Suspected of defrauding the boss of the diamond company, Lin Pawn, to make a profit from stock trading, and * * * defrauded Lin Diamond for 925,800 yuan.
Zheng Li lied that the company's wealth management products can earn at least 5% dividends every month. Zhong Xiangming invested millions and only got more than 300,000 dividends.
Lie that the stock index futures it operates can make a monthly profit of 10%, which is suspected of defrauding the post-80 s investors140,000 yuan.
The head of an investment company named Zuo, please help him change RMB. After paying 90 million Hong Kong dollars to Zheng Li, the company did not receive the money.
Deng Mou, the chairman of a life insurance company in Taiwan, signed an investment and financial management agreement with him, and160,000 yuan was cheated.
A rich man named Liu in Heilongjiang was cheated out of the project investment deposit of 80.8 million yuan.
Zheng Li lied that the investment return rate of wealth management business for clients was 30% to 40%, and Dong Mou, an executive of Hualian Development Group, was cheated of HK$ 5 million.