三九養(yǎng)生堂記者 鄧肯·蓋伊 報道
精彩| 2015年??(nian)??，安?(an)徽?(hui)R股??(gu)份??(fen)有??(you)限??(xian)公??(gong)司??(si)在??(zai)全??(quan)國?(guo)中??(zhong)小??(xiao)企??(qi)業(yè)??(ye)股??(gu)權(quán)??(quan)轉(zhuǎn)??(zhuan)讓??(rang)系??(xi)統(tǒng)??(tong)(新??(xin)三??(san)板??(ban))掛??(gua)牌??(pai)??，馬??(ma)某??(mou)系??(xi)該??(gai)公?(gong)司??(si)法??(fa)定??(ding)代??(dai)表??(biao)人??(ren)??。??2017年??(nian)9月??(yue)??，因??(yin)公??(gong)司??(si)急??(ji)需??(xu)周??(zhou)轉(zhuǎn)??(zhuan)資??(zi)金??(jin)??，馬??(ma)某??(mou)與??(yu)蔡??(cai)某??(mou)杰??(jie)(另??(ling)案??(an)處??(chu)理??(li))、陳??(chen)某??(mou)敏??(min)等??(deng)人??(ren)商??(shang)議??(yi)??，以??(yi)正??(zheng)在??(zai)籌??(chou)備??(bei)A股??(gu)上??(shang)市??(shi)為??(wei)名??(ming)尋??(xun)找??(zhao)投??(tou)資??(zi)者??(zhe)??。在??(zai)未??(wei)經(jīng)??(jing)證?(zheng)券?(quan)部??(bu)門??(men)批??(pi)準(zhǔn)??(zhun)且??(qie)不??(bu)具??(ju)備??(bei)證??(zheng)券??(quan)經(jīng)??(jing)營?(ying)資??(zi)質(zhì)??(zhi)的??(de)情??(qing)況?(kuang)下??(xia)??，蔡??(cai)某??(mou)杰??(jie)控?(kong)制??(zhi)的??(de)股??(gu)權(quán)??(quan)投?(tou)資??(zi)公??(gong)司??(si)與??(yu)R公?(gong)司??(si)簽??(qian)訂??(ding)了??(le)《投?(tou)資??(zi)顧??(gu)問??(wen)協(xié)??(xie)議??(yi)》??，約??(yue)定?(ding)以??(yi)每?(mei)股??(gu)7.8元??(yuan)價??(jia)格??(ge)對??(dui)外??(wai)轉(zhuǎn)??(zhuan)讓??(rang)R公??(gong)司??(si)股??(gu)票??(piao)??，其??(qi)中??(zhong)R公?(gong)司??(si)實?(shi)際??(ji)每??(mei)股??(gu)獲??(huo)得??(de)3.4元??(yuan)??，其??(qi)他??(ta)4.4元??(yuan)由??(you)股??(gu)權(quán)??(quan)投?(tou)資??(zi)公??(gong)司??(si)占??(zhan)有?(you)??。后??(hou)股??(gu)權(quán)??(quan)投??(tou)資??(zi)公??(gong)司?(si)找??(zhao)到??(dao)宣??(xuan)傳??(chuan)團(tuán)??(tuan)隊??(dui)策??(ce)劃??(hua)推??(tui)廣??(guang)R公??(gong)司??(si)股??(gu)票??(piao)??。宣??(xuan)傳??(chuan)團(tuán)?(tuan)隊??(dui)雇??(gu)傭??(yong)大??(da)批??(pi)代??(dai)理??(li)商??(shang)組??(zu)建?(jian)微??(wei)信??(xin)群??(qun)、QQ群??(qun)??，拉??(la)攏?(long)有??(you)投??(tou)資??(zi)意??(yi)向??(xiang)的?(de)社??(she)會??(hui)公??(gong)眾??(zhong)入??(ru)群?(qun)??，并??(bing)冒??(mao)充??(chong)投??(tou)資??(zi)者??(zhe)在??(zai)群??(qun)內(nèi)??(nei)分??(fen)享??(xiang)虛??(xu)假?(jia)購??(gou)買??(mai)憑??(ping)證?(zheng)營??(ying)造??(zao)哄??(hong)搶??(qiang)氛??(fen)圍??(wei)??。同??(tong)時??(shi)??，還??(hai)雇??(gu)人??(ren)冒??(mao)充??(chong)國??(guo)家?(jia)高??(gao)級??(ji)證??(zheng)券??(quan)分??(fen)析??(xi)師??(shi)、股??(gu)票??(piao)講?(jiang)師??(shi)開??(kai)設(shè)??(she)網(wǎng)??(wang)絡(luò)??(luo)直??(zhi)播??(bo)間??(jian)??，向??(xiang)投??(tou)資??(zi)者??(zhe)分??(fen)析??(xi)新??(xin)三??(san)板??(ban)股??(gu)票??(piao)、講??(jiang)授??(shou)炒??(chao)股??(gu)技??(ji)巧??(qiao)??，夸??(kua)大??(da)宣??(xuan)傳??(chuan)并??(bing)預(yù)??(yu)測??(ce)R公??(gong)司??(si)股?(gu)票??(piao)在??(zai)A股??(gu)上?(shang)市??(shi)的??(de)可??(ke)能??(neng)??，鼓??(gu)動??(dong)投??(tou)資??(zi)者??(zhe)大??(da)量??(liang)買??(mai)入??(ru)該??(gai)公??(gong)司??(si)股??(gu)票??(piao)??。為??(wei)獲??(huo)取??(qu)投??(tou)資??(zi)者?(zhe)信??(xin)任??(ren)??，馬??(ma)某??(mou)制??(zhi)作??