The latest development of cases in Beijing Golden Boy Institute

Through the "bombing" propaganda, the stock exchange confuses every investor with the illusion of compliance, legality, safety and reliability, so that the myth of creating wealth lasts until July 2065438+2009.

2065438+On July 3, 2009, Golden Boy College suddenly announced the benign withdrawal of the company. On July 5 of the same year, Huarong Yufu successfully withdrew, and Guokong Joint Management Co., Ltd. took over 40% of its shares. On July 8, Guokong jointly transferred its 40% equity to shell company Beijing Rongju Wealth Investment Management Co., Ltd., and quickly completed the transformation from state-owned enterprises to private enterprises. What makes investors panic is that Yang Yonglong once admitted to the lender's representative: "The good refund plan launched by Golden Boy was agreed by Yu Bin and other actual controllers."

On July 3, 20 19, 19, it was mentioned in a letter from Jin Tong's creditors that the assets plus creditor's rights were valued at 25.99 billion yuan. The lender asked for audit evaluation, but Jintong did not respond, did not communicate, and finally did not pay. At this point, the myth of wealth woven by Golden Boy was debunked.

2065438+On August 4th, 2009, Golden Boy College issued "Announcement on Failure to Deliver the Products of" Credit Suisse Jiaying 1 ",officially announcing that the fund of Golden Boy College was about1500 million yuan.

At the customer representative meeting on August 17, 2065438, Yang Yonglong avoided talking about the whereabouts of 100 billion financial assets, and only transferred eight projects to be realized, such as Luzhou Xinhengji emerald city, which was handed over by Yu Bin, with a advertised value of 20 billion.

Yu Bin, who has already lost his shell, is behind the scenes. He completed the identity transformation through Hongkong Sun Henderson International and became the trader of Sun Henderson emerald city.

Changes in equity chart of Golden Boy College (for financial manager of Golden Boy College)

The new Henderson emerald city has been sealed up several times.

Xinhengji emerald city (formerly known as Ronghao emerald city International Ecological Community), located in the second section of Lan 'an Road, Jiangyang District, Luzhou City, with a planned area of 1.600 mu, is one of the eight projects declared by Golden Boy.

This project is invested and constructed by Chongqing Ronghao Investment (Group) Co., Ltd. (hereinafter referred to as "Chongqing Ronghao Group") and its subsidiary Luzhou Ronghao Real Estate Development Co., Ltd. (hereinafter referred to as "Ronghao Real Estate") and Luzhou Lijiang River.

Yangqu Blue Sky Land Consolidation and Development Co., Ltd. (hereinafter referred to as "Blue Sky Land Development Company") is responsible for the development and construction, and Sun Hengji International took over the offer halfway.

"The original development enterprise, Chongqing Rong Hao Group, caused the capital chain to break and the project construction to stagnate due to many factors such as too fast investment pace and poor management of the management team, and then introduced the new Henderson International equity investment through personal relationships." Chen Qifeng said.

It is reported that at the end of 20 15, Rong Hao Group crossed paths with Yu Bin through private channels, and the two sides quickly reached a cooperation agreement. Yu Bin's company acquired 5 1% shares of Rong Hao Real Estate and 5 1% shares of Blue Sky Land Development Company respectively.

According to the industrial and commercial registration, from 2065438 to September 7, 2006, Yu Bin acquired the 0/0% equity (8.2 million yuan) of Rong Hao Real Estate and Xinheng Zhaofeng Investment Company respectively with his subsidiary Fujian Ruixin Hotel Industry Co., Ltd.; Xinheng Zhaofeng Company (RMB 50,565,438+0.2 million) acquired 465,438+0% shares of Lantian Land Company under Rong Hao Group, and Fujian Ruixin Hotel acquired 65,438+0% shares of Lantian Land Development Company for RMB 654.38+0.232 million.

During this period, Yu Bin borrowed about 400 million yuan from Hubei Changjiang Media Publishing Group, together with his own funds of 400 million yuan, raising a total of about 800 million yuan, which enabled the new Henderson emerald city project to continue to advance.

