Court Case Yang Jie and Co-Conspirators Alleged Ponzi Scheme

Note: This is an English version of the court case file below, via Google
Translate. We have highlighted key names, including Yang Jie (aka Jie Yang), his
wife, and family. The documents and dockets are free from the Wenshu court system
but require a login, and are in Mandarin:
https://wenshu.court.gov.cn/website/wenshu/181107ANFZ0BXSK4/index.html?docId=220c7b
ac472947c28f66a9c400eb2102
The second-instance criminal ruling on the illegal
absorption of public deposits by Qi Ronghua and Qiu Xuntao
cause of
action
Illegal absorption of public deposits Case number (2018) Wan 01 Xing Zhong No. 658
release date 2018-12-29 Views 690
Hefei Intermediate People's Court of Anhui Province
Criminal ruling
(2018) Wan 01 Xing Zhong No. 658
The original public prosecution organ is the People's Procuratorate of
Baohe District, Hefei City.
Appellant (defendant in the original trial) Wang Ronghua, male, Han
nationality, born on November 21, 1951, Jiangyin City, Jiangsu Province,
with high school education, legal representative and general manager of
Anhui Tianhe Alliance Technology Co., Ltd., registered in Huangpu
District, Shanghai. On April 30, 2016, he was criminally detained by
the Economic and Technological Development District Bureau of Lu'an City
Public Security Bureau for the crime of illegally absorbing public
deposits. The Lu'an City Public Security Bureau Economic and
Technological Development Branch carried out the arrest. He is
currently detained in the Hefei City Detention Center.

Defender Zhao Pengxin, lawyer of Anhui Jingsen Law Firm.
Appellant (defendant in the original trial) Qiu Xuntao, male, Han
nationality, born on July 12, 1954, from Nantong City, Jiangsu Province,
university culture, Executive Deputy General Manager of Anhui Tianhe
Alliance Technology Co., Ltd., registered in Chongchuan District,
Nantong City, Jiangsu Province . He was criminally detained by Baohe
Branch of Hefei Public Security Bureau on April 30, 2016 on suspicion of
illegally absorbing public deposits. He was arrested on May 26, 2016
with the approval of the People's Procuratorate of Baohe District, Hefei
City, and the next day by Hefei Public Security Bureau. The Baohe Branch
carried out the arrest. He is currently detained in the Hefei City
Detention Center.
Defender Zhou Saiwen, lawyer of Anhui Chinese Law Firm.
Defender Cao Shiming, lawyer of Anhui Chinese Law Firm.
Appellant (defendant in the original trial) Li Youzhong, formerly
known as Li Youzhong, male, Han nationality, born on April 19, 1956,
native of Sheyang County, Jiangsu Province, college education, deputy
general manager of Anhui Tianhe Alliance Technology Co., Ltd.,
registered in Jiangsu Province Sheyang County. On April 29, 2016, he
was temporarily detained in the Sheyang County Detention Center by the
Sheyang County Public Security Bureau, Jiangsu Province on suspicion of
the crime of illegally absorbing public deposits. On April 30, 2016, he
was criminally detained by the Baohe Branch of the Hefei Public Security
Bureau. In 2016 The arrest was approved by the People's Procuratorate of
Baohe District, Hefei City on May 26, and the arrest was carried out by
the Baohe Branch of the Hefei Public Security Bureau the next day. He
is currently detained in the Hefei City Detention Center.
Defense Zhang Yu, lawyer of Jiangsu Yingxin Law Firm.

Appellant (defendant in the original trial) Huichun, male, Han
nationality, born on January 9, 1960, from Guannan County, Jiangsu
Province, with a high school education, deputy general manager of Anhui
Tianhe Alliance Technology Co., Ltd., registered in Qinghe District,
Huaian City, Jiangsu Province . On May 3, 2016, he was released on bail
by Baohe Branch of Hefei Public Security Bureau on suspicion of
illegally absorbing public deposits.
Defense Wang Chen, lawyer of Anhui Xianghe Law Firm.
Defender Jiang Shengwei, lawyer of Anhui Xianghe Law Firm.
Appellant (defendant in the original trial) Li Yifan, formerly known
as He Yifang, female, Han nationality, born on April 27, 1957, from
Shanghai, college education, website administrator of Anhui Tianhe
Alliance Technology Co., Ltd., registered in Chong, Nantong City,
Jiangsu Province Sichuan District. He was criminally detained by Baohe
Branch of Hefei Public Security Bureau on April 29, 2016 on suspicion of
committing the crime of illegally absorbing public deposits. On May 26,
2016, he was approved by the People's Procuratorate of Baohe District,
Hefei City. The River Precinct carries out the arrest. He is currently
detained in the Hefei Women's Detention Center.
Defender Zhou Hongjun, lawyer of Jiangsu Kaidian Law Firm.
Defender Sun Wei, lawyer of Jiangsu Kaidian Law Firm.
Appellant (defendant in the original trial) Pan Shifu, male, Han
nationality, born on November 10, 1983, from Anxi County, Fujian
Province, with a junior high school education, head of the logistics
department of Anhui Tianhe Alliance Technology Co., Ltd., registered in
Anxi County. He was criminally detained by Baohe Branch of Hefei Public
Security Bureau on April 30, 2016 on suspicion of illegally absorbing
public deposits. He was arrested on May 26, 2016 with the approval of

the People's Procuratorate of Baohe District, Hefei City, and the next
day by Hefei Public Security Bureau. The Baohe Branch carried out the
arrest. He is currently detained in the Hefei City Detention Center.
Appellant (defendant in the original trial) Gao Weiwei, male, Han
nationality, born on October 14, 1984, from Binhai County, Jiangsu
Province, with a college education, assistant to the general manager of
Anhui Tianhe Alliance Technology Co., Ltd., and registered in Binhai
County, Jiangsu Province. He was criminally detained by Baohe Branch of
Hefei Public Security Bureau on April 29, 2016 on suspicion of illegally
absorbing public deposits. He was released on May 26, 2016 because the
People's Procuratorate of Baohe District, Hefei City did not approve the
arrest. May 2016 He was released on bail by Baohe Branch of Hefei Public
Security Bureau on the 30th, and was arrested on May 2, 2017 by the
People's Court of Baohe District, Hefei City. He is currently detained
in the Hefei City Detention Center.
Defender Wang Sheng, lawyer of Anhui Chinese (Huangshan) Law Firm.
The People's Court of Baohe District, Hefei City tried the case that
the People's Procuratorate of Baohe District, Hefei City accused the
defendants Wang Ronghua, Qiu Xuntao, Li Youzhong, Huichun, Li Yifan and
Pan Shifu of illegally absorbing public deposits and the defendant Gao
Weiwei of the original trial for the crime of harbouring. On July 26,
2018, the criminal judgment (2017) Wan 0111 Xing Chu No. 383 was
issued. The defendants in the original trial, Wang Ronghua, Qiu Xuntao,
Li Youzhong, Huichun, Li Yifan, Pan Shifu, and Gao Weiwei, were not
satisfied and appealed respectively. This court formed a collegial
panel in accordance with the law. After reviewing the case file,
interrogating the defendant in the original trial, and hearing the

opinions of the defender, it believed that the facts of the case were
clear and decided not to hold a trial. The case has now been concluded.
The original judgment found that: since October 2015, the defendants
Wang Ronghua, Qiu Xuntao and others have joined hands with Anhui Hanglu
Technology Co., Ltd. (hereinafter referred to as Anhui Hanglu Company)
and Anhui SkyTeam Alliance Technology Co., Ltd. The actual controller,
Jie Yang, has premeditated, and successively in Anhui Air Travel
Company and Anhui Tianhe Company, through on-site demonstration PPT,
lecturer teaching, distribution of publicity materials, celebration
party, oral publicity, etc., to openly publicize "Tianhe" to unspecified
people in the society. United Alliance Holdings Co., Ltd.” and its
chairman Jie Yang, fictitious Anhui Air Travel Company and Anhui Tianhe
Company are investment promotion projects of the Lu’an Municipal
Government of Anhui Province, which are subsidiaries of the parent
company “SkyTeam Alliance Holdings Co., Ltd.”. The parent company is a
listed company registered in the United States with the stock code TUAA.
It falsely claimed that the so-called TUAA stock quickly increased its
share value. When the American fund company invested heavily, its
company would sell short stocks to earn American money. Reward
investors, so as to carry out the "crowdfunding franchise" business, and
promise high rebates to the public (the daily interest rate reaches
3.15%, the monthly interest rate reaches 90.47%, and the annual interest
rate reaches 1085%), capital security, and gifts of stocks, etc., Use
the website: XX (Jianpin of Tianhe Alliance Technology) as a platform to
lure the public to invest.
Jieyang, the defendants Wang Ronghua, Qiu Xuntao and others agreed
that the absorbed funds Jieyang could withdraw 20% of the total
investment, and the defendants Wang Ronghua, Qiu Xuntao and others would

make 5% of the total investment, and after deducting operating costs,
they would be distributed internally. . The investment funds paid by
the investors were finally remitted to the personal bank accounts of
defendants Wang Ronghua and Qiu Xuntao through a fake POS machine
swiping card or transfer method. Distribution, the cents are not used
for production and business activities, and the investment funds of the
later investors will be returned to the dividends of the previous
investors. Except for the daily expenses, the remaining funds will be
paid by Jie Yang, the defendants Wang Ronghua, Qiu Xuntao and others,
as well as the staff of the declaration centers illegal
possession. details as follows:
On October 15, 2014, according to the arrangement of Jieyang, Han
Mou, Zeng Mou, Zhong Mou 3 and Li Jinjie registered and established
Anhui Air Travel Company in Lu'an City, Anhui Province without capital
investment. The legal representative Jie Weiliang ( Later changed to
Jie Weiwei, Liu Boling, Yang Riyun, Wang Ronghua, Chen Mou1), with a
registered capital of 50 million yuan, shareholders Jie Weiliang ,
Han Mou (later changed to Jie Weiwei, Han Mou), supervisors and
financial officers Zeng Mou, the person in charge, the company's
domicile is on the 20th floor of Hongye Times Square, Wanxi Avenue,
Lu'an Economic and Technological Development Zone (annual rent is
435,778 yuan). Air tickets, train tickets, etc. After the establishment
of the company, it only actually engaged in the online air ticket sales
business, with a monthly income of more than 10,000 yuan.
In October 2015, Jieyang asked the defendant Wang Ronghua to help
absorb funds from the society. The defendants Qiu Xuntao and Li Youzhong
accepted the invitation. The three negotiated and reported to Jieyang
for approval, 9 weeks to double the return of 7,600 yuan (deducting 5%

of the handling fee) and give away the corresponding stock investment
dividend plan. Later, the defendants Huichun, Li Yifan, and Gao Xinru
(sound name) were invited to join in one after another, and jointly
engaged in the absorption of funds in Anhui Air Travel
Company. Jieyang and the defendants Wang Ronghua, Qiu Xuntao and Li
Youzhong drew up and printed the franchise agreement, and stamped the
blank agreement with the seal of "SkyTeam Alliance Holdings Co., Ltd.",
the content of the "agreement": SkyTeam Alliance Holdings Co., Ltd.
(stock code TUAA) promises to issue investors' listed stocks in the
United States (closed period of 12 months) and distribute dividends
first. After 12 months, investors will receive 2-2.5 times the
investment amount of stocks and dividends. After being contacted by
defendants Wang Ronghua and Qiu Xuntao, Feng designed an investment
website specially used for calculating investment and dividends and
other membership systems: XX, the investment website is divided into
front desk and back office. Defendant Li Yifan is responsible for
background management, and Feng is responsible for after-sales service.
Maintenance, the server has been set up in Hong Kong and the United
States; Zeng and Qiu Xuntao applied for more than 60-70 fake POS
machines from the third-party payment platform with other merchants or
false merchant names, and asked the third-party payment platform to
uniformly set up the POS machines. It is determined that the payee shown
in the POS document when swiping the card is either Anhui Air Travel
Company or Anhui Tianhe Company, and the personal bank accounts of Zeng,
Wang Ronghua, Qiu Xuntao, Huichun and other personal bank accounts are
bound as the corresponding settlement accounts. The bank card, USB
shield, password and company seal are kept by Zeng Mou. According to
this, the defendants Wang Ronghua, Qiu Xuntao and others received

