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　　三九養(yǎng)生堂記者 鄧肯·蓋伊 報道

精彩|　　2018年??(nian)4月??(yue)??，馬??(ma)某??(mou)在??(zai)R公??(gong)司??(si)已??(yi)停??(ting)工??(gong)停??(ting)產(chǎn)??(chan)、資??(zi)不??(bu)抵??(di)債??(zhai)的??(de)情??(qing)況??(kuang)下??(xia)??，仍??(reng)以??(yi)上??(shang)述??(shu)方??(fang)式??(shi)??，伙??(huo)同??(tong)羅?(luo)某??(mou)等??(deng)人??(ren)以??(yi)每??(mei)股??(gu)13元??(yuan)的??(de)價??(jia)格??(ge)向??(xiang)400余?(yu)名??(ming)投??(tou)資??(zi)者??(zhe)募??(mu)集??(ji)資??(zi)金??(jin)9900萬??(wan)余??(yu)元??(yuan)??。??截??(jie)至??(zhi)案??(an)發(fā)??(fa)??，未??(wei)兌??(dui)付?(fu)數(shù)??(shu)額??(e)共??(gong)計??(ji)1億?(yi)余??(yu)元??(yuan)???！　?017年??(nian)起??(qi)??，鄭??(zheng)某??(mou)伙??(huo)同??(tong)周??(zhou)某??(mou)坤??(kun)等??(deng)人??(ren)搭??(da)建??(jian)“德??(de)金??(jin)國??(guo)際?(ji)”“中??(zhong)輝??(hui)國??(guo)際??(ji)”等?(deng)虛??(xu)假??(jia)基?(ji)金??(jin)交??(jiao)易??(yi)平??(ping)臺?(tai)??，仿??(fang)照??(zhao)正?(zheng)規(guī)??(gui)基??(ji)金??(jin)平??(ping)臺??(tai)??，設(shè)??(she)置??(zhi)了??(le)基??(ji)金??(jin)產(chǎn)??(chan)品??(pin)買??(mai)賣?(mai)、支??(zhi)付??(fu)提?(ti)現(xiàn)?(xian)、客?(ke)服??(fu)投??(tou)訴??(su)等??(deng)全??(quan)部??(bu)功??(gong)能??(neng)??，但??(dan)平??(ping)臺??(tai)實(shí)??(shi)際??(ji)上??(shang)不??(bu)能?(neng)進(jìn)??(jin)行??(xing)任??(ren)何??(he)基??(ji)金??(jin)投?(tou)資??(zi)活??(huo)動??(dong)??，鄭??(zheng)某??(mou)可??(ke)以??(yi)通??(tong)過??(guo)后??(hou)臺??(tai)控??(kong)制??(zhi)基?(ji)金??(jin)指??(zhi)數(shù)??(shu)漲??(zhang)跌??(die)操??(cao)控??(kong)投??(tou)資??(zi)人??(ren)盈??(ying)虧??(kui)??。??鄭??(zheng)某??(mou)招??(zhao)募??(mu)大??(da)量??(liang)代??(dai)理??(li)商??(shang)、業(yè)??(ye)務(wù)??(wu)員??(yuan)??，使??(shi)用??(yong)微?(wei)信??(xin)等??(deng)網(wǎng)??(wang)絡(luò)?(luo)社??(she)交??(jiao)軟?(ruan)件??(jian)以??(yi)投??(tou)資??(zi)基??(ji)金??(jin)理??(li)財??(cai)產(chǎn)??(chan)品??(pin)為??(wei)名?(ming)吸?(xi)引??(yin)投??(tou)資??(zi)者??(zhe)??。業(yè)??(ye)務(wù)??(wu)員??(yuan)冒??(mao)充??(chong)基??(ji)金??(jin)經(jīng)??(jing)理??(li)、投??(tou)資??(zi)顧??(gu)問?(wen)等??(deng)身??(shen)份??(fen)??，騙??(pian)取??(qu)被??(bei)害??(hai)人??(ren)信??(xin)任??(ren)后?(hou)??，將??(jiang)“德??(de)金??(jin)國??(guo)際??(ji)”“中??(zhong)輝??(hui)國??(guo)際??(ji)”等??(deng)虛??(xu)假??(jia)基?(ji)金?(jin)交??(jiao)易??(yi)平??(ping)臺??(tai)推??(tui)薦??(jian)給??(gei)被??(bei)害??(hai)人??(ren)??。上??(shang)述??(shu)平??(ping)臺??(tai)為??(wei)吸??(xi)引??(yin)被??(bei)害??(hai)人??(ren)投?(tou)資??(zi)??，向??(xiang)被??(bei)害??(hai)人?(ren)發(fā)?(fa)送??(song)虛??(xu)假??(jia)投??(tou)資??(zi)盈??(ying)利??(li)截??(jie)圖??(tu)營??(ying)造??(zao)投??(tou)資??(zi)回??(hui)報??(bao)豐??(feng)厚??(hou)假??(jia)象??(xiang)??，誘??(you)騙??(pian)被??(bei)害??(hai)人?(ren)注??(zhu)冊??(ce)、充??(chong)值??(zhi)、交??(jiao)易??(yi)??，最??(zui)終??(zhong)以??(yi)收??(shou)取??(qu)高??(gao)額??(e)手??(shou)續(xù)??(xu)費(fèi)?(fei)、控??(kong)制??(zhi)期??(qi)貨??(huo)類??(lei)基??(ji)金?(jin)指?(zhi)數(shù)??(shu)漲?(zhang)跌?(die)等??(deng)方??(fang)式?(shi)騙??(pian)取??(qu)被??(bei)害?(hai)人??(ren)投?(tou)資??(zi)款??(kuan)??。被??(bei)害??(hai)人??(ren)投??(tou)資??(zi)款??(kuan)均??(jun)轉(zhuǎn)??(zhuan)入??(ru)鄭??(zheng)某??(mou)實(shí)??(shi)際?(ji)控??(kong)制??(zhi)賬??(zhang)戶??(hu)??，并??(bing)未??(wei)進(jìn)??(jin)行??(xing)任??(ren)何??(he)真?(zhen)實(shí)??(shi)的??(de)基??(ji)金??(jin)投??(tou)資??(zi)活??(huo)動??(dong)??。鄭??(zheng)某??(mou)等??(deng)人??(ren)以??(yi)上??(shang)述??(shu)方?(fang)式??(shi)騙??(pian)取??(qu)1.2億??(yi)余??(yu)元??(yuan)??。

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