Fundraising hundreds of millions of the incident "private venture to vote the first person" Liu Xiaoshen surrendered

Source: Internet
Author: User
Keywords Liu Xiaoshen mortgage loan fund raising amount surrender
Every reporter Hu Junhua from Zhejiang Deqing County Public Security Bureau staff said that the current Liu Xiaoshen is still closed.  But the case of the investigation Brigade captain refused to disclose the Liu Xiaoshen case of the amount and the case progress.  As the gem is about to launch, Red Tripod Venture Capital Co., Ltd. (hereinafter referred to as the founder of the Red Tripod), there are "eldest brother" and "private venture to cast the first person," said the Liu Xiaoshen, but because of the inability to repay the huge amount of private fund-raising, has to Zhejiang province Deqing County Public Security Bureau by the Investigation Brigade surrendered. Yesterday, the daily economic news reporter confirmed the news from the Deqing County Public Security Bureau, but the person handling the case did not disclose the specific amount of Liu Xiaoshen involved.  People familiar with the situation estimated that the current Public Security bureau registered about 200 million of the amount involved, but the actual amount of Liu Xiaoshen private fund-raising may be 6~8 billion.  In order to clarify the Liu Xiaoshen private fund-raising and surrender process of the specific situation, the reporter came to the incident-Zhejiang province Deqing County Wu Kang Zhen launched a field survey. The process of surrendering the creditors to a meeting the night before "I was Liu people." "Gao Qian (a pseudonym) is one of Liu Xiaoshen's creditors, she told reporters," I lent Liu Xiaoshen 7 million yuan, many of which I borrowed from friends and relatives, now I have to lose my shirt. "Gao Qian's son took the college entrance exam this year, but she said," Our life is a problem and what books to read! After the college Entrance Examination (son) will soon go to work. "I used to be a man in the local area, making hundreds of thousands of a year, but now I have lost hope in life." "Another creditor, Wu Yong (a pseudonym), complained to reporters," My car is going to be mortgaged, and no friend dares to lend me a business recoup.  "Even though Gao Qian had failed to Liu Xiaoshen for several months before, she was surprised that Liu Xiaoshen so soon. "May 3 night 9 o'clock, Liu Xiaoshen summoned some creditors to open a short meeting," Gao Qian told reporters, the meeting place is Deqing County prosperous mansion, building tenth floor is Liu Xiaoshen assets. "Before Liu Xiaoshen said, he bought this floor cost 10 million yuan."  "That night, Wu Yong also participated in this short meeting, he told reporters, participate in this short meeting of the creditors, mostly to Liu Xiaoshen cast more than 5 million yuan." Gao Qian thinks, Liu Xiaoshen summon This short meeting, also be compelled.  A week ago, a creditor with a lawyer to Liu Xiaoshen debt, heard that the creditor lent Liu Xiaoshen 58 million yuan, ready to the 19.8 million yuan to sue Liu Xiaoshen. "At the short meeting that night, Liu Xiaoshen told us that the creditor was prepared to sue him because the negotiations had not resulted." "Gao Qian told reporters," Liu Xiaoshen at that time to appease us, said our money is very safe, but has been cast out, no way to return to us immediately. So he wanted us to sue him, and when the lawsuit struck, his assets would not be divided by one man. "Liu Xiaoshen said at the time, the most sorry is the brothers and sisters here, if you can return the money immediately,He preferred to jump off the 10 floor.  "Gao Qian said. According to Gao Qian, the next day, that is, May 4, another creditor with a lawyer to find Liu Xiaoshen, said that if the Liu Xiaoshen is not on the money, it is necessary to Liu Xiaoshen to create a stake in the red tripod, and will hire an accounting firm to the Red Tripod venture capital liquidation, and to the equity pricing.  The same day 3 o'clock in the afternoon Xu, Liu Xiaoshen to Deqing County Public Security Bureau by Investigation Brigade surrendered. The amount allegedly registered is about 200 million yesterday, the daily economic news reporter called the Deqing County Public Security Bureau, a staff member of the office said that the Liu Xiaoshen is still being held. Handling Liu Xiaoshen Case of the investigation Brigade captain said, as long as the creditor, the Public Security Bureau will take the initiative to call contact to carry out claims registration.  