2012年10月13日星期六
Wenzhou a old total suspicion of fraud trial 600 million yuan
Xinhua wenzhou city intermediate people's court has accepted according to law by the wenzhou people's procuratorate to Sue original wenzhou xin fu investment consulting co., LTD., general manager Lin funding fraud, the case is wenzhou so far involving a value most funding fraud, 600 million multivariate.
Wenzhou people's procuratorate charges, May 8, 2008, Ryan people with others Lin in wenzhou lucheng Station Road, room 608, fortune center set up wenzhou xin fu investment consulting co., LTD., the company without the approval of relevant departments of the state without authorization to engage in futures business. Begin from 2008, Lin for the bank under the pull deposit, for the listed company imitation endowment, Fried futures, hit new banner, etc, to ensure that the principal no risk and high interest as bait, diddle li mou and 61 a total of RMB 600 million yuan, and the actual money is used to meet its Fried futures, return the JiZiKuan principal and interest needs, Lin has insolvency.