August 8, 2015, 100 billion market capitalization, Jiuding listed department endorsement, Lend Lease officially launched the "pull on friends to grab red packets, easy to play out of money" activities. Unlike other P2P lending platforms, which have more than one level of incentive model, Jiuding Lend Lease adopts the unlimited recursive incentive model of agents' WeChat.
Loan treasure on-line only 4 days, there is no transaction volume, August 12, 2015 announced the completion of the first round of financing of 2 billion yuan, as well as the second round of financing of 2.5 billion announced on January 27, 2016, two rounds of financing 4.5 billion yuan of financing, so far, the source of funds is a mystery?
Loan treasure operating model is "acquaintance lending" model, serving the acquaintance of the Internet financial platform, that is, whether borrowing or investing, are between friends, credit judgment to the user himself, and the platform itself does not guarantee the borrowing. Since August 2015, lending treasure smashed 2 billion yuan to start marketing and promotional activities, due to the very "tempting" reward conditions so that a large number of users to do the promotion, which in the early part of the treasure indeed accumulated a lot of users.
Lend Lease's promotional rewards are divided into two levels, the first level of 20 yuan, the second level of 10 yuan. If we have 1,000 people in our first-tier customer base, we can get 1,000 x 20 = 20,000 yuan. But we want to take a bigger gain to get those 1000 people to promote again. If each of them can promote 100 people, we can get secondary users, which is equivalent to 1000 × 100 × 10 = 1 million yuan of secondary promotion revenue."
With an ID card to register Lend Lease, you can borrow 6 million yuan. Lending treasure platform so-called lending, the platform also has no economic entity to support the high interest returns, only the continuous development of the lower line, in order to maintain high returns. I didn't expect some treasure friends in the psychological not to get something for nothing, in the face of the temptation of interest so crazy to develop the downline. Borrowing and lending transactions are just virtual money flow transactions, and does not produce any profit source of false transactions. Under the guise of the Internet integrity of the enterprise, advocating the strongest Internet financial lending platform, and the platform itself does not produce any value, the participants of the proceeds of the participants all come from the later participants of the input funds.
Loan treasure promotion staff to send gifts to send money to stalls to tempt users to register loan treasure, loan treasure with workers to master the user information to register at the same time, know the user loan treasure password, bank card passwords and user information, loan treasure employees in order to achieve the loan treasure registration requirements of the new user must be operated above the borrowing or lending, so that many employees with the user's loan treasure APP borrowing on it, resulting in a large number of Users inexplicably owed millions of huge debts, but also by the lending treasure collection.
Pre-operational mode of lending treasure is through the star Yuquan endorsement publicity, registration to send money to induce users to register lending treasure. After the chairman of the board of directors Wu Gang, as well as Lend Lease shareholders and other people involved in Lend Lease to 7 days, 5 days, 3 days, 1 day as a cycle, 500% interest, or offline through the borrowing of 30% of the principal amount of 20% immediate return interest, and then through the Lend Lease employees led by the qq group, weibo group will be the method of this usurious method of passing on to the user. At that time, Lend Lease required internal staff must build how many groups per day, pull how many people, teach how many people in the above lending, can not meet the requirements will be deducted from the salary, Lend Lease employees every day in each WeChat group and qq group screenshots, send their own money screenshots, and then in the group crazy red packets tempted the user crazy, at the same time, Jiuding Investment Wu Gang in order to let the user rest assured that lending, the wind control conference speech said that lending through Lend Lease lend out In order to let the users feel at ease to release the money, Wu Gang of Jiuding Investment said in the wind control conference that the money released through Lend Lease is not collected by Lend Lease. Lend Lease employees used this to tempt users to lend money out, and then Lend Lease internal employees borrowed money through Lend Lease frantically, and after reaching a certain amount, they collectively overstayed, resulting in a serious overdue tide, and the first overdue tide appeared in December 2015, when Jiuding Investment was withdrawn by users and faced the risk of closure, however, Lend Lease money was gone, Jiuding Investment had money, and the crisis was lifted, which couldn't possibly be a coincidence, and we suspect that Jiuding Investment has illegally withdrawn the funds on top of Lend Lease.
