Chapter Seventy-Three: A Ponzi Scheme

Lin Daqi came to the World Trade Building on time at 9 o'clock in the morning, Xinyu Investment did not open the door, and as he saw yesterday, Chen Erdong asked him to ask the other two companies on the same floor.

The front desk girl of one of the companies said that it seems that a few people have been seen coming out of it last week, but it is obviously not as lively as before, and there has been no movement this Monday, but no one should have moved the furniture.

It's only been two days apart from the weekend, and I haven't moved anything, so I can't see anything abnormal from the outside, but it can be clear that Xinyu Investment is not in business.

After Chen Erdong arranged the transfer for Dong Yuhua and Lin Qingping, he called all over the world in the office to inquire about Tang Ye's whereabouts, and many people said they didn't know.

At this time, he dialed a phone named Wu Ming again, and just after reporting to his home, he became excited:

"Brother Dong? I've been looking for you for the past two days, I can't find your phone, can you contact Tang Ye now? As soon as these words came out, Chen Erdong was stunned.

"I'm looking for him too, and I'm calling you to ask if he's coming." Chen Erdong already has the answer.

"Brother Dong, did you also buy wealth management from him?"

Wu Ming is the owner of a second-hand car dealership, and Chen Erdong met through Tang Ye. Last month, he bought 200,000 wealth management from Tang Ye, but he didn't receive the money for the first dividend yesterday, and Tang Ye also evaporated from the world.

Not only that, he also has a second-hand Audi Q7 for sale has been in Tang Ye's hands, based on the friendship relationship, Tang Ye paid him a symbolic rent every month, saying that the company received customers to use.

Only then did Chen Erdong know that the original Audi was not Tang Ye's.

This news hit Chen Erdong very hard. In fact, there are many mysteries about Tang Ye's disappearance, and he hasn't figured it out.

For example, Tang Ye's stock speculation, judging from the stocks he recommended to Dong Yuhua and Gu Guoli, it is by no means groundless, since so much money has been raised, can't they make money by trading stocks well with their ability?

For another example, Tang Ye is a rich second generation, calculated from the loss of Gu Guoli's account, that is, more than 20 points, even if he has a bad relationship with his father or is as afraid as Chen Erdong, he would rather take on a crime than ask his family for help to solve it.

When he heard that Audi was borrowed, another mystery of Chen Erdong no longer existed, that is, Tang Ye's assets were fictitious.

He imagined that after finding Tang Ye, Xiaozhi would be moved by reason and affection, and let him sell Mercedes-Benz and Audi to return the customer's principal, even if the two cars were sold second-hand, they could add up to a small value of one million.

Before 12 noon, Chen Erdong and Lin Daqi went to the police, and with these clues found in the morning, there was no need to wait any longer.

When making a record at the police station, the police officer asked them to provide the contract and transfer voucher signed with Tang Ye, and the two of them were stupid enough to report to the police empty-handed.

The police officer couldn't help but laugh and asked them to go back and prepare these things, and then said that if the case is true, this is a typical crime of illegal fundraising, and because the amount involved is too large, it will be transferred to the investigation and investigation.

In the afternoon, Han Qingyu and Feng Miao came to Big Ear Media, and Han Qingyu also brought a strange man.

Chen Erdong reported the current situation, Feng Miao wanted to cry without tears, she could only confirm one thing, she was deceived.

This strange man is a friend of Han Qingyu, a lawyer named Ma Botao, who was specially invited by Han Qingyu to help.

After listening to Chen Erdong's story, plus what Han Qingyu had told him before, Ma Botao roughly made a judgment.

"There's a good chance you've been hit by a Ponzi scheme." Ma Botao said.

Before 2010, the Ponzi scheme was not well known, so no one on the scene had heard of this new term.

"You may just be a branch of his fraud chain, if there are many such branches, when your money is not enough to cover the other branches, or other branches cannot cover your dividends, he can only run away. Three pots cover ten pots, how can you cover them? Lawyer Ma continued.

It's a complete scam, Chen Erdong almost squirted a mouthful of old blood on the ground, what made him Li Lingzhi faint to this extent?

Fu Huayong is also stupid, when he encounters a crisis, he often automatically becomes more pessimistic than others, how should his life be maintained?

As a minority shareholder of Big Ear Media, if he chooses to advance and retreat with the company, he will have to bear 10% of the future debts and the company's own expenses.

Although his income has greatly increased now, he is still counting the money to live.

Fu Huayong is a filial son, and with the improvement of his financial ability, he naturally gives more money to his parents and sister every month, and he also hopes that the living conditions of his family can gradually improve.

But in the face of this debt of more than one million, what can a rural youth who has worked in a big city for less than three years do?

"Brother Ma, what should they do now?" Han Qingyu asked.

"Unite all the victims, each of them issued a cooperation agreement with Xinyu Investment, transfer vouchers and all the evidence related to the case, I still don't know how much money is involved, but just your more than one million, if this surnamed Tang is arrested, not for decades, don't think about it, there was a case in Zhejiang in 03, more than 3 million, and the sentence was given a reprieve, and then it was transferred indefinitely."

"Did you two tell your family yesterday?" Han Qingyu asked Chen Lin and the others.

Chen Erdong said it, but Lin Daqi was a little distracted, and Han Qingyu was suspicious.

"Daqi, did you say that? Just now, Lawyer Ma said that the client should report the case by himself. ”

"I, I signed it on behalf of my father, and he also gave me the card, I will do it, I will report it."

"How do you issue the transfer voucher? You can swipe your card at Tang Ye, but when you go to the bank to get a voucher, you still have to go to your dad himself, don't you understand this common sense? ”

Lin Daqi was silent, which was equivalent to acquiescence, "Chen Erdong, what about you?" Did you say it or not? Han Qingyu suddenly became stern, If they didn't confess to their family, it would be the most stupid and cowardly behavior in her eyes.

"Okay, okay, I'll say it when I get home today." After listening to Lawyer Ma's words, Chen Erdong knew that this matter could not be concealed after all, and he did not dare to quibble anymore in the face of Han Qingyu's questioning.

Han Qingyu's disappointment filled her face.

Now the most troublesome thing about the whole case is that Tang Ye has not been brought to justice.

Ma Botao believes that if he was able to absorb so much private funds in less than a year, there must have been a detailed plan, and since there is a plan, there must be a perfect plan for retreat.

If no one is caught for a year and a half, the possibility of recovering the money is even more slim. Fleeing to the end of the world always costs money, and if you flee abroad, it will be even more difficult to arrest.

The appearance of Ma Botao, while helping everyone sort out the facts of the case, also directly pushed Chen Erdong and Lin Daqi into the abyss, the more professional the lawyer is, the more accurate the analysis, the darker their future will be.

It wasn't until 10 o'clock in the evening that everyone dispersed, and Ma Botao told everyone some precautions, and also asked everyone to prepare for a protracted war and prepare for the worst.

It is common for fraudsters to squander the money they have swindled, and if he does not have any assets in his name that can be executed for sale, all the law can do is to lock him up.

If yesterday everyone was still lucky and had the last trace of illusion for Tang Ye, then Ma Botao is the assassin who killed this illusion today.

Everyone needs to start psychological construction from scratch, and Chen Erdong and Lin Daqi need to do this construction well in just about 20 minutes of home.

Han Qingyu drove Feng Miao and didn't say a word to Chen Erdong when she left.

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