|
唐炜臻涉嫌6千万庞氏诈骗 安省证监会开始调查 |
| www.sinoca.com 2009-03-27 大中报 [复制链接] 字体：大 中 小 |
大中报得知，安省证监会开始调查一起可能是加拿大最大的诈骗案。
Chinese News has learned that Ontario Securities Commission has started investigations into a potential fraud case that could be among the largest ever in Canada.
根据加拿大CTV电视网下的商业新闻台报道，安省证监会已经命令唐炜臻、中国海外投资公司及四个账户停止交易，同时调查6千万的基金是否来源于误导投资者。
According to Business News Network, a TV broadcaster owned by CTV Television Network, Weizhen Tang and his Oversea Chinese Fund Limited Partnership and 4 different accounts have been given a cease-trade order while the regulator investigates whether the $60-million fund misled investors.
安省证监会指控说，该基金“用后期投资者的基金偿还前期投资者”。根据专家介绍，这种资金运作方式属于典型的庞氏诈骗。
The OSC court document alleges that the fund "had been using new funds raised from investors to pay redemptions requested by previous investors."
证监会对唐炜臻的调查包括他是否对投资者诈骗，是否以误导的方式、多项违规方式，向投资人销售合伙人投资单元来集资$6千万元等。证监会向法庭递交的文件指控唐的大多数投资者为华裔，他们个人最低的投资额为$15万加币。证监会称，有证据相信这是一起最恶劣的庞氏诈骗。证监会指控唐夸大基金回报，误导客户。唐于2007年实际损失了1500万美金，但却向其投资者称他在该期间投资获利。
The OSC investigations against Tang include fraud against investors, misrepresentation, certain regulatory oversteps, and raised $60 million dollars over several years through selling partnership units, etc. The document filed by OSC in court alleges that with minimum investment threshold of $150,000, the majority of investors are Chinese Canadians. The OSC claims that it has reasons to believe that this is a ponzi scheme of worst kind. The OSC further alleges that Tang may have misrepresented how well the fund performed. It claims that Tang, in fact, lost US$15million in 2007 but claimed to his investors that he had made a profit in the time period.
证监会的这些指控尚未得到法庭证实。
The OSC allegations have not been proven in court.加拿大华人网 http://www.sinoca.com/
|
|
| [声明] 加拿大华人网刊载此文不代表同意其说法或描述，仅为提供更多信息，也不构成任何投资或其他建议。转载需经加拿大华人网同意并注明出处。本网站部分文章是由网友自由上传。对于此类文章本站仅提供交流平台，不为其版权负责。如果您发现本网站上有侵犯您的知识产权的文章，请联系我们。 |
|
|
|
|
SinoCa.COM All Rights Reserved.