The second phase of the overdue tide was in February 2016, when through the lending treasure internal news that the lending treasure overdue tide is 3 to 4 months once, as long as to seize the opportunity to withdraw funds in advance will be able to earn back the previous overdue payments, but also make money to make money, and so there are a large number of users on the set. This time, the tide of late not 3 months, less than 2 months appeared a big tide of late, without any signs, like in advance to discuss, overnight funds disappeared, a large number of users overdue, more than 80% of the users at the same time overdue.
Less than a month after the wave of overdue through the lending treasure internal news, out of the new function, the first second first will function, that is, the lender will be the same funds and borrowers, this than the money will return to the lender account, but to remove the late fee, late fee up to 20%, more than 15 days late fee up to 30%. But a large number of lending treasure internal staff came out to publicize that as long as the borrower lives, but also to earn money back, if not operating first second first back, the borrower will never live, the funds above will always be data. But basically all the users are fooled, many users in order to operate the first second first back on the borrower, will be their own home money, relatives of the money, everywhere to borrow friends of the money, everywhere to borrow money, bank loans, small loan company loans, credit card brush clean, there are also people also borrowed a large number of loan sharks, all the funds topped up debit and credit treasure to operate the first second first back, you can not save the borrower alive, their own funds are also no The function of the first second first will make many people's homes broken. With the serial scam of lending treasure, many people awake, they reflect the media and the government to the lending treasure situation. As a result of the media exposure plus the fact that basically all of Lend-Lease's users were overdue, the volume of Lend-Lease transactions dropped by upwards of 95%. Lend Lease in this case, out of a piece of prosecution function, let borrowing users to pay 3% of the litigation fee to help users to sue, this function also has a large number of users fooled, and now after more than 1 year, paid a high litigation fee but no one was sued, and up not refunded to pay the 3% of the litigation fee. As the government intervened in the investigation and a large number of media exposure, lending treasure scam gradually surfaced, lending treasure began to freeze the user's funds for no reason, steal the user's data, steal the user's account of the money, a lot of user funds disappeared for no reason, there is no transaction records, lending treasure is not dealt with. Once again, at the same time, Lend Lease changed its legal person, and also disengaged Lend Lease from Jiuding Investment, which is a thief's heart to disengage from the relationship.
Article 192: The crime of fund-raising fraud for the purpose of illegal possession, the use of fraudulent methods of illegal fund-raising, the amount of larger, shall be sentenced to less than five years of fixed-term imprisonment or detention, and shall be sentenced to more than 20,000 yuan to less than 200,000 yuan of fine; the amount of a huge amount or other serious circumstances, shall be sentenced to more than five years to less than ten years of fixed-term imprisonment and shall be sentenced to more than 50,000 yuan to less than 500,000 yuan of fine; the amount of a particularly large or other particularly serious circumstances, shall be sentenced to not less than ten years of imprisonment or life imprisonment, and shall be sentenced to a fine of not less than fifty thousand yuan and not more than five hundred thousand yuan or confiscate property.
Ninety-nine percent of the users of Jiuding Lend-Lease's platform disappeared after collecting funds on it, and most of them are Lend-Lease's employees, who are instructed by Lend-Lease to borrow money on it, which constitutes the crime of fund-raising and fraud.
