As a proper child of others, the first half of her life is enviable, her parents are successful businessmen, the family conditions are excellent, and she herself is extremely hard-working, through her own struggle, she successfully entered the University of Electronic Science and Technology of China with a score of 573 points. Stepping into the university campus has not stopped, she is still a role model for others to learn, not only in her chosen English major, she has made great efforts and strengths, but also successfully obtained an MBA from Ceibas Business School. However, it is such a hard-working strong woman, the second half of her life has fallen to the bottom, because of the taking away of 150 million yuan of compatriots, everything came to an abrupt end in 2020.
Her name is Shi Ruixue, and she has gained a great future with her own efforts. Because of his professional advantages and observation of the financial market, he has his own place in the business world. After graduating with a master's degree, Shi Ruixue entered a fund company in New York and began his own business path. In the case of the industry's internal involvement, he was not knocked down, but became stronger. Not only has he improved his skills, but he has also gained a lot of customers for himself.
In this fund company, Shi Ruixue has achieved the growth of ability, but he is still dissatisfied with his current situation, Shi Ruixue is interested in the development of foreign real estate, so he founded Wanguo Land, and he also became the president of this company. This is the first and only overseas real estate exchange center in mainland China, with branches in many cities around the world.
In addition to Beijing, Shanghai, New York, London, Lisbon and other cities have branches of this company, and this company has resources spanning 15 countries, 25 regions, and more than 38,000 high-quality listings.
From these aspects, Shi Ruixue's Universal Land is very strong. He carries a lot of labels on his body. For example, "Preferred Partner of the World's Top 100 Developers", "Overseas Property Expert Trusted by China's Fortune 500 High Net Worth Individuals", and "Overseas Property Leader of Chinese People" and so on.
According to Shi Ruixue himself, there are many top developers in many countries who are connected to it, and in the company's propaganda meeting, their venues are also very high-end and luxurious, and there are many celebrities who stand for them. Under such a marketing strategy, many wealthy customers in domestic first-tier cities have found Wanguo Real Estate for overseas investment.
What everyone does not understand, however, is that beneath their packaging surface, there is a hoax. In October 2016, Shi Ruixue appeared on a financial program in the mainland, and the "Palm Springs Hyde Hotel Project" he mentioned in the program became the biggest scam that brought Shi Ruixue to the end. Many viewers also learned about this information when watching this show, and they invested in this project, and the funds invested in the project eventually did not return.
The reason why it will attract a large number of Kochi gold groups to invest is mainly because Shi Ruixue has put enough energy into packaging. Under their public opinion packaging and demand capture, these powerful upper-middle-class groups have made a lot of investments. Of course, they also value low input and high output, and at the same time, there is also Shi Ruixue's social reputation.
When many viewers learned about IWG, their first impression was that they were very high-end and atmospheric and had strong assets. Therefore, many customers are willing to believe in the project of Wanguo Land, while Shi Ruixue's Palm Springs Hyde Hotel project is promoted, he announced to the outside world that the project is the third phase of the main hotel apartment project in California, USA, and many ordinary people who are interested in the investment immigration project have thrown a lot of money into it.
In order to allow customers to invest more money when investing, Shi Ruixue's team also claimed that their project was supported by the local government in the United States, so it would be faster in terms of project approval speed, and related customers would be more convenient when applying for immigration green cards. However, there are certain requirements, and the investment funds need more than $500,000 to get this benefit.
For investors, they can both rent back, raise loans and generate income, and can also immigrate, and this investment is stable and profitable. Especially for those who want to invest in overseas development, there is nothing better suited to invest in themselves than this project. In two years, Wanguo Land has absorbed hundreds of millions of dollars, however, all of these funds have entered Shi Ruixue's personal account.
Employees are very dissatisfied with this development of the company, after all, there is no cash on the company's account. It is difficult to develop, and when the company needs money, Shi Ruixue will transfer money to the company through his personal account. However, this is not the root cause of his fraud exposure, but the customer found that the developer he worked with was a shell company, and everyone learned that International Land was not qualified to build a house in the United States.
As the start of the first phase of The Palm Springs project passed, the customer's remittance was delayed, and some people woke up and found themselves deceived. In the case of successive lawsuits filed by customers, Shi Ruixue refused to perform the mediation letter, and became a lao Lai. However, during his judicial detention, he absconded from the country on the grounds of concurrent lupus erythematosus. But the people's money is not so easy to cheat, even if he fled overseas, Shi Ruixue still could not escape the punishment of the law. In June 2020, Shi Waserxue was successfully arrested by the FBI for wire transfer fraud.
According to statistics, her fraud totaled 150 million yuan, and if convicted, she eventually faced 20 years in prison. However, it is regrettable that the proceeds of these scams of Shi Ruixue will eventually be pocketed by the United States.