Lede Capital — Proxy Investment, Illegal Fundraising, Money Laundering, Illegal Transfer of Assets Overseas
Key Point 1. In 2017/2018, Yi Lihua and Lou Jiyue colluded with a large number of overseas project parties (including money laundering organizations), among which there was a key figure — Cao Zhen.
Cao Zhen graduated with a bachelor's degree from Zhejiang Media, and later went to New York University to obtain a master's degree in arts. Initially entering the circle, Cao Zhen went from Outpost Capital to JLab (Jiuding Blockchain). According to insiders:
1. When Cao Zhen first entered the circle, she was a fan of Da Hongfei and had a very close relationship with him: investing in what Da liked, providing him with female companions. It must be said that Cao Zhen was quite skilled at being a facilitator.
2. At that time, Cao Zhen was essentially starting out as a proxy investor. The key partners for her proxy investment were Yi Lihua and Lou Jiyue of Lede Capital.
During the Jiuding period, Cao Zhen first obtained overseas projects in the Bay Area, then sold them at several times the price to Yi Lihua and Lou Jiyue, who then sold them at a markup under the name of Lede to various proxy investors. Later, when Cao Zhen went to Republic, she took projects to let Lede invest first, and then both parties sold the quotas to various proxy investors together. This involved illegal fundraising (multi-level proxy investment distribution rebates), long-term money laundering, and illegal transfer of funds from mainland China to overseas. I've heard that Cao Zhen, you were kicked out and disqualified by those foreigners?
Key Point 2. Tokenmania Secondary Market Maker — Market Manipulation
Lou Jiyue once accidentally revealed that TokenMania (TAMC) business includes 'designing, issuing, and market-making plans' — essentially a market cap management scheme to exploit investors. This involves a lot of malicious market manipulation (trading volume & prices), insider trading, and front-running, among other things. TMAC has cultivated a group of talents proficient in Lou's parabolic strategies.
Key Point 3. Massive Tax Evasion From 2017/2018 to now, Lou Jiyue and Yi Lihua's wealth has geometrically increased through proxy investments (hundreds), secondary markets, and self-issued projects (such as $BZZ), etc. Accompanied by this process is their long-term malicious massive tax evasion.
Key Point 1. In 2017/2018, Yi Lihua and Lou Jiyue colluded with a large number of overseas project parties (including money laundering organizations), among which there was a key figure — Cao Zhen.
Cao Zhen graduated with a bachelor's degree from Zhejiang Media, and later went to New York University to obtain a master's degree in arts. Initially entering the circle, Cao Zhen went from Outpost Capital to JLab (Jiuding Blockchain). According to insiders:
1. When Cao Zhen first entered the circle, she was a fan of Da Hongfei and had a very close relationship with him: investing in what Da liked, providing him with female companions. It must be said that Cao Zhen was quite skilled at being a facilitator.
2. At that time, Cao Zhen was essentially starting out as a proxy investor. The key partners for her proxy investment were Yi Lihua and Lou Jiyue of Lede Capital.
During the Jiuding period, Cao Zhen first obtained overseas projects in the Bay Area, then sold them at several times the price to Yi Lihua and Lou Jiyue, who then sold them at a markup under the name of Lede to various proxy investors. Later, when Cao Zhen went to Republic, she took projects to let Lede invest first, and then both parties sold the quotas to various proxy investors together. This involved illegal fundraising (multi-level proxy investment distribution rebates), long-term money laundering, and illegal transfer of funds from mainland China to overseas. I've heard that Cao Zhen, you were kicked out and disqualified by those foreigners?
Key Point 2. Tokenmania Secondary Market Maker — Market Manipulation
Lou Jiyue once accidentally revealed that TokenMania (TAMC) business includes 'designing, issuing, and market-making plans' — essentially a market cap management scheme to exploit investors. This involves a lot of malicious market manipulation (trading volume & prices), insider trading, and front-running, among other things. TMAC has cultivated a group of talents proficient in Lou's parabolic strategies.
Key Point 3. Massive Tax Evasion From 2017/2018 to now, Lou Jiyue and Yi Lihua's wealth has geometrically increased through proxy investments (hundreds), secondary markets, and self-issued projects (such as $BZZ), etc. Accompanied by this process is their long-term malicious massive tax evasion.