investors in Anhui Air Travel Company to visit and investigate and
promote and sell investments. Unspecified persons in the society
publicize the company and its chairman Jieyang, the investment dividend
model, etc., to absorb the investment funds of investors. On October
19, 2015, Jieyang held a celebration at the Platinum Hotel in Lu'an
City to celebrate the successful listing of SkyTeam on NASDAQ in the
United States and the opening of accounts for franchisees.
On December 3, 2015, Jieyang, the defendants Wang Ronghua, Qiu
Xuntao and others worried that the scale of Lu'an City was relatively
small, and that large-scale visits by investors would attract the
attention of relevant departments. In order to develop fund-raising
business, they registered in Baohe District, Hefei City. Established
another shell company, Anhui Tianhe Company, located at 3-1018, Area A,
Jirui Taisheng Plaza, Baohe District, Hefei City (annual rent of 360,000
yuan), legal agent Wang Ronghua, registered capital of 10 million yuan,
shareholder Wang Ronghua and Qiu Xuntao, and transferred the
"crowdfunding franchise" business to the company to continue. The
finance department is still in Anhui Air Travel Company. Zeng is
responsible for the management of all investment funds, commissions, and
distribution of dividends, Zhong 1 and others are responsible for the
dividend distribution of investors and the management and training of
relevant personnel (members include Jin, Wang Qizhi, Ma, Wang Ya, Guo
Weizhi, Guo, and Liu Wenrui). During this period, shares were also sold
at a price of about 7 yuan per share.
Defendant Pan Shifu entered Anhui Air Travel Company on October 10,
2015. From January 2016 to Hefei, he cooperated with defendant Wang
Ronghua to prepare for Anhui Tianhe Company. At the end of January and

early February of the same year, he was appointed as the head of the
logistics department.
With the increase in the number of investors, the "Company" has
established a management team and its members and respective
responsibilities: Wang Ronghua is the general manager, Qiu Xuntao and
Zhang Dawan are the executive deputy general managers, and Li Youzhong,
Huichun and Gao Xinru are the deputy general managers. It consists of
various departments: ①Marketing Department (divided into Marketing
Departments 1 to 5, 135 declaration centers); ②Education Department
(members include Jia, Dong Zhe, Li Pusheng, Yang Riyun, etc.); ③
Logistics Department (members include Ma, Long Qi and others); ④
Finance Department (members include Wang and Yang 2); ⑤ Human Resources
Department. Defendant Wang Ronghua is responsible for the overall
affairs of the company; Zhang Dawan can manage administrative affairs on
behalf of Wang Ronghua; defendant Qiu Xuntao is in charge of daily
management and is in charge of Marketing Department 1; Defendant Li
Youzhong is the director of the Education Department and is in charge of
Marketing Department 2, responsible for the company's planning and
publicity Defendant Huichun is in charge of Marketing Department 5 and
is in charge of developing members; Defendant Li Yifan is responsible
for the management of the website’s back-end database, disbursing
electronic currency, and connecting the data with Zeng and Chen1; the
defendant Pan Shifu is the head of the logistics department, responsible
for the preservation of the franchise agreement and the company's
publicity materials, daily logistics support, item procurement, vehicle
scheduling, procurement, etc.; Gao Xinru, director of the human
resources department, is responsible for all members' archives and
materials; Yang Mou2, Wang A person in the finance department is

responsible for the investor's credit card payment at the company's POS
machine, the summary of POS machine bills, and the reimbursement of
daily expenses. On March 27, 2016, a branch was established in Xuzhou
City, Jiangsu Province. The person in charge, Liu Xiuzhi, etc., planned
to set up branch offices in Chengdu, Sichuan, and Changzhou, Jiangsu,
but failed due to the incident.
The "company" investment implements a membership system, and
develops members through the establishment of an order center (ie,
specific business departments), and the order center obtains commissions
and rewards according to the amount of funds absorbed. Regulations:
Newcomers need to pay 4,000 yuan to join the membership (the 4,000 yuan
is used as the membership fee and does not enjoy dividends), and each
recommender can get 7,600 yuan in referral dividends after 9 weeks. Each
ordinary member and its umbrella Subordinate personnel can establish an
order center if they absorb a certain amount of funds; as a subordinate
member of the order center, if they meet the above conditions, they can
establish another order center, that is, the first-generation order
center. According to this, the second-generation and third-generation
order centers will be established, and the third-generation order center
subordinates Members will set up a declaration center again, and the
original declaration center will be out. After enjoying the membership,
you can invest every 4,000 yuan in one order and its integer multiples.
The statement center where the member is located can get a commission of
160 yuan for each order, and the superior statement center of the 1st to
3rd generations can enjoy another 30 yuan, 20 yuan, 10 yuan
respectively. For the commission of Yuan, the marketing manager of the
order center (such as Qiu Xuntao, Li Youzhong, Huichun, Gao Xinru, etc.)
will enjoy a commission of 1% of the investment amount of the

department. It is also stipulated that if the performance of the
declaration center reaches 10 million yuan and 50 million yuan, vehicles
with a value of 200,000 yuan and 700,000 yuan can be rewarded
respectively.
The members' dividends are distributed by Chen Mou 1, Zhong Mou 1,
etc., based on the dividend information provided by Li Yifan, to provide
the total amount to be distributed to Zeng Mou, and then Zeng Mou remits
the amount to be distributed to Chen Mou 1, Zhong Mou The 1st class
accounts are distributed to the bank account of each investor by the
staff of the dividend distribution department one by one. During the
period, due to the large number of investors and the increase of
dividend funds, in order to delay the time for the collapse of the
capital chain, the defendants Wang Ronghua, Qiu Xuntao and others
studied and decided, and Li Yifan notified Feng to control the number of
orders for the website design program, so as to control the amount of
dividends. amount.
The member's investment funds are transferred or swiped at the POS
machine, and finally enter the POS machine bound Zeng, Wang Ronghua, Qiu
Xuntao, Li Youzhong, Huichun, Pan Shifu, Gao Weiwei, Jin Bo, Yang Riyun,
Chen 1, Zhong 1, In the personal bank accounts of Zhang Dawan and
others, Zeng reported the amount of funds absorbed to Jieyang every
day, and then transferred the funds after accepting Jieyang's
instructions. According to Zeng's testimony and the investigators
tracked and inquired about Zeng's specific transfer of funds as follows:
(1) The defendants Wang Ronghua, Qiu Xuntao, Li Youzhong, Huichun, Li
Yifan and others raised dividends of about 90 million yuan, which were
used to purchase houses, vehicles, insurance Wealth management, jewelry
and jadeite, and re-transfer; the commission of each declaration center

is about 100 million yuan, which is used to pay the payment of the
declaration center. (2) Pay daily financial expenses. (3) According to
Jieyang's instructions, transfer a large amount of funds to other
people's accounts designated by Jieyang, with a total transfer of about
190 million yuan, which will be used by Jieyang to repay the investment
funds owed by other companies to investors, purchase vehicles, and
handle immigration fees. , as well as the payment of so-called "personal
loans", "house purchases", "company listing consulting fees", "tea
promotion fees", etc. Among them, Zeng Mou contacted and remitted more
than 37 million yuan, and exchanged it with Huang Mou 1 into an account
designated by Foreign Exchange Mortgage Yang to remit to the United
States, Hong Kong and other places. The specific account names are: Oli
Enterprise Service Co., Ltd., Jie Yang (Hong Kong) Ltd., MRYANGJIE
Premier Dollar Savings, etc.
On April 18, 2016, due to the broken capital chain, the investors
failed to receive dividends as agreed, and the member investment website
was closed. When Wang Ronghua and others were found to have escaped,
they called the police. By the time of the case, the defendants Wang
Ronghua, Qiu Xuntao and others had established Pan Shifu, Ding Hongmei,
Wang Guangxia, Gong Mou, Zhang, etc. A 2nd and other 136 declaration
centers to develop members and absorb investment from the public.
According to the forensic accounting appraisal: (1) According to the
summary and analysis of the back-end database data of the website, from
October 10, 2015 to April 17, 2016, a total of 17,992 people (74,766
person-times) were illegally raised in an amount of 19.994176 trillion
yuan and paid dividends to investors. Or recommended dividends,
declaration fees, etc. 1.607649715 trillion yuan, causing 14,855
investors to lose 6.66665532 billion yuan so far (another 3137 investors

have made a profit of 2.80129035 billion yuan, and the actual net loss
of 179.92 million investors involved is 386.526285 billion
yuan) . Among them, the above 136 declaration centers shared
187,951,210 million yuan in the name of declaration fees (only
defendants Wang Ronghua, Qiu Xuntao and others shared 0.8866462 billion
yuan in the name of the defendant Pan Shifu Declaration Center). (2)
According to the summary analysis of the transaction data of the 74 bank
accounts involved in the case: From October 2015 to April 20, 2016, the
total amount of illegal fundraising involved in the case was 1.99999
billion yuan, and the dividends paid were 1.625467333 trillion yuan (the
difference was 3.7443974731 billion yuan); The re-transferred large-
value funds that were finally transferred to others or cashed out
totaled 284,907,027.96 million yuan, other small-value expenditures
totaled 425,630.58 million yuan (subtotal large-value transfers and
small-value expenditures totaled 2.8533265854 million yuan), and paid
dividends and transfer funds totaling 19.1079998892 million yuan
Yuan. As of April 21, 2016, the balance of the 74 bank accounts
involved in the case amounted to RMB 917134629.6 million.
After the incident, the defendants Wang Ronghua, Qiu Xuntao and
others destroyed their accounts and fled, rented a house to hide,
changed their mobile phones and card numbers, and divided up tens of
millions of yuan in their accounts. Defendant Wang Ronghua asked Dai to
delete the computer data involved in the case and burned the dividend
data; Gao Weiwei asked Feng to close the database website; Chen 1 asked
Zhong 1, Jin and others to delete the dividend data on the
computer. Zeng Mou was instructed by Jieyang to work with Han Mou to
smash computers, bank cards, USB shields, etc. used for transfer
records. Defendants Wang Ronghua and Qiu Xuntao transferred 12 million

