party payment account, the borrower (issuing) is financing directly from he has been here.
according to the information, in Hongling venture, lenders get the interest rate is usually more than 2 times the bank deposit interest rate, the borrower to pay the interest rate is half the bank lending rates.
originally three parties are very happy. But Zhou Hui said, probably do four or five loan intermediary, he found that only the property data to be issued by the borrower loan amount is very risky, his platform appeared on the three pen maturity can not repay the loan, he as an intermediary platform for borrowers to repay, lose interest about 1000000 yuan.
investigation, in the initial operation, Zhou Hui through the P2P platform for the borrower to provide 13 of the total amount of about 170 yuan of financial services.
was arrested when the bank card has 180 million
the next two years, Zhou Hui has invented 34 the identity of the borrower to pay investors, the annual yield of about 20% and according to the given membership bonus as bait, to investors wantonly illegal fund-raising.
and all of the funds collected by Zhou Hui one person control and control, all the money