The biggest Ponzi scheme in the world

Internet Airong Company is one of the top 500 Asian brands with a registered capital of 360 million. A provincial development and reform commission published a book to promote itself as a benchmark enterprise for investment and financial management. Its investment income is high, with annualized rate of return 13%. It once invested in TV series with in the name of people? "Once, such propaganda appeared in the civic square and Xinpu Park in our city.

City manager recruitment.

Promote wealth management products

2065438+August 2006, Lumou passed the video interview of Jiangsu Airong Asset Management Co., Ltd. (hereinafter referred to as Airong Company) and officially joined the company, becoming the actual controller of Lianyungang Branch. When Lu Gang joined the company, Lianyungang Branch had only five or six backstage staff, a salesman and a lecturer, which was seriously understaffed. To this end, Ai Rong asked Lu to start recruiting and enriching the team.

According to the requirements of Airong Company, Lumou quickly put the backbone of the team in place. He first recruited two sales managers, and Wang became the sales manager of Airong Lianyungang Branch. The sales manager is responsible for recruiting the following team managers, who recruit sales staff and conduct assessment management at different levels.

Due to Lu's efforts, Airong Lianyungang Branch recruited people while operating, with more than 20 employees on the job at most. After the recruitment is in place, Lianyungang Branch, according to the rules and regulations of the Head Office, requires each position to attract customers to invest in wealth management and promote business according to the performance appraisal given by the Head Office. City managers, sales managers, team managers and salesmen all get commissions from basic salary and performance salary. The task of Airong Company to Lianyungang Branch is to complete the deposit task of 8 million yuan per month. If you can't finish the task, there will be no performance pay and commission.

The publicity of the annual meeting is a scam.

High return is a trap.

In order to better attract customers' investment, Airong Company will distribute some publicity materials to branches all over the country. Lu, Wang and so on. Team managers and salesmen will be arranged to distribute leaflets in crowded places such as Citizen Square and Xinpu Park to publicize to customers: "Airong Assets is a top 500 brand in Asia with a registered capital of 360 million. Headquartered in Nanjing, it reported to the State Council through the Provincial Development and Reform Commission. It belongs to a model company and its reputation is absolutely reliable. " The company has 20,000 vehicles in stock, and the investment is absolutely guaranteed. The investment income is high, and the annualized rate of return is as high as 13%. The TV series "in the name of people" is also invested by our company, don't worry. "

Under such publicity, many customers are confused by the illusion that "Airong" wealth management products have high interest income and are safe and reliable.

Since the establishment of Lianyungang branch, various company activities, financial meetings, annual meetings, etc. It has been held, and three large meetings have been organized in the hotel. Ask the head office to send lecturers to teach, publicize the company's operation mode, and attract customers to invest and finance in the company.

Investment income right and stock right

Various renovations

20 16 12, Airong Company launched a wealth management product focusing on equity investment. The company signs an equity transfer agreement with the customer, and the company transfers part of its equity in a company to investors. At the same time, it signed a supplementary agreement to the equity transfer agreement with investors, and promised to buy back the transferred equity after the expiration, which actually converted the income right of wealth management customers into equity.

During his tenure as the actual controller of Lianyungang Branch, Lu publicized and absorbed more than 5 million yuan in deposits to 54 unspecified people through himself and his team.

From June, 2065438 to June, 2007, the capital chain of Airong Company experienced payment difficulties. In order to maintain the company's operation, Super Bull Travel Company was launched. Customers can transfer investment funds to travel agencies in advance as travel expenses. If they don't travel, the investment money can be returned. Wang is the head of Lianyungang branch of a travel company. He and his team have publicized and absorbed more than 4.2 million yuan in deposits to 36 unspecified people.

Prosecutor's statement

The prosecutor said that Lu and Wang violated the state financial management regulations and publicized them.

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