(zuo)并??(bing)披??(pi)露??(lu)R公??(gong)司??(si)虛??(xu)假??(jia)財?(cai)務(wù)??(wu)報??(bao)表??(biao)??，自??(zi)買??(mai)自??(zi)賣??(mai)公??(gong)司??(si)股?(gu)票??(piao)虛??(xu)抬??(tai)股??(gu)價??(jia)??，出??(chu)資??(zi)對??(dui)公??(gong)司??(si)進(jìn)?(jin)行??(xing)虛??(xu)假??(jia)宣??(xuan)傳??(chuan)??，并??(bing)承??(cheng)諾??(nuo)三??(san)年??(nian)內(nèi)??(nei)R公??(gong)司??(si)將??(jiang)在?(zai)主??(zhu)板??(ban)上??(shang)市??(shi)并?(bing)實??(shi)現(xiàn)??(xian)“翻??(fan)番??(fan)式??(shi)”收??(shou)益??(yi)??，如??(ru)果?(guo)上??(shang)市??(shi)失??(shi)敗??(bai)或??(huo)不??(bu)能?(neng)如?(ru)期??(qi)上??(shang)市??(shi)則??(ze)以??(yi)10%年?(nian)利??(li)率??(lv)進(jìn)??(jin)行??(xing)回??(hui)購??(gou)??。在??(zai)未??(wei)實??(shi)際??(ji)轉(zhuǎn)??(zhuan)讓??(rang)R公?(gong)司??(si)股??(gu)權(quán)??(quan)的??(de)前??(qian)提??(ti)下??(xia)??，馬??(ma)某?(mou)與??(yu)投??(tou)資??(zi)者??(zhe)簽??(qian)訂??(ding)所??(suo)謂??(wei)的??(de)“股?(gu)權(quán)??(quan)轉(zhuǎn)??(zhuan)讓??(rang)”“股??(gu)權(quán)??(quan)代?(dai)持?(chi)”協(xié)??(xie)議??(yi)??，假??(jia)借??(jie)增?(zeng)資??(zi)擴(kuò)?(kuo)股??(gu)、轉(zhuǎn)??(zhuan)讓??(rang)股??(gu)票??(piao)的??(de)名??(ming)義??(yi)向??(xiang)100余??(yu)名??(ming)投??(tou)資??(zi)者??(zhe)募?(mu)集??(ji)資??(zi)金??(jin)1910余??(yu)萬??(wan)元??(yuan)??，部??(bu)分??(fen)資??(zi)金??(jin)用??(yong)于??(yu)R公??(gong)司??(si)經(jīng)??(jing)營??(ying)活??(huo)動??(dong)??。 2020年??(nian)10月??(yue)??，蔡??(cai)某??(mou)軒??(xuan)在??(zai)上??(shang)海??(hai)成??(cheng)立??(li)信??(xin)息??(xi)科??(ke)技??(ji)有??(you)限??(xian)公?(gong)司??(si)??，通??(tong)過??(guo)網(wǎng)??(wang)絡(luò)??(luo)社??(she)交??(jiao)軟??(ruan)件??(jian)及??(ji)投??(tou)資?(zi)網(wǎng)??(wang)站??(zhan)等??(deng)??，虛??(xu)構(gòu)??(gou)該??(gai)公??(gong)司?(si)開??(kai)發(fā)??(fa)的?(de)“光??(guang)擎??(qing)智?(zhi)能??(neng)交??(jiao)易??(yi)軟??(ruan)件??(jian)”可??(ke)通??(tong)過??(guo)算?(suan)法??(fa)增??(zeng)加??(jia)外??(wai)匯??(hui)交?(jiao)易?(yi)盈??(ying)利?(li)能??(neng)力??(li)??，向??(xiang)社??(she)會??(hui)公??(gong)眾??(zhong)宣?(xuan)傳??(chuan)推?(tui)銷??(xiao)該??(gai)軟??(ruan)件??(jian)月??(yue)版??(ban)??，實??(shi)際??(ji)上??(shang)該??(gai)軟?(ruan)件??(jian)并??(bing)無??(wu)蔡??(cai)某??(mou)軒??(xuan)宣??(xuan)稱??(cheng)的??(de)功??(gong)能??(neng)??。??在??(zai)客??(ke)戶??(hu)購??(gou)買??(mai)并?(bing)遠(yuǎn)??(yuan)程?(cheng)安??(an)裝??(zhuang)該??(gai)交??(jiao)易??(yi)軟??(ruan)件??(jian)后??(hou)??，蔡??(cai)某??(mou)軒??(xuan)等??(deng)人??(ren)以??(yi)完??(wan)成??(cheng)交??(jiao)易??(yi)設(shè)??(she)置?(zhi)為??(wei)由?(you)索??(suo)要??(yao)客??(ke)戶??(hu)賬??(zhang)戶?(hu)及??(ji)密??(mi)碼??(ma)??，再??(zai)由??(you)后??(hou)臺??(tai)技??(ji)術(shù)??(shu)人??(ren)員??(yuan)私??(si)自??(zi)操??(cao)作??(zuo)客??(ke)戶??(hu)賬??(zhang)戶??(hu)人??(ren)為??(wei)跟??(gen)單??(dan)營??(ying)造?(zao)盈??(ying)利??(li)假??(jia)象??(xiang)??，使?(shi)客??(ke)戶??(hu)誤??(wu)以??(yi)為??(wei)系??(xi)通??(tong)過??(guo)該??(gai)軟??(ruan)件??(jian)算??(suan)法??(fa)獲??(huo)得??(de)盈??(ying)利??(li)??。
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