yuan into Gao Weiwei's account, and then transferred from Gao Weiwei to
his family's name. Defendant Li Yifan withdrew 10 million yuan in cash
and hid it at home, and defendant Li Youzhong transferred more than 2.2
million yuan in his account. Zeng Mou, together with Cao Mou, Han Mou
and others, divided up 450,000 yuan of funds in the account.
It was further found out that in 2016, the defendant Gao Weiwei went
to Anhui Tianhe Company as an assistant to the general manager,
responsible for system operation, designing the website, providing bank
cards for POS machines for settlement accounts, and for absorbing
investment funds from investors. Around April 22 of the same year, the
defendant Gao Weiwei rented a house in Room 401, Building 27, Fengming
Peninsula Community, Binhai County, Yancheng City, Jiangsu Province in
the name of his mother, knowing that the defendant Qiu Xuntao and others
were wanted by the public security organs. , to provide a hiding place
for Qiu Xuntao and others.
It was also found out that on April 28, 2016, defendants Li Yifan
and Gao Weiwei were arrested and brought to justice in Binhai County,
Jiangsu Province. On April 29 of the same year, defendants Qiu Xuntao
and Pan Shifu were arrested and brought to justice in Binhai County,
Jiangsu Province. The Japanese defendant Li Youzhong was arrested and
brought to justice in Sheyang County, Jiangsu Province. On April 30 of
the same year, the defendant Wang Ronghua was arrested and brought to
justice in Jiading District, Shanghai. River Branch surrendered.
Sealing, Seizing, Freezing:
(1) Crime tools, physical evidence, etc.: 4 computer hosts and
display screens, 2 desktop computer hosts, 2 notebook computers, 1
printer and copier, 6 bank cards, USB shields, 6 bank cards, and USB
shields were seized at the office of Anhui Air Travel Company. 3, as

well as membership lists, notebooks, the book "The Power of Trying",
etc.; Defendant Wang Ronghua more than 20 bank cards, 12 USB shields, 4
mobile phones, 1 laptop, 1 passport, and 1 Hong Kong and Macau Pass. 1
copy of the franchise agreement, 2 copies of the SkyTeam alliance
cooperation agreement, 3 copies of Shenzhen Tengbang International
Business Service Co., Ltd. industrial and commercial, tax registration
certificate, organization code certificate, as well as notebooks,
brochures, member information, etc.; Defendant Li Youzhong has 7 CCB,
ICBC, and CCB bank cards, 1 mobile phone, 1 laptop, 1 POS machine, and 1
real estate certificate; 1; defendant Pan Shi Fujian Bank, Agricultural
Bank, Rural Credit Card, Postal Savings Card, etc., 4 mobile phones, 1
Samsung laptop; defendant Gao Weiwei Agricultural Bank, Rural Credit,
China Construction Bank, China Merchants Bank bank card 7 2 mobile
phones. The person involved in the case has 1 laptop Feng Mou; 5 Zeng
Mou bank cards, 1 USB shield, 3 mobile phones, 1 tablet computer; 4 Cao
Mou bank cards; 1 Jin Mou bank card, 1 USB shield, record 1 book; 1 Guo
Weihe laptop; Gao 2 mobile phones, 2 CCB cards and Rural Credit Union
bank cards; Gong 1 Huawei mobile phone, 1 bank card, 214 POS slips, 1
network map ; Zhang Mou 2 postal savings bank cards, 1 Huawei mobile
phone; Wang Mou 2 mobile phones, 1 laptop computer, 6 bank cards such as
Agricultural Bank and China Merchants Bank, as well as application
forms, bills, sign-in forms, salary forms, There are several POS
machines; 11 bank cards of Ma Bank, Agricultural Bank of China, 1 HP
laptop; 1 bank card of Chen, 1 mobile phone and 1 laptop.
(2) Money and goods
1. Vehicle: 1 Honda car of Wan N×××××, Guangdong B×××××
(yellow), Guangdong B×××××, Guangdong B×××××, Guangdong B××
×× ×4 Dongfeng Motors, Guangdong B××××× (gray), Guangdong B××

×××, Guangdong B×××××, Guangdong B×××××, Guangdong B×××
××, Guangdong B×××××, Guangdong B×××××, Guangdong B××××
× Jianghuai Automobile 8, Mercedes-Benz S320L sedan 1 (black), Anhui A
××××× Porsche SUV 1, Audi 1 new A8 (unlicensed), totaling 16.
2. Real estate: Defendant Qiu Xuntao purchased a house in Room 1101,
Building 2, Jiulong City, Nantong City, Jiangsu Province in the name of
his lover Zang Mou (certificate number 160046570); Defendant Li Youzhong
in the name of his son Li Mou 2 and Sun Xia Purchased a house in Sheyang
County, Jiangsu Province (registration number 20160001008).
3. Cash, foreign currency, jewelry, etc.: Anhui defendant Wang
Ronghua paid RMB 10,840,547 in cash (RMB 10,065+5,434,041+RMB
5,405,500), USD 6,150, JPY 100,000, HKD 30, AUD 20, and commemorative
Collection of coins, coins and stamps, necklaces, rings, pendants,
bracelets, watches, etc.; Defendant Qiu Xuntao in cash of 2.6 million
yuan; Defendant Li Youzhong in cash of 4,800 yuan; Defendant Li Yifan
with 10.414235 million yuan in cash, pendants, watches and necklaces
each The defendant Pan Shifu was 30,450 yuan in cash, 1 necklace and 1
ring; the defendant Gao Weiwei was 6,235,800 yuan in cash. The persons
involved in the case have a cash of RMB 11,325, Gao 2, RMB 2,670, Gong
65,000, Liang 40,000, Zhang Huaixiang 300,000, Chen 1 1,276, and Cao
155,000. Yuan, Jin 11,750 yuan.
4. Bank, futures accounts and deposits: Anhui Hanglv Technology Co.,
Ltd. has 17,802,228,210,000 yuan in the ABC account of 12×××74,
367,244,860,000 in the CCB account 34×××10, and the Huishang Bank
account of 17×× The funds in ×36 were 46.25412812 million yuan; the
funds in the ABC account of the defendant Wang Ronghua 62×××10 were
561.87442 million yuan; the funds in the account of the defendant Qiu
Xuntao in the CCB 12×××11 were 2.33 million yuan; the defendant Li

Youzhong and his son The funds in the ABC account 62×××75 opened in
the name of Li Mou 2 were 1.03 million yuan, and the funds in Li
Youzhong’s Huishang Bank account 62×××08 were 155,407,200 yuan, and
the ABC accounts 62×××19 and 62×× The funds in ×77; the funds in
the account of the defendant Huichun Huishang Bank 62×××16 are
1555866 yuan; the funds in the account of the defendant Li Yifan in
Huishang Bank 62×××42 are 5.95003 million yuan; the defendant Pan
Shifu Huishang The funds in the bank account 17×××92 were 761,292,090
yuan; the defendant Gao Weiwei China Merchants Bank transferred 200,000
yuan in the CCB account 13×××80 under the name of his father Gao, and
the funds in the CCB account 43×××13 70,000 yuan, 406,141,205 yuan of
funds transferred to Hongye Futures Co., Ltd. account 88×××67, funds
in Gao Weiwei China Merchants Bank’s account 62×××12, and funds in
Huishang Bank’s account 17×××22 670,306,770,000 yuan. The persons
involved in the case included funds in 17×××52 of the account of Chen
Mou 1 Huishang Bank; funds in Zhong Mou’s 1 Huishang Bank account of 17
×××52 were 808,960.4 million yuan; Jie WeiliangThe funds in
Huishang Bank account 17×××06 are 919.35 yuan; the funds in Han’s
Huishang Bank account 17×××87 are 224,617.86 million; Zhang Dawan’s
Huishang Bank account 17×××15 funds; Zhong Mou 3 The funds in
Huishang Bank account 17×××80 are 10,133,810,150 yuan; the funds in
Zeng’s Huishang bank account 17×××87 are 691.79 yuan; the funds in
Jie Weiwei’s Huishang Bank account 17×××22 are 3813.66 RMB 348.66
in Liu Xiuzhi’s Huishang Bank account 17×××07; 837,675 yuan in Gao
2’s Bank of Communications account 62×××38, and 80,000 yuan in CCB’
s account 62×××41; Huang The funds in the account 41×××89 of a 2
China Merchants Bank are 14 million yuan; the funds in the account 62×
××64 of Yan Yu’s group are 1046537 yuan; the funds in the account of

Sun Bin’s agricultural bank 62×××76 are 138,850.65 million yuan; Sun
Mingliang Construction Bank The funds in the account 62×××59 were
990,983,700 yuan, and the funds in the ABC account 62×××79 were
102,443,820,000 yuan.
During the trial of the first instance of this case, the defendant
Li Youzhong was sentenced to one year and five months in prison by the
People's Court of Binhai County, Jiangsu Province and fined 20,000 yuan
for the crime of organizing and leading pyramid selling activities. Li
Youzhong has been detained for 10 days for the case. The person
involved in the case, Wang Guangxia, voluntarily returned 100,000 yuan
of illegal gains to the court of first instance.
The original judgment found the above-mentioned facts, which were
confirmed by the following evidences verified by court investigation
procedures such as the first-instance and second-instance court trials
and cross-examination:
(1) Physical and documentary evidence
1. The seizure decision and the list of seized items and documents
confirm that the public security organs have seized and registered the
items and documents involved in the case in accordance with the law.
2. The bank's assistance in inquiring and freezing property notices,
assistance freezing notices, and a detailed list of relevant bank
account transactions confirm that the public security organs have
seized, seized, and frozen the involved bank deposits, houses, vehicles
and other properties in accordance with the law.
3. The industrial and commercial registration materials of Anhui
Hanglv Technology Co., Ltd. and Anhui SkyTeam Alliance Technology Co.,
Ltd. confirm that the legal representatives, registered capital,

shareholder names, and business scope of the two companies are not
qualified for financing and financing guarantee services.
4. "SkyTeam Alliance Holdings Co., Ltd." brochure, "The Power of
Trying" book, PPT, franchise agreement, and memorandum of cooperation,
donated 1 million yuan during the Yushu Earthquake on April 14, 2010,
and donated to SkyTeam Hope Primary School, Photos of helping the
disabled to start a business, etc., on October 19, 2015 at the Platinum
Hotel in Lu'an to celebrate the successful listing of SkyTeam on Nasdaq
in the United States, and photos of a dinner party held for franchisees
to open accounts, etc. It is confirmed that the defendant Wang Ronghua
and others used Anhui Air Travel The company and Anhui Tianhe Company
are wholly-owned subsidiaries of listed companies in the United States.
TUAA stocks, government investment promotion projects, "The Legendary
Life of Jieyang", and engaging in charitable acts are used as
propaganda points, false propaganda to investors, and promises of high
returns on investment, Safety, stability, steady profit without loss,
etc., lure investors to invest. Among them: "The Power of Trying"
(written by Jie Yang) shows: "The Legendary Life of Jie Yang, the
Founder of SkyTeam Holding Group", dropped out of school at the age of
14 to help people sell steamed buns in Ningbo, and achieved the
successful listing of SkyTeam at the age of 29 , to complete a gorgeous
transformation from a poor boy with nothing to a capital upstart. The
memorandum of cooperation shows: Party A, Lu'an Municipal People's
Government, Party B, Shenzhen Hanglv Technology Co., Ltd., Party A
provides Party B with free office space of about 4,000 square meters in
the Science and Technology Innovation Center. The property rights belong
to Party B, and Party B cannot transfer it within 10 years. ;Party A
promises to select a suitable plot of about 30 mu in Lu'an Development

