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网贷之家6人涉嫌集资诈骗已移交检察院审查起诉 - 站长搜索
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网贷之家6人涉嫌集资诈骗已移交检察院审查起诉

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2019-04-23 18:45:10 转载来源: 猎云网

(原标题:网贷之家徐红伟等6人涉嫌集资诈骗,已移交深圳南山区检察院审查起诉) 【猎云网(微信:ilieyun)北京】4月23日报道猎云网近日获悉,深圳市南山区人民检察院官网发布了《犯罪嫌疑人徐红伟等6人涉嫌集资诈骗、季晓忠等14人涉嫌非法吸收公众存款案被害人诉讼权利义务告知书 (审查起诉阶段)》。告知书显示,犯罪嫌疑人徐宏伟等6人涉嫌集资诈骗,季晓忠等14人涉嫌非法吸收公众存款一案,已由深圳市公安局南山分局经济犯罪侦查大队移送送审查起诉

(原标题:网贷之家徐红伟等6人涉嫌集资诈骗,已移交深圳南山区检察院审查起诉)

【猎云网(微信:ilieyun)北京】4月23日报道

猎云网近日获悉,深圳市南山区人民检察院官网发布了《犯罪嫌疑人徐红伟等6人涉嫌集资诈骗、季晓忠等14人涉嫌非法吸收公众存款案被害人诉讼权利义务告知书 (审查起诉阶段)》。

告知书显示,犯罪嫌疑人徐宏伟等6人涉嫌集资诈骗,季晓忠等14人涉嫌非法吸收公众存款一案,已由深圳市公安局南山分局经济犯罪侦查大队移送送审查起诉。

告知书中提到,侦查机关认定:深圳投之家金融信息服务有限公司旗下运营投之家网贷平台推出类ETF基金式网贷产品并将相同期限的债权打包成债权组合在投之家网贷平台进行销售, 2017年9月推出自有P2P业务,由合作资产端向投之家平台导入借款资产,经过风控审核后上线进行销售,现未兑付投资人投资本金数额巨大,受损集资参与人共计19458人。

公开资料显示,网贷之家创立于2011年10月,隶属于上海盈讯科技股份有限公司,总部位于上海。2015年6月,网贷之家获赛富亚洲和创东方领投的B轮亿元融资。投之家则成立于2014年9月,专注服务于有投资需求的个人及中小微企业,用创新的科技金融技术解决投融资两端的资金需求。投之家曾先后获得顶级风投赛富亚洲战略投资、创东方投资A轮融资及上市公司母公司4亿元B轮融资。

徐红伟,1983年出生,北京大学数字金融研究中心理事、网贷之家创始人,盈灿集团现任董事长兼总裁,中国政法大学互联网金融创新与法制研究中心副主任,上海复旦大学MSE(金融IT方向)教学顾问委员会委员。

2018年7月14日,深圳市公安局南山分局以“涉嫌集资诈骗”对投之家立案侦查,失联一天的投之家CEO黄诗樵在朋友圈允诺:“我黄诗樵不是跑路的人,我会尽全力把真相还原,给大家一个交待。如果可能,我愿这一辈子都用来承担给大家带来的损失。”

2018年7月16日,投之家官方微博披露,经过与警方确认,投之家CEO黄诗樵已经被收押,网贷之家创始人徐红伟也被警方采取了强制措施。

标签: 网贷 之家 6人 涉嫌 集资 诈骗 移交 检察院 审查


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