where to buy jewelry making supplies wholesale Men's fund -raising fraud is tens of millions of pitch to abroad! Ex -wife used "Bitcoin" to launder money for it. What happened later?

www china jewelry wholesale com The man named Chen Moubo's ex -wife named Chen Mouzhi. Now Chen Moubo is still absconding abroad and Chen Mouzhi has been arrested by the relevant department. In the end, Chen Mouzhi was sentenced to money laundering, sentenced to two years in prison, and imposed a fine. 200,000 yuan.
. Men's fund -raising fraud tens of millions
In according to media reports, Chen Moubo set up a financial information service company without the approval of any national department. This company is the guise of Chen Moubo's money. Chen Moubo issued wealth management products in the society in the name of the company, and deliberately induced others to buy. After that, Chen Moubo decided to rise and fall of wealth management products by himself, and later refused to pay funds like customers. Subsequently, Chen Moubo also opened a digital currency trading platform to issue virtual currencies and induce others to invest in sale, and finally refused investors to withdraw. After being involved in the investigation by relevant departments, Chen Moubo quickly fled abroad. According to estimates, Chen Moubo's suspected fund -raising fraud was as high as tens of millions. rn二.其前妻利用比特币为其洗钱rn在陈某波外逃之前曾经将非法所得到的300万元转入陈某枝的名下，随后二人为了转移财产，掩饰Choose a divorce in his own criminal act.
During Chen Moubo's investigation, Chen Mouzhi transferred the above 3 million to Chen Moubo's name to facilitate Chen Moubo to escape abroad. For money laundering, Chen Moubo asked Chen Mouzhi to convert money into a Bitcoin key through the channels provided by himself, and sent him the Bitcoin key for him to exchange overseas.
In the end, Chen Mouzhi's illegal act was discovered by the police. After sufficient investigation, Chen Mouzhi was arrested for money laundering. Chen Mouzhi was sentenced to 2 years in prison and a fine of 200,000 yuan.
. The cross -border exchange of virtual currencies has become a new way of crime
in recent years, the virtual currency has not been shortened, and Bitcoin has been speculated to tens of thousands of dollars during this time. Writing has also attracted many investors. At the same time, this also provides many criminal techniques for many criminals. In my country, it clearly prohibits the issuance and exchange of virtual currency. It is legal, which also gives many criminals a chance to take advantage of it. They convert the assets of illegal assets through virtual currency cross -border exchanges into their legal assets. This method of money laundering has also increased the difficulty of cracking down on criminal behavior in my country.
Although Chen Moubo escaped abroad, I believe he will always have a day of arrest. I also hope that when you do investment and financial management, you must choose a state's regular company to avoid being deceived.

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wholesale jewelry trade shows 2020 Later, it was severely punished by the law. After all, this is the bottom line of challenging the law.