Dazhou criminal appeal lawyer office

On February 22nd, 65438, the Intermediate People's Court of Dongguan City, Guangdong Province publicly pronounced the case of Tang Jun and Zhang Lin, the principal persons in charge of Derivative Technology Group Co., Ltd., illegally raising funds. The derivative group was fined161100,000 yuan for the crimes of fund-raising fraud, illegal absorption of public deposits and manipulation of the securities market. Tang Jun, former chairman of the derivative group, was sentenced to 20 years in prison and fined 565,438+500,000 yuan. The Red Star journalist learned that Tang Jun, 1987, is from Dashu Town, Dachuan District, Dazhou City, Sichuan Province. After being "developed", he was once a "successful celebrity" in his hometown of Dazhou.

= Tang Jun

According to media reports, in 20 18, Tang Jun returned to Dazhou to participate in the activities of his alma mater, set up a scholarship fund and donated one million yuan. This has made many locals still remember it. In the same year, Hurun Research Institute released the Hurun Rich List after 2065 438+08 80, including Hurun Top 50 from scratch after 80s and Hurun Rich List after 80s. Tang Jun, founder of "Tuandai". At the age of 3 1, com was selected as "Hurun's Top 50 Self-made after 80s" for 3.5 billion yuan, ranking 22nd on the list.

However, only one year later, from 2065438 to March 2009, Dongguan Public Security Bureau filed a case for investigation on the crime of "group loan network" suspected of illegally absorbing public deposits, and took criminal compulsory measures against the actual controllers of "group loan network" Tang and Zhang according to law. On March 27th of the same year, Tang Jun voluntarily surrendered himself to Dongguan Public Security Bureau. On June 25 of the same year, 165438+ Dongguan Public Security Bureau informed that the investigation of the case of "Group Loan Network" suspected of illegally absorbing public deposits had ended, and the relevant suspected units and personnel had been transferred to the procuratorate for review and prosecution.

Recently, the Red Star journalist visited Tang Jun's hometown in Dashu Town, Dazhou City. Her grandmother said that she had heard the news that Tang Jun was sentenced. Regarding whether Tang Jun will appeal, Tang Jun's mother told the Red Star journalist that she would "plead guilty and admit punishment, and not appeal", hoping that he would realize his mistake, act positively and strive to go home as soon as possible.

Judge-

Combined punishment for several crimes such as fund-raising fraud.

At first instance, he was sentenced to 20 years in prison and fined 5 1.5 million yuan.

According to Xinhua News Agency 12, on February 22nd, Dongguan Intermediate People's Court of Guangdong Province publicly pronounced the case of illegal fund-raising of Derivative Technology Group Co., Ltd. and its principals, Tang Jun and Zhang Lin. The derivative group was fined161100,000 yuan for the crimes of fund-raising fraud, illegal absorption of public deposits and manipulation of the securities market. Tang Jun, the former chairman of the derivative group, was sentenced to 20 years in prison and fined 5 1.5 million yuan; Zhang Lin, the former general manager of the derivative group, was sentenced to 20 years in prison and fined 4 1 10,000 yuan. The other 44 people were sentenced to fixed-term imprisonment of one year, six months to fifteen years and fined for participating in illegal fund-raising, manipulating the securities market and falsely issuing special invoices for value-added tax.

The court found that from June 20 12 to March 20 19, the derivative group illegally operated the "group loan network" platform without permission, promised to guarantee the principal and interest and high income, and illegally absorbed huge amounts of funds from the public in the form of issuing financing projects, "Anyingbao" wealth management projects and private wealth management products, with an outstanding amount of 34.82 billion yuan. In the meantime, the derivative group issued false financing projects, which illegally absorbed 32.56 billion yuan, mainly used for illegal manipulation of stock trading, personal consumption and profligacy, resulting in huge losses. Derivative groups also use capital and shareholding advantages to manipulate the securities market. In addition, some defendants also falsely invoiced 67.6 million yuan, and falsely invoiced the special VAT invoice tax amount of 6.5438+0.43 million yuan.

Source: Tang Jun Personal Weibo

The court held that the criminal acts of the derivative group, Tang Jun, Zhang Lin and others seriously undermined the state's financial, taxation and securities regulatory order, causing huge property losses, and the circumstances and consequences of the crime were particularly serious. Tang Jun, Zhang Lin and others have surrendered themselves, pleaded guilty and repented in court, and cooperated with the case-handling organ to recover and recover the losses. The court made the above judgment according to the facts, nature, circumstances and social harm of the defendant unit and each defendant.

While placing the case on file for investigation, the public security organ will make every effort to recover the funds, stocks, equity, real estate and other assets involved, and the recovered assets will be returned to the fund-raising participants according to law after the judgment takes effect.

Visit-

Grow up with grandparents

13 years old, went out to work, and then returned to China to be admitted to the university.

On February 27th, 65438, the Red Star journalist came to Dashu Town, Dachuan District, Dazhou City, Tang Jun's hometown, where his grandparents lived. Tang Jun's grandmother told Red Star that she had heard about Tang Jun's sentence. She introduced that Tang Jun was born to his eldest son and grandson, and his academic performance was not bad since childhood. Due to family reasons, Tang Jun's father went to Guangdong to collect waste products to earn money. Because I have been engaged in the waste recycling industry all the year round, I opened a small company after accumulating experience.

The old man said that she had been to her son's waste recycling factory in Dongguan, Guangdong Province, which mainly collected waste steel bars and then resold them.

Tang Jun lived in his hometown with his grandparents since childhood. His primary schools were in Murakami Primary School and Dashu Town, and later he was admitted to Dazhou Middle School. Tang Jun's grandmother introduced that when Tang Jun 13 was years old, he went to Dongguan to work for half a year. Because of the hard work of earning money, he returned to Dazhou to study and was admitted to the university. The old man said he didn't know what Tang Jun was doing after graduating from college. She said that in the past, every time Tang Jun went back to his hometown, he would give money to honor his grandparents, and people near his hometown needed help. "He always gives twenty or thirty thousand yuan in cash." .

At the foot of Tang Jun's hometown.

During the interview, Tang Jun's mother called the Red Star journalist and told her that after Tang Jun was arrested, there were still three children to support at home. At present, she and her daughter-in-law have three children, and Tang Jun's father is making money to support his family.

Will Tang Jun be appealed? 12 On February 28th, Tang Jun's mother told the Red Star journalist that "if you plead guilty, you won't appeal". I hope Tang Jun will realize his mistake, behave positively and try to go home early.

Grandma Tang Jun said that on March 27th, 2065438+2009, Tang Jun took the initiative to turn himself in to Dongguan Public Security Bureau. Since then, she and her wife have never seen Tang Jun again.

Red Star journalist JASON ZHANG

Editor Ren Zhijiang Editor Pan Li