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9人被批捕 利用e租宝狂卷公众存款1600多万元 - 站长搜索
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9人被批捕 利用e租宝狂卷公众存款1600多万元

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2016-01-13 13:06:03 转载来源: 网络整理/侵权必删

广东省人民检察院12日发布信息称,广东省肇庆市端州区人民检察院2015年12月底批准逮捕涉嫌利用“e租宝”平台非法吸收公众存款罪的林某飞、郭某影等9名犯罪嫌疑人。经查,林某飞自2015年8月开始筹办并成立深圳钰诚财富管理有限公司肇庆第一分公司,并任该公司负责人,之后同叶某文、梁某福、冯某庭、何某红、胡某芬、李某鸿、彭某贤等人,利用网络“e租宝”平台,承诺年收益率为9%至14.6%不等,以高利息、高回报等手段为引诱,通过电视、互联网、印发宣传单张等向社会公众推介

广东省人民检察院12日发布信息称,广东省肇庆市端州区人民检察院2015年12月底批准逮捕涉嫌利用“e租宝”平台非法吸收公众存款罪的林某飞、郭某影等9名犯罪嫌疑人。经查,林某飞自2015年8月开始筹办并成立深圳钰诚财富管理有限公司肇庆第一分公司,并任该公司负责人,之后同叶某文、梁某福、冯某庭、何某红、胡某芬、李某鸿、彭某贤等人,利用网络“e租宝”平台,承诺年收益率为9%至14.6%不等,以高利息、高回报等手段为引诱,通过电视、互联网、印发宣传单张等向社会公众推介。

利用e租宝狂卷公众存款1600多万元:9人被批捕

2015年8月至12月,涉案金额达1600多万元,被害人达500多人。

郭某影管理下的万讯富邦信息咨询(北京)有限公司肇庆分公司,从2015年9月开始,宣传安徽钰诚集团公司的“e租宝”平台,承诺年化收益率为9%至14.6%不等,以高利息、高回报等手段向社会公众推介,介绍客户60多人投资该平台的理财产品,至案发时涉案金额约191万元。

检察机关提供资料显示,“e租宝”全称为“金易融(北京)网络科技有限公司”,是钰诚集团全资子公司,注册资本金1亿元,6款产品都是融资租赁债权转让,预期年化收益率在9%到14.2%之间不等,期限分为3个月、6个月和12个月。

自2014年7月上线,“e租宝”交易规模快速挤入行业前列。根据零壹研究院数据中心统计,截至2015年11月底,“e租宝”累计成交数据为703亿元,排名行业第四。网贷之家的数据显示,截至2015年12月8日,“e租宝”总成交量745.68亿元,总投资人数90.95万人,待收总额703.97亿元。

2015年12月16日,“e租宝”总公司相关责任人涉嫌犯罪被立案侦查。

目前,林某飞、郭某影等9人涉嫌利用“e租宝”平台非法吸收公众存款的案件正在进一步办理中。

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标签: 9人 批捕 利用 租宝 狂卷 公众 存款 1600 多万元


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