集资诈骗
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吴英丈夫周某某因病去世,二人此前多次起诉离婚未果
Hua Xia Shi Bao· 2025-05-16 00:51
Core Points - The article discusses the life and legal troubles of Wu Ying, a wealthy entrepreneur, and her husband Zhou, highlighting their tumultuous relationship and legal battles following Wu's imprisonment for financial crimes [2][3][4]. Group 1: Background of Wu Ying - Wu Ying was the legal representative and chairwoman of Zhejiang Bense Holding Group, with assets reportedly reaching 3.8 billion yuan at her peak [2]. - She was sentenced to death in 2009 for fundraising fraud, which was later commuted to life imprisonment and then to a 25-year term [3]. - Wu Ying's case drew significant public attention due to her methods of financing and the implications for private entrepreneurs in China [3]. Group 2: Marital Issues and Legal Proceedings - Wu Ying and Zhou married in June 2002 and had no children; their marriage faced challenges following Wu's imprisonment [4][6]. - Both parties initiated divorce proceedings multiple times, but these were unsuccessful due to various reasons, including financial constraints [4][5]. - In 2021, Wu Ying filed for divorce while in prison, citing Zhou's cohabitation with another woman and requesting a division of their joint debt of 59.794 million yuan [5][6]. Group 3: Zhou's Legal Troubles - Zhou was convicted of bigamy in February 2023 and sentenced to ten months in prison, suspended for 18 months [5][6]. - Following Zhou's conviction, Wu Ying filed for divorce again in December 2023, later changing her request to seek compensation and resolution of housing issues after her release [6][7]. Group 4: Current Status and Implications - As of May 2024, Wu Ying's legal claims against Zhou included a request for 2 million yuan in compensation and a division of their joint assets [6][7]. - Zhou's death on May 14, 2025, effectively ended the ongoing legal disputes between them, as marriage ties are automatically terminated upon the death of one party [8].
5吨多黄金“蒸发”?浙江富豪出逃,有员工投了上千万,已倾家荡产
商业洞察· 2024-11-18 08:54
作者: 李秋涵 来源:启阳路4号(ID: qyl4hao ) 核心提示: 1.时隔两个月,华侨控股黄金爆雷案还在发酵。三位高管被曝出潜逃,员工陷入混 乱。有员工称抵押房产投入上千万买公司产品,身边最多的员工投了5000万。 2.根据员工提供的爆雷前夕内部数据清单,未兑付金额规模总计约70多亿,其中黄金租赁 业务未兑付的资金有40多亿,以700元/克的金价计算,相当于5吨黄金"不翼而飞"。 3. 这一离奇爆雷事件,波及到的中国黄金已经声明"从未与华侨系有任何业务合作",但并 没有让员工和投资人打消疑虑,他们搜寻到疑似打向中国黄金方的电子回单、流水记录, 但信息真真假假,已经陷入罗生门。 继浙江隐秘富豪陈炫霖潜逃美国后,又一位浙江富豪出逃,其身上还背负着"5吨黄金"的谜案。 11月9日,创兴资源发布公告,称公司实控人余增云因涉嫌集资诈骗,被立案调查。 46岁的余增云,刚刚入主创兴资源不到两年,此次涉案主体是他运作多年的华侨控股集团有限公司 (下称"华侨控股")。这家公司在侨商资本中颇有影响力,从高管到员工,再到客户,不少人员有海 归背景,主营业务涉及基金、私募、资产管理等,最知名的理财产品是"黄金租赁"。 根据员 ...