Zone for Party B's new headquarters building and related supporting
facilities. , Jie Yang's signature.
5. The POS machine involved and part of the account opening
information confirmed that the POS machine involved was registered on
the third-party payment platform with a false merchant name, and the
corresponding settlement accounts were handled with the personal
accounts of Li Youzhong, Chen 1, Zhong 1 and others.
6. The certificate issued by the Lu'an Supervision Branch of the
China Banking Regulatory Commission confirmed that the bureau did not
issue financial licenses to Anhui Air Travel Company, Anhui Tianhe
Company, and SkyTeam Alliance Holdings Co., Ltd.
7. The statement issued by the Baohe Branch of the Hefei Public
Security Bureau confirms that during the investigation process, the
Baohe Branch of the Hefei Public Security Bureau sent a letter to the
Anhui Provincial Securities Regulatory Bureau, requesting to inquire
about the specific requirements of the US stock "TUAA", Anhui Provincial
Securities Regulatory Commission The bureau reported that it was unable
to inquire about the listing status of foreign companies.
8. The franchise agreement, bank card transaction details list, and
POS machine purchase order signed by many investors such as An Wenming
and Bai Cunhai with "SkyTeam Holdings Co., Ltd." confirmed that the
defendant Wang Ronghua and others fabricated facts and concealed the
truth. Facts such as illegal fundraising with high returns and so-called
TUAA stock as bait using fake POS machines.
9. The WeChat chat records and transfer receipts between Zeng and
Huang1 from December 9, 2015 to April 14, 2016, and bank account
transaction details of Huang1, Zhang Jiahui, Fu Lingwei, Xie1, Liu
Bozhen and others Etc., and the testimony of the witness Huang 1 can be

mutually corroborated and confirmed that Zeng and Huang 1 have contacted
and disputed the amount of remittances, account names, account numbers,
exchange rates, etc., and accused Wang Ronghua and others involved in
illegal fundraising The fact that the funds were transferred overseas
through illegal channels, etc.
10. On April 8, 2016, the agreement signed between Shenzhen Baojun
Automobile Sales and Service Co., Ltd. and Miao Panwei confirmed that
750,000 yuan was transferred from Shenzhen Jianghaitong Exhibition
Design Co., Ltd., and 2.6210 yuan was transferred from Zhongmou 3
account. 10,000 yuan, transfer 10,000 yuan from Chen Shuxian's account,
and purchase a BMW 750LI/4.4T car in the name of Jie Yang's father, Jie
Zhizhong. In addition, according to the transaction details list of
Zhong's 3 account (tail number 0169), the balance of this account on
April 8, 2016 was 0.101359079 billion yuan.
11. On October 23, 2015, Shenzhen Yitesco Mobile Internet Co., Ltd.
(hereinafter referred to as Shenzhen Yitesco Company) legal
representative Jie Weiliang and guarantor Jie Yang issued a loan IOU
to Zhao Zhiming (with a term of 2 months and a monthly interest rate of
1.5%) ), guarantee contract, Zhao Zhiming remits 1.5 million yuan to the
bank receipt of Yi Tesco Company, the entrusted repayment certificate
issued by Shenzhen Yi Tesco Company on December 31, 2015, and Zhao
Zhiming’s ICBC card transaction list confirms that Qiu Xuntao’s
account The transfer of RMB 1.5 million to Zhao Zhiming was used to
repay the loan under the "Loan Contract" of Shenzhen Yi Tesco Company
Contract No.: Gezhu 2015 No. 1023.
12. The industrial and commercial registration, bank account opening
information and account transaction details of Beijing Aifu Compressor
Equipment Co., Ltd. confirmed that on April 6 and 7, 2016, a total of 6

million yuan was transferred from Shenzhen Hengyun Tengda Technology
Co., Ltd. Immediately, they were all transferred to the personal account
of Geng Chao, the legal representative of the company.
13. Shenzhen Sijielang Technology Co., Ltd.'s account transaction
details confirmed that the company's account received 28.068 million
yuan from Anhui Air Travel Company and Anhui Tianhe Company from August
2015 to April 2016, and then transferred to Liu Boling, Jie Weizhao,
Wan Mou and other company accounts.
14. Shenzhen Jianghai Qiantong Exhibition Technology Co., Ltd. China
Minsheng Bank account transaction details confirmed that the company's
account received from August 2015 to April 2016 from Anhui Air Travel
Company, Anhui Tianhe Company, Zeng Mou, Wang Ronghua, Qiu Xuntao and
other accounts transferred a large amount of funds, which were then
transferred to Liu Boling, Jie Weizhao, Jie Weiliang , Wan and other
company accounts.
15. Jieyang Ping An’s bank card transaction details list confirms
that from August 2015 to June 2016, Qiu Xuntao, Zhong Mou3 and others
received remittances of RMB 2.05 million for consumption and cash
withdrawal.
16. Liu Boling's Ping An Bank and Minsheng bank card transaction
details list confirmed that the two accounts received remittances from
Wang Ronghua, Qiu Xuntao, Zeng, as well as Shenzhen Sijielang Company,
Jianghai Qiantong Exhibition Technology Co., Ltd., and Yi Tesco Company.
funds, and then transferred to others, as well as for the expenditure
and reimbursement of daily expenses.
17. The Bank of Communications account transaction list of Anhui
Tianhe Company confirms that the company received the remitted funds
from investors from March 22 to April 19, 2016, and was then transferred

to Wang Ronghua and Shenzhen Hengyun Tengda Technology Co., Ltd. , Xie 1
and other accounts.
18. The account name Gao Weiwei China Merchants Bank card
transaction details confirmed that after the capital chain broke on
April 15, 2016, the defendant Wang Ronghua transferred 8 million yuan of
illicit money from his China Merchants Bank account to Gao Weiwei's
account, and Gao Weiwei transferred it to his father Gao and sister Gao
Shanshan The other accounts are 6.5 million yuan, and the accounts of
Yang Dandan and Ma are 1.05 million yuan.
19. The ICBC cards with the account names of Wang Ronghua and Mao
Kun, and Wang Ronghua's ABC card transaction details confirmed that the
defendant Wang Ronghua transferred the funds involved in the case. More
than 900,000 yuan of money was transferred and withdrawn wantonly.
20. The transaction details of the Bank of Communications card with
the account name Pan Shifu and the CCB card of Long Qi confirmed that
the defendant Wang Ronghua and others divided and transferred the
involved funds in the card. After the capital chain was broken, the
funds in the card were transferred. More than 9.8 million yuan The funds
were exhausted, including 2 million yuan to Zhang Dawan, 2 million yuan
to Wang Lu, 500,000 yuan from Gao 2, 400,000 yuan from Yang 2, 500,000
yuan from Long Qi, and 500,000 yuan from Zang Ling. (Qiu Xuntao's lover)
transferred 4.416818 million yuan.
21. Account name Qiu Xuntao The transaction details of ICBC card,
CCB card and Bank of Communications card confirm that the defendant Qiu
Xuntao transferred the funds involved in the case. After the capital
chain was broken, he transferred more than 5 million yuan of funds in
his ICBC card and withdrawn 4.69 million yuan in cash; The more than

4.04 million yuan in the CCB card and the more than 400,000 yuan in the
Bank of Communications card were all transferred out and withdrawn.
22. The transaction details of the Bank of Communications card with
the account name Li Yifan confirmed that after the capital chain was
broken, the defendant Li Yifan transferred more than 550,000 yuan of the
funds in the bank card involved in the case and withdrew all cash.
23. The transaction details of the rural commercial bank card (used
by Li Youzhong) with the account name Li Mou 2 confirmed that after the
capital chain was broken, the defendant Li Youzhong used the funds in
the card for more than 2.2 million yuan to purchase insurance and
investment.
24. The account name Gao 2 China Merchants Bank card transaction
details confirmed that the card was used for the collection and transfer
of funds involved in the case. On April 20, 2016, all the 2.473 million
yuan in the card was remitted to Gao Weiwei's account.
25. The account name Cao Mou’s China Merchants Bank card
transaction list confirms that the card was used for the collection and
transfer of funds involved in the case. After April 19, 2016, more than
5.5 million yuan in the card was remitted to Gao Weiwei’s account of
more than 5.05 million yuan, and his own 450,000 yuan in other accounts.
26. The arrest and arrival process of the seven defendants and the
exit registration form of the Sheyang County Detention Center confirmed
that the defendant Huichun voluntarily surrendered, and the defendants
Wang Ronghua, Qiu Xuntao, Li Youzhong, Li Yifan, Pan Shifu, and Gao
Weiwei were arrested and brought to justice. Li Youzhong was temporarily
detained and other facts.

27. The household registration certificates of the seven defendants
confirmed that the seven defendants had reached the age of full criminal
responsibility when they committed the crime.
28. The People's Court of Binhai County, Jiangsu Province (2015) Bin
Xing Chu Zi No. 0295-1 Criminal Judgment and (2015) Bin Xing Chu Zi No.
0295-1 Criminal Judgment confirmed that the defendant Li Youzhong was
guilty of organizing and leading pyramid selling activities crime and
punishment.
(2) Witness testimony
1. The testimony of the witness Feng Mou confirmed that he was the
producer of the website involved. In October 2015, Mr. Qiu and Mr. Li
asked him to develop an investment website with a membership system,
with the function of bonus settlement for members, recommenders, and
declaration center. , among which the bonus settlement of the
declaration center is divided into four levels: the first level takes 5%
of the total investment of the member, and the second, third and fourth
levels respectively take the commission divided by 4000 yuan multiplied
by 30, 20 and 10. The system is divided into Front-end and back-end, the
domain name applied by the agent in the United States: XX (meaning the
simple spelling of Tianhe Alliance Technology), open an administrator
authority, the website server has been set up in Hong Kong and the
United States, the annual fee is 20,000 yuan, no need to record . Mr.
Qiu paid the production cost of more than 10,000 yuan. After delivery,
Mr. Li was responsible for background management and kept in touch with
himself. He was responsible for after-sales maintenance and sent the
data results of daily bonus settlement to Mr. Li through WeChat. The
monthly salary is 8,000 yuan from the beginning of the month, and the
company only obeys the instructions or authorization of the chairman

Jie Yang and Qiu. In January 2016, Mr. Li informed himself that the
company was developing very well, and there were many members. If he
didn't control the bonus, he would not be able to pay it out soon, and
it would collapse. In mid-April, a man surnamed Gao was notified by
phone that there was an accident in the company, and he had to close the
website by himself and back up the website data. , because Qiu once
called himself and said that if there was something inconvenient for him
to contact in the future, Assistant Gao would contact him.
2. The testimony of the witness Zeng Mou confirmed that in 2014, he
went to work in Shenzhen Tianhe Alliance Company, and the actual boss
Jieyang later asked himself to talk with Zhong Mou3, Han Mou, and Li
Jinjie, and asked the four to go to Lu'an to prepare for the
establishment of Anhui Airlines Travel company, let everyone work hard,
and then Jie Weiliang arranged for the company that registered as an
agent in October of the same year to help register Anhui Air Travel
Company (shareholders Jie Weiwei and Han), which started in the spring
of 2015 and worked directly in the finance department. Xiang Jieyang is
in charge, Li Jinjie is in charge of the overall, Han is in charge of
logistics, and Zhong is in charge of business. Since its establishment,
the company's main business has been selling air tickets and developing
franchisees. Without removing costs such as rent and staff wages, that
is, the main business of selling air tickets is a loss. Jieyang
contacted himself through WeChat every day and arranged work. In the
summer of the same year, Wang Ronghua came to the company to hear that
"General Manager Jie" said that he was in charge of developing
franchisee business for his company, and asked him to cooperate with
Wang Ronghua and Wang Ronghua as well. He gave help and said that he

