2015-10-19 14:30
Jiang Kun in the United States was indicted in the case of the ＂treasure currency＂ pyramid schemes
American Chinese newspaper published "Jiang Kun and Chen Li dinner" photos
Jiang Kun in the United States was indicted in the case of the "treasure currency" pyramid schemes
Online Jiang Kun denied the United States and the United States involved in the company's statement"
Direct network October 19th news (Beijing Youth Daily) in the United States, the famous comic actor Jiang Kun was involved in a collective action, and became a defendant.
Although Jiang Kun once statement and relevant enterprise has nothing to do, his lawyers in the United States also present if there is no empirical, Jiang Kun will to slander and false accusations and other charges to the opposing lawyer filed a complaint, but the plaintiff lawyers Liu Longzhu is determined to took the case to the end, and to Jiang Kun's lawyer in on the 22nd of this month to confront the challenges.
In fact, this is a "fraud" related cases. Liu Longzhu represented by the Chinese people for the name of a company called the rich group of enterprises. September 29th, this is located in Losangeles, the Chinese company was seized. The company has been accused of using a virtual currency called "treasure" to deceive investors in pyramid schemes, and Jiang Kun's photos become the material they promote "treasures".
In mainland China, there are still some people selling "treasure", but the sellers did not mention Jiang Kun to the mainland buyers.
"At last we don't have to continue to invest"
In fact, for the country's "treasure" buyers, they are buying, do not know the relationship between Jiang Kun and the "treasure". And now, they are more concerned about the RMB that they have voted.
"I was happy to see the news that the headquarters was closed down, and at last it was not to continue to throw money." Li Hao (a pseudonym) from Shandong, said.
Last October, Li Hao's father invested $6000 in the introduction of a friend. At that time, the name of the company or the American mining. "They say they have minerals from the Republic of Dominica, what is the world's largest mineral body, what the United States and the Chinese Political Consultative Conference, are some of the retired old men cheat." Mr. Lee said.
Li Hao recalled that after the end of last year, Hunan police in Thailand arrested some of the summit to their meeting, the company changed its name into the rich group, launched a treasure coins".
Hao Li mentioned the arrests occurred in 2014 from June to November, the background is Ministry of Public Security launched fox hunting action. According to the Changde police bulletin, on 26 June 2014, destroying a involved in Shandong, Liaoning, Zhejiang, Guangdong, Guangxi, Yunnan, Henan, Hunan and other provinces and cities in more than 10, the name of the so-called "Sino US political consultation promotion will support projects large MLM Gang, Hou and other key members arrested 22 people. And in the 11 month in Bangkok will be marketing leader Lu Wei et al arrested.
According to the Changde Evening News reported that the MLM Gang to the American mining industry, the so-called original shares as bait, crazy charge membership dues of nearly 1000000000 yuan.
However, the police action did not make Li Hao change one's mind about my father. Li Hao said the American rich group to his father explained, "the treasure of money" has become a virtual currency can be circulated, so they believe". Subsequently, Li Hao's father additional investment of tens of thousands of pieces.
This summer, Li Hao's father once again invested $10000. For his father's expectations of public transactions, the price will rise in the price of a few thousand times the price of the development prospects, Li Hao completely do not believe, one thousand times? Is it possible?"
"The home of people advised a lot of times, a lot of times, but not to listen to." Li Hao helpless. So far, his father has invested about one hundred thousand yuan almost no return.
"Treasure" sales in the country continue to
Although the United States, the official website of the United States, the official website is currently under maintenance, but claimed that the treasure coins of the Chinese official website can be displayed on the Baidu search, and still be able to open.
What Li Hao said is consistent with the site called "the treasure of the United States in October 3rd," the website published in September 2014, the original American mining officially changed its name to the u.s.".
While the site was published in the United Nations invited eight representatives of the AFG, and the company is a routine investigation to cooperate with SEC to take a few days off, SEC that is the United States Securities and exchange commission.
Obviously, the SEC is not a routine investigation". According to U.S. media reports, in the afternoon of September 29th, to the United States in the city of Katie, the United States rich group, the office of the seizure of a number of federal law enforcement agencies, including the U.S. Securities and exchange commission.
