Workflow
集资诈骗罪
icon
Search documents
北京一律所主任失联?探访:大门关闭,律师称未停业
Xin Lang Cai Jing· 2026-01-10 12:18
智通财经记者 | 蔡星卓 智通财经编辑 | 刘海川 据第一财经2026年1月8日报道,北京群益律师事务所主任王智于2025年12月初失联。 报道称,十多年来,王智以"诉讼保全"业务作为宣传,通过签订家庭法律服务合同和高息借款合同的方式从社会吸收资金,每月返利,并利用 抽奖等手段吸引出借人投入更多本金。2025年12月初,出借人发现利息并未准时到账,王智突然失联并将出借人拉黑。后经律所报案,北京市 海淀区经侦支队已经受理并进行出借人登记。 律所主任成"借款人" 当事人赵春芳(化名)向智通财经展示的聊天记录显示,2025年12月2日,群益律师事务所工作人员通知她,前一日,他们得知律所主任失 联。"等了一天,还是没有消息,下班后就及时去报案了。"这位工作人员对接了赵春芳7年有余,自称"事业一部法律顾问"。赵春芳说,"事业 一部"就是律所的市场部。据第一财经报道,群益律所分为销售和律师两个部分,市场部对接出借人,游说他们投入资金,而律师正常接案 子。 赵春芳与群益的交集始于2017年12月,受一位朋友的邀请,她来到群益律师事务所听法律讲座,赵春芳被律所的工作人员推荐了"家庭法律顾 问"服务。"当时,他们介绍,签了'家 ...
有投资者被套数百万元,永坤黄金怎么了?
Zhong Guo Xin Wen Wang· 2025-06-07 02:13
Core Viewpoint - The article discusses the severe issues faced by investors in Yongkun Gold, highlighting the inability to redeem investments and the company's misleading promises regarding gold investment safety and returns [1][12]. Group 1: Company Operations - Yongkun Gold (Zhejiang Yongkun Holdings Co., Ltd.) has been accused of failing to fulfill its gold custody business, leading to significant financial losses for investors, some amounting to millions [1][12]. - The company previously claimed that investors could redeem gold at a profit when prices rose or receive a full refund when prices fell, which has proven to be misleading [2][12]. - Yongkun Gold has been operating since 2014 and claims to be a comprehensive service provider in the gold industry, with a presence in multiple provinces and over 50 retail outlets [12]. Group 2: Investor Experiences - Many investors, including those who have invested for over a decade, are now unable to redeem their gold, with reported amounts reaching up to 700 million yuan [4][6]. - Investors were drawn to Yongkun's offerings due to the perceived safety provided by insurance policies from companies like Taiping Property Insurance, which promised to cover their investments [8][11]. - However, the insurance policies do not cover losses due to the company's operational failures, leading to further investor concerns [8][11]. Group 3: Legal and Regulatory Issues - Local law enforcement has initiated criminal proceedings against Yongkun Gold, but there are concerns about the ability of online investors to recover their losses due to the lack of formal contracts [13]. - Legal experts suggest that Yongkun's business practices may constitute illegal public fundraising, and the investigation will determine if fraud charges are applicable [13].