would not let himself do it for nothing. He did not know how to do it,
and he was mainly doing financial work.
In November 2015, Wang Ronghua established Anhui Tianhe Company in
Hefei. He had to open 2 corporate accounts by himself, go to the third-
party payment platform to handle POS machines, and bring people to the
bank to open online banking for the corresponding settlement account. As
of March 2016, a total of 50 or 60 POS machines have been processed. The
name of the merchant is spoken by Wang Ronghua, but the merchant name on
the receipt printed by the POS machine is required to be displayed as
"Anhui Tianhe". Alliance Technology Co., Ltd.”, the corresponding
settlement accounts are Qiu Xuntao, Li Youzhong, Zhong 1, Chen 1,
Huichun (2 accounts), Gao Weiwei, Zhang Dawan, Pan Shifu, Liu Xiuzhi,
etc., personal bank cards and corporate accounts All U-shields are kept
by themselves, and the franchise funds of franchisees all over the
country are transferred to the settlement account by swiping cards
through their own POS machines and kept by themselves (Wang Ronghua's
personal account is kept by himself). The daily work task is to check
the amount in the settlement account and report it to Jieyang and Wang
Ronghua. Only Jieyang and Wang Ronghua can control the funds. According
to the account number and amount provided by Wang Ronghua or Chen Mou1,
they can transfer money to the franchisee and distribute dividends.
WeChat allows itself to transfer money. During the period, because the
Agricultural Bank of China asked the bank for the reason for the
abnormal inflow of funds in the public account, it reported the
situation to Jieyang. Jieyang told himself that it was the reason for
the increase in franchisees, and asked himself to transfer most (more
than 90%) of the money. After entering Qiu Xuntao's personal account, he
found that the settlement account he kept was getting more and more

every day, reaching as much as 30 to 40 million yuan. He felt that there
was a problem, so he handed over the personal account to Cao in March
2016, and the public account was Hand it over to Jie Weiwei, who wanted
to resign but didn't.
The franchise funds it keeps in its custody have three directions:
first, it is used to distribute dividends and commissions to
franchisees; second, it is to transfer funds to the account designated
by Mortgage Ocean; third, it is to pay the daily expenses of the
company. Jieyang let himself transfer a lot of money, the number and
number of times can't be remembered. However, only 2 transfers were made
to Jieyang's name, 1 million yuan each time, and the rest were
designated accounts of others; The commercial bank card was requested by
Jieyang to be used by Jieyang himself, and arranged for him to transfer
the money in the settlement account to another person's account, and
then withdraw the cash and deposit it into the Zhongmou 3 account held
by Jieyang; around the end of 2015, Jieyang let him He tried to remit
the money overseas through the underground bank, and asked him to
contact Huang 1. Every time he needed to send money, Jieyang asked
himself to inquire about the exchange rate from Huang 1. If Jieyang was
satisfied, he would settle the RMB in his account by himself. Transfer
to the account designated by Huang 1 (with the account names of Huang 1,
Fu Lingwei, Zhang Jiahui, etc.), and also provide the overseas account
provided by Jieyang to Huang 1, and Huang 1 will convert it into the
corresponding amount of US dollar remittance. To the overseas account
designated by Jieyang.
On April 15, 2016, Wang Ronghua asked himself not to distribute the
company's funds on the same day, but to prepare 10 million or 20 million
yuan in the account for backup, and then forward it to Cao for

handling. On April 19, I heard that the company had an accident. The
first thing I did was take away the computer I used to transfer money. I
went to the dormitory with Cao and brought my laptop, a dozen personal
bank cards for settlement, and a USB shield with me. , Mr. Han arranged
for Mr. Dai to take him and Mr. Cao to the hotel; on the same day, he
discussed with Mr. Cao and Mr. Han to transfer 150,000 yuan to each of
the three’s bank cards from the settlement account that absorbed the
funds. 450,000 yuan. That night, Jieyang WeChat himself had two
choices, one is to stay in Lu'an, the other is to leave. If he chooses
to leave, he will give himself a sum of money and change his mobile
phone. On April 20, Jieyang asked him to go to Shenzhen on WeChat and
arranged to go to a foreign island for a vacation. He booked a plane
ticket for himself. After the plane arrived in Guangzhou, he was taken
back to Lu'an by the public security organs. Before going to the
airport, because the computer has his own transfer records, the flow of
funds is terrifying, and he needs to be destroyed. He knows that the
public security organs will find him sooner or later. Jie Yang also
said that these things cannot be found by the public security organs, so
Hand over the laptop, bank card and USB shield to Han for destruction,
and tell Han that the computer with bank account and funds must be
destroyed.
3. The testimony of the witness Cheng Mou, the detailed list of bank
card transactions in China Everbright, and the identification records
confirmed that he was engaged in immigration work on behalf of others.
There was a client named Jie Yang, who handled immigration to Hong Kong
for his wife Huang Xiaohuan around 2012. It didn't work out. During
the Spring Festival of 2016, Jieyang asked him to immigrate to a
country in Africa called "Comoros", requesting that the application be

successful within one month and change his nationality directly. The fee
was also refunded. At present (July 2016), Jieyang is still handling
the project of immigrating to the "Marshall" country. On January 27, a
fee of 1.198 million yuan was charged, which has been remitted to the
fund account of the Marshallese government for him, and the passport is
being processed. middle. According to the transaction details of his
bank card, Cheng Mou has paid 1,430 yuan for Jieyang Marshall's birth
notarization, Jieyang Marshall's non-criminal notarization fee, and 400
yuan for Huang Xiaohuan's French certificate of kinship.
4. The testimony of the witness Zhou Mou (attached with the detailed
list of transactions in his Minsheng and Industrial Bank accounts)
confirmed that he and his lover Feng Wei are Hong Kong residents and now
live in Beijing. President, the business is doing a lot. The company is
going to be listed on Wall Street in the United States. Please help Feng
Wei to introduce. Feng Wei found a person named Lou Ming to help consult
and plan the listing on Wall Street. Jieyang announced on February 25,
2016 Four transfers totaling 13.2108 million yuan (transferred from Li
Youzhong's account) to his Minsheng Bank account were used to pay for
listing consultation fees. Later, Feng Wei arranged for himself to
transfer 12.9096 million yuan to the account designated by Lou Ming
(account Zou Xin). , the difference of more than 300,000 yuan will be
retained by yourself (with cash withdrawal). In addition, the 90,000
yuan that Jieyang remitted to my Industrial Bank account is to
introduce the company's listing fee to her husband Feng Wei. I don't
know whether the company is currently listed.
In addition, according to the account name of Zhou Mou Industrial
Bank, the transaction flow shows: from March to April 2016, the account
received funds from Huichun, Pan Shifu and Li Youzhong respectively,

totaling 10.0284 million yuan, and finally transferred to Lou Ming
9.69705 million yuan Yuan, transfer Li Zhaoren 90,000 yuan, and withdraw
240,000 yuan in cash.
5. Witness Huang 1's testimony, detailed list of CCB card
transactions, identification records, etc. confirmed that in 2013, he
was entrusted by his father to help "Jie Zong" to transfer money to Hong
Kong. Since 2015, "Jie Zong" has successively introduced Gao Some 1,
Zeng, Liu Boling, Zheng and others contacted him and asked them to help
transfer money overseas, but Gao 1, Liu Boling, and Zheng all contacted
him only once, and Zeng contacted him for the rest. She said that she
was in charge of the business in Shenzhen, and all the money remitted
from Lu'an to her and her designated Fu Lingwei, Xie 1, Zhang Jiahui and
other accounts were "Jie Zong", Zeng and the others who asked them to
help them transfer out of the country. Yes, because he had business
income overseas, Zeng transferred the money from Anhui, and he replaced
the overseas business income with the exchange rate instead of
transferring it into China, but directly transferred it to the "General
Manager" and the designated by A Ping. Accounts in the United States and
Hong Kong, that is, a replacement transfer to complete the operation of
transferring money overseas, and I charged a certain handling fee. At
the end of 2015, because the amount of funds transferred out was too
large, I asked my relatives and friends to help transfer the funds
overseas. The more than 30 million yuan (actual amount 37,194,100 yuan)
transferred from the accounts of Qiu Xuntao, Liu Boling, Anhui Tianhe
Company, etc., were all transferred by Zeng and others, and then they
were exchanged for foreign exchange and transferred to the United
States, Hong Kong and other places. During the period, "General Manager
Jie " once asked Zeng, Gao Mou1 and others to get back the receipt for

his transfer, because he was suspicious of "General Manager Jie" at the
time, so he didn't give it in order to save it. According to the
remittance receipt, Zeng specified his account names for remittance to
the United States and Hong Kong: Oli Corporate Services Co., Ltd.,
Jieyang (Hong Kong) Co., Ltd., MRYANGJIE Premier Wealth Management USD
Savings, YILINIOLATRUSTACCOUNT, HUANGSHANCHUN, WANGDANDAN, etc.
6. Witness Fu’s testimony and identification records confirmed that
he has seafood business in Hong Kong and foreign exchange indicators. In
early January 2016, his friend Huang X1 bought foreign exchange
indicators from him and remitted domestic RMB to his brother Fu
Lingwei’s bank. The card was then converted into U.S. dollars at the
agreed exchange rate and transferred to the Hong Kong account designated
by Huang 1. About 12 million yuan was transferred for Huang 1, and about
0.3% of the fee was charged for more than 30,000 yuan.
7. The testimony of the witness Xie 1 (with the detailed list of
transactions in his ABC account) confirmed that the bank card and USB
shield with the account name of Xie 1 that were transferred to the funds
of 13.16 million yuan on April 12, 2016 belonged to Huang 1 use.
8. The testimony of the witness Hong (with the transaction details
of the account of Xiamen Shengbinglei Trading Co., Ltd., industrial and
commercial registration information, etc.) confirmed that he is the
financial person in charge of the company, and the company account was
opened on March 29, 2016 and April 2016 On the 6th, he received 19.99
million yuan and 5.1 million yuan transferred from Shenzhen Hengyun
Tengda Technology Co., Ltd. and Shenzhen Sijielang Technology Co., Ltd.,
totaling 25.09 million yuan, and his Australian relative "Zhang Wei"
entrusted his company. To collect the arrears returned by others, after
the company collects the domestic money, it will return the company's

overseas payment to "Zhang Wei". The passport of the debtor shows: name
"JIEYANG", date of birth on December 8, 1984 and other information.
9. Witness Liu’s testimony confirmed that he helped others to
register a company, and once registered a company named “Shenzhen
Hengyun Tengda Technology Co., Ltd.”, which was sold to a man named Li
who specialized in acquiring companies at a price of 2,000 yuan, and his
later surname was Li. I don't know what the man will do with him.
10. The testimony filled in by witness Jin Jin confirmed that Yang
was his brother-in-law. The industrial and commercial registration
information of Shenzhen Sijielang Technology Co., Ltd. presented by the
investigators showed that he was the legal representative of the
company. It was handled by the industrial and commercial department. It
did not know the company and had nothing to do with it. The company and
the company's accounts were controlled by Jieyang; they knew that
Jieyang had a Shenzhen Tianhe Alliance Company, whose business was to
sell air tickets.
11. Witness Huang 2’s testimony (with a detailed list of
transactions in his China Merchants Bank account) confirmed that at the
end of 2015, he sold a property with an area of more than 600 square
meters in New Jersey, USA for US$2.3 million to a company named
Ronghuainternationalholdingco.inc "The company (Ronghua International
Holdings Co., Ltd.), it is understood that the company's actual
controller Jieyang, legal representative Wang Ronghua, Jieyang
instructed his subordinates to remit a total of 14.7876 million yuan
into his China Merchants Bank account.
12. Witness Zheng’s testimony (with a detailed list of transactions
in his China Merchants Bank account) confirmed that he heard that
Jieyang’s Shenzhen Air Travel Company was going to be listed abroad.