Article 224 contract fraud; organization, leading pyramid selling activities, one of the following circumstances, for the purpose of illegal possession, in the process of signing and fulfilling the contract, cheating the other party's property, the larger amount, shall be sentenced to less than three years' fixed-term imprisonment or detention, and a fine or a single fine; the amount of money is huge or there are other serious circumstances, shall be sentenced to more than three years ten years of fixed-term imprisonment and a fine; the amount is particularly huge, shall be sentenced to more than three years of fixed-term imprisonment and a fine; the amount is particularly huge, shall be sentenced to a fixed-term imprisonment. Penalties; the amount is particularly large or there are other particularly serious circumstances, shall be sentenced to more than ten years of fixed-term imprisonment or life imprisonment, and punishable by a fine or confiscation of property:
(a) fictitious units or fraudulent use of the name of another person to enter into a contract;
(b) forged, altered, invalidated bills or other false proof of property rights as a guarantee;
(c) no actual ability to perform, in order to fulfill the small amount of first fulfillment of a guarantee;
(c) no actual ability to perform, in order to fulfill the small amount of first fulfillment of a security;
(d) the actual ability to perform, in order to fulfill the small amount of first fulfillment of the security. Actual ability to perform, to first perform a small contract or partial performance of the contract, to entice the other party to continue to sign and perform the contract;
(d) receiving the other party to pay for the goods, payments, advances, or secured property and then fled;
(e) other methods of fraudulently obtaining the other party's property.
One of Article 224: organizing or leading a pyramid scheme which, in the name of business activities such as selling goods or providing services, requires participants to pay fees or purchase goods or services to obtain the qualification for joining the scheme and to form a hierarchy according to a certain order, and which, directly or indirectly, takes the number of persons developed as the basis for calculation of rewards or rebates, induces or coerces participants to continue to develop other people to join the scheme, and which cheats people out of their belongings, thus disturbing economic and social order;
(vi) cheating other parties out of their belongings. Economic and social order of the marketing activities, shall be sentenced to less than five years of fixed-term imprisonment or detention, and punishable by a fine; the circumstances are serious, shall be sentenced to more than five years of fixed-term imprisonment, and punishable by a fine.
1. Jiuding lending treasure organization, the provision of services and other business activities in the name of requiring promoters to join the agent fee, with pulling the head of the registered lending treasure incentive money, the more the number of people pulling the more incentives to lure the user to register and use lending treasure, so that many people do not understand the lending treasure users to borrow a large amount of money in the above lead to blood money, home and family deaths.
2. Jiuding lending treasure users have a lot of borrowers are gang borrowing, do false brush data, and then fraudulent money. Lending treasure many borrowers users fraudulent use of other people's identity information to borrow, making fake driving license, real estate license, etc. to fraud, lending treasure has no actual ability to perform, 76 days can not sue the debtor also can not let the debtor on the central bank credit.
3. The funds on Jiuding Lending Treasure do not generate value creation, and a pyramid scheme is operated on top of it by constantly pulling in newcomers in a drum-beating fashion, which constitutes a Ponzi scheme and pyramid scheme in one.
The above three points constitute the crime of contract fraud; the crime of organizing and leading pyramid selling activities
Article 226 The crime of forced transactions by means of violence or threat, one of the following acts, the circumstances are serious, shall be sentenced to less than three years' fixed-term imprisonment or criminal detention, and or a single fine; the circumstances are particularly serious, shall be sentenced to more than three years to less than seven years' fixed-term imprisonment, and shall be punished by a fine:
( (a) forcing a person to buy or sell goods;
(b) forcing another person to provide or accept services;
(c) forcing another person to participate in or withdraw from a bidding or auction;
(d) forcing another person to transfer or acquire shares, bonds, or other assets of a company or enterprise;
(e) forcing another person to participate in or withdraw from a particular business activity.
Jiuding Lend Lease forces others to accept the loan service, and the borrower has to sign to accept Lend Lease's loan service to the bank. Lending treasure forced borrowers and lenders to pay sky-high late management fees. Lend Lease forces others to quit Renren Catalyst and freezes users' funds. Lending treasure forced users to sign a supplement to a variety of overbearing terms, or can not enter the lending treasure APP. such behavior constitutes a crime of forced trade.
Article 266 fraud fraudulent public and private property, the amount of larger, shall be sentenced to less than three years of fixed-term imprisonment, criminal detention or control, and or a single fine; the amount of huge or other serious circumstances, shall be sentenced to more than three years than ten years of fixed-term imprisonment, and shall be punished by a fine; the amount is particularly huge or other particularly serious circumstances, shall be sentenced to more than ten years of fixed-term imprisonment or life imprisonment, and shall be punished by a fine or confiscation of property. This Law provides otherwise, in accordance with the provisions.
