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密码保护:通金所 2022.6.23……【自媒体】继6月20日(周一)下午海检的常态信访后,21日(周二)上午笔者随通金所难友冒着酷暑,前往最高人民检察院,面呈两封诉求信。通金所难友一共去了16人(拍照留影时有的还没到)。集体访只能派代表进入,10人出1名代表,20人出2名代表,最多出5名代表(即超过50人,如200人也只能出5名代表)。由于去的人不到20人,只能进1人。在等待期间,想找援助律师进行咨询,被告知疫情期间援助律师停止服务。接待人员扫描完文件,让笔者去三层第13号接待室。笔者进入13号接待室时是10点整,接待者是位年轻的女检察官,态度和蔼,认真倾听并做记录。笔者问检察官知道P2P吗?回答“不了解”。于是,笔者从政府倡导鼓励P2P开始讲起,由于海淀公检法回避和拒绝谈定性问题,憋了很久的话终于在最高检倒了出来,虽然谈的时间不短(1个半小时多),但还有点意犹未尽。等出来时,看到难友们还在外面等着,心里一阵歉意。因为外面天气很热(32度),而这些难友们不但年级大还身体不好,让他们在这么闷热的天气里等了这么久,心里酸楚不已。本该在家享福、安度晚年的时光,参与了网络借贷,被骗得倾家荡产
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那些年,我们一起雷过的网贷
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南通翔云国际贸易公司及其实际控制人濮某等人 2022.6.16……【媒体报道】2022年6月16日,经江苏省南通市经济技术开发区检察院提起公诉,法院以非法吸收公众存款罪分别对翔云公司等判处罚金200万元至300万元,对濮某等7人判处2年至7年不等有期徒刑,并处7万至40万不等罚金,责令共同退赔6500余万元损失。……2017年底,因翔云公司未能按约兑付本息,部分投资人以股权转让纠纷为由将其诉至法院,法院在审理中发现翔云公司可能存在犯罪行为,遂将线索移送公安机关。2021年1月,该案移送至南通市开发区检察院审查起诉。……经审查,2014年至2018年间,濮某等人以筹集“亲乐园”养老地产项目建设资金为名,在未取得金融许可证的情况下,分别以翔云公司、翔爱公司的名义,以出售股权、理财、基金的方式对社会公开宣传,以高息为诱饵,向江苏南通、浙江嘉兴等地共485名不特定公众吸收资金共计9200万余元,其中,向186名老年人吸收资金4300余万元。该案涉及投资人众多,账户流水错综复杂,南通市开发区检察院检察官在审查案件时,对数百份投资人证言和银行流水全面核查,修正审计报告多处错漏,经引导侦查和自行补充侦查询问证人、补充审计,共对85名投资人的投资数额和损失数额予以调整,并增加认定向16名投资人非法吸收公众存款104万元的犯罪事实,其中老年投资人11人。本案造成的损失巨大,很多老年人拿出大半辈子的积蓄投资“养老地产”项目,结果却落得“人地两空”。为尽量减少老人们的损失,该院将追赃挽损贯穿办案全过程,督促公安机关查封濮某名下的房产、及时冻结翔云公司用2500余万元集资款购买的某休闲农庄有限公司股份,并劝诫翔云公司、翔爱公司通过以物抵债等方式与20余名投资人达成债务清偿协议。
人人爱家金融 2022.6.21……【自媒体】距离2022年7月6日还有不到半个月的时间了。距离2018年7月6日,爱家爱家金融暴雷,马上4年了,4年了,4年了,自2022年以来,毫无进展,毫无通告
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