He borrowed a total of more than 30 million yuan from him in the name of
expenses, etc., but the listing has not been done well, so he urged him
to repay the money, and also paid tens of thousands of yuan for two
credit cards on behalf of Jie Yang. The account was opened from
November 2015 to 2016. In March of this year, he received 2.88 million
yuan from Qiu Xuntao, which was repayment from Jieyang to himself. In
addition, he also repaid part of the money one after another. He
received a total of more than 10 million yuan in repayment from
Jieyang, but Jieyang made repayments. It doesn't know where the money
comes from.
13. Witness Lin’s testimony (attached with Lin’s bank card
transaction details) confirmed that his bank card received 100,000 yuan
from Chen 1 on March 23, 2016, which was opened by him in the United
States. The restaurant's younger brother, Lin Tong, had already spent
the 100,000 yuan that someone else had transferred.
14. The testimony of witness Chen Mou 2 (attached with the bank card
transaction details of Chen Mou 2) confirmed that his bank card received
100,000 yuan from Chen Mou 1 on March 23, 2016, which was given to him
by someone else. His son's repayment, because his son lent others
700,000 yuan, and now in the United States, he is asking others to repay
the money to his account.
15. The testimony of the witness Huang 3 (attached with the bank
card transaction details list of Huang 3) confirmed that the bank card
transaction details list named Huang 3, as shown in the list, received
funds transferred from Qiu Xuntao and others to the card 150.39 10,000
yuan, according to the testimony of Mr. Huang 3, the CCB card with the
account name of Mr. Huang 3 was created by a friend named "Lao Ye" for

him to use. Lao Ye met him when he was in the UK and now lives in
Australia .
16. The testimony of witness Huang Mou 4 confirmed that the
investigators provided his bank account transaction details: (1) On
April 19, 2016, his account received from Shenzhen Hengyun Tengda
Technology Co., Ltd., Shenzhen Fushengyou Technology Co., Ltd. Co., Ltd.
transferred a total of 8.511 million yuan. When the police came for
questioning today (August 19), after contacting Yin Jincheng (a Hong
Kong native), Yin said that he entrusted others to repay him, because
Yin had repaid the money from him. The company borrowed 9 million yuan,
and it is unclear who entrusted it. Now the money has been transferred
back to others. (2) On May 9, 2016, his account transferred 2.2 million
yuan to Zhongmou 2 account, and he could not remember why.
17. The testimony of witness Zhong Mou 2 confirmed that the
investigators provided the transaction details of his bank account, and
his account received 3 remittances from Shenzhen Evergreen Technology
Co., Ltd. on May 6 and 9, 2016 A total of 12.522378 million yuan,
(recalling), his fellow villager Chen Chuxin asked him to help him
convert the money into US dollars and remit it to the foreign account
designated by Chen Chuxin through his Hong Kong account. In addition,
Shenzhen Maojinru Trading Co., Ltd. transferred 10 million yuan to
Shenzhen Emerald Gold Refining Co., Ltd. on April 21, 2016. After
checking the company's financial affairs, it was Ma Yubin from Shenzhen
Maojinru Trading Co., Ltd. who gave it to him. repayment.
18. The testimony of witness Li Mou 1 (with a detailed list of
transactions in his ABC account) confirmed that he and Jieyang are
brothers of friends, and he has Shenzhen Huangtai Environmental
Protection Engineering Co., Ltd. Caigang Investment Co., Ltd. (partnered

with Zhao). Jieyang established Tianhe Alliance Company and Shenzhen
Air Travel Company in Shenzhen, whose main business is to sell air
tickets. He and his company have no business dealings with Jieyang and
his company, but since 2010, Jieyang personally has successively
borrowed a total of 22 million yuan from him, and is now providing the
IOU issued by Jieyang to the police (content of the IOU: Jieyang
himself He borrowed a total of 28.5 million yuan from Li 1, which was
repaid before July 2016, and signed on June 9, 2013). Jieyang asked for
cash, most of which were used for gambling and gifts.
From December 28, 2015 to April 27, 2016, the total amount of more
than 10 million yuan (the actual amount was 14 million yuan) transferred
to him from Lu'an, Anhui was all repayment arranged by Jieyang from
others for himself. The accounts for repayment and transfer are: Li
Youzhong, Jie Weizhao, etc., as well as Shenzhen Fushengyou Technology
Co., Ltd., Shenzhen Letaifeng Trading Co., Ltd., Shenzhen Yitesco Mobile
Internet Co., Ltd., etc.
19. The testimony of the witness Zhao Mou confirmed that he is the
legal person of Shenzhen Qianhai Caigang Investment Co., Ltd.
(shareholder and actual controller Li Mou 1), and the transaction
details of his company bank account show that on March 23, 2016, from
Jianghai, Shenzhen, The 6.5 million yuan transferred by Tong Exhibition
Design Co., Ltd. was told by Li Mou1 that there was an incoming account
and asked him to provide an account. Among them, 4 million yuan was
transferred to his bank card and then transferred to Li Mou1's personal
account.
20. Witness Pei's testimony, detailed list of Bank of Communications
card transactions, "share subscription agreement", and detailed list of
Pei's transfer of 1 million yuan to Jieyang, etc. confirm that he knew

Jieyang in 2013, and Jieyang publicized that his company was in Listed
in Australia, with the idea of making money, on July 8 of the same year,
he asked to buy the shares of his listed company in Australia, and
transferred 1 million yuan to him. Jieyang promised to give himself
twice the return or the original listed shares, and signed a contract.
The "Share Subscription Agreement" was signed; in the following two
years, after repeated inquiries, he continued to delay and perfunctory,
and then Jieyang was forced to pay off his 1 million yuan principal in
December 2015.
21. The testimony of witness Hu Mou 1 confirmed that he met Jieyang
in July 2014, and later lent Jieyang 2 million yuan with an agreed
monthly interest of 3 cents, and he had not seen any profit since then,
so he urged him to repay until April 2016 Only transferred 2 million
yuan to the account of his younger brother Hu 2 according to his
request.
22. The testimony of witness Hu Mou 2 confirmed that he was the
legal person and general manager of Shenzhen Aimo Communication
Technology Co., Ltd., and his company's account transaction details
showed that on April 25, 2016, he received the transfer from Shenzhen
Fushengyou Company. The 2 million yuan of the account was provided by
his sister Hu 1 at the request of his sister. This is the repayment of
his sister by others.
23. The testimony of the witness Huang X5 confirmed that on February
20 and March 26, 2014, Huang X5 signed a stock investment agreement in
the name of his aunt Peng Jiuling with Shenzhen Qianhai Tianrui Asset
Management Co., Ltd. The book, as well as the receipt of the company’s
receipt of 2 million yuan, confirm that: in 2014, he met Jieyang and
gave Jieyang 2 million yuan as an investment stock. The agreed time

limit was one year, and the guaranteed minimum interest rate was 30%.
After one year, Jieyang ran away. , and then contacted by WeChat,
Jieyang agreed to repay, and the transaction details of his account on
April 7, 2016 showed that the transfer from Jieyang's subsidiary
Shenzhen Sijielang Technology Co., Ltd. to his own account and Peng
Jiuling's account amounted to 2.5 million. Yuan is the repayment of
principal and interest to yourself.
24. The testimony of witness Yang 1 confirms that he has been
promoting tea in Beijing for many years. In March and April 2016,
Jieyang sent him five boxes of Lu'an melon tea, totaling more than 20
catties, and asked him to pack and use it for publicity, etc. The
transaction details of his bank account showed that the 500,000 yuan
transferred from Shenzhen Fushengyou Technology Co., Ltd. on May 3 was
the tea promotion fee he asked for Jieyang, and the money had been
spent by himself.
25. Witness Shi’s self-written statement and details of his ABC
card transactions confirmed that he met Jieyang at a dinner party in
Beijing in 2011. In September 2014, Jieyang came to Beijing to borrow
400,000 yuan from him. His own business urgently needed 900,000 yuan, so
Jieyang transferred 900,000 yuan to himself in December 2015 (from Qiu
Xuntao's account), and then returned 500,000 yuan of which to the Huang
Xiaohuan account provided by Jieyang in January 2016. .
26. Witness Qiu’s testimony (with a list of transaction details in
his CCB account) confirmed that the investigators provided his CCB
account transaction details to show that between February and March
2016, his account received a transfer of RMB 1.3 million from Pan
Shifu’s account , I don't know who made the transfer, but I know that
it was given by his father Qiu Xuntao, and he didn't say what the money

was, just let him save it, and the passbook has been handed over to the
police.
27. The testimony of witness Zang Mou (attached with the transaction
details of his CCB account) confirmed that the investigators provided
the transaction details of his CCB account to show that between February
2016 and April 2016, his account received a transfer of RMB 6,816,818
from Pan Shifu's account Yuan, he didn't know about it, only knew that
it was given by her husband Qiu Xuntao, and it cost more than 1.8
million yuan to buy the house. On April 20, Qiu Xuntao took 2.6 million
yuan in cash and deposited it in his home, but was detained by the
police.
28. The testimony of witness Li Mou 2 (with the detailed list of
transactions in his rural commercial bank account) confirmed that he was
Li Youzhong's son. In March 2016, Li Youzhong transferred 700,000 yuan
to him for the purchase of a house, and transferred 100 yuan to him in
April. Ten thousand yuan has to buy insurance through Zhang Huaixiang;
in addition, the rural commercial bank card under his name is used by Li
Youzhong. Around April 19, he drove Li Youzhong to CCB to withdraw
money, and put a bag in the trunk. The exact amount is unclear.
29. The testimony of a witness, Mr. Gao (with a detailed list of
transactions in his CCB account) confirmed that he was Gao Weiwei's
father. On April 16, 2016, Gao Weiwei called Mr. Qiu to pay him the
investment money and asked for his card number, and then Gao Weiwei
called him. He transferred 1.5 million yuan to his card, saying that it
was his investment cost and the cost of his help in developing the
software. Later, Lao Qiu said that he was going to Binhai to do
business and asked his wife to help him rent a house, but he didn't know
the inside story. Listening to her daughter, Gao Shanshan, her brother