The brigade chief declined to disclose any information about the amount of money involved in the Liu Xiaoshen case and the progress of the investigation. Gao Qian told reporters that her life circle many people have borrowed money to Liu Xiaoshen, "a simple estimate, since February this year, the friends around the loan Liu Xiaoshen the size of the fund has 50 million yuan." "Daily economic news" reporter also found in the Deqing County online petition system, 3 of thousands of creditors to the local government sent electronic mail, said "a total of 7 million yuan lent Liu Xiaoshen, is full, but Liu Xiaoshen a penny also did not return." "Another local creditor to the daily economic news reporter, said a few days ago, Deqing County Public Security Bureau of the Investigation Brigade informed him that the current Public Security bureau registered about 200 million of the amount of funds. At present, there are still many creditors because of fear of the Liu Xiaoshen case was classified as illegal fund-raising cases to get themselves involved in the lawsuit, and therefore did not go to the Public Security Bureau registration.  Therefore, it is estimated that the amount of money involved in the Liu Xiaoshen case is 6~8 billion. There are rumours about the scale of Liu Xiaoshen private fund-raising.  A rumour has it that Liu Xiaoshen fundraising is 300 million; another rumor is that the scale of fundraising is at 700 million. A veteran of private lending, the daily economic news reporter, said the estimated Liu Xiaoshen will not have so much money. "After the crime, many creditors would declare more money, so that when the assets are liquidated, they will be able to get some more."  As for the above statement, as of yesterday, the reporter failed to be confirmed from the official channels.  The creditor "self-help" expensive mahogany furniture has been pulled away Liu Xiaoshen surrendered, Gao Qian also immediately action, please a lawyer, hope to recover the loss through prosecution as far as possible. "I hired a lawyer to investigate the assets of Liu Xiaoshen in Deqing County.  Gao Qian a list of Liu Xiaoshen assets, covering more than 10 homes, garages, shops and other assets, the largest of which is Liu Xiaoshen's local office, a mansion and a teahouse. Reporters walked into the Liu people hold a property of the Deqing County a high-end community. Gao Qian, the property for the jump floor, Liu Xiaoshen originally intended to marry this April, the property is used as a marriage room.  But the marriage did not form, currently Liu Xiaoshen's fiancee has returned home. The reporter was far from seeing that the roomA big red "hi" was affixed to the window of the son. "A set of hundreds of thousands of yuan in the house of mahogany furniture has been pulled away by creditors, I originally intended to pull a set of a hundred thousand of-yuan freezer combination and tens of thousands of-yuan crystal chandelier, but already late, the local Public security Bureau has seized assets."  "Gao Qian said.  Reporter saw, the door also posted two Zhang Deqing Power Authority's arrears notice, said Liu Xiaoshen owe electricity 824.98 yuan, due to overdue, the house has been on May 30 by power failure punishment. Reporters in the Liu people hold the tenth floor of Xinglong mansion to see, the gate gray stainless steel shutter door locked. "This layer is Liu Xiaoshen, formerly Liu Xiaoshen said is to spend 10 million yuan to buy, inside the facilities, the space is very big, usually we have a meeting here, but hardly see staff."  "Gao Qian said. Liu Xiaoshen has long been operating the "Red Rhyme Square" teahouse, near Xinglong mansion. Gao Qian Introduction, Teahouse has 3 floors, usually Liu Xiaoshen in the teahouse 3rd floor office. At present, the teahouse has been taken over by people. "Before being taken over, it is said that the teahouse has been Liu Xiaoshen to the bank for mortgage loans, a loan of 2.1 million yuan." "Where did the money flow from the Liu Xiaoshen through private fund-raising?" How did Liu Xiaoshen's capital chain break?  The daily economic news reporter will continue to follow the report. The creditor said: "I fell into his trap one step at a Liu Xiaoshen." In retrospect, I was step by step into his carefully designed traps to go.  "said the creditor Gao Qian. A lot of creditors don't even have an IOU, "I lent money to Liu Xiaoshen for the first time in the 2007 Lunar New Year Eve." "Gao Qian said," Lent Liu Xiaoshen 100,000 yuan at that time. To the first month, Liu Xiaoshen 100,000 yuan to give us. At that time, we did not ask for interest. He called us again in the first half of 2008 and then borrowed more. Gao Qian said that, at first, Liu Xiaoshen were short-term borrowers, and borrowed and had credit. For example, a loan of 300,000 yuan, 15 days, he will be early 5 days to repay, interest or 15 days.  