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\u660e\u62a5\/\u88ab\u5851\u9020\u4e3a\u201c\u534e\u4eba\u5df4\u83f2\u7279\u201d\u7684\u591a\u4f26\u591a\u8457\u540d\u91d1\u878d\u6295\u8d44\u4eba\u5510\u709c\u81fb\uff0c\u8fd1\u65e5\u56e0\u7275\u6d896000\u4e07\u7f8e\u5143\u7684\u201c\u5e9e\u6c0f\u9a97\u5c40\u201d(Ponzi Scheme\uff0c\u4fd7\u79f0\u8001\u9f20\u4f1a)\u800c\u906d\u5b89\u7701\u8bc1\u76d1\u4f1a\u8c03\u67e5\u3002\u8bc1\u76d1\u4f1a\u73b0\u5df2\u5411\u5b89\u7701\u9ad8\u7b49\u6cd5\u9662\u5165\u7980\uff0c\u8981\u6c42\u51bb\u7ed3\u5510\u5176\u4e0b\u516c\u53f8\u8d44\u4ea7\uff0c\u6cd5\u9662\u73b0\u5df2\u4e0b\u4ee4\u51bb\u7ed3\u8d44\u4ea7\u4ee4\u6709\u6548\u81f34\u670830\u65e5\u3002<\/p>\n
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\u8bc1\u76d1\u4f1a\u73b0\u5df2\u901a\u544a\u6682\u65f6\u505c\u6b62\u5510\u709c\u81fb\u7684\u8bc1\u5238\u4ea4\u6613\u8d44\u683c\uff0c\u5e76\u5c06\u4e8e4\u67081\u65e5\u5c31\u4e8b\u4ef6\u4e3e\u884c\u8046\u8baf\u3002\u8fd9\u5b97\u6d89\u53ca\u5de8\u6b3e\u7684\u7591\u4f3c\u52a0\u56fd\u7248\u9a6c\u591a\u592b\u6848\uff0c\u6d89\u53ca\u7684\u534e\u88d4\u6295\u8d44\u8005\u8fd1260\u591a\u4eba\u3002<\/p>\n
\u8bc1\u76d1\u4f1a\u5411\u5b89\u7701\u9ad8\u7b49\u6cd5\u9662\u5165\u7980\u7684\u6cd5\u5ead\u6587\u4ef6\u6863\u6848\u7f16\u53f7\u4e3a\uff1aCV-09-8090\u3002\u8bc9\u8bbc\u53cc\u65b9\u662fOntario Securities Comission and Oversea Chinese Fund Ltd. Partnership\u3002\u636e\u8bc1\u76d1\u4f1a\u5411\u6cd5\u9662\u63d0\u4ea4\u7684\u5ba3\u8a93\u4e66\u5185\u6307\u51fa\uff0c\u8bc1\u76d1\u4f1a\u9ad8\u7ea7\u8c03\u67e5\u5458Jeffrey Thomson\u8868\u793a\uff0c\u5510\u5411\u8bc1\u76d1\u4f1a\u627f\u8ba4\u53bb\u5e74\u635f\u5931\u8fbe1500\u4e07\u7f8e\u5143\uff0c\u4f46\u4ed6\u672a\u6709\u544a\u8bc9\u6295\u8d44\u8005\u3002<\/p>\n
\u7275\u6d89260\u4eba \u6d89\u6b3e6000\u4e07<\/p>\n
\u636e\u6089\uff0c\u5df2\u67095\u540d\u672c\u5730\u534e\u88d4\u6295\u8d44\u8005\uff0c\u6628\u5348\u5230\u591a\u5e0252\u5206\u5c40\u5411\u8b66\u65b9\u62a5\u6848\uff0c\u6307\u79f0\u5510\u8bc8\u9a97\u4ed6\u4eec\u7684\u94b1\u8d22\u3002\u4ed6\u4eec\u4ee3\u8868\u4e8615\u540d\u5ba2\u6237\uff0c\u672a\u5230\u573a\u7684\u53d7\u5bb3\u4eba\u90fd\u5199\u4e86\u59d4\u6258\u4e66\u3002\u8b66\u5458\u8868\u793a\uff0c\u7531\u4e8e\u4eba\u6570\u592a\u591a(260\u4eba)\uff0c\u91d1\u989d\u592a\u5927(6000\u4e07\u7f8e\u5143)\uff0c\u5206\u5c40\u53ea\u80fd\u5904\u74065\u4e07\u5143\u4ee5\u4e0b\u6848\u4ef6\uff0c\u56e0\u6b64\u5efa\u8bae\u4ed6\u4eec\u51c6\u5907\u597d\u8be6\u7ec6\u8d44\u6599\u540e\uff0c\u5411\u591a\u4f26\u591a\u8b66\u65b9\u603b\u90e8\u7684\u5546\u4e1a\u8bc8\u9a97\u7ec4\u62a5\u6848\u3002<\/p>\n
