Haiyin's wealth exploded, 70 billion funds disappeared, and for 18 consecutive years of fraud, 50,000 people lost all their money, of course, none of these victims were poor, because its threshold is very high.
The Shanghai police issued a notice, saying that Han Moumou, Han Moumou, Wang Moumou and many other people were arrested on suspicion of illegal fundraising, and now investors can come to report the case, register your personal information, transfer vouchers, and chat screenshots, and wait for the recovery of the stolen goods, how much money will be returned to you.
In fact, in December last year, Haiyin Wealth was unable to be redeemed, and at that time, the actual controller Han Hongwei also promised investors that he would "go back". At the beginning, Xu Jiayin also promised not to let investors have nothing, but it turned out that there was really nothing, and this kind of promise is good to listen to. However, fortunately, Han Hongwei's father and son didn't run away, I guess it was controlled in advance.
The reason for the thunderstorm of Haiyin wealth is no different from the financial institutions that have been thunderstormed in the planting system. Their model is very simple, that is, they continue to issue wealth management products to attract investors to buy, and then invest in real estate, stock market and other channels to earn income. Hywin Wealth once claimed to have "provided products to invest in real estate projects of well-known large-scale developers with good credit ratings such as Evergrande and Sunac".
In the past two years, these real estate companies have thundered one by one, not to mention Haiyin Wealth, but Evergrande's own 40 billion wealth management products have thundered. Therefore, after you see the thunderstorm of the real estate company, the wealth company will continue to line up for the thunderstorm, and Haiyin Wealth will not be the last.
Fortunately, Haiyin Wealth did not pit the poor this time, because its investment threshold is still very high, with a minimum investment amount of 300,000 yuan or 1 million yuan.
However, the richer the person, the more daring and greedy he is. There are 22 wealth management product issuers under Hywin Wealth, all of which are shell companies. What is a shell company, that is, it is registered, but the company does not have any business. These 50,000 investors never checked the company's information, so they invested their money, and it seemed that the high interest rate made them eat the sweetness, so they didn't care about anything.
Now it is said that most of the 70 billion funds are missing. In fact, the destination is also very simple, generally not all of them are misappropriated and transferred, or used to buy a house, buy a private jet and other expenses.
You look at Guangdong's Maverick Capital, which was involved in illegal fundraising of 102.6 billion yuan, of which 12.6 billion yuan of principal has not been repaid. In the end, the police recovered more than 140 million yuan, seized 1,056 sets of properties involved in the case, and froze 99.91 million shares of the company involved in the case. I bought more than 1,000 properties, most of which are in Shenzhen, Guangzhou, and Shanghai, which are still quite valuable.
Haiyin Wealth should have also bought a lot of fixed assets, and there is a big Internet celebrity mother who invested 1 million yuan, asking the financial manager of Haiyin Wealth to pay back, and the other party said that it can be paid with a house, which means that there is also real estate.
I guess in the end, I can still recover some money, but it is divided into the hands of 50,000 people, and it is estimated that there is not much for one person, and most of the money cannot be recovered.
Han Hongwei, the actual controller of Haiyin Wealth, is a native of Yongcheng, Henan, who once served as a soldier, and after demobilization, he did some business in his hometown and accumulated a certain amount of capital. Later, he came to Shanghai to initiate the establishment of the Shanghai Henan Chamber of Commerce, and the people of the mixed chamber of commerce generally opened companies and did business. In the name of the Chamber of Commerce, Han Hongwei met a lot of rich people, and these should be his original customers.
In 2006, Hywin Wealth was established, and Han Hongwei began large-scale operation, setting up more than 170 branches across the country, and set up a huge sales team, all in suits and leather shoes, blowing the products of Hywin Wealth to the sky, inducing nearly 50,000 investors to buy.
It's really a group fool, obviously the companies under Haiyin Wealth are shell companies, and a large number of underlying assets are fabricated and fictitious, but there are still so many people who are fooled.
Of course, if Haiyin Fortune can continue to be redeemed and not thundered, then it can continue to deceive legally. If it can't be paid now, it is illegal fundraising, and it has been illegal for 18 years.