Gao Weiwei told her that his brother's boss had 5 million yuan that
needed to be temporarily stored there and could not be moved.
30. Witness Chen 3’s testimony (with the BOC account transaction
details list) confirmed that the BOC card transaction details under his
name showed that the card opened an account in Fuzhou on September 25,
2015, but he was not in Fuzhou at that time, and his person was in
Guiyang , his ID card has been lost several times. In addition,
according to the card transaction details list: on February 29, 2016,
959,200 yuan of funds involved in the case was received.
31. Witness Han’s testimony confirmed that he went to work in
Shenzhen Air Travel Company in 2014. Around August of the same year,
Jieyang arranged for himself and Zeng, Li Jinjie, and Zhong to go to
Lu’an to prepare for the establishment of Anhui Air Travel Company
until the incident happened. The company registration was done by Zeng
Mou and Li Jinjie, and the office location was found by himself. The
registered capital of 50 million yuan was done by Jieyang looking for a
financing company in Shenzhen. After registration, the capital was taken
away, and the shareholders were himself and Jie Weiwei. , but the
actual boss is Jieyang. After the establishment of the company, there
is no actual operation. It is an online ticket booking and agency. He is
responsible for the administration (monthly salary of 8,000 yuan), Zeng
is responsible for finance, Zhong is responsible for the ticket booking
platform, and does not carry out other business. Li Jinjie is the
general manager, and the current legal representative is Chen 1, but he
does not participate in the company's operation.
Before Wang Ronghua came to the company, Jieyang told himself that
he was here to do the franchise business, and also said that the legal
person would also be changed to Wang Ronghua, so that he could

cooperate, and Qiu Xuntao and others came with Wang. In October 2015,
many franchisees came to visit the company one after another, all of
which were received by Wang Ronghua. When the franchisee invested, the
financial officer Zeng used the POS machine to swipe the card. The POS
machine was arranged by Jieyang and Wang Ronghua. The financial
department where he works is directly managed by Jie Yang and Wang
Ronghua, and no one else has the right to manage it. The company seal is
also kept by Zeng Mou. Later, he entrusted Zhang Jiawei to set up Anhui
Tianhe Company in Hefei. During the period, Wang Ronghua asked himself
to help print the company's brochure and the franchise agreement. The
signature on the franchise agreement was SkyTeam Alliance Holdings Co.,
Ltd., which was relatively large. In addition to the monthly salary of
8,000 yuan from Anhui Airlines, Wang Ronghua also gave him an additional
monthly salary. With his own 10,000 yuan, the bosses of Shenzhen
Airlines and Anhui Airlines are all Jieyang, and they have nothing to
do with Anhui Tianhe Company. In November, Jieyang asked him to apply
for a Huishang bank card named Zhong Mou 3 for his use, and then Zeng
Mou asked him to withdraw the cash transferred into his account and
deposit it on Zhong Mou 3 card.
On April 19, 2016, many people came to the company and heard that
they were looking for Wang Ronghua for money. Later, they negotiated
with Zeng and Cao to share the money from the company's account. Zeng
transferred 150,000 yuan to each of them. After that, he arranged for
Dai to pick up Zeng and Cao to stay in the hotel together, and use the
two ID cards he found to go through accommodation registration. The next
day, he sent an agreement that Jieyang asked him to print to Director
Shen of the Municipal Investment Promotion Bureau. . Another Zeng told
herself that she was going to Shenzhen, and gave herself 7-8 bank cards,

1 USB shield, and 1 laptop before going to the airport, and asked
herself to destroy these things, and then smashed the computer and
discarded it. Bank cards and USB shields were thrown into the river.
32. Witness Gao 1's testimony and identification records confirmed
that around October 2014, he was in charge of the financial work of
Shenzhen Air Travel Company, the company's registered capital was 1
million yuan, and the business scope of air ticket agency, etc., the
actual person in charge Jie Yang, and the nominal shareholder Han A
certain Jieyang driver. Jieyang has Shenzhen Airlines, Shenzhen
Tianrui Investment Co., Ltd., Shenzhen Tianhe Alliance Technology Co.,
Ltd., Yi Tesco, and Anhui Airlines; in fact, Shenzhen Tianrui Investment
Co., Ltd. and Shenzhen Tianhe Alliance Technology Co., Ltd. are no
longer in operation. , I only saw these two companies in the previous
data, and Tesco has no business. Only Shenzhen Airlines and Anhui
Airlines have some air ticket business. Anhui Airlines' performance is
in a state of loss, and Shenzhen Airlines' monthly performance is dozens
of million or so. In May 2015, Jieyang’s operation of Shenzhen Air
Travel Company’s listing in Australia was unsuccessful. The listed
company is called Australia Tianhe Alliance, stock code TUAA. In the
same year, Jieyang seems to have listed a company in the United States.
According to his own understanding, Jieyang is in the United States. I
bought a listed company, but I don't know how to operate it, the company
name, and the stock code.
In April and May 2015, Jieyang had a deposit of 30,000 Australian
dollars equivalent to less than 200,000 yuan due to the failure of
Shenzhen Airlines to go public in Australia. He had to contact Huang 1
to help return the money from Australia.

33. The testimony of witness Zhong Mou3 confirmed that in May 2012,
he went to work at Shenzhen Tianhe E-Commerce Co., Ltd., when he was the
legal representative Bai Yu, and the president Jie Yang. In 2013,
because of the company's external financing, someone asked for debts,
and Bai Yu ran away, Jie Yang. Then he took over the company. Later,
because the company had no one and no office space, he was transferred
to Shenzhen Air Travel Company as a conductor. In September 2014,
Jieyang asked him to work in Anhui Air Travel Company to do a good job
in air ticket sales. In January 2016, he was appointed as the company's
deputy general manager, in charge of the business department, in charge
of administrative management, and the training of online air ticket
sales. The main business is online ticket booking, ticket joining and so
on. There are 6 salesmen in the company under the business department,
Zeng Mou, Jie Weiwei and others in the finance department, Ye Mou, the
person in charge of the personnel department, and Cao Mou at the front
desk. Alipay account, Bai Yu's Tenpay account.
In October 2015, Wang Ronghua served as the legal representative of
Anhui Air Travel Co., Ltd., and started external financing. Customers
often come to the company to investigate and talk about investment, and
Li Youzhong and others gave lessons to investors through PPT
presentations. The content of the class was that Anhui Air Travel
Company was listed. Yes, the development prospects are very good, so
that customers can invest in dividends, and after the lecture, let
customers go to the company's financial office to brush a POS machine
somewhere to pay. In October, Han told Jieyang that Jieyang wanted to
set up a bank card for Jieyang to use, and then applied for a Huixing
card and handed it over to Han, and opened mobile banking, online
banking, USB shield, etc. In addition, the air ticket sales business of

Anhui Airlines and Wang Ronghua's financing business do not overlap each
other. Only Zeng is in charge of the finance of both businesses at the
same time. Han is the general manager of the company and has close
relations with Wang Ronghua and Jieyang. Wang Ronghua asked Han to
handle many things, and Han also served Wang Ronghua.
34. Witness Wan's testimony confirmed that he worked in Shenzhen Air
Travel Company. In December 2015, at Zeng's request, he transferred the
money from Zeng to his bank card, and took out cash and deposited it
into Zhong's 3 account.
35. The testimony of witness Ye Mou confirmed that in April 2015, he
worked as a salesman in Anhui Air Travel Company. The company has
general manager Han Mou, deputy general manager Zhong Mou3, financial
personnel Zeng Mou, and front desk Cao Mou, Wan Hui, etc. There are
about 20 people in total, including 6 salespeople, artist Xie 2,
technician Dai, and cleaning. They were transferred to the personnel
department in October. They only booked 5-6 air tickets during their
tenure as salespeople, and the business volume of other salespeople was
not large. , only Zhongmou 3 may have more business volume. In March
2016, he was appointed as the Personnel Supervisor, responsible for
employee attendance, payroll production, etc. He handed the prepared
payroll to Han for review every month, and then handed it over to Zeng
for salary payment. During the period, Mr. Han arranged for himself or
other employees to revise and print the franchise agreement. The amount
of printing was large each time. He saw Wang Ronghua in the company's
president's office, and also saw someone in the company's conference
room giving training to strangers who came. Han also told the company's
employees that if anyone inquired about joining, they would not be able
to answer. The company's business is to purchase on behalf of

customers, refund and change air tickets, etc. The financing and wealth
management business Anhui Air Travel Company does not participate. I
don't know why the POS machine receipts swiped by investors are stored
in the financial room of Anhui Air Travel Company. In addition, Zeng
did not work in the company's office before the Spring Festival in 2016.
He heard that he was renting an office outside, but he didn't know what
he was doing.
36. The testimony of witness Jie Weiwei confirmed that in 2014, he
worked in the Shenzhen Air Travel Company of his eldest brother Jie
Yang, and Zeng had also worked in the company before. The four
corporate accounts U-shield and online banking are all managed by Zeng.
Around April 2015, Jieyang arranged for him to go to Anhui Air Travel
Co., Ltd. to conduct settlement work such as ticket issuance and refund
report, and hand over the report to Zeng. The salary was 4,000 yuan. At
that time, Han was the general manager, Zeng was the cashier, and Zhong
3 was in charge of the air ticket business. The company's business was
to buy and sell air tickets online. In April 2016, Zeng, the leader of
his department, arranged for him to do transfer work, and he had to
transfer money every day, but Zeng arranged for everyone to transfer,
and the large amount of money transferred was more than 5 million
yuan. During the period, Zeng transferred money into his account and
asked him to withdraw cash and deposit it into Zhong's 3 card. On April
18, the company's 4 corporate accounts had funds of about 40 million
yuan.
37. Witness Cao's testimony confirmed that he received at the front
desk of Anhui Air Travel Company in April 2015, was responsible for
employee attendance, logistics and other work, and also issued a total
of 2 Bank of Communications cards and China Merchants Bank cards to the

company for transfer. The company has General Manager Han Shuai (Han
Mou), Deputy General Manager Zhong Mou3, Personnel Supervisor Ye Mou
(former Lu Rongfeng), the Finance Department has Zeng Mou, Jie Weiwei
and others, as well as salesmen, technicians, artists, cleaners, etc.
About 20 people, the company's business is mainly selling air
tickets. Around January 2016, Zeng arranged for himself to check and
report to her the total amount of daily receipts in the merchant account
of the third-party payment company. After that, Zeng arranged for him to
go to work in her dormitory. At the end of March, Zeng taught her to
learn online banking. Transfer money, and then transfer the money in the
settlement account corresponding to the merchant number to Chen 1 and
his designated personal bank card every day according to the transfer
list sent by Zeng through WeChat. What is required, the corporate
account is operated by Jie Weiwei, but he and Jie Weiwei usually
transfer money under Zeng's instructions. During the period, at Zeng's
request, Han, Dai and others deposited money on Zhong's bank card 3.
Since the transfer started at the end of March 2016, it has
transferred more than 100 million yuan to Chen and others (more than 9
million yuan was also transferred on April 18). On April 19, Zeng asked
him to take out more than 300,000 yuan from the Bank of Communications
card, deposit 150,000 yuan for her and Han, and transfer the remaining
150,000 yuan from the China Merchants Bank card to himself; Zeng took
away the Huixing cards of Zhang Dawan, Pan Shifu, Gao Weiwei, Liu
Xiuzhi, etc., the settlement accounts associated with the POS machine
that had money in his daily operation and custody.
38. The testimony of witness Zhang 1 confirmed that on April 20,
2015, he applied to Anhui Air Travel Company to be responsible for
issuing air tickets. Wait and then help customers to order air tickets

from the background. The boss of the company is Jieyang, and the
salary of the company's employees is paid by Zeng Mou.
39. The testimony of witness Xie Mou 2 confirmed that on March 4,
2016, Mr. Han introduced to Anhui Air Travel Company to work as a
propaganda and pictorial work. There were more than a dozen employees.
The business scope was mainly selling air tickets and making pictorials.
When asked to write that the chairman of the company is Jie Yang and so
on.
40. The testimony of witness Chen Mou 4 confirmed that on May 25,
2015, he went to Anhui Air Travel Company as a salesman to handle the
air ticket business. He heard from colleagues that the chairman was
Jieyang, and he came to the company very rarely. Five or six times,
general manager Han Shuai, deputy general manager Zhong Mou3, and Zeng
Mou and others in the finance department.
41. The testimony of witness Chen Mou 1 confirmed that in 2013, he
and his mother Liang Bei purchased the unlisted original shares of
Shenzhen Air Travel Company of more than 100,000 yuan in 2013, but the
company has never been listed, and there is no return for holding
shares . In October 2015, Wang Ronghua went to work in Anhui Air Travel
Company. In November of the same year, he introduced himself to the
company. He first served as a lecturer and was responsible for
publicizing to investors that SkyTeam Alliance Holdings is a group
company and has many subsidiaries such as Anhui Air Travel Company.
There are offices all over the country, and the group company is now
issuing secondary shares listed in the United States to attract
investment from customers. Guo Weizhi, Wang Ya, Wang Qizhi, Liu Wenrui,
Ma Mou, etc. 8 people), in March 2016, Wang Ronghua also made him a
company legal person. The specific process of dividend distribution

