Comics: The company offers stock advice in the name of fraud. Chunming painting
Yangcheng Evening News reporter Dong Liu,
Wholesale Shox, intern Tang Yuying, correspondent reports spike law declared: stock analysts release information on CCTV, to provide advice under the guise of stock fraud, 43 defendants To this end stood on the dock. May 30, on suspicion of committing contract fraud, illegal, false registered capital, to cover up to conceal the proceeds of crime and many other charges, these people in Guangzhou City Intermediate People's Court for trial.
forged seal deceive customers
According to prosecutors charged, starting from March 2009, Li Jiang, Lvjian Xiong, Yuguang Hong, who has recruited Chan, Sui Cheng Yu, Wen Jianhui so a total of 43 people in Dongfeng East Road, Yuexiu District, Guangzhou City, Dong Jun Plaza, 18th Floor, Union Building, 23 Floor, wide, etc., set up a and other companies to provide equity investment and advisory services in the name of fraud.
SFC without the approval of the Commerce, Industry and circumstances, the defendant Liu Zhengwei, who at the China Central Television, TV and other television stations in Xinjiang stock analysts and program information, such as hotlines and leaving 4008886993 SMS platform, to induce the country The victim and the
It is alleged that the defendant published the information on television, false propaganda, other seal, signed by fax and the victim of false
swindled succeed is for phone number
they subsequently charge membership fees, consulting services, investment funds in the name, lie the victim transfer of funds to Cui Wenjun
data, May 19, 2002 to 28 March 2010, the shares of the winning company to use the bank account, card number into the total amount of RMB 3351 million yuan. According to statistics, from July 2009 to March 2010, there were 50 victims were cheated of RMB 811 million yuan.
illegal gold speculation outside the open website
addition to alleged contract fraud in addition, in March 2009,
canceling active heaphones monster, Li Jiang, Lvjian Xiong, Yuguang Hong, who also leased Dongfeng Road, Yuexiu District, Guangzhou, 836 Jun 4, Eastern Plaza, 35th Floor, 02 units,
monster hats, set up a QQ, etc. made to persuade clients to represent clients outside account.
customers According to statistics from March 2009 to March 2010,
new era hats, using the above methods, the defendant the total amount of illegal business of RMB 1362 million yuan. Money credited into account, Yuguang Hong, who is instructed to extract the relevant defendant, the transfer proceeds.
because the case counts of the number of accused and suspected more, the trial court will not even five days,
Beats heaphones monster, then select a sentencing date.
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