1. Jiuding Lending Bao fictionalized the facts, concealed the truth, and was unable to fulfill the terms of the contract, causing the victim to have a wrong understanding.
2. Jiuding Lend-Lease intentionally froze the user's funds and illegally appropriated the user's property.
3. Jiuding Lending Treasure transferred funds to Jiuding Investment for use, and sold JiuXin Financial financial products at Lending Treasure, and transferred funds to Eagle King Kimberly-Clark Network Technology Co. through Lending Treasure.
The above three points constitute the crime of fraud.
Crime of Jiu Ding Holding's companies and Lending Treasure
Article 222 Crime of false advertisingAdvertisers, advertisers, advertisement operators and advertisement publishers violate state regulations and use advertisements to make false propaganda on goods or services, if the circumstances are serious, they shall be sentenced to fixed-term imprisonment of less than two years or criminal detention, and shall also be sentenced to a concurrent or single punishment of fines
Jiu Ding Lending Treasure has a through their own platforms and offline there are A large number of promotional materials, such as the three countries urge, everyone urges, how to call the money back, the results of the effect of how we all know. The agreement is 76 days to prosecute, and on the central bank credit, now there is a large number of overdue 365 days, so far lending treasure have together to prosecute? Lending treasure you are qualified to let overdue more than 76 days of users on the credit report? Jiuding lending treasure constitutes the crime of committing false advertising
Article 102 The crime of betraying the state collusion with a foreign country, endangering the sovereignty, territorial integrity and security of the Chinese people *** and the country, shall be sentenced to life imprisonment or more than ten years of fixed-term imprisonment.
Whoever colludes with an institution, organization or individual outside the country and commits the crime in the preceding paragraph shall be punished in accordance with the provisions of the preceding paragraph.
The P2P acquaintance lending model of Jiuding Lending Bao first originated in the United States, and then should fail against humanity, at that time, Jiuding Lending Bao was just on-line for less than a month, and was being hotly promoted, since the United States has already stopped because of the anti-human nature of this model, why Jiuding Lending Bao still needs to be promoted in large quantities, and whether it is suspected of colluding with the United States and victimizing the nationals, and Jiuding Lending Bao constitutes committing the crime of treason against the country.
Article 103 Splitting up the country, inciting to split up the country organization, planning, implementation of splitting up the country, undermining the unity of the country, for the primary elements or major crimes, shall be sentenced to life imprisonment or more than ten years of fixed-term imprisonment; for those who actively participate in it, shall be sentenced to three years or more, less than ten years of fixed-term imprisonment; for the others who participate in it, shall be sentenced to less than three years of fixed-term imprisonment, criminal detention, control, or deprivation of political rights.
Anyone who incites secession or undermines national unity shall be sentenced to fixed-term imprisonment of not more than five years, criminal detention, control or deprivation of political rights; if the principal offender or the crime is serious, he or she shall be sentenced to fixed-term imprisonment of not less than five years.
Jiuding Lend Lease's Everyone Calls organizes more than 200,000 people to violently collect victims of Lend Lease users, disturbing the peace, and Lend Lease collectors have repeatedly disclosed that the backstage of Lend Lease companies are those high-ranking officials, and that these words, deeds, and actions constitute suspected of undermining the unity of the country.
Article 105 The crime of subversion of state power, incitement to subvert state power organization, planning, implementation of subversion of state power, overthrow of the socialist system, for the primary elements or major crimes, shall be sentenced to life imprisonment or more than ten years of fixed-term imprisonment; for those who actively participate in it, shall be sentenced to more than three years to less than ten years of fixed-term imprisonment; for others to participate in it, shall be sentenced to less than three years of fixed-term imprisonment, criminal detention, control or deprivation of political rights.
Whoever incites subversion of state power or overthrowing of the socialist system by rumor-mongering, slander or other means shall be sentenced to fixed-term imprisonment of not more than five years, criminal detention, control or deprivation of political rights; the prime movers or those who commit major crimes shall be sentenced to fixed-term imprisonment of not less than five years.
