公诉机关认为，被告单位和合资产管理（上海）有限公司、上海和合企业管理有限公司、尚智逢源（北 京）基金销售有限公司及其直接负责的主管人员林强、张振杰、鄂长俊、梁佳明、曹伟、张淳，伙同叶 刚，以非法占有为目的，使用诈骗方法非法集资，数额巨大，均构成集资诈骗罪；被告人王泓量作为公 司直接责任人员，非法吸收公众存款，数额特别巨大，构成非法吸收公众存款罪。公诉机关另指控被告 人林强构成洗钱罪，被告人叶刚构成非国家工作人员受贿罪、诈骗罪。 （图片来源：上海市第二中级人民法院） 非法募集资金超千亿元，"和合系"非法集资系列案开审！ 近日，上海市第二中级人民法院一审公开开庭审理被告单位和合资产管理（上海）有限公司、上海和合 企业管理有限公司、尚智逢源（北京）基金销售有限公司（统称"和合系"公司）、被告人林强、张振 杰、鄂长俊、梁佳明、叶刚、王泓量、曹伟、张淳集资诈骗、非法吸收公众存款、洗钱等系列案。 公诉机关指控，2019年1月至2023年8月，被告人林强在实际经营被告单位"和合系"公司期间，伙同张振 杰、鄂长俊、梁佳明、叶刚、王泓量、曹伟、张淳等人，违反《中华人民共和国证券投资基金法》《证 券期货经营机构私募资产管理业务管 ...

庭审中，公诉机关出示了相关证据，被告单位"和合系"公司的诉讼代表人，被告人林强、张振杰、鄂长俊、梁佳明、叶刚、王泓量、曹伟、张淳及各 名辩护人对公诉机关指控的事实、罪名等发表了各自意见。上海市第二中级人民法院将择期对本案进行宣判。 记者了解到，上海和合首创投资管理有限公司实控人、董事长兼CEO林强在2023年8月末就被曝已失联。2024年10月10日，印尼移民局局长希尔米·卡 里姆（SILMY KARIM）在一场新闻发布会上透露，"和合系"实控人林强在印尼巴厘岛伍拉·赖国际机场被扣留。 据悉，2024年5月22日，国际刑警组织对"和合系"公司实控人林某发布红色通报。同年11月30日，在公安部的协调部署下，上海警方通过国际执法合 作，将潜逃境外的林某从印度尼西亚押解回国。2024年4月10日，上海市公安局杨浦分局通报称，上海市公安局杨浦分局依法对"和合系"公司涉嫌非法集 资犯罪立案侦查，对王某某、梁某某等多名犯罪嫌疑人依法采取刑事强制措施。 （图片来源：上海市第二中级人民法院） 非法募集资金超千亿元，"和合系"非法集资系列案开审！ 近日，上海市第二中级人民法院一审公开开庭审理被告单位和合资产管理（上海）有限公司 ...

央视网消息：据上海二中院微信公众号消息，2025年11月19日至20日，上海市第二中级人民法院一审公开开庭审理被告单位和合资产管理（上海）有 限公司、上海和合企业管理有限公司、尚智逢源（北京）基金销售有限公司（统称"和合系"公司）、被告人林强、张振杰、鄂长俊、梁佳明、叶刚、王泓 量、曹伟、张淳集资诈骗、非法吸收公众存款、洗钱等系列案。 公诉机关指控，2019年1月至2023年8月，被告人林强在实际经营被告单位"和合系"公司期间，伙同张振杰、鄂长俊、梁佳明、叶刚、王泓量、曹伟、张淳 等人，违反《中华人民共和国证券投资基金法》《证券期货经营机构私募资产管理业务管理办法》等法律规定及规范性文件，明知"和合系"公司未经国家 金融监管机构批准，仍以虚构的投资票据贴现等业务为幌，通过开设销售网点、召开产品推介会、口口相传等方式公开宣传，采取将私募理财产品拆分数 期滚动发行、允许集资参与人拼单购买等方式规避人数限制，并以承诺6%至10.5%的年化收益为诱饵，采取冒用和合资产管理（上海）有限公司原在中国 证券投资基金业协会备案但已清算的资管产品，以及在全国多个省市金融资产交易机构挂牌备案等方式非法发行、销售理财产品，向社会不 ...

