Chapter 323： : Fraud

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Working together with the seven consortiums, Hardy is full of confidence in this trip to Japan. He looked at everyone here: "Everyone, our investments come from different consortium families, and it is inevitable that there will be overlapping companies. So I hope that when investing, everyone will work together. advance and retreat."

"If there are a few companies that are interested in a project, we can sit down and negotiate privately, share the investment or exchange resources, and there will be no scramble, which is not good for everyone." Hardy took the vaccination in advance.

"Of course, when we go to Japan, we are a whole." David Rockefeller said.

Others nodded.

As a big investor, everyone has the consciousness that infighting is the most undesirable investment behavior, which will only benefit others.

In fact, this point should be learned by large domestic companies in later generations.

They are not united, scrambled blindly, let others reap the benefits of the fisherman, and are laughed at by others. This is also the case among the people. In this regard, the South is much better than the North.

"Well, since the negotiation is good, then everyone will go back to arrange the delegation representatives, and when the time is up, I will notify everyone to leave for Japan together."

Hardy finished speaking and raised his glass.

"I wish us success in this investment and a full harvest!"

The others all laughed and raised their cups.

After the others left, Hardy chatted with David Rockefeller for a long time, and finally returned to Los Angeles.

After returning to Los Angeles, Hardy called Giannini and told him about the progress. He heard Hardy said that a total of seven consortia had been gathered, and Giannini admired Hardy's ability.

Although knowing that he has borrowed the power of the Rockefeller Consortium, it may also show that he has a strong ability, because you can't borrow it from others.

"I'll convene a meeting with other companies to see who has the idea of ​​investing in Japan." Janini said.

"Okay, I'll wait for your news." Hardy said.

......

In fact, there is no hurry to go to Japan Hardy.

The situation in Japan will continue to deteriorate until June next year, and it will be a hopeless deterioration. There is still a full year away from now.

The more painful they are, the more they demand that they hope to obtain investment, and it will be easier for them to get the property at that time.

This period of time is just right for the families to prepare, and at the same time, wait for the information from Japan. When the information is obtained and distributed to the various consortia, they can also better understand the investment targets and make targeted strategies.

There are some things he hasn't finished.

Hardy called Henry.

"Henry, open it?" Hardy pointed to the big suitcase on the coffee table.

Henry didn't know why.

Opening the box, there were piles of bills inside. He picked up a pile of bills and looked at it. "The bank draft and the certificate of deposit. What does the boss do?"

"These are all obtained from the East. The deposit slips and bills of exchange from other banks around the world are worth more than 40 million U.S. dollars here. I will give you a job and a special team to exchange the money back."

"Also, you can use the power of the Hongmen organization. They are scattered all over the world and have integrated into the local area. They are very good partners. You can give them a tenth. As for your intelligence company, you can also get ten. One of the gains."

Henry was pleasantly surprised when he heard the boss say this.

One-tenth of the income is four million US dollars. Although it is not for him personally, it is for the company. But with the money, the intelligence company can continue to develop, recruit more people, and have the money to pay bonuses to buy it. people.

"I understand the boss, this thing must be done well." Henry said happily.

"There is one more thing to call you, how is the financial fraudster's situation going?" Hardy asked.

"Boss, we have found a few suitable people, and someone has already started to work." Henry then elaborated.

......

Kross is 38 years old and looks tall and handsome. He has worked in a bank before, so he is familiar with financial operations.

However, he was not satisfied with the salary earned by the bank, so he came out and founded an investment company to absorb public funds to form a fund to enter the stock market, preparing to make a fortune.

But he didn't have much contacts and was not well-known before. People didn't believe him very much, so the investment at the beginning was very small, and Cross couldn't make any money at all. In the end, even the rent and water and electricity employees were almost unable to get the salary.

Then Kross was cruel, sold the house and advertised in the newspaper, packaging himself as an investment genius, saying that the return on investment in the past year had reached 58%, and he was willing to take everyone to make money together and promised a high rate of return.

He promised that the annual rate of return would not be less than 25%. At that time, he attracted a lot of people. Later, more and more people invested in his company. Finally, the fund in his hands reached more than two million. And every company announced its financial report and bought it. The stocks are often hot stocks on the market.

In fact, how could he buy the stocks of the big fire every time? It was a lie that he made up. He saw the hottest stock on the stock market, so he settled on himself just to absorb funds.

But when the money was in his hands, he didn't do anything at all. Apart from taking out part of the funds to pay interest every month, all the remaining money was put in his pocket.

He also encouraged investors to bring in more funds to buy shares, and to give commissions to those who brought in investment, so that people would buy more shares.

In fact, he got this hand, which is a typical Ponzi scheme, packaging himself as a genius, attracting investment funds with a high return rate, tearing down the east wall to fill the west wall to fill the hole, and then persuading investors to bring their relatives and friends to join, and the funds are set. Rolling bigger and bigger.

In fact, until now, Kross has not exploded, he can still insist, but he is targeted by Henry's people.

Because as long as it is deliberately investigated, Cross's operating characteristics are very obvious.

