Inner Mongolia Rich elder sister illegal deposit 740 million

In Beijing and other places to buy 43 of the speculation has been transferred to the procuratorial organs to prosecute according to Xinhua news agency ("Xinhua Point of view" reporter Tang Ji Ning) because of the broken capital chain, 400 million yuan of wealth instantaneous evaporation, is cheated mostly women, the elderly, students, and even scavengers ...　　On the eve of the Mid-Autumn festival, Eerduosi police in Inner Mongolia involved in the illegal absorption of the public deposit of up to 740 million yuan, the local famous "rich elder sister" Shicho and other 5 people were transferred to the procuratorial organs for prosecution. Sell real Estate entrust relationship to "lend" this year, the 42-year-old Shicho was a textile female worker, when the incident was the chairman of Eerduosi Sincere Trading Co., Ltd. According to Eerduosi Dongsheng District police revealed that from the end of 2006 three years, she has 2.5% to 4.5% of the monthly interest rate, the cumulative absorption of more than 740 million private funds, after the incident can be recovered only 341 million yuan.　　The sudden evaporation of 400 million yuan wealth, the majority of women, the elderly "pressure at the bottom of the box" of money. Surprisingly, in order to "borrow money" to stone Xiao Hong, some people even want to entrust relations. 70-Year-old Diao, under the lure of high interest rates, has made a presumption to sell a set of more than 30 square meters of property for her grandson to Shicho. "At the outset, the trustee to find a relationship to lend, the family do not know, I regret to sleep all night!"　　"The reporter learned that after the incident, the stone to the local police reported the victims of the fraud has been 330 people, including the maximum amount of personal loans of 67 million yuan. Rely on the rapid development of MLM "rich" reporter comb found that stone small red building "wealth Network" is a pyramid structure, like MLM organization, has a clear "on line and offline" chain. Cao Lichen lent Shicho 67 million yuan, the biggest broker in the illegal absorption of public deposits. Her "offline" has more than 220 people, her mother-in-law, relatives and friends, neighbors, colleagues in her online development of the "offline." Rely on borrowing to eat spreads, Cao Lichen by laid-off workers shake body into "rich woman."　　After the incident, Cao Lichen Unable to "offline" honour principal and interest, this August, Cao Lichen and ex-husband Wang Yongming for illegal absorption of public deposits crime was detained by police. So, what did Shicho do with the big money borrowed? Dongsheng District Public Security Bureau by the investigation of the Captain Gao Xuming said, Shicho at first only operating taxis, trucks and other small projects. With the money "rolling in", she is investing more and more. In 2006, she invested about 3 million yuan in Dongsheng District to buy 70 acres of land. She has also been in Beijing, Hohhot and other places to purchase 43 of real estate, wantonly speculation room.　　According to police confirmed, Shicho only real estate, equity and Mercedes-Benz and other vehicles investment up to 143 million yuan. The survey found that the large number of Shicho property, equity and luxury car investment, because the scale is too large, has not produced effective income, is too high interest and debt pressure to collapse, so she had to take the principal borrowed. From 2007 to the time of the murder, Shicho paid more than 400 million yuan to the borrower. The bill shows that she paid more than 2 million yuan a day at the peak of the illegal sucking of gold. Because of the vicious circle, theend up collapsing. Underground lending urgently needs to be Eerduosi some of the people who have been cheated said that in recent years, by selling land, demolition, digging coal ... Many local people turned into millionaires in a twinkling.　　Looking at the sudden "astronomical figures" on the account, some people do not know how to manage their money, so the "come to the fast" underground lending as "the best investment channels." Eerduosi financial regulators estimate that among the Dongsheng District 600,000 people, private lending is up to more than 30 billion yuan.　　In 2009 alone, the local law and Politics department received more than 600 private loan cases. In response to this phenomenon, Li Yigang, deputy director of the Inner Mongolia Financial Affairs Office, said that in order to cool down the "underground lending spree", local governments tried to warn the public about the risks of private lending and to guide the masses to abandon their "wealth mentality" and return to investment rationality.