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报讯:
2019year10month16On the morning of the th, the Intermediate People's Court of Xi'an publicly tried Wang Mouwei and others67The case of a defendant committing fundraising fraud and illegal absorption of public deposits involves representatives of fundraising participants, relatives of the defendant, etc50余人参加了旁听。西安市人民检察院指控,陕西冠之源现代农业发展有限公司经过多次变更登记,变更登记为陕西聚鑫隆资产管理有限公司(以下简称聚鑫隆公司),法定代表人变更为王某伟。聚鑫隆公司设有行政部、财务部、市场部等部门,场部又分为五个部,每个部再设若干业务小组。
王某伟伙同被告人刘倩及聚鑫隆公司业务员,明知聚鑫隆公司没有实际履约能力,且未取得foreign exchangeBusiness qualifications, fictional utilization by Juxinlong CompanyAMT、RCMBy using foreign exchange and London gold trading platforms to engage in false information such as financial product transactions, Juxinlong Company's salespeople raise funds from unspecified individuals through promotional methods such as phone calls and news media advertisements. As of2016year4month13Day, total of1512The person signs the 'Entrusted Trading Agreement', with the agreed amountRMB12.88Over 100 million yuan, USD6Ten thousand yuan, except for paying interest to the fundraising public6819.5More than ten thousand yuan, the whereabouts of the remaining funds are unknown, causing inconvenience to the fundraisers8.407A loss of over one billion yuan. A reporter from Sanqin City Daily learned that due to the large number of defendants in the case, the trial time will continue4God, the verdict will be pronounced at a later date after the trial.
Mr. Zhao is hereWorld Fastest投资的一名受害者,在深圳开了一家小店,因为做生意赚不到钱,还欠上了一大笔债务,禁不住债务的巨大的压力,于是赵先生开始苦苦谋求另外的生财之道。近期赵先生在网上炒股时机缘巧合收到了World Fastest平台业务员给他介绍平台的资料,宣传高收益零风险,是发家致富的好路子,宣称保証可以让他大赚一笔,赵先生虽然怀疑但是架不住对方发给他的一些盈利诱惑,鬼迷心窍地入金20Wan followed the so-called analysts to make orders, but in the following days, it was completely different. The profitable orders were few and the profits were small, while the losses were large, not as good as the salesperson promised.
Mr. Zhao felt something was wrong but subconsciously didn't want to believe it, and every time he lost money,World Fastest平台业务员和平台分析师都会给他画饼,讲一大堆专业术语,诱导催促他加金,说是加大资金量,加重仓位,获取更大收益,一把赚回之前的损失而且还有多的。就这样,赵先生从入金到加金,一共投有40More than ten thousand yuan! Almost all the savings at home have been used up and have lost money30More than ten thousand yuan! also9万多一直是处于锁仓状态,此时赵先生已经意识越来越怀疑到自己被pian了,想要出金,而平台分析师的意思,却是让他再加金20万,才有办法出金,同样的话这都说了好几遍了,赵先生既愤怒又憋屈却又束手无策,恨不得当场跟业务员对质,于是他在网上开始搜索相关新闻,看到了关于这方面的文章,就赶紧联系过来咨询我们,我们了解到赵先生的情况后对于追回资金的把握很大,并进行了紧急处理,半个月不到的时间平台就给了回复并补偿赵先生大部分亏损资金。
当然我们利用法律追回损失是需要相关zheng据和条件的。
满足以下几点可帮你追回损失。
1Exceeding the loss limit1ten thousandRMbAbove
2Transactions with a history of less than one year
3Those with deposit records (with counterparty accounts)
4The platform has not run away and is still operating
5There are records of calling out to platform salespeople and teachers
We are confident that the above conditions can be met, and we have the time to recover3to15Weekdays, some platforms require30More than working days.
合作之前会签署明确的协议书,前期分文不收!
作者:明泽法援 contact information:VLetter(mzwq1990 or 18717160924)