Wu Gang, chairman of the board of directors of Jiuding Lending Bao, said in a public speech that his company's everyone urges to go beyond the law of collection, the socialist system we have to talk about the law and abide by the law, while Wu Gang is to incite to let the people urges to go beyond the law to do things, these words are suspected of organizing, planning, implementation of subversion of state power and overthrow of the socialist system? There is video as evidence.
Article 176 Illegal absorption of public deposits crime of illegal absorption of public deposits or disguised absorption of public deposits, disturbing the financial order, shall be sentenced to less than three years of fixed-term imprisonment or detention, and impose or impose a fine of 20,000 yuan or more than 200,000 yuan; the amount of a huge or other serious circumstances, shall be sentenced to more than three years to less than ten years of fixed-term imprisonment, and impose a fine of more than 50,000 yuan or more than 500,000 yuan.
If a unit commits the crime in the preceding paragraph, the unit shall be sentenced to a fine, and its directly responsible supervisors and other directly responsible persons shall be punished in accordance with the provisions of the preceding paragraph.
Jiuding Lend Lease privately set up a fund account without a license from the CBRC and sold financial products, constituting a suspected crime of illegally absorbing public deposits.
Article 225 The crime of illegal business operation in violation of state regulations, one of the following illegal business practices, disturbing the market order, the circumstances are serious, shall be sentenced to less than five years of fixed-term imprisonment or criminal detention, and or a single illegal income of more than double the following five times the fine; the circumstances are particularly serious, shall be sentenced to more than five years of fixed-term imprisonment and more than double the illegal income of more than five times the fine or confiscation of property:
(a) unauthorized operation of laws and administrative regulations of the monopoly, monopoly goods or other restrictions on the sale of goods;
(b) trading in import and export licenses, import and export certificates of origin, as well as other laws and administrative regulations of business licenses or approval documents;
(c) without the approval of the competent authorities in charge of the state illegally operating securities, futures, insurance business, or illegally engaged in funds payment and settlement business;
(d) other serious disruption of the market order of illegal business behavior.
Jiuding Lend Lease has not been approved by the relevant state authorities, there is no CBRC license, there is no financial license, there is no Internet financial license, Lend Lease's business scope as long as the technical consulting, technology promotion, investment consulting, etc., which have nothing to do with finance. This behavior is constituted illegal business crime.
Article 239 Kidnapping for the purpose of extorting property to kidnap others, or kidnapping others as hostages, shall be sentenced to more than ten years of fixed-term imprisonment or life imprisonment, and punishable by a fine or confiscation of property; less severe circumstances, shall be sentenced to more than five years to less than ten years of fixed-term imprisonment, and punishable by a fine.
Whoever commits the crime in the preceding paragraph and kills the abducted person or intentionally injures the abducted person, causing serious injury or death, shall be sentenced to life imprisonment or death penalty and confiscation of property.
A person who steals an infant or young child for the purpose of extorting property shall be punished in accordance with the provisions of the two preceding paragraphs.
Jiuding lending treasure everyone catalyzes violent collection, according to the reaction of many lending treasure victims, lending treasure everyone catalyzes unlawful restriction of personal freedom, verbal abuse, intimidation, blackmail, beating, and even more shameless means of blackmailing the victim.
Article 243 False accusation and slander crime fabrication false accusation and slander others, intending to make others subject to criminal prosecution, the circumstances are serious, shall be sentenced to less than three years of fixed-term imprisonment, detention or control; cause serious consequences, shall be sentenced to more than three years to less than ten years of fixed-term imprisonment.
State organ workers who commit the preceding crimes shall be punished more severely.
The provisions of the preceding two paragraphs shall not apply if the accusation is not intended to be false, but is a wrongful accusation, or if the report is untrue.