Therefore, everyone to his trust 1.1 point increase, the amount of borrowing is also getting bigger. Later, my relatives and friends began to lend money to Liu Xiaoshen. Gao Qian said, "At that time, we thought that Liu Xiaoshen not smoking, two not drinking, is a serious businessman, just rest assured to lend him money."  "Although Liu Xiaoshen was indicted on suspicion of fraud in the late 90, she believes that Liu Xiaoshen is now two times more likely to cherish its credibility," she said.  Gao Qian to the daily economic news reporter produced two ious, the loan amount is 5 million yuan and 2 million yuan respectively, the loan time is October 31, 2008 and October 2, 2008 respectively, the borrower's signature is Liu Xiaoshen. "The IOU was later mended, and most of the money was from my relatives and friends. Gao Qian said, "As far as I know, many creditors lend money to Liu Xiaoshen, and now even have no IOU." "Think Liu Xiaoshen will become the second Ma Yun" first found things bad, is at the beginning of this year,At that time a loan expired, Liu Xiaoshen not on time.  Gao Qian told reporters, then she repeatedly dun, but no harvest. Gao Qian to reporters to show a letter for "Liu Xiaoshen" mobile phone message: "You are to take the knife up also useless!" You can only get things out of the field! who has no difficulty! We must work together to share this difficulty! Of all the collaborators, you are the one I support most! Don't overdo it! I'll let you know if you have any money. I don't have much to say! Don't interfere with my work these days, I am negotiating with each other for money. (Note: This is the original, typos are not deleted) Another creditor Wu Yong encounters with Gao Qian similar, he said: "At first I lent money to Liu Xiaoshen, basically also do not charge interest, because it is 10 days, 15 days of short-term loans, hundreds of thousands of yuan, Liu Xiaoshen Take two cigarettes come over, even if it is interest."  As the amount of borrowing increases, Liu Xiaoshen verbally promises to pay two cents in interest. According to Wu Yong introduced, he lent Liu Xiaoshen more than 5.8 million yuan, to now did not take back a penny.  Despite many unpaid debts, he has not doubted the solvency of Liu Xiaoshen. "I also know that VC is the investment company stock, and then listed, profit margins are very large, so Liu Xiaoshen said that the May gem to come out, the red Tripod venture in June will be listed, we believe." "In addition, we often read about Liu Xiaoshen in local TV stations and newspapers, which has deepened our trust in him," Wu Yong said.  Wu Yong said Liu Xiaoshen had hoped that he would buy a stake in the price of 5 million yuan per share, and said that the red Tripod venture investment is very lucrative, "one months will be able to earn back 30% profit", if not a stake, can also take 2 points of interest. "If Liu Xiaoshen is engaged in traditional industries such as tea and bloodstone, we will not lend him so much money," he said. Wu Yong said, "At that time we all think Liu Xiaoshen will become the second Ma Yun, his career to do so big, who do not want to follow a little light?"  "Background information Liu Xiaoshen" Angel Dream "Liu Xiaoshen, Male, born August 4, 1965, the ancestral home of Zhejiang Chang XI. At the age of 17, Liu Xiaoshen started his business with an initial capital of 500 yuan, operating root, bloodstone, handicraft and tea trade, earning the first bucket of gold. "These traditional businesses bring me a profit of 20 million yuan a year," he said. July 15, 2006, Liu Xiaoshen combined with 5 other natural persons, set up a red Tripod Venture Capital Co., Ltd., registered capital of 30 million yuan.  Publicity materials said that the red Tripod venture is a "local private capital as the main body of the venture capital", specializing in the field of Internet Angel Investment, planning 3 years to invest 100 million yuan. As a form of partnership, the Red Tripod venture is known as the founder of domestic local VC industry.  Liu Xiaoshen also has the fame, the circle called him "the angel eldest brother", "the folk venture to cast the first person", "The folk Angel invests the first person". In the Red Tripod venture investment list, already has the dating website Ant NET, the online retail luggage's love still net, the Chinese folk capital net, the Xingdong Internet realityInspection room, bronze network, tea shop, such as a small chain of many investment cases. Liu, who was a pioneer in the domestic venture industry, was hailed as "the eldest brother of the Angels", "the first person to venture into the private sector" and "the first person to invest in private angels". Now, but because of fund-raising problems by creditors after the door, helpless to the Public Security Department surrendered. Such a venture into the legend of the world, the brilliant fall?
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