business: After receiving the relevant information such as the list and
amount of dividends sent by Li Yifan, the total amount of dividends to
be distributed is sent to Zeng through WeChat, Zeng remits the money to
the account designated by him, and finally the dividends are divided by
the personnel. to the investor's account.
Anhui Air Travel Company has two businesses, one is air ticket
sales, which is handled by Mr. Han and others, and the other is external
financing business. Five people, Wang Ronghua, Qiu Xuntao, Li Youzhong,
Gao Xinru, and Huichun are the main managers of the financing project.
And participate in the dividend distribution personnel, Li Yifan is the
settlement personnel of the back-end system, Gao Weiwei is in charge of
the system operation, and all problems related to the computer are
solved by him. The financing funds are finally collected into the bank
account controlled by Zeng Mou, and more than 110 have been established
nationwide. Billing Center.
Jieyang is the real boss of the company. He seldom comes to Lu'an.
He and Wang Ronghua's wife once started a business together. Wang
Ronghua knew Jieyang through his wife, and he has a cooperative
relationship with Jieyang. Wang Ronghua reports to Jieyang on important
matters of the company. With the consent of Jieyang, Jieyang
participated in the important meeting of the company through video
connection. On March 15, 2016, Jieyang organized more than 30 large
investors from all over the country to travel to Japan under the
leadership of Wang Ronghua. He also participated as an investor. He held
a promotion meeting in a hotel in Tokyo. Jieyang organized the meeting
and delivered a speech. , Jie Yang said that everyone's previous
investment has raised TUAA stock from $1 to $10, and it will rise to $30
in October. I hope everyone will continue to increase investment and

invest more repeatedly, otherwise the stock market value will decline,
and eventually It will cause SkyTeam Holdings Limited to become an empty
shell and suffer great losses. After the incident, he told Jieyang
Company what happened on April 19 through WeChat. He said that he knew
nothing, that Wang Ronghua and Qiu Xuntao had harmed him, and that he
did not know about the financing of SkyTeam.
42. The testimony of witness Zhong Mou 1 confirmed that he went to
Anhui Tianhe Company in December 2015, and was later arranged to Lu'an.
Chen Mou 1 taught him to use online banking to transfer dividends to
franchisees. At first, he worked in the general manager's office of the
company. , and then returned to the dormitory with Chen Mou 1 and Jin
Mou to work until April 18, 2016, and found that the daily flow of funds
was terrifyingly large, and there were more than 100 declaration centers
across the country. During the period, he and Chen 1 each applied for a
bank card and handed it to Zeng, which seemed to be used for POS
machines. On April 19, Jin called to say that she heard Wang Ronghua
call Chen 1 and asked Chen 1 to run quickly. When she returned to the
dormitory, Chen 1 asked herself and Jin to delete all the computer data
used for dividends. , The man surnamed Dai came to fill a big box with
the printed paper dividend list he waited for.
43. The testimony of witness Dai Mou confirmed that in October 2015,
he went to Anhui Air Travel Company to be responsible for the
maintenance of the company's computer system and network, and in
February 2016, he drove to Wang Ronghua again. During the period, Zeng
asked him to deposit money in Zhong 3's bank card. On April 18, 2016,
Wang Ronghua was sent to a meeting in a community near Hefei South
Railway Station. The staff included Qiu Xuntao, as well as Zhang Dawan,
Gao Xinru, Gao Weiwei, Pan Shifu and other bosses, the financial manager

surnamed Wang (Wang), and the surname Xia. The woman (Li Yifan) and
others heard that the front-end and back-end systems were shut down and
dividends were distributed. After the meeting, they sent Wang Ronghua to
Hefei South Railway Station and returned to Shanghai. On April 19, I
received a call from Wang Ronghua and went to Chen Mou 1's room to
delete the dividend information on the computer, and used Chen Mou 1's
suitcase to drag the dividend list to the garbage pool and burn it all.
At that time, Chen Mou 1, Zhong Mou 1, Kim was also in the room. In
addition, Wang Ronghua informed himself to send Chen Mou 1 to the
airport, because more members came to ask for money and could not take
her away. Wang Ronghua also asked himself to delete the call records and
give himself a new phone number.
44. Witness Jin’s testimony confirmed that in November 2015, after
propagating that Anhui Air Travel Co., Ltd. was an investment attraction
by the Lu’an Municipal Government, 80 shares of SkyTeam Alliance shares
(later reduced to 20 shares) could be given away after investing a
certain amount. The company has invested and has never seen a stock so
far. In March 2016, Wang Ronghua agreed to engage in dividend
distribution work in the company. The head of the department, Chen 1,
has a total of 8 members. The company requires each dividend
distribution personnel to apply for a China Merchants Bank card to
receive the dividends that need to be distributed. Every day, the
financial staff in the background sends an electronic file of dividends
to Zhongmou 1 through QQ, and Zhongmou 1 assigns the workload to each
dividend payer, and the dividend payer sends it to investors through
online banking according to the assigned task table and the funds
transferred to the dividend card. Transfer one by one.

On April 19, 2016, Xiao Dai, the driver of Wang Ronghua, came to his
and Chen Mou 1's residence and packed the dividend distribution
materials in a suitcase and moved downstairs together with Chen Mou 1.
Later, Chen Mou 1 . I came back with an empty box; Xiao Dai also told
him to delete all the files saved on the computer, he deleted one QQ,
and Xiao Dai deleted the rest. In addition, on the morning of April 19,
I heard Wang Ronghua call Chen Mou 1 and tell him to hurry up and go to
Shanghai. Later, Xiao Dai came to take Chen Mou 1 away, because there
were many investors present and did not take him away. Later, Wang
Ronghua transferred 350,000 yuan to himself to pay for his investment.
45. The testimony of witness Gao Mou 2 confirmed that in November
2015, he went to work in Anhui Air Travel Company, and cooperated with
Liu Xiuzhi of the Finance Department to do the investor's food and
lodging guarantee work. On December 16, he was arranged by Qiu Xuntao to
Anhui Tianhe Company. Since March, he has been the assistant of Gao
Xinru, the manager of the human resources department. He is responsible
for checking the receipts from the POS machine sent by the staff of the
marketing department's order center through WeChat, and then sending
them to Li Yifan through WeChat. At the end of March, when he did not
have the ability to set up a declaration center, Li Yifan set up a
declaration center for himself until the crime was committed, and the
commission for each declaration was 160 yuan, and the commission for the
declaration was 12,160 yuan and the investment profit was more than
50,000 yuan. The company does not have a specific business operation.
The operation mode is to collect the money of the later investors to
repay the principal and interest of the previous investors. The company
also has a vice president Zhang Kaiyuan. On April 19, 2016, the company
recruited all the staff of the declaration center to hold a meeting at

Anhui Air Travel Company. On April 25, Pan Shifu WeChat informed that he
was wanted on the Internet. My colleague, Gao Weiwei), lives in the same
house with Qiu Xuntao, Li Yifan, Wang and others, and basically does not
go out. Pan Shifu and Gao Weiwei make purchases in their daily life.
Until April 28, when they were shopping with Qiu Xuntao in the vegetable
market, they were taken to the public security organs. .
46. The testimony of the witness Gong Mou confirmed that on November
16, 2015, he was taught by Li Youzhong and others and joined Anhui Air
Travel Company. In early December, he and Li Jinquan partnered to
establish a declaration center belonging to the 5th Marketing
Department. The person in charge was the company's vice president Gao
Xinru. On December 16, the company was transferred to Anhui Tianhe
Company, a newly established subsidiary in Hefei. Wang Ronghua is the
legal representative and general manager of the two companies. Below are
the deputy general managers Qiu Xuntao and others, as well as the new
executive deputy general manager Zhang Kaiyuan. I heard that he is going
to take over the position of Qiu Xuntao, as well as Gao Weiwei,
assistant to the general manager. As a declarer, you need to take
photos of the transaction vouchers such as the member's card swiping
documents or transfer records, and upload them to the company's
declaration WeChat group. There is a special person in the group to
summarize, and you need to collect and summarize the transaction
documents and submit them to the financial department. About 800,000
yuan, and absorbed funds of about 20 million yuan. The company
publishes the personal promotional videos of the company and the CEO of
Jieyang in the WeChat group, claiming that the company is to pull the
public funds into the company, which will be used to increase the share
value of the company's listed stock TUAA, earn money from it and then

return investors, and regularly give members at least 2 times the
rebate.
On April 14, 2016, I received an announcement from the company's
WeChat group, informing the ordering staff from all over the country to
hold a meeting in Lu'an. Qiu Xuntao presided over the meeting. During
the meeting, Jieyang encouraged everyone to work hard through a video
conversation. The main content of the meeting was that the company was
prepared to The new system was launched on April 18. Previously,
investors' investment was only returned to the principal, and profits
were converted into shares. By mid-May, members can trade stocks through
the company's internal stock trading platform. However, on April 18, it
was found that only some members had received the returned copies.
Later, the leadership of the telephone company found that they were all
shut down and fled, so they called the police.
47. The testimony of witness Zhang Mou 2 confirmed that in February
2016, through WeChat Moments, he saw that Anhui Tianhe Company was
recruiting franchisees across the country, so he came to the company and
saw a teacher giving lectures to dozens of investors from all over the
country , listen to the publicity introduction: the parent company is
called SkyTeam Alliance Holding Group Company, headquartered in Lu'an,
its business includes air ticket booking, and it is an investment
attraction project of the Lu'an Municipal Government. Crowdfunding,
through the circulation of funds, creates a large amount of capital
flow, which increases the stock value of the parent company's listed
stocks in the United States, and then returns investors with the
appreciation money. The investment is safe and the return is high. Then
I joined as a member, and established an order center on March 16 (Gong
and others are also an order center), belonging to the 4th market

department, leading Gao Xinru and Gao 2, as the order members to
publicize the willing investors according to the above content, to The
company will then be promoted by lecturers. There are about 40 members
under him, and a total of more than 500 orders have been submitted, and
more than 2 million yuan has been absorbed. The POS machine receipts
invested by the members are sent to Gao 2 by WeChat, and the net
commission is about 10,000 yuan. .
The company stipulates: after the establishment of the declaration
center, the rebate of 160 yuan for each declaration; the members of the
declaration center will set up a declaration center, and the new
declaration center is a generation, and so on, the first generation
develops the second generation, the second generation develops the third
generation, and the original declaration center You can enjoy the
commission of 30 yuan, 20 yuan, and 10 yuan per order under the first,
second, and third generations, that is, "30, 20, 10". On April 16, I
heard that the company's membership system could not be opened, and the
company boss ran away, and was taken to the public security organ on
April 21.
48. Witness Jia’s testimony confirmed that on January 1, 2016, he
was introduced and trained by Li Youzhong as a lecturer in the Education
Department of Anhui Air Travel Company, responsible for giving lectures
to people who are willing to invest, also known as the Investment
Promotion Association, and promoted the introduction of “Tianhe”
through PPT presentations. The development trend, planning, investment
model, income return, etc. of "Alliance Holding Company"; and introduce
to investors that the investor's money is directly transferred to the
investor's own bank account, and displayed in the investor's own member
account in the company system , no worries. Since the discovery of the

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