Jiuding Lending Treasure fabricated facts to falsely accuse others of stealing a car and is a nationally wanted major criminal, and fabricated facts through the WeChat public platform wantonly publicized that Jiuding Lending Treasure falsely accused the victim of extorting Lending Treasure of 20 million. Lending treasure this behavior constitutes the crime of false accusation.
Article 245 Illegal Search Crime, Illegal Invasion of Home Illegal search of another person's body or home, or illegal invasion of another person's home, shall be punished by fixed-term imprisonment of not more than three years or detention.
A judicial officer who abuses his power and commits an offense under the preceding paragraph shall be punished more severely.
Jiuding lending treasure illegal violent collection, some victims of violent information, lending treasure everyone to promote collection in the victim's home does not go, and even collect the victim's parents, relatives and friends to pay back the money, and some will be violent beating the victim's parents, relatives and friends, this behavior constitutes the crime of unlawful search, unlawful intrusion into the home.
Article 246 The crime of insult and the crime of slander shall be punishable by fixed-term imprisonment of not more than three years, criminal detention, control or deprivation of political rights if the crime of insult is committed with violence or other methods of openly insulting another person or fabricating facts to slander another person, and the circumstances are serious.
The previous crimes are dealt with only if they are told, except for those that seriously jeopardize the social order and national interests.
Through the information network to commit the acts stipulated in the first paragraph, the victim to the people's court to tell, but to provide evidence of real difficulties, the people's court may request the public security organs to provide assistance.
Jiuding Lending Treasure fabricated facts to falsely accuse and frame others of stealing a car and is a nationally wanted major criminal, and fabricated facts through the WeChat public platform wantonly propaganda, Jiuding Lending Treasure insulted and slandered the victim through the Sohu Finance, and said that the victim blackmailed the Lending Treasure Company for 20 million dollars out of thin air. This behavior of Lend Lease constitutes the crime of false accusation and slander.
Article 253 of the crime of violation of citizens' personal information in violation of relevant state regulations, to sell or provide citizens' personal information to others, the circumstances are serious, shall be sentenced to fixed-term imprisonment of less than three years or detention, and or a single fine; the circumstances are particularly serious, shall be sentenced to fixed-term imprisonment of more than three years and less than seven years, and shall be punished with a fine.
Anyone who sells or provides to another person personal information obtained in the course of performing duties or providing services in violation of the relevant state regulations shall be punished severely in accordance with the preceding paragraph.
A person who steals or illegally obtains citizens' personal information by other means shall be punished in accordance with the provisions of the first paragraph.
If a unit commits the first three crimes, the unit shall be sentenced to a fine, and its directly responsible supervisors and other directly responsible persons shall be punished in accordance with the provisions of the paragraph.
Illegal inquiry of users' identity information by Jiuding Lend-Lease constitutes the crime of infringing on citizens' personal information.
Article 294 Organization, leadership, participation in triad organizations; entry and development of triad organizations; harbouring, connivance of triad organizations organization, leadership of triad organizations, shall be sentenced to more than seven years of fixed-term imprisonment and confiscation of property; active participation, shall be sentenced to more than three years to less than seven years of fixed-term imprisonment, and may be punished by a fine or confiscation of property; other participation, shall be sentenced to three years of fixed-term imprisonment, detention, imprisonment, or confiscation of property. fixed-term imprisonment of less than three years, criminal detention, control or deprivation of political rights, and may also be punished with a fine.
A person from a triad organization outside China who comes to the territory of the People's Republic of China to develop members of the organization shall be sentenced to fixed-term imprisonment of not less than three years and not more than ten years.
Whoever a staff member of a state organ harbors a triad organization or connives at the illegal and criminal activities of a triad organization shall be sentenced to fixed-term imprisonment of not more than five years; if the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than five years.
If a person commits the first three crimes and other crimes, he or she shall be punished in accordance with the provisions on the combination of several crimes.