Core Viewpoint - Recent fraudulent activities have emerged using the name of Greenland Hong Kong, promoting a fictitious "China Dream Special Social Security Fund" and other investment products, which the company has denied any association with [1][5][6] Group 1: Fraudulent Activities - Fraudsters are using fake apps and social media to promote the so-called "Greenland Hong Kong Special Social Security Fund," claiming that individuals over 40 can receive monthly payments ranging from 450 to 1075 yuan [1][3] - The company has reported that these scams involve high returns and recruitment of new participants, which are classic signs of Ponzi schemes [1][6] - A recent investigation revealed that scammers are actively promoting these fraudulent schemes on popular social media platforms, misleading users into downloading unauthorized applications [3][4] Group 2: Company Response - Greenland Hong Kong has issued a statement warning the public about these fraudulent activities and has reported the matter to law enforcement [2][5] - The company clarified that it has never developed or authorized any official apps related to social security funds or similar investment products [5][6] - Legal actions are being pursued against those who misuse the company's name and logo for fraudulent purposes, with the potential for significant legal repercussions for the perpetrators [6]

每经编辑｜程鹏 据新华网报道，11月19日，湖南省益阳市中级人民法院依法公开宣判被告人李亮等七人集资诈骗、洗钱一案，对被告人李亮以集资诈骗罪、洗钱罪，数罪 并罚判处无期徒刑，剥夺政治权利终身，并处没收个人全部财产；对其余六名被告人分别以集资诈骗罪、洗钱罪等不同罪名判处三年至十五年不等有期徒 刑，并处罚金。 经审理查明，2015年11月起，被告人李亮等人在不具备吸收公众存款资格的情况下，以湖南云台山茶旅集团文化有限公司（原湖南云台山置业有限公司） 及各分公司、营业部名义，通过组织旅游、召开宣讲会、网络宣传、散发传单等方式，虚构项目或夸大项目收益，隐瞒项目普遍亏损严重、生产经营无法 产生收益等真相，以高额利息为诱饵，公开进行虚假宣传，骗取集资参与人信任，向社会公众非法集资，并将大部分集资款用于兑付到期本息、发放员工 工资及提成等支出。2015年11月至2023年3月期间，被告人李亮等人以非法占有为目的，使用诈骗方法非法集资127亿余元，造成集资参与人损失29亿余 元。 此外，法院还查明被告人李亮、李昂洗钱的犯罪事实。 案发后，办案机关依法开展涉案资产追缴工作，已追缴部分资金、不动产、机动车、购买的公司股权等资产。 ...

【河南】"亚洲最大医院"西院区今起停诊，投入运行尚不到一年半 据智通财经消息，根据"亚洲最大医院"郑州大学第一附属医院早前发布的公告，郑州大学第一附属医院 朱屯路、化肥东路医疗延伸点已于11月20日起停诊。公告中的"郑州大学第一附属医院朱屯路、化肥东 路医疗延伸点"，即此前的郑大一附院西院区。该院区投入使用还不到一年半。院区占地面积56.02亩， 建筑面积8.61万平方米，建设有门急诊、手术室、医技辅助检查科室和病房楼等，开设15个病区共600 张床位。郑大一附院曾宣称"一院五区"，指的是河医院区（复杂疑难危重症综合诊疗中心）、东院区 （与国际接轨的综合院区）、北院区（大专科小综合的国家神经疾病区域医疗中心）、南院区（立足港 区、辐射豫东南，建设外科、肿瘤、血液突出的现代化综合院区）以及西院区（"大门诊、小病房、强 急救"的综合诊疗院区）。不过，目前在郑大一附院官网"医院概况"栏目已找不到"一院五区"的表述。 最新资料显示，医院"立足郑州国家中心城市和健康中原建设，打造'一院三区'的高水平三甲医院"。 【山东】烟台渣土车侧翻压死女老师，家属：肇事车经改装严重超载 据潇湘晨报消息，11月7日，山东省烟台市芝罘区 ...