In addition, the site also released a print file photo, which is written in Chinese and English: This is the use of Mr. Yu Chengyou for the American Mining Co., Ltd. Shaoxing, China's Zhejiang region marketing director. Hire it from October 2016 to October 2013 one day. (this is so, the reporter notes)
In fact, there is no real "temporary leave."". According to the published on the website of the micro signal, the Beijing Youth Daily reporter to purchase the identity of the person by micro contact, a "sabingga sukdun dergici jimbi" sellers.
"Purple gas east," said he was one of the heads of the Yu Chengyou team. "Treasure" of the site is not the real official website of the rich, but their team to build their own, but its content is through the company audit, are real. When BYD reporter asked how to buy, he introduced that treasure coin set from $1000 a to $10000 a, a total of 10 stalls, choose a can. Buyers need to provide a real name, identity card, phone, address, e-mail, etc.. At the same time he provided to reporters more than Chengyou Agricultural Bank of Zhejiang Shaoxing branch of the bank card, credit card can be.
He claimed that he was not at home, but went to Dubai to participate in the American rich group held by the "treasure currency" conference.
Seller said, on the legitimate and illegal"
This can be sold to 10000 dollars a set of "treasures" in the end is what?
According to Yu Chengyou's website on the introduction: Treasure coins by the United States and the United States began in September 1, 2014, the issue price of $0.05, the July temporary suspension price is $0.3137, the latest news in October 2nd, said the gem will be at zero in October 16th, the appreciation of 0.5 U. S. dollars a transaction."
A claiming level than Chengyou even higher, in Dubai dinner sitting presidents sellers Ms. Jiang said, "our trading platform is developed in bitcoin technical team, but they are advanced, are bitcoin version 2.0, is not easy to be a hacker attack."
Subsequently, Ms. Jiang north green newspaper reporter made a brief introduction on the treasure coins investment. This information shows that the current only treasure coins, bitcoin and MasterCard currency is truly a legitimate digital encryption assets". As for the treasure currency in the domestic is legitimate, Jiang said, the current domestic is not yet law, so it is not legal and legal, ahead of things is the most money."
But the other problem is that the "treasure" is a virtual currency like bitcoin?
Amber mine behind the treasure coins
More than a friend of the site claimed, according to the United States, California in June 28, 2014 through the 129 act, in the United States of California...... The circulation of the treasure has been legalized." Different from the virtual currency bitcoin is, it's worth the investment of the United States investment alliance group (AFG) companies to invest in precious stones as a support. Buyers to buy a "treasure" also means that the investment of the United States of America investment alliance group below the mine.
The site also comes with the establishment of the site, Yu Chengyou, Dominica, the American rich amber mine has proved". Similar statements have appeared in the United States of America's rich group production of promotional films.
Both Chinese American investors or investors in mainland, have to BYD reporter said that actually American plutocracy in or mining company in the Americas began to development of amber mine name sales company, the original shares, while sales of "treasure coins have merely changed a way.
Chinese Jason (a pseudonym) told reporters BYD he was one of the main members of the Advisory Committee of Americas Mining Corp. According to his introduction, in July 2014, the company organized a visit to the South American field of opportunity, Jason and some investors a line of 22 people went to the location of the mine - South America's Dominica republic.
Jason said that the final U.S. side of the investors went to 3 people, including him, the other 19 are from mainland China investors.
Through the investigation, Jason found the scale of the mine is far from the company before the description of so large.
"Because of funding strand breaks, in early 2014, the company responsible person Chen Li put forward a vision, to the sale of digital currency, which is now the treasure coins." Jason said that the issue of digital money needs a certain market, but he felt that the company did not have this condition at that time. September 1, 2014, Chen Li officially launched the issue of treasure". Out of the business of vigilance, Jason and several of his friends did not invest in treasure money project.
Shaanxi's Wang Qian (a pseudonym) said that last April, her mother through a friend introduced 2000 dollars, but there is no income, but also never seen what kind of amber".
"The earliest is not known as the treasure, but the investment in the mining of amber and other jewelry, then the American mining industry into the United States and the rich group, my mother has become a treasure of amber jewelry." Wang Qian said.
