犯罪嫌疑人李某等50余人,先是开设公司、利用软件非法从事场外配资活动获利200余万元,上海警方顺藤摸瓜,发现李某团队还非法租借多个证券账户,坐庄3只个股,盈利2亿元。

  根据媒体报道,上周,上海警方披露了一起侦破的非法经营场外配资、操纵证券市场、非国家工作人员受贿的复合型案件。据第一财经记者了解,上海警方披露的“李某”,正是一年前第一财经多独家报道的配资庄家李跃宗。

  2020年12月10日,第一财经报道一名从事场外配资和虚拟盘交易的资本大佬李跃宗已被浦东警方控制,而李跃宗很可能与仁东控股(002647.SZ)坐庄高度相关。

  此前据记者调查,2020年末以仁东控股为首的多个“庄股”下跌,其中大连圣亚(600593.SH)、仁东控股、朗博科技(603655.SH),还有金力泰(300225.SZ),背后都有李跃宗的深度参与。

嫌配资利少,亲自“下海”坐庄

  据上海警方介绍,2020年12月,上海浦东警方在侦办一起诈骗案时,发现犯罪嫌疑人李某还存在开设公司大肆招揽投资人、非法从事场外配资活动的犯罪行为。

  李某通过朋友介绍、在聊天软件上群发广告信息等方式大肆招揽投资人,利用软件以3至10倍不等的杠杆比例非法提供证券配资服务,并收取每月1.1%至1.6%不等的配资利息和每笔交易万分之三至十不等的手续费。截至案发,共非法获利200余万元。

  逐渐,李某已不满足于场外配资服务手续费带来的不法利益,萌生了使用证券账户,依靠资金和持股优势操纵证券市场牟利的念头。

  李某指使公司经理邱某组建了一个10余人的操盘交易团队,在上海租借多处房屋,向他人租借500余个证券账户,使用70余台电脑,先后集中资金优势、持股优势连续买卖3只个股,营造该3只股票交易量巨大的假象,诱导投资人入场投资,由此抬高股票交易价格。期间,李某团伙账面浮盈超2亿元。

  At present, the Shanghai police have transferred more than 50 criminal suspects including Li to the procuratorate for review and prosecution on suspicion of securities market manipulation and illegal business operations, and transferred Yang to the procuratorate for review and prosecution on the crime of accepting bribes by non-state staff.

  According to the first financial reporter, Li Yuezong is a "post-85", and the scale of his control funds may reach several billion yuan.

  "In the financing industry, the scale of assets controlled by Li Yuezong is relatively large." A person familiar with the matter said.

In addition, Li Yuezong has some industrial assets, such as nightclubs and other assets.

  The two products of Yijia Capital Management Co., Ltd. controlled by him appeared in the list of the top ten shareholders of Langbo Technology and Jinlitai in the third quarter of 2020.

  According to people familiar with the matter, in addition to Yijia Capital, Li Yuezong also has a platform company, Shanghai Meichun Asset Management Co., Ltd. (hereinafter referred to as "Meichun Assets"), which is a sole proprietorship of Li Yuezong.

  It is worth noting that there is another detail in the Shanghai police announcement: in order to reduce the circulating market of individual stocks and achieve the purpose of manipulating the market with less money, Li and others also met Yang, an asset management product manager, through the introduction of others, in order to pay. In the form of a benefit fee of more than 1.9 million yuan, bribed Yang to use the convenience of his position to use the asset management product securities account he controlled to buy and hold more than 673,000 shares of a certain stock, totaling 30 million yuan, to help Li lock up the stock.

  In July 2020, the stock price of Langbo Technology started from 29 yuan, and on the eve of the collapse on November 27, 2021, the stock price rose to a maximum of 68 yuan.

Jinlitai’s stock price has basically replicated the trend of Langbo Technology. Its stock price started at around 6.5 yuan at the end of June, and its highest price rose to nearly 25 yuan before the crash. In less than 5 months, the increase has nearly tripled.

  According to people familiar with the matter, after Li Yuezong was taken under control, the capital market immediately responded, "I heard the news, and the trader was arrested." The two stocks of Langbo Technology and Jinlitai were traded in just a dozen or so later. Japanese shares fell 62% and 50%, respectively.

Liu Shaolin, the actual controller of Jin Litai, was arrested by the police for "contract fraud" shortly after Li was under control.

  At present, the Shanghai police have transferred more than 50 criminal suspects including Li to the procuratorate for review and prosecution on suspicion of securities market manipulation and illegal business operations, and transferred Yang to the procuratorate for review and prosecution on the crime of accepting bribes by non-state staff.

  At the end of 2020, according to an exclusive report by a reporter from China Business News, in addition to Li Yuezong, well-known asset management companies such as Zhejiang Heyu Holdings Co., Ltd. and Zhejiang Fushu Holdings Co., Ltd. were investigated, and some of their business scales exceeded 10 billion.