The organization of a triad nature shall have the following characteristics at the same time:
(1) the formation of a more stable criminal organization, with a larger number of people, a clear organizer and leader, and the backbone of the members is basically fixed;
(2) the organized acquisition of economic benefits through illegal and criminal activities or other means, and the existence of a certain degree of economic strength in order to support the organization's activities;
(iii) using violence, threats or other means, repeatedly carrying out illegal and criminal activities in an organized manner, committing crimes, oppressing and maiming the masses;
(iv) through the commission of illegal and criminal activities, or taking advantage of the harbouring or connivance of state functionaries, dominating a party, and in a certain region or industry, forming an unlawful control or a significant influence, seriously disrupting the order of economic and social life
Nine.
Jiuding lending treasure everyone catalyzing members according to lending treasure everyone catalyzing revealed has reached more than 200,000, all over the provinces, each province, city, district, there are people people catalyzing the so-called collection manager, the formation of a more stable illegal collection of the victim, and the victim's family members, cordial as well as friends.
Jiuding lending treasure everyone catalytic manager has a fixed salary issued by the Jiuding lending treasure and have a collection commission, collection personnel generally listen to the collection manager arrangements, the formation of more than 10 people gang to go to the victim's home for collection in order to get the collection bonus and commission.
Jiuding Lend Lease collectors use various means, including violence and threats to collect victims, organized long-term collection of victims in fixed areas, and long-term and repeated bullying and maiming of Lend Lease users and family members and friends of Lend Lease victims.
Jiuding loan treasure everyone catalyze mostly black personnel, in the collection process everyone catalyze personnel will often say that they have a background in the local, have relations, have the strength, and therefore dare to be so catalytic, catalytic also want to victims to pay a high amount of Cui charges, this behavior has been the victims of loan treasure pitfalls to make it even worse, the situation has been a serious disruption of the victims of the order of life.
These acts constitute the crime of organizing, leading, and participating in triad organizations; the crime of entering and developing triad organizations; the crime of harboring and condoning triad organizations
Article 295 The crime of imparting methods of committing crimes The crime of imparting methods of committing crimes shall be punished by fixed-term imprisonment of not more than five years, criminal detention, or control; the circumstances are serious and shall be punished by fixed-term imprisonment of not less than five years but not more than ten years; the circumstances are particularly serious and shall be punished by fixed-term imprisonment of not more than ten years or life imprisonment. more than ten years of fixed-term imprisonment or life imprisonment.
Jiuding lending treasure in many QQ groups, WeChat group teaching how to collect victims, how to threaten the victim, how to avoid criminal liability, its QQ group, threatening group, countless, the number of people, the scale is very large. Such behavior constitutes the crime of teaching criminal methods.
Jiuding Lend Lease false propaganda financial fraud
Corporate registered address: Room F707, 7/F, China Ruida Building, No. 74, Lugu Road, Shijingshan District, Beijing
Real address: No. 2 Building, No. 30, Anli Road, Chaoyang District, Beijing, East Gate 1, Yangshan Park
Knowledgeable chairman: Wu Gang; legal person: Wang Lu
Lend Lease blatantly challenges regulation Stock code: Jiuding Investment (600053); Jiuding Group (430719)
Reporter: Zhan Zhihua, cell phone: 15328030710 address Qingyang District, Chengdu City, Sichuan Province, Ningxia Street
August 2015 in the WeChat was recommended to download Lend-Lease, registered in the Lend-Lease official to see the three countries Cui, summed up the three countries Cui is to say that the Lend-Lease collection is particularly Powerful, through the lending treasure lent out no debt can not be recovered, and then read the lending treasure so announcements and publicity, feel very reliable, plus lending treasure is the Jiuding company, I was convinced, then began to lend money to lending treasure recommended friends, a week down lending more than 50,000, the expiration of the repayment of all overdue, all out of touch. At this time I communicate with customer service every day and lending treasure, but the money is still not recovered. Feeling lent treasure fooled after the decision not to touch lent treasure. After a few days inadvertently see the official lending treasure message, said as long as the development of 3 or 5 downline, every day only need to make pots of tea and then lend money to their own downline operation can make money. I thought of this good life, plus want to make the money lent out before back, and then spent 2 weeks, with 50,000 yuan to find 5 acquaintances to do the downline, the first few weeks are normal, after a period of time basically all overdue, some lost contact, some said that the funds were set up to try to find a way to solve the problem. Due to the high late fee and management fee of Lend Lease, 16 days late, 20% of the total amount is charged by Lend Lease every day. This high fee leads to downlines being unable to repay and eventually losing their connections.