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\u5b89\u7701\u8bc1\u76d1\u4f1a3\u670823\u65e5\u5411\u6cd5\u9662\u63d0\u4ea4\u4e00\u4efd\u7533\u8bf7\uff0c\u8981\u6c42\u51bb\u7ed3\u5510\u516c\u53f8\u7684\u8d44\u4ea7\uff0c\u8be5\u6587\u4ef6\u663e\u793a\uff0c\u201c\u5510\u6d89\u5acc\u4ece\u65b0\u7684\u6295\u8d44\u4eba\u90a3\u91cc\u62ff\u5230\u94b1\u540e\uff0c\u5c31\u7528\u8fd9\u7b14\u94b1\u6765\u652f\u4ed8\u7ed9\u4e4b\u524d\u6295\u8d44\u8005\u7684\u56de\u62a5\u3002\u201d\u8fd9\u6b63\u662f\u201c\u5e9e\u6c0f\u9a97\u5c40\u201d\u7684\u7ecf\u5178\u5b9a\u4e49\uff0c\u8be5\u8bc8\u9a97\u624b\u6bb5\u662f\u57281920\u5e74\u88ab\u547d\u540d\uff0c\u5f53\u65f6Charles Ponzi\u56e0\u4f7f\u7528\u8fd9\u79cd\u624b\u6cd5\u8bc8\u9a97\u800c\u88ab\u63a7\u3002<\/p>\n
\u6cd5\u9662\u65e5\u524d\u5df2\u6279\u51c6\u5ef6\u957f\u51bb\u7ed3\u5510\u709c\u81fb\u540d\u4e0b\u7684\u6d77\u5916\u534e\u4eba\u5408\u4f19\u4eba\u57fa\u91d1\u516c\u53f8\u7684\u8d44\u4ea7\u76f4\u52304\u670830\u65e5\u3002<\/p>\n
\u6839\u636e\u5b89\u7701\u8bc1\u76d1\u4f1a\u7684\u8d44\u6599\u663e\u793a\uff0c\u5510\u709c\u81fb\u5171\u6ce8\u518c3\u95f4\u516c\u53f8\uff0c\u5206\u522b\u662f\uff1a\u6d77\u5916\u534e\u4eba\u5408\u4f19\u4eba\u57fa\u91d1\u516c\u53f8(Oversea Chinese Fund Limited Partnership)\u3001\u5510\u709c\u81fb\u4e0e\u5408\u4f19\u4eba\u516c\u53f8(Weizhen Tang and Associates Inc.)\u3001\u5510\u709c\u81fb\u516c\u53f8(Weizhen Tang Corp.) \u3002<\/p>\n
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\u8bc1\u76d1\u4f1a\u4ee4\u6682\u505c\u4ea4\u6613 4\u67081\u65e5\u8046\u8baf\u6216\u5ef6\u7981\u4ee4<\/strong><\/p>\n \u5bf9\u4e8e\u4e0a\u8ff0\u6307\u79f0\uff0c\u8bb0\u8005\u81f4\u7535\u5510\u709c\u81fb\u516c\u53f8\uff0c\u63a5\u7535\u8bdd\u7684\u5973\u5b50\u8868\u793a\uff0c\u6240\u6709\u8bc4\u8bba\u8bf7\u627e\u5f8b\u5e08\u3002\u5510\u7684\u5f8b\u5e08Hugh Lissaman\u8868\u793a\uff0c\u5510\u5b8c\u5168\u662f\u6309\u7167\u8bc1\u76d1\u4f1a\u7684\u8981\u6c42\u529e\u4e8b\uff0c\u800c\u4e14\u76ee\u524d\u5e76\u672a\u6709\u4efb\u4f55\u7684\u8bc8\u9a97\u7f6a\u540d\u88ab\u63d0\u51fa\u3002\u4ed6\u8bf4\uff1a\u201c\u636e\u6211\u6240\u77e5\uff0c\u76ee\u524d\u53ea\u662f\u8bc1\u76d1\u4f1a\u53d1\u5e03\u4e86\u51e0\u4e2a\u505c\u6b62\u4ea4\u6613\u7684\u901a\u544a\uff0c\u662f\u5426\u8fd8\u6709\u5176\u4ed6\u8c03\u67e5\u4ecd\u5728\u7b49\u5f85\u4e2d\u3002\u201d<\/p>\n 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