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BNB $789.15 +2.68%
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SOL $121.36 +1.51%
TRX $0.3355 -0.33%
DOGE $0.0934 +0.57%
ADA $0.2451 -0.15%
BCH $317.75 +2.00%
LINK $14.12 +1.31%
HYPE $90.58 +2.99%
AAVE $180.58 -0.76%
SUI $1.17 -0.43%
XLM $0.2167 +1.21%
ZEC $1,334.48 +1.40%
AAPL $333.44 +0.02%
AMZN $252.27 +0.17%
GOOGL $344.00 +0.14%
MSFT $518.04 +0.07%
META $729.49 +0.11%
NVDA $234.71 +0.10%
TSLA $371.42 +0.12%
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深圳一虛擬貨幣集資詐騙案涉案金額超 8583 萬元,已移送羅湖區人民檢察院起訴

2023-11-03 15:11:29

ChainCatcher 消息,据深圳市羅湖區人民檢察院,犯罪嫌疑人胡蓉集資詐騙罪一案,已由深圳市公安局羅湖分局移送該院審查起訴。偵查機關認定:2017 年開始,蒋伟(已起訴)、黃小飛(已起訴)伙同犯罪嫌疑人蒋萬豪(化名:蒋國慶,另案處理)通過在多地召開推介會、開辦論壇等形式,向被害人進行宣傳香港智創科技股份有限公司上線交易的區塊鏈虛擬貨幣項目,吹噓高額回報,引誘參會人員不斷投資。

據悉,犯罪嫌疑人胡蓉作為該犯罪團伙發展的骨幹成員,積極向投資人進行宣傳、並收取投資人的投資款。根據報案材料及中國企業報層級圖,胡蓉工作室合計收款 85,834,460.63 元,付款 24,294,316.93 元,淨收投資人 61,540,143.70 元。

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