Because of the Lend Lease audit problems, resulting in Lend Lease borrowers are mostly crooks and scoundrels, Lend Lease even some borrowers are posing as acquaintances with other people's ID cards registered on it to borrow money, these situations make the lender blood money, plus Lend Lease collection purely foolhardy, only know how to call, what door-to-door collection, to the 76 days to prosecute all the unimplemented. Lending treasure never find their own reasons, only out of the lender's problem, in the case of lending most of the overdue Lending treasure announced not familiar with not borrowing, said the lender to lend money to strangers resulting in overdue.
May 2016 due to the lending treasure borrowers liars and old scoundrels numerous, resulting in most of the earning spreads unable to repay the overdue, earning spreads was to earn some money, the results in order to repay the debt to buy a car, to buy a house, dumping the family is still unable to pay off the lending treasure high management fees and late fees, and even some of the debt was pursued to get the family, the family is broken. I just pure lenders touch lending treasure less than a year, and now is overdue 550,000, life is basically in trouble. The most disgusting is at this time lending treasure not only do not come out to solve the problem, only know their own circle of money, launched the first second first back to the function, the sub-function is that if the person who owes money does not recharge repayment, the lender again borrow to the borrower, so that the money will be returned to the lender's account, the premise is that the lending treasure to deduct the overdue management fee first. If the borrower does not recharge, the money will never be collected. This is the same as the lender to bear the late fee and high management fee, has anyone seen the lender to lend the money, the borrower overdue, and then the lender to bear the late fee and high management fee?
Recently lending treasure customer service to the late call, called the late with a small number to collect rice, lending treasure so want to do, this is not to condone the old bad liar liar, lending treasure frequently change lending treasure rules, the recent sudden limit, no prior notice, a lead to the inoperability to operate and make a lot of people overdue, a lot of people say that the lending treasure is intentional, trying to find ways to make the whole overdue, and then make overdue management fees, we also think it is so, but it's a good thing that we are not in a position to do so. We also feel that this is the case, lending treasure there are more excessive things, without any notice, arbitrary arbitrary modification of the agreement, the former late lending treasure commitment to advance money to prosecute, and now in March after the borrowing needs to be lending people out of the prosecution fee, and first pay the fee and then prosecute, lending treasure is estimated to charge more prosecution fees, from which to earn profits, and these major agreements have been modified for so long, we only now know, or inadvertently know the!
Lend Lease is a fraudulent company, we suspect that the borrowers are all Lend Lease's internal operation to circle the drain
Lend Lease actually changed the legal person after these problems, and we have no knowledge of it.
I can now contact more than 500 victims, know of more than 3,000 victims, heard of the victims can not be counted, it is said that all the registered Lend Lease users more than 95% overdue, this shocking data does not show that Lend Lease problems?
I was an enrollment teacher, with an average monthly income of at least 8,000, living a carefree life. And now I have to pay off $200,000 on credit cards, take out $150,000 in loans, and use up more than $100,000 of my family's money. And all of that money is overdue in debit and credit . Because of being cheated by the loan treasure 550,000, plus their own responsibility can not be repaid, was going to get married this year and my girlfriend and I have broken up. These things I dared to let my parents know every month, my parents are old, and I'm afraid I can't stand it out of life. I am now repaying up to 20,000 per month, has been almost unable to support, can only eat two meals a day to maintain life.
I believe there are clean officials in China who can do the job for the people. The demand for lending treasure compensation for all the overdue amount of 550,000, the later not resolved, we will contact all can contact the victim more than 500 people and the media together with the Beijing petition, the road behind may be very difficult to go, I intend to spend a lifetime and lending treasure to fight to the end! The above description is all true!