Hardy Empire 1945

Chapter 323: Fraud

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Working together with the seven major consortiums, Hardy is full of confidence in this trip to Japan. He looked at everyone present and said: 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 several companies that are interested in a project, we can sit down and negotiate in private, invest in shares or exchange resources, and there should be no competition, which is not good for everyone. Hardy vaccinated in advance.

Of course, if we go to Japan, we will be one, David Rockefeller said.

Others also nodded.

As big investors, everyone has the awareness that infighting is the most undesirable investment behavior, and it will only benefit others.

In fact, future generations of large domestic companies should learn from this.

Disunity, blind scrambling, allowing others to reap the benefits of the fisherman, and being laughed at by others, the same situation among the people, the south is much better than the north in this regard.

Okay, now that the discussion is over, let's go back and arrange representatives of the inspection team. When the time comes, I will notify everyone to set off for Japan together.

Hardy raised his glass after speaking.

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

Everyone else laughed and raised their glasses.

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

After returning to Los Angeles, Hardy called Giannini to tell him the progress. Heard Hardy said that a total of seven consortiums had been gathered. Giannini admired Hardy's ability.

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

I'm going to call other companies for a meeting to see if any of them have the idea of ​​investing in Japan. Giannini said.

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

 …

In fact, Hardy is not in a hurry to go to Japan.

The situation in Japan will continue to deteriorate until June next year, and it will be that kind of hopeless deterioration.

There is still a whole year to go.

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

This period of time is just for the families to make preparations. At the same time, they are waiting for the information from Japan. When the information is available and distributed to the various consortiums, they can also better understand the situation of the investment objects and make targeted strategies.

He also has some unfinished business.

Hardy called Henry over.

Henry, open it and have a look? Hardy pointed to the big suitcase on the coffee table.

Henry didn't know why.

Opening the box, there were stacks of bills inside. He casually picked up a stack and looked at it, Bank drafts, and certificates of deposit, what are you doing, boss?

These are all obtained from the East. Deposit slips and bills of exchange from other banks around the world. The total value here is more than 40 million U.S. dollars. I will give you a job. I will set up 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 already integrated into the local area. They are good partners. You can give them 10% of the share. As for your intelligence company, you can also get 10% of it. one of the benefits.

Henry was pleasantly surprised when he heard what the boss said.

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

I understand boss, this matter must be done well. Henry said happily.

There is one more thing to ask you to come. How is the matter with the financial fraudster going? Hardy asked.

Boss, we have found a few suitable candidates, and some have already started working. Henry then spoke in detail.

 …

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

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

But he had no connections, and he was not well-known before. People didn't trust him very much, so the initial investment was very small, and Cross couldn't make any money at all. In the end, he couldn't even pay for the rent, utilities, and staff wages.

Then Cross became cruel, sold the house and advertised in the newspaper, packaging himself as an investment genius, saying that the return on investment in the last year reached 58%, and he was willing to lead everyone to make money together, promising a high rate of return.

He promised that the annual rate of return would not be lower than 25%. At that time, he attracted many people. Later, more and more people came to invest in his company, and finally the funds in his hands reached more than two million. The stocks are often the most popular stocks in the market.

In fact, how could he buy hot stocks every time? It was completely a lie made up by him. When he saw the hottest stock in the stock market, he put it on himself, just to attract funds.

But when the money came into his hands, he did not operate at all, except to take out part of the funds to repay the interest every month, and put all the rest of the money into his own pocket.

He also encourages investors to bring in more funds to invest in shares, and give commissions to those who attract investors, so that people will invest in more shares.

In fact, what he did was a typical Ponzi scheme, where he packaged himself as a genius, attracted investment funds with a high rate of return, filled the gaps, and then persuaded investors to bring his relatives and friends to join him. Rolling bigger and bigger.

In fact, up to now, Cross has not exploded, and he can still persist, but he is being targeted by Henry's people.

Because as long as you check carefully, the operating characteristics of Cross are very obvious.

A relative of a team member of the intelligence company once promoted Cross's fund investment to the intelligence officer, but he rejected it because he felt it was fake.

Henry calls for the formation of a team to control the fraudsters.

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

late at night.

Cross was successfully arrested on the way home. Although Cross had some economic acumen, he was not a tough guy, and he confessed everything without being sentenced.

The people in the intelligence team are very cunning. They pretend to be national staff, saying that they are members of the country's Financial Fraud Investigation Committee, and the organization is called FFN for short. Stay 50+ years.

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

Cross was terrified.

I can give you a chance to make meritorious deeds, are you willing to do things for us, and if you agree, you can be exempted from jail? the team leader said.

Cross didn't want to spend 50 years in prison, so he immediately nodded in agreement.

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

Cross agreed immediately.

What about the United States, if I leave, I'm afraid there will be thunderstorms soon? Cross said.

It's very simple, keep doing it, but you can tell those investors that you have a more profitable project, but the capital is occupied for a longer period of time. It used to be monthly interest payments, but now it has 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.

At the moment, Cross still has more than one million dollars in his hands, which he originally kept in his hands, but now he directly invested all of this money 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, it went very smoothly, and all investors agreed.

Because the word-of-mouth of Clos was very good before.

yes,

It just has a good reputation.

He has never defaulted on anyone's monthly interest before, and the rate of return is so high, so people trust and support him.

Then Cross went to Japan and opened a fund investment company in Japan, which has now opened and advertised in newspapers with great fanfare.

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

This rate of return is very attractive. Today, the Japanese economy is in a downturn and there is no investment environment at all. However, 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 U.S. stock market, and the rate of return is so high, let alone 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, five percent of the people control ninety-five percent of the wealth. No matter how poor the people are, there will always be a wave of rich people in society.

For them, money cannot be profitable in their hands, which is blasphemy against money. Japan does not have an investment environment now, but the United States does. Anyone knows how powerful the United States is now, and gold is everywhere.

Slowly, people came to invest.

Then Cross used that trick of attracting people. Anyone who can attract funds can get a commission. Many customers turned into salesmen to help Cross sell funds, allowing him to get more and more funds.

certainly.

It's not that no one suspected Cross, and sent a telegram to investigate him in the United States.

Cross had been in the United States before and opened a financial investment company for a while, and there has been no thunderstorm so far, and his reputation is still very good. Before Cross went to Japan, Henry and the others carried out a wave of publicity for Cross, promoting him He has become a recently rising Wall Street financial investment star.

In the newspaper, Cross seemed to be a financial investment genius, with tens of millions of dollars in his hands, and made millions of profits for his clients.

The Japanese no longer have any doubts about Kloss, and some rich people and even banks began to approach Kloss on their own initiative.

Although only a short month.

Klose has already flourished in Japan.

The funds he remitted to the United States entered the stock market. Although the person operating the funds was Kloss in name, he was not the actual operator at all.

Today's Cross, no matter who comes to investigate, he is a serious investor, and he can't find anything wrong at all.

Hardy once told Henry that there is no need to rush to cash out to make money. Cross is equivalent to a number he raised, and he wants to make him a star number.

The current amount of money and the number of people are too small, and it is impossible to satisfy Hardy's mind. The thunderstorm will happen when Cross is in full swing.

I think the fireworks will be extremely gorgeous at that moment.

In addition to this Cross, Henry also found other people, some who had engaged in fund-raising fraud, some former bank executives who were sentenced for fraud, some 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. For those who go out to do things, the most important thing is not to let them control the money, so that they will never be able to turn the sky.

Of course, if someone wants to overturn the table, just kill it without holding back, and then smooth out all traces and completely cut off that line.

Hardy said in a low voice.

I understand boss. Henry nodded.

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