After the change of ownership structure of Rong Hao real estate, the cooperation between the two parties is not smooth due to different ideas. Rong Hao Group is responsible for the daily operation of the enterprise, while Sun Henderson supervises the finance, so it is impossible to interfere in the operation. In this way, there is a gap between the two sides, and the nearly balanced shareholding structure restricts each other, so it is difficult to form a leading party to solve the differences and problems in project development.

At the end of 2065438+2006, the contradiction between shareholders became fierce. "The new Henderson stopped injecting capital and the project stopped working again." Chen Qifeng said that problems such as workers' wages and homeowners' demand for delivery of houses have intensified.

20 17 in order to prevent the deterioration of the situation, the Luzhou Municipal People's Government and the Jiangyang District People's Government set up a special working group to enter the project site to promote coordination and solve related problems.

After repeated coordination by local government staff including Chen Qifeng, the shareholders of both parties reached an equity transfer agreement. 2065438+February 30, 2007, 65438+2007, both shareholders failed to strictly convert assets. Yu Bin's company offered 400 million yuan to buy the remaining 49% shares of Rong Hao Group, and Chongqing Rong Hao Group withdrew and paid 50 million yuan every quarter. "There are still tens of millions of yuan outstanding," he said.

According to the industrial and commercial registration information, the shares of Rong Hao Real Estate and Blue Sky Land Development Company have been transferred to the names of Fujian Ruixin Hotel and Xinheng Zhaofeng Company. At present, their shares are pledged under the names of natural persons and legal persons such as Yang Xqiang, the actual controller of Rong Hao Group, and Changjiang Media Group.

On 20 18 1 month, Paul Yu Pin team officially took over the project development. At the beginning of 20 19, the first phase of the project was handed over, and the second and third phases of the development and construction of plot 5 were started.

However, due to lack of development experience, management confusion and financial problems, Sun Henderson failed to revitalize the emerald city project.

According to Chen Qifeng, Yu Bin's subordinate team started the development and construction of Plot No.4 at the same time, while the development of Phase II and Phase III of Plot No.5 has not been completed and delivered. "According to the normal development rhythm, the funds transferred from plot No.4 are used to fill the funding gap of the closing project of sold houses in phases 2 and 3 of plot No.5, forming a benign rolling development." However, the actual development of plot No.4 is not smooth. From 2065438+June 2008 to 2065438+20091October, it was revised several times. It was not until 2065438+the first half of 2009 that the construction plan was finalized. It was originally planned to be put into construction in July and August, just in time for the thunderstorm in the Golden Boys' Hospital, and the project construction stopped again, with no follow-up capital investment. " Chen Qifeng added.

The original planned population of the project is 34,000, and the static investment is expected to reach 2.82 billion yuan. It is planned to build a livable city of about 200 square meters consisting of ordinary houses, garden houses and villas, and become one of the six residential areas in the south of the urban agglomeration determined by the overall urban planning of Luzhou City.

Today, the project has become a well-known problem building in Luzhou.

According to Chen Qifeng, the projects under construction, commercial parts, plots and project company accounts of Sun Henderson emerald city have been sealed up by creditors for many times.

According to a local insider, "the valuation of plot No.4 is1~ 200 million yuan. The first round of seizure is the local tax department, plus late fees, about 200-300 million yuan; 200 mu of plot No.8 was mortgaged to Changjiang Publishing Media Group Co., Ltd. (400 million yuan mortgage loan). "

He said: "At present, the actual value of the project assets in emerald city is not great, because all the mortgages have been used for financing, and most of the houses built have been sold. If they enter the judicial auction process, the valuation will be lower, and the priority creditors will be paid for the sale of assets. It is rumored that the project value is nearly 8 billion yuan, which is difficult to achieve. "

With the name of Hong Kong Sun Henderson International, Yu Bin completed the transformation from a financial hunter to a real estate trader, but failed to get rid of the lack of development experience and ruined the fate of real estate.

The road to gold rush

Looking back at the lockout of Thunder of Golden Boy Institute and emerald city of Sun Henderson, Yu Bin has always been a key behind-the-scenes hunter.

It is rumored that Yang Yonglong is Yu Bin's driver, Yu Bin is the actual controller, and Goldboy is only the gathering place and distribution center of his funds. All the operations of Golden Boy Institute are controlled by him, and he can transfer money directly from the company account without the consent of the legal representative Yang Yonglong.