Involved in the Liu Longzhu of Regal group class action lawyers in BYD reporter interview said, "treasure money itself is not legitimate. "California No. 129 bill just said to virtual currency, and treasure money is not real virtual currency, not legitimate. They belong to tamper with the concept." Liu Longzhu said.
Bonus system of "treasure coin""
According to U.S. media reports, the U.S. Securities and Exchange Commission has been the United States and the United States rich group boss Chen Li and owned 13 companies were civil prosecution, the reason is: the alleged illegal pyramid schemes, treasure coins".
However, in the United States of America's rich group where they use the Chinese language is the word "direct sales". For example, Yu Chengyou's website, he issued an article entitled "direct operation mode" the treasure coins. The article mentions "the bonus system of the treasure coin". Membership registration as a "dealer", in addition to the sales performance in accordance with the sales, but also can receive a mutual assistance.
Receiving system of mutual assistance, including "in the organization of the direct push of a dealer"; "in the development process, you will be directly recommended by the distributor to withdraw or no longer enjoy the dealer qualification, your recommendation will be deemed not qualified"; "become a year later, on time to pay network fees, 100 U. S. dollars per year; performance daily settlement, bonuses paid weekly. Pacific time Monday 00: 00 to 24:00 for the settlement period".
In addition to this, the article also refers to a sustainable consumption award, in line with the conditions of the twelve generation of sustainable consumption in the organization can be obtained. The ratio of each generation bonus: "the first generation 20%, second to six generation of 10%; seventh to twelve generation of 5%".
In fact, BYD reporter unannounced visits to the seller Ms. Jiang also mentioned the same argument. She told reporters that if you pull a friend invested $10000, 7.5% of deduct a percentage from a sum of money; if Homo to two digits, you get a mutual award.
Jiang Kun lawyer: Jiang Kun has never been involved in the U.S.
October 5th, Losangeles Chinese lawyer Liu Longzhu to the Losangeles higher court of collective action, while accusing the United States and the United States and the United States, the United States and the United States, the promotion of Sino US political consultation and personal. Liu Longzhu said, because Jiang Kun is the promoter of the promoters, so also in the list of the defendant. In the investigations, the seller Ms. Jiang did not take the initiative with BYD reporter Jiang Kun filed. On Yu Chengyoujian's Web site, the reporter had seen in the Sino US political consultation and promote the introduction of the picture, using a picture of four people, of which fourth are L Huang Nelson.
But in the United States, Chinese people on the "Sino US Political Consultative Council for the promotion of" brochure, Huang l Nelson head position printing is Jiang Kun avatar.
According to Regal group introduction, "Sino US Political Consultative Association" is America Regal group sponsors and holding parties. The association mentioned to the Chinese people's brochure, "Sino US Political Consultative Council for the promotion of Sino US Political Consultative Conference referred to, the English abbreviation UCCA. In... Chen Steve, chairman of the AFG investment group...... China CPPCC National Committee member Jiang Kun and other ten members of the CPPCC National Committee jointly launched."
"I've seen Chen Li in the office building of the employee's Restaurant Jiang Kun." Mr. Shaw on BYD reporter said that he was one of America's wealthiest dealer group, to the "treasure money invested more than $20000, there is no any gains achieved.
Mr. Shaw recalled that, in February 8, 2014, the Pasadena municipal theatre Jiang Kun to the Losangeles show. One or two days before the show, Chen Li took some of his friends to Jiang Kun. "At the conference a total of 5 tables, three table two table, they took one of the biggest table, I sat next to a table." Mr. Shaw said.
Mr. Shaw said he "clearly heard the conversation between Jiang Kun and Chen Li". Chen Li promised if the tickets sold, he will to Jiang Kun Baochang support act, also asked Jiang Kun can Encore; Jiang Kun praised Chen boss vision, said to be in China to help Chen for investors, investment Chen of the real estate business. However, Mr. Shaw does not provide audio and video information to prove the contents of Jiang Kun and Chen Li.
According to Mr. Shaw, after the show, Jiang Kun came to the company, he went directly to the office of Chen Li, I do not know what they talk about, which is specifically Jiang Kun I do not know".
Jason, one of the main members of the Chen Li company's advisory board, also to the North Green newspaper reporter confirmed that in February 2014, Jiang Kun had come to visit the company. "He looks behind well look and Chen, eat together and chat." Jason said. But he said the specific content of the conversation and I do not know, it is not clear whether Jiang Kun involved in the company's business.
