涉嫌事實
李中成於100年10月間成立「琉金合會網」互助會,藉向多數人募集資金提供上線周冬生投資股票可獲厚利名義,招攬吳○○等140名不特定投資人加入會員,總計至101年6月間,吸收資金達一億五千餘萬元。Lee, Chung Cheng set up a rotating savings and credit association named Liu Chin in October 2011, soliciting money amounted NT$150,000,000 till June 2012 by the name of investment in the stock market managed by Chou, Tung Sheng.