Group 1 - The Shenzhen People's Procuratorate has filed public prosecution against 30 individuals, including Sui Guangyi and Ma Xiaoqiu, for crimes related to illegal fundraising through companies such as Shenzhen Dingyifeng Asset Management Co., Ltd. and Hong Kong Dingyifeng International Holdings Group Co., Ltd. [1] - The charges include fraud in fundraising, illegal public deposit acceptance, money laundering, embezzlement, border crossing offenses, and providing false documents, based on relevant laws of the People's Republic of China [1] - Prior to this, the Shenzhen Public Security Bureau reported that Dingyifeng and its affiliates were involved in issuing fraudulent financial products and "DDO digital options," which are classified as "air coins," indicating criminal activities [1]

2026年1月23日，广东省深圳市人民检察院发布公告，近日，对鼎益丰核心成员隋广义、马小秋等30人 以集资诈骗罪、非法吸收公众存款罪等罪名依法提起公诉。另外，广东省深圳市福田区人民检察院对鼎 益丰唐吉强等50人依法提起公诉。 近年来，深圳市防范和处置非法集资工作专班办公室先后四次发布《风险提示》，点名鼎益丰涉嫌非法 集资、诈骗，还对有关单位和个人进行多次警示约谈。2024年11月5日，公安机关对隋广义、马小秋等 人以涉嫌集资诈骗等犯罪依法采取刑事强制措施。 （文章来源：中国基金报） 市检察院公告称，近日经依法审查，对利用深圳市鼎益丰资产管理股份有限公司、香港鼎益丰国际控股 集团有限公司及其关联公司在深圳等地从事非法集资犯罪的被告人隋广义、马小秋等30人，根据《中华 人民共和国刑法》《中华人民共和国刑事诉讼法》等相关规定，以集资诈骗罪、非法吸收公众存款罪、 洗钱罪、职务侵占罪、偷越国（边）境罪、提供虚假证明文件罪等向广东省深圳市中级人民法院提起公 诉。 福田区人民检察院称，近日经依法审查，对利用深圳市鼎益丰资产管理股份有限公司、香港鼎益丰国际 控股集团有限公司及其关联公司在深圳等地从事非法集资犯罪的被告人唐吉强 ...

据深圳市人民检察院官微1月23日消息，近日，广东省深圳市人民检察院经依法审查，对利用深圳市 鼎益丰资产管理股份有限公司、香港 鼎益丰国际控股 集团有限公司及其关联公司在深圳等地实施非 法集资犯罪的被告人隋广义、马小秋等30人，根据《中华人民共和国刑法》《中华人民共和国刑事 诉讼法》等相关规定，以集资诈骗罪、非法吸收公众存款罪、洗钱罪、职务侵占罪、偷越国（边）境 罪、提供虚假证明文件罪等向广东省深圳市中级人民法院提起公诉。 ...

（文章来源：第一财经） 据深圳市人民检察院，近日，广东省深圳市人民检察院经依法审查，对利用深圳市鼎益丰资产管理股份 有限公司、香港鼎益丰国际控股集团有限公司及其关联公司在深圳等地实施非法集资犯罪的被告人隋广 义、马小秋等30人，根据《中华人民共和国刑法》《中华人民共和国刑事诉讼法》等相关规定，以集资 诈骗罪、非法吸收公众存款罪、洗钱罪、职务侵占罪、偷越国（边）境罪、提供虚假证明文件罪等向广 东省深圳市中级人民法院提起公诉。 ...

Core Points - The Supreme People's Procuratorate released four typical cases of illegal fundraising crimes on June 10, highlighting the risks associated with fraudulent investment schemes [1][2] Group 1: Case Summaries - In the case of "Zhou and Li's fundraising fraud and illegal public deposit acceptance," a Shanghai company illegally raised over RMB 50.3 billion from the public between August 2013 and December 2021, with an unpaid amount of over RMB 15.4 billion [1] - The company promoted retirement and travel-related financial products through unauthorized tourism seminars, promising guaranteed principal and fixed returns [1] - In the "Wang and others' fundraising fraud and illegal public deposit acceptance" case, a company created a fake forex trading platform, misleading investors into believing they could earn high returns through real forex transactions, while most funds were used for personal expenses and interest payments [2] Group 2: Investor Warnings - The procuratorial authorities emphasized the importance of risk awareness among investors, advising them to be cautious of promises of high returns and "zero risk" investments [2] - Investors are encouraged to verify the qualifications of companies and consult with professional departments or regulatory agencies when necessary [2] - In case of irregularities such as delayed payments or discrepancies between promotions and actual offerings, investors should cease further investments and retain evidence for potential legal action [2]