Core Points - The court in Huai'an City has sentenced a defendant to seven years in prison for illegal fundraising, involving over 110,000 investors and a total investment amount exceeding 48 million yuan, with losses amounting to 44 million yuan [1] - Since 2020, the Huai'an City Qingjiangpu District Court has adjudicated 39 illegal fundraising criminal cases involving 61 individuals, with a total amount exceeding 1.3 billion yuan [2] Summary by Sections Illegal Fundraising Cases - Illegal fundraising is described as an "economic tumor" that erodes public property and disrupts financial order, often affecting families' savings for retirement, medical expenses, and entrepreneurship [2] - The court has observed a trend of corporate-style operations and concealed criminal methods in recent illegal fundraising cases, complicating the tracing of funds and recovery of losses [2] Court's Actions and Results - A specialized trial team has been established to enhance the efficiency and quality of case adjudication, with no cases being sent back for retrial or re-judgment in the past five years [2] - The court has imposed sentences on 61 defendants since 2020, with 17 receiving prison terms of over three years and 44 receiving terms of three years or less, totaling 46 individuals sentenced to actual imprisonment [2] Recovery Efforts - The court collaborates with police and prosecution to investigate the sources and destinations of involved assets, establishing a special investigation phase during trials to facilitate asset recovery [5] - Since 2020, over 30 million yuan has been recovered for participants in illegal fundraising schemes, with three organized compensation ceremonies held [5] - The court emphasizes the importance of public awareness regarding high-return promises to prevent falling into illegal fundraising traps [5]

非法集资是陷阱，高利保本别相信。了解更多内容，欢迎收看中国经济网防范非法集资系列短视频节目 《明辨是"非"》。 尤优发现退休的爸爸最近有点异常，经常拿回鸡蛋、洗发水等物品，经追问才知道是一家旅游公司免费 送的，而且爸爸还花5万元买了这家公司的"环球旅行卡"，公司宣称可以享受低价旅游，还能获取充值 金额22%的收益返现，他和小区不少老年人纷纷掏了腰包。 尤优现在对这类承诺高收益的产品十分敏感，她向爸爸要来了合同，和丈夫达利上网查询和咨询律师朋 友后，发现这家公司资质全无，更严重的是已经爆雷了。尤优能帮爸爸追回损失吗？ 0:00 / 3:09 中国经济网编者按：在防范和打击非法金融活动部际联席会议办公室的指导下，中国经济网策划推出系 列宣传教育短视频节目——《明辨是"非"》，节目主要以各类典型的非法集资案例为主要题材，开展防 范非法金融活动知识普及和风险警示，提升全民"防非"意识和能力。 （责任编辑：马欣） 剧情介绍 ...

Core Viewpoint - Recent fraudulent activities have emerged using the name of Greenland Hong Kong, promoting fake social security funds and investment products, which the company has denied any association with [4][15]. Group 1: Fraudulent Activities - Fraudsters are using a fake app and social media to promote a so-called "China Dream Special Social Security Fund," claiming that individuals over 40 can receive monthly payments ranging from 450 to 1075 yuan [1][4]. - The company has reported that these scams involve high returns and recruitment incentives, which are characteristic of illegal fundraising and pyramid schemes [4][19]. - The fraudulent activities have been observed on major social media platforms, where users are misled into believing they can receive financial benefits by registering on the fake app [9][11]. Group 2: Company Response - Greenland Hong Kong has issued a statement warning the public about these scams and has reported the matter to law enforcement [8][15]. - The company clarified that it has never developed or authorized any official app related to social security funds and that all claims of such products are fraudulent [15][18]. - Legal experts have indicated that these fraudulent activities could constitute fraud, and those promoting them may also face legal consequences [14][19].

Core Viewpoint - Recent fraudulent activities have emerged using the name of Greenland Hong Kong, promoting fake financial products under the guise of "China Dream Special Social Security Fund" and other schemes, which have raised concerns about public safety and the company's reputation [4][14][17]. Group 1: Fraudulent Activities - Fraudsters are using fake apps and social media to promote non-existent financial products, claiming high returns and enticing individuals to invest [4][14]. - The fraudulent promotions often target individuals over 40 years old, promising monthly payments ranging from 450 to 1075 yuan [3]. - Reports indicate that some individuals have been misled into believing they can receive benefits by downloading a fake app and registering [11][13]. Group 2: Company Response - Greenland Hong Kong has issued a statement warning the public about these fraudulent activities and has reported the incidents to law enforcement [4][8]. - The company clarified that it has not developed or authorized any official apps related to social security funds and that all claims of such products are false [14][16]. - Legal experts suggest that the actions of the fraudsters may constitute fraud and that those promoting these schemes could also face legal consequences [20]. Group 3: Public Awareness - The company has previously warned the public about similar scams, but the resurgence of these fraudulent activities, especially towards the end of the year, has prompted renewed vigilance [14][17]. - The fraudulent schemes often utilize popular social media platforms to reach potential victims, indicating a need for increased public awareness and education on identifying scams [9][17].