Now China famous comic actor Jiang Kun and Sino US Political Consultative Council for the promotion of one of the sponsors, the United States AFG Investment Group Chairman, the rich group president Chen to eat together on the photo spread out, also circulated on the Internet use a brush to write "Kun said in a statement.": "I am Jiang Kun and the United States usfiaInc company without any relationship. The company is currently in Japan in the name of my image and the name of various fund-raising activities, the whole is a cheat, is illegal. Hope good friends don't fall into the trap." The statement was signed "2014.7.15 Beijing". Inscribed in time with him and Chen Li to dinner time is 5 months.
According to a report issued on 3 July 2014 the Chinese Herald, July 2014 USFIA company in Japan, to raise funds, also had the name of the name of Jiang Kun. That time, USFIA's Chinese name is the U.S. state mining". Jiang Kun know after the statement, said he was in Japan and the fund-raising activities in Japan, there is no relationship, in July 15th and wrote a brush version of the".
But even if this, the United States of America's Liu Longzhu Jiang Kun as a collective lawsuit to the defendant. Liu Longzhu in Beiqing newspaper reporters expressed his views: firstly, written by Jiang Kun is no relationship with the usfiaInc company but USFIA and Sino US Political Consultative Conference "is completely different two persons, individual, so does not mean that he and" political consultations between China and the United States to promote "has nothing to do. Second, Jiang Kun wrote in "the activity of Japan is a fraud", did not explain whether he participated in the activities held in the United states.
On October 9, Jiang Kun, commissioned by the Los Angeles lawyer Zhao Lian sent a letter to the plaintiffs' lawyers Liu Longzhu, claimed Liu Longzhu published materials, serious damage to the Kun's personal reputation, and the prosecution requested a clarification.
Lawyer's letter said, Jiang Kun has never agreed to become a member of the China US Political Consultative Conference, he has never been involved in any of the activities with the United States or the United States rich group. Zhao Union asked Liu Longzhu to stop the charges against Jiang Kun, and said that if you can not get Jiang Kun out of the defendant's case, Jiang Kun will be libel, abuse and false charges and other charges.
On October 9, Liu Longzhu to Zhao Lian reply reply, he invited Jiang Kun and lawyers in October 22, held together with a press conference, both sides confront, evidence is presented to clarify the facts. Liu Longzhu said that if Jiang Kun's evidence and the successful, he will ask the plaintiff to stop the complaint against Jiang Kun.
The response of the rich group
Although federal courts have seized American plutocracy is given to Thomas seaman company managed, the latter in the "American plutocracy is the official custodian" website said in a news release said Volvo in the temporary seizure of state, but "rich group" the brightest people has began to "strike back".
On September 29, located in Los Angeles Jumbo coin headquarters was the FBI found best actress, Regal company in the United States the next day will in the micro channel number on the public: the "the 498 Global Advisory Commission will record", said "the lawyers are and the relevant departments of communication, everything in accordance with legal procedures go.
In October 8th, the company released a recording of a vendor who was known as the money on the micro channel public, saying "the two leaders were dismissed from the company in the United States, and no one is trying to interfere with the process of the company". Money collectively, even if the Sino US political consultation to promote the existence of the problem, but the treasure money this project is not the slightest problem.
In the recording of the total money to further explain, we do is the digital encryption of virtual currency, not securities, do not need to report to the U.S. Securities and futures commission. This new financial derivative, the United States government attitude is ambiguous. In fact, today we are in a nobody who will manage the mouth tube".
On October 10, the company's micro channel public launch of the jumbo coin family calls "a text, from Henan, Shanghai, Guangzhou and other places of" treasure coins "buyers holding" treasure money to win "," Chen force supporting "slogan, expression of the company's trust and support.
Some netizens commented, the flies will not stare at the seamless eggs." There are also netizens said, this is not left open". 3
(original title: Jiang Kun in the United States was indicted in the case of "treasure money" pyramid schemes case)
Editor: Wan Wan
Interpretation of the hot news, showing sensitive events, more exclusive analysis, in the direct report network micro channel, scan two-dimensional code free reading.
|