With the development of modern society, many investment companies have been established, and many deceptive investment companies want to get away with it. Beijing Huaying Gloria is one of them. 20 17 Some investors reported that Beijing Huaying Gloria was an illegal fund-raising company. Therefore, the police conducted a thorough investigation on Beijing Huaying Kailai.

1. What company is Beijing Huaying Gloria?

Huaying Gloria Investment Guarantee Co., Ltd. was established on August 20 18 13. Is an investment and financial services organization. Over the past two years, we have been committed to maintaining and increasing the wealth of investors, providing financial support for enterprises to become bigger and stronger, and doing a lot of work in the participation of private capital in infrastructure construction. Yinhe SOHO 2065438+On July 2, 2007, Dongcheng Branch of Beijing Public Security Bureau said that some investors reported that Beijing Huaying Gloria Asset Management Co., Ltd. was engaged in illegal fund-raising activities.

Two. Beijing Huaying Kailai Court Judgment

1. Defendant Bai Danqing was convicted of fund-raising fraud, sentenced to life imprisonment, deprived of political rights for life, and confiscated all personal property;

2. Defendant Wang Naizhen committed the crime of illegally absorbing public deposits and was sentenced to 10 years' imprisonment and fined 500,000 yuan (the sentence is counted from the date of execution of the judgment; In case of detention before the execution of the judgment, one day of detention shall be reduced to one day of fixed-term imprisonment, that is, from August 24, 20/kloc-0 to August 23, 2027; Pay within one month after the penalty judgment takes effect);

3. The defendant Kong was convicted of illegally absorbing public deposits, sentenced to nine years and six months in prison and fined 500,000 yuan (the sentence is counted from the date of execution of the judgment; If a person is detained before the execution of the judgment, one day of detention is equal to the term of imprisonment, that is, from June 28, 20 17 to February 27, 2026.

As can be seen from the above, Beijing Huaying Kailai tried to cover up the purpose of illegal fund-raising through investment companies in modern life. All three people who illegally raised funds have been arrested by police investigation, and most of them have been defrauded and returned in full.