On 20 10, Jianmou (handled separately) and others established Huizhou Fast Loan Information Consulting Co., Ltd., which was later renamed as Guangdong Rong Hui Investment Co., Ltd. (hereinafter referred to as Rong Hui Company).
Defendant Chen became a shareholder and director of the company through continuous purchase of shares. After the establishment of Rong Hui Company, Jane organized the company's technicians to develop an "e-speed loan" platform in peer-to-peer lending, and instructed the company's employees to publish fund-raising advertisements on the Internet, distribute small advertisements on the streets, pull banners and other ways to publicize to the unspecified public that the loans invested in the platform were marked with rich returns. From June 20 14 to May 20 16, the defendant Chen used the identity of the company's shareholder and director to register an account (account name Easonday) on the peer-to-peer lending platform, and used the account to attract funds from the investors of the peer-to-peer lending platform on the grounds of capital demand and capital turnover. By the time of the crime, the defendant Chen * * * had issued 466 bids, with a total capital of 26,275 yuan164.75 yuan, a total investment of 2,340 people and a total investment of 4,877 people, of which 6,200,997.3 yuan had not been returned. On the afternoon of June 3, 20 16, the public security police summoned the defendant Chen to the case.