Financial experts fraud cool 3 billion spent monthly interest rate of 8% investment of 200 thousand advocating stuck Apple Daily 20,150,529

http://www.appledaily.com.tw/appledaily/article/headline/20150529/36577702/
"Apple" Watch hundreds of people listen to the passion briefing

http://www.appledaily.com.tw/appledaily/article/headline/20150529/36577922/
Financial experts 3 billion fraud cool flowers
Monthly interest rate of 8% investment advocates stuck two thousand
May 29, 2015 
[Roundup] prosecutors yesterday cracked horse wins Financial Group use investment and foreign exchange under the guise of the financial experts Liaotai Yu, Yang Xiujuan, Luo Yong music and other advocates to rats will pull off the assembly line fashion, the country absorbed more than 2,000 members in just two years That is illegal attract 3.0 billion. Group members of victims drained his savings, occupancy luxury, extravagant purchase cars, designer bags, precious stones, gold ingots, prosecutors yesterday to search went so far in Group President Zhang Jin Su home and found a bunch of 50,000 yuan banknotes with folded bouquet of roses bad show off their wealth. Seized a total of about 140 million yuan of illicit money, the evidence, the whole case with violation "Banking Law" and money laundering accusations Investigating.
Prosecutors found that Ma Sheng Group by Zhang Jin Su served as president, Jiaxiang Jie as president special assistant, has co-authored, "is that you change money," the Liaotai Yu, Yang Xiujuan, and had to accept the "Business Today" interview investment professionals Luo Yong Le (whose real name is Luo Zhiwei) , financial experts is based on identity as a lecturer, a monthly salary in the group 50000-70000 yuan, but the main source of income is the removal of the high commission by absorbing downline members. 
Generous do transnational party
Zhang et yesterday admitted that attract mostly committed row, Yang Xiujuan because vertigo attack last night is eligible for $ 100,000 bail, the other suspects by the prosecutors interrogation Lou Ye. According to the crime, "Banking Act" unauthorized engaged in financial services, etc., will face the lightest more than seven years in prison, a fine of up to 500 million yuan Division.
Investigators pointed out that horse wins from the year before, claiming the parent holding company of Royal American Nasdaq stock market listing, and New Zealand have also made financial regulators Services Association registration, manufacturing horse can win in global foreign exchange, gold trading platform illusion of business, hold briefing dinner in Taipei, Taoyuan, Taichung and other places, and even generous hospitality to members of Bali, Malaysia and other transnational organized party instructions. 

Liu, Yang Luo and other lecturers in the description of the meeting, with a "fee-free", "Effective management of the Fund," finance and investment terms to attract members of the investment, "Ma Shengbao this project," stressed the investment period of up to one year and a half, depending on the amount of investment can guarantee a profit, if the investment of $ 1,000 dollars, at least 3% profit per month, if the investment of 300 million yuan, more profitable months up to 8%; In addition, members of family and friends if absorbed when offline, the commission to be received by 6% to 10 %. 
Property was seized 140 million yuan
The dollar deposit average interest rate of about 0.8%, Ma Sheng profitable bank deposit up to 10 times, attractive interest and investment in a short period, members will be overweight crazy pull off the assembly line, just two years alone up to 2,000 people to join.
But in fact, the horse wins, using a standard 'pay after the gold before gold "mice will develop ways to get the interest and commission members, are later paid membership downline investment gold. Earlier this year, Zhang Jin Su and other old members found it impossible to cope required interest, commissions, and began to publicize the release of the group owned by Malaysia, China mining rights, began selling fake article shares to members, share certificates, and then proceeds remitted overseas.
Prosecutors monitor for a long time, more than 10 road yesterday initiated security, search Ma Sheng Group headquarters office and residence suspects, seized a total of NT $ 95 million yuan, foreign currency equivalent to about NT $ 500 million, cash of about 100 million yuan, in addition to the value of 12.8 million yuan Bentley and other luxury cars and heavy machine altogether 5, 60 LV several other kinds of designer bags, and precious stones, gold ingot several batches, seized a total of 140 million yuan of illicit money, exhibits. 
Ma Sheng Group involving suction gold scam
● Group President Zhang Jin Su, etc. The group claimed that since 2013 the US Nasdaq-listed company "Royal Holdings' affiliates, engaged in the global foreign exchange and gold trading platform business, create the illusion of transnational investment institutions
● The ICRC office investment dinner, Zhang Jin Su, Jiaxiang Jie, Liaotai Yu, Yang Xiujuan etc. lecturer, the implementation of "Ma Shengbao this project," advocating public investment to become a member, the monthly maximum yield of 8% dividend, and entertain members abroad to participate instructions party
● In mice will develop the way, members can pull off the assembly line to receive their investment 6~10% commission. Total attract more than 3 billion yuan
● investment funds due to take members of the late payment of interest to the subscriber, downline commissions, gradually difficult turnaround, and then pretended to release China Group and other mining rights, through the sale of shares in the form of a strip continues to attract
Source: "Apple" interview by