One of the relatives of a member of the intelligence company had once promoted Cross's fund investment to this intelligence officer, but he refused because he felt like it was fake.

Henry requested the formation of a team to control fraudsters.

This team member thought of this immediately. It had nothing to do with him before, but now it has become the target they are looking for.

late at night.

Kross was successfully arrested on the way home. Although Kross had some economic savvy, he was not a tough guy. He explained everything without execution.

The people in the intelligence team are very cunning. They pretend to be state officials and claim that they are members of the National Financial Fraud Investigation Commission. The organization abbreviated as "FFN" is specifically aimed at people like Kloss. In Kloss’s situation, he estimated that he would be in prison. Stay for more than 50 years.

This so-called FFN organization was completely fabricated by Henry and the others, but Cross didn't know.

Kross was terrified.

"Can you give you a chance to do something for us? Would you like to do something for us? If you agree, you can be exempted from jail?" the team leader said.

Cross didn't want to spend 50 years in jail, so he nodded and agreed.

The intelligence team asked him to develop in Japan, try to cheat as much money as possible, and the scale must be large, and there should be no mistakes. As for the money, someone will help him deal with it. He is just a figure who has been pushed to the front of the stage.

Kross agreed immediately.

"What about the U.S., if I leave, I'm afraid there will be a thunderstorm soon?" Cross said.

"It's very simple. Continue to do it, but you can tell those investors that you have more profitable projects, but the funds take longer. Previously, monthly interest payments have now become annual interest payments, and the rate of return has increased to more than 30%. I believe these people will agree."

"Next, someone will cooperate with you to act together. Remember, your actions are state-level secrets, and no one can disclose them, including your family and friends."

Kross still has more than one million dollars in his hands at the moment. He originally kept it in his hands, but now this money directly allows him to invest all of it in the stock market.

Why invest in the stock market?

Because there are bigger moves behind.

As for increasing the rebate time and increasing the rate of return, things went very smoothly, and investors all agreed.

Because Kross's reputation was very good before.

Yes,

It is a good reputation.

He has never owed anyone the monthly interest rate before, and the rate of return is still so high, so people trust him to support him.

Afterwards, Kross went to Japan and opened a fund investment company in Japan, which has now opened and started to advertise with great fanfare in the newspapers.

His investment company philosophy is that Japanese investors give him the money, and he transfers the money to the United States for stock trading in the United States, with a promised rate of return of 25%.

This rate of return is very attractive. Today, the Japanese economy is in a downturn and there is no investment environment at all. The interest rate of banks is very low and inflation is very serious. Many people have nowhere to invest even if they have money.

The Cross Fund invests in the US stock market with such a high rate of return. Not to mention ordinary people, even some banks are very excited.

Some people say that the Japanese were very poor during this period.

Yes,

The days after Japan’s defeat were indeed miserable, but they were the most ordinary people. According to the theory of wealth, 5% of people hold 95% of their wealth. No matter how poor the people below are, there will always be a wave of rich people in society.

For them, money cannot be profitable in their hands. It is a blasphemy of money. Japan does not have an investment environment, but the United States has it. Anyone knows how powerful the United States is today, and there is gold everywhere.

Someone slowly came to invest.

Then Kross used the trick of attracting people. Anyone who can pull funds can get a commission. Many customers have turned into salesmen to help Kross promote the fund, so that he can get more and more funds.

certainly.

It's not that no one has ever suspected Kloss, and the telegram sent people to investigate him in the United States.

Kloss was in the United States before, and he had opened a financial investment company for some time. There have been no thunderstorms, and his reputation is very good. Before Kloss went to Japan, Henry and the others carried out a wave of publicity about Kloss and promoted him. He has become a recent rising star of Wall Street financial investment.

In the newspapers, Kross is just like a financial investment genius, holding tens of millions of dollars in funds and making millions of profits for his clients.

The Japanese had no doubts about Kross, and some wealthy people and even banks began to take the initiative to look for Kross.

Although only a short month.

Kross has been in a good mood in Japan.

And the funds he remitted to the United States went to the stock market. Now, although the person who manipulates the funds, although he is nominally Cross, the actual operator is not him at all.

Today's Cross, no matter who came to investigate, he is a serious investor, and there is no problem at all.

Hardy once said to Henry that there is no need to rush to cash in and make money. Cross is equivalent to a number he raises, and he wants to develop him into a star number.

The current amount of money and number of people are too small to satisfy Hardy's mind. When Kloss is in full swing, then there will be thunder ~ www.novelhall.com~ The fireworks will be extremely gorgeous when I want to come.

In addition to this Cross, Henry also found other people, including those who had engaged in fund-raising fraud, and some former bank executives who had been sentenced for fraud, engaged in pyramid schemes, and even printed counterfeit money.

There are all kinds of talents.

"We must control them well, and don't let them get out of control. The most important thing for people who go out to do things is not to let them control the money, so that they will never be able to win the sky."

"Of course, if someone wants to lift the table, just kill it without leaving your hands, then smooth out all traces and completely cut off the line."

Hardy said solemnly.

"I understand the boss." Henry nodded.

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