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“妥妥当”“融和贷”平台非法集资20亿 数千受害人损失2.9亿

来源:网络整理 作者:admin 人气: 发布时间:2019-08-25
摘要:8月20日上午,合肥市中级人民法院第一法庭内座无虚席,众多在妥妥当融和贷平台投资的受害人前来旁听此案的开庭。用两平台进行集资诈骗的张世成,以

8月20日上午,合肥市中级人民法院第一法庭内座无虚席,众多在“妥妥当”“融和贷”平台投资的受害人前来旁听此案的开庭。用两平台进行集资诈骗的张世成,以及其他12名被告人同堂受审。据指控,两平台共计非法集资20.3亿元,造成数千投资人实际损失2.9亿余元。

“融和贷”吸收5万人11亿

真人斗地主NANZIZHANGSHICHENG,HEFEIREN,CHUZHONGWENHUA。NANZILIZHANGHE,FEIXIREN,DAZHUANWENHUA。

JUZHIKONG,2011NIAN5YUE,LIZHANGHEYUTARENCHENGLIHEFEIANYIDAITOUZIGUANLIYOUXIANGONGSI(XIACHENG“ANYIDAIGONGSI”),LIZHANGHESHIGONGSISHIJIKONGZHIREN。2015NIAN1YUE,ANYIDAIGONGSISHANGXIANYUNYING“RONGHEDAI”WANGLUOJIEDAIPINGTAI,JIEKUANRENTONGGUOPINGTAIFABUBIAODEXINXI,TOUZIRENZAIPINGTAIZHUCEHOUKECANYUTOUBIAO,TOUBIAOKUANXIANGTONGGUOPINGTAIHUIZHIJIEKUANRENZHANGHU。

ZHANGSHICHENGSHIANHUIZHANGRUNQICHEFUWUYOUXIANGONGSI、ANHUITIANCHIJIJINGUANLIYOUXIANGONGSI(XIACHENG“TIANCHIJIJINGONGSI”)DENGERSHIYUJIA“ZHANGRUNXI”GONGSISHIJIKONGZHIREN。2015NIAN12YUE,ZHANGSHICHENGTONGGUOTIANCHIJIJINGONGSIRUGUANYIDAIGONGSIBINGXUGOUPINGTAIYOUGUOYOUGONGSIRUGU。

真人斗地主2016NIAN4YUE19RIQI,LIZHANGHEMAOYONGJIEKUANRENMINGYITONGGUO“RONGHEDAI”PINGTAIFABUXUJIABIAODE,YIZHIFUGAOELIXIDENGFANGSHIXIYINSHEHUIBUTEDINGTOUZIRENTOUZI,SUOXISHOUZIJINJINRUQISHIJIKONGZHIZHANGHU,YOUQIZHIPEIHESHIYONG。ZHANGSHICHENGZUOWEIANYIDAIGONGSIGUDONGZAIMINGZHILIZHANGHECAIYONGSHANGSHUFANGSHIXISHOUZIJINDEQINGKUANGXIARENGRANCONGPINGTAIDALIANGJIEKUAN。

TONGNIAN9YUE3RI,LIZHANGHEZAIMINGZHI“RONGHEDAI”PINGTAICUNZAIKUIKONGNANYIWEICHIYUNZHUANJIZHANGSHICHENGSHENFUJUEZHAIWUJIXUYONGKUANDEQINGKUANGXIA,JIANGQIPINGTAIGUFENZHUANRANGJIZHANGSHICHENGGONGQIJIXUXISHOUZIJIN。

ZHANGSHICHENGKONGZHI“RONGHEDAI”PINGTAIHOU,CAIYONGFABUXUJIABIAODEFANGSHIXIYINTOUZIRENTOUZI,SUOXISHOUZIJINJUEDABUFENYONGYUGUIHAIQIANQITOUZIRENDAOQIBENJINSHOUYI、ZHIFUGAOETICHENGFANDIAN、WEICHIPINGTAIYUNYINGYIJIGUIHAIGERENZHAIWU。

真人斗地主JIEZHI2017NIAN12YUE12RI,“RONGHEDAI”PINGTAILEIJIXISHOU56154MINGTOUZIRENZIJINGONGJI11YIYUYUAN,ZAOCHENG2234MINGBEIHAIRENSUNSHIGONGJI1.4YIYUYUAN。

“妥妥当”吸收16万人9.3亿

真人斗地主2016NIAN10YUE,ZHANGSHICHENGSHIJIKONGZHIANHUIDINGGUANJINRONGXINXIFUWUYOUXIANGONGSIHOU,TUICHU“TUOTUODANG”WANGLUOJIEDAIPINGTAI,XUGOUPINGTAIYOUGUOYOUGONGSIJISHANGSHIGONGSIRUGU,TONGGUOQISHIJIKONGZHIDEANHUIFUCHISHANGYEBAOLIYOUXIANGONGSI、ANHUISHENGHEFEISHIQINGNIANCHUANGYEXIAOEDAIKUANYOUXIANGONGSI、ANHUISHENGXINGHUIQICHEMAOYIYOUXIANGONGSIJIANHUISHENGYUANJIANGQICHEMAOYIYOUXIANGONGSIZAIPINGTAISHANGFABUXUJIABIAODE,YIZHIFUGAOELIXIDENGFANGSHIXIYINSHEHUIBUTEDINGTOUZIRENTOUZI,SUOXISHOUZIJINJUEDABUFENYONGYUGUIHAIQIANQITOUZIRENDAOQIBENJINSHOUYI、ZHIFUGAOETICHENGFANDIAN、WEICHIPINGTAIYUNYINGYIJIGUIHAIGERENZHAIWU。

JIEZHI2017NIAN12YUE12RI,“TUOTUODANG”PINGTAILEIJIXISHOU161343MINGTOUZIRENZIJINGONGJI9.3YIYUYUAN,ZAOCHENG2659MINGBEIHAIRENSUNSHIGONGJI1.5YIYUYUAN。

JIANFANGRENWEI,ZHANGSHICHENGYIFEIFAZHANYOUWEIMUDE,TONGGUO“TUOTUODANG”WANGLUOJIEDAIPINGTAIJIHUOTONGLIZHANGHETONGGUO“RONGHEDAI”WANGLUOJIEDAIPINGTAI,SHIYONGZHAPIANFANGFAFEIFAJIZI20.3YIYUAN,ZAOCHENGSHIJISUNSHI2.9YIYUYUAN,SHUETEBIEJUDA,XIGONGTONGFANZUI,YINGDANGYIJIZIZHAPIANZUIZHUIJIUQIXINGSHIZEREN。ZHOUMOUDENG11RENMINGZHIZHANGSHICHENGXIANGSHEHUIBUTEDINGGONGZHONGXISHOUZIJINRENGYUYIBANGZHU,YINGDANGYIFEIFAXISHOUGONGZHONGCUNKUANZUIZHUIJIUQIXINGSHIZEREN。

DUIYUZHIKONG,ZHANGSHICHENGBIAOSHI,TAQUESHIZUOLEZHEIXIESHIQING,DANSHIMUDEBUSHIFEIFAZHANYOU,“WOSHIWEILENONGHUOJITUAN,RANGGONGSINENGSHANGSHI。”

真人斗地主MUQIAN,TINGSHENHAIZAIJINXINGZHONG。

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