Externally, Golden Boy Institute has always stressed that it is a compliant enterprise that closely follows the national policies, and the lenders have signed a compliant and legal lending contract. Every contract has a guarantee company and a credit enhancement company, which promise to guarantee that there will always be a company to cash it if the other party does not pay.

But this is not the case. Third-party underwriters Beijing Rongju Fortune Company and Jinshang Factoring Company are affiliated companies of Golden Boy. This legal person is related to Yang Yonglong, and the interests of the company and the company are tied together. Yu Bin once held an important position in Rongju Fortune and Golden Boy Institute.

In the contract, there should be several institutions that have nothing to do with mutual supervision-borrowers, intermediaries, guarantee institutions, and related people, such as Yang Yonglong and Yu Bin, etc., which appear either explicitly or implicitly.

After the lightning storm, after verification by investors, Golden Boy used fake tripartite, fake guarantee and fake project to deceive investors.

Take Dingrong products packaged by Sun Henderson emerald city as an example. The first phase of fixed-income wealth management products, Credit Suisse Jiaying 1 and Lantian Yingtongbao 1, are regarded as one of the examples by investors.

Credit Suisse Jiaying 1, the full name of Fujian Credit Suisse Hotel Industry Co., Ltd. 20 18 private offering directional financing plan. The issuer is Fujian Ruixin Hotel, and the financing credit enhancement party is Haina Baichuan (Hong Kong) Co., Ltd., with an issuance scale of no more than RMB 200 million (inclusive), an expected annualized rate of return of 9.5% and a financing period of 65,438+02 months. The underwriter Beijing Xurong Huaxin Investment Management Co., Ltd. can find that the guarantor is the holding parent company of Ruixin Hotel through striking investigation.

According to the industrial and commercial registration, Ruixin Hotel and Xinheng Zhaofeng jointly hold Rong Hao Real Estate, and its legal person is Yu Bin. The equity pledged by Rong Hao Real Estate and Ruixin Hotel to Jintongyuan is invalid.

Performance data of Golden Boy Institute (Photo courtesy of Financial Manager of Golden Boy Institute)

On August 4th, 20 19, the targeted financial planning product "Ruixin Jiaying 1No." announced by Jintong Institute could not be paid on schedule, indicating that the targeted financial planning product-Ruixin Jiaying 1No. underwritten by its agent Beijing Xurong Huaxin Investment Management Co., Ltd. expired on August 3rd, 20 19. However, due to the failure of Yu Bin, the unlimited joint liability person, to fulfill the promise of timely payment before, the product could not be redeemed. The company will start the recovery work, so far there is no following.

Lantian Yingtong No.65438 +0 Dingrong Product Phase II, the issuer is Luzhou Lantian Land Development Company, and the guarantor is Xinheng Zhaofeng Company. The lead underwriter Jintong raised no more than 200 million yuan (inclusive), and the minimum subscription amount was 200,000 yuan. The subscription scale must be an integer multiple of 654.38+10,000 yuan, and the annualized rate of return is 10%.

According to the industrial and commercial registration information, the controlling shareholders of Blue Sky Land Development Company are Xinheng Zhaofeng and Ruixin Hotel, and the equity pledged by Blue Sky Land Development Company to Jintongyuan is also invalid.

All kinds of evidence make investors doubt whether the funds raised by these two products are really invested in Sun Henderson emerald city.

It is believed that in 20 16, Yu Bin obtained all the development rights of the new Henderson emerald city by relying on his company's investment of about 800 million yuan successively, and the project development came to an abrupt end after the thunder of Golden Boys' Academy.

Strangely, according to Ms. Zhang, an investor, from 2065438 to April 2006, Yu Bin still publicly attended the event as the general manager of the Institute, and concurrently served as the executive director and vice president of Sun Henderson International Group in Hong Kong. Considering the relationship between Yu Bin and Yang Yonglong, the role of Golden Boy Institute is not just as simple as the information matching intermediary between borrowers and borrowers.

At the same time, the person pointed out that the private equity-oriented asset operation model requires extremely high storytelling and operational ability of traders. Once self-integration fails to form self-consistency, it is easy to fall into a dilemma and eventually collapse. The Golden Boy Institute only made this tragedy shine into reality, shattered the dreams of thousands of people and made wealth.

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