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落网!永利宝6名主要嫌犯被抓其他网贷在逃人员名单(附图)

2019-09-25 15:16    来源:未知    

  警情通报称,在的统一指挥下,上海公安机关通过国际执法合作,于近日成功将“永利宝”、“火理财”平台涉嫌非法吸收公众存款罪的6名主要犯罪嫌疑人抓捕归案。

  余某、张某丰、李某已于8月27日被押解回沪。目前,上述6名犯罪嫌疑人均被警方依法刑事拘留。

  2013年9月至案发,上海永利宝网络信息科技有限公司、上海潇谦互联网金融信息服务有限公司未经许可,通过网上设立“永利宝”“火理财”平台,以支付高额回报为饵,向社会不特定公众非法吸收资金,公司负责人及部分同伙于案发前潜逃境外。

  2018年7月17日,上海市公安局浦东分局根据群众举报线索,对上海永利宝网络信息科技有限公司、上海潇谦互联网金融信息服务有限公司涉嫌非法吸收公众存款罪立案侦查。

  上海市公安局经侦总队会同浦东公安分局等单位成立联合专案组,抽调精干警力开展专案侦查,已初步查冻涉案资产约9000万元。在的统一指挥下,联合专案组同步开展缉捕追逃工作。

  今年以来,上海公安机关已通过国际执法合作,成功抓获15名出逃境外的涉众型经济犯罪嫌疑人。上海警方表示,对于各类涉众型经济违法犯罪将始终保持严打态势,坚持有逃必追,并全力开展追赃挽损工作。公安机关请各地投资人携带本人身份证、投资合同、转账凭证等相关资料至户籍所在地或者居住地公安机关登记报案,配合开展调查取证工作。同时,请广大投资人依法表达诉求,不信谣、不传谣,不参与各类非法聚集活动。

  上海市公安局经侦总队副队长姚文海正告负案在逃的罪犯分子:“不要心存侥幸,哪怕你逃到天涯海角,公安机关也一定把你缉捕归案”。

  卢立建是卢家帮的核心人物,控制了多家平台。壹佰金融、投之家、坚果理财、聚胜财富、翡翠岛理财等均与卢家帮有关。

  资邦金服、唐小僧实控人邬再平伙同陶蕾等人,在未经批准的情况下,在全国10余个省市开设“资邦财盈”线下门店及设立“唐小僧”、“摇旺理财”等线上平台,通过广告宣传、电话推销等方式,以允诺年化收益5%-15%不等高额利息为饵,对外大肆销售非法理财产品,涉案金额380亿余元。

  李振军是投融家、多多理财、萌小新实控人。7月9日,香港上市公司投融长富表示董事长李振军及相关负责人并未跑路。8月9日,投融长富公告称,公司决定罢免李振军作为主席之职务,公司自7月上旬起已无法联络李振军。随后,中国杭州市拱墅区人民政府发布公告称,已批准逮捕李振军,当局并未找到李振军。

  金联储实控人、金银岛董事长王宇宏17岁考入北大,1992年下海经商,2004年转型创办了产业互联网平台金银岛。金银岛旗下P2P平台金联储遭遇兑付危机后,曾承诺不跑路的王宇宏于8月2日晚前往美国。

  李永刚为银豆网实际控制人,中光财富融资担保(北京)有限公司股东。7月18日,银豆网发布停止运营的公告,称其失联。2018年7月18日,海淀公安分局已对该公司立案侦查,并会同相关单位全力开展侦查工作。

  孟德禄为合时代实控人。2018年8月21日,深圳市公安局福田分局发布“合时代”案件侦办进展公告”。目前总计已抓获犯罪嫌疑人七名。对已潜逃出境的犯罪嫌疑人,警方已启动境外追逃措施,正全力抓捕。

  郑彦森为礼德财富实际控制人、董事长。7月23日,礼德财富公告称,目前部分项目出现逾期,郑彦森暂时失联。平台某高层管理人员透露,郑彦森卷走3000多万

  熊磊为好车贷、长天资产实控人。8月3日,合肥市公安局包河分局通报称,对长天资产涉嫌非法吸收公众存款案立案侦查。该公司4名公司高管已被警方依法采取刑事强制措施,公司实际控制人熊磊逃匿,现已被公安机关网上追逃。

  据布谷新金融整理的信息,利民网实控人孙利明、58车贷实控人邢森、苏娜夫妇、普资金服实控人林昌利、金盈所实控人郑永华、合盘贷实控人张哲仁、妙资金融实控人徐东升等人在逃。

  请那些在逃的或者动起歪心思的老板们记着,天网恢恢疏而不漏,一跑了之就是幻想,骗人钱财者,虽远必抓。

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