提起公诉！涉福清一非法集资案！
<p style="text-align: center;"></p><p></p><section data-role="outer" label="edit by 135editor"><section data-role="paragraph"><p style="text-align: center;"></p></section><section data-role="paragraph"><p style="text-align:center;line-height: 2em;"><span style="font-size: 16px;letter-spacing: 2px;">近日</span></p><p style="text-align:center;line-height: 2em;"><span style="font-size: 16px;letter-spacing: 2px;">福清市检察院</span></p><p style="text-align:center;line-height: 2em;"><span style="color: #366092;"><strong><span style="font-size: 16px;letter-spacing: 2px;">依法对一起以艺术品拍卖为噱头</span></strong></span></p><p style="text-align:center;line-height: 2em;"><span style="color: #366092;"><strong><span style="font-size: 16px;letter-spacing: 2px;">向社会不特定对象</span></strong></span></p><p style="text-align:center;line-height: 2em;"><span style="color: #366092;"><strong><span style="font-size: 16px;letter-spacing: 2px;">非法集资</span></strong></span><span style="font-size: 16px;letter-spacing: 2px;">的案件</span></p><p style="text-align:center;line-height: 2em;"><span style="font-size: 16px;letter-spacing: 2px;">提起公诉</span></p><p style="text-align:center;"></p></section><section data-role="paragraph"><p></p></section><section data-tools="135编辑器" data-id="144648"><section style="margin: 10px auto;"><section style="display: flex;justify-content: space-between;padding-right: 20px;padding-left: 20px;margin-bottom: -25px;"><section style="width: 16px;"><svg xmlns="http://www.w3.org/2000/svg" viewbox="0 0 24.21 53.1" style="display: block;"><g data-name="图层 2"><g data-name="图层 1"><g><path d="M12.1,28.9A12.1,12.1,0,1,1,0,41,12.11,12.11,0,0,1,12.1,28.9Z" style="fill:#add4f1;fill-rule:evenodd;"></path></g><g><path d="M12.1,1a8,8,0,0,1,8,8V39a8,8,0,0,1-16,0V9A8,8,0,0,1,12.1,1Z" style="fill:#f8d575;stroke:#fff;stroke-width:2px;fill-rule:evenodd;"></path></g></g></g></svg></section><section style="width: 16px;"><svg xmlns="http://www.w3.org/2000/svg" viewbox="0 0 24.21 53.1" 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d="M12.1,28.9A12.1,12.1,0,1,1,0,41,12.11,12.11,0,0,1,12.1,28.9Z" style="fill:#add4f1;fill-rule:evenodd;"></path></g><g><path d="M12.1,1a8,8,0,0,1,8,8V39a8,8,0,0,1-16,0V9A8,8,0,0,1,12.1,1Z" style="fill:#f8d575;stroke:#fff;stroke-width:2px;fill-rule:evenodd;"></path></g></g></g></svg></section><section style="width: 16px;"><svg xmlns="http://www.w3.org/2000/svg" viewbox="0 0 24.21 53.1" style="display: block;"><g data-name="图层 2"><g data-name="图层 1"><g><path d="M12.1,28.9A12.1,12.1,0,1,1,0,41,12.11,12.11,0,0,1,12.1,28.9Z" style="fill:#add4f1;fill-rule:evenodd;"></path></g><g><path d="M12.1,1a8,8,0,0,1,8,8V39a8,8,0,0,1-16,0V9A8,8,0,0,1,12.1,1Z" style="fill:#f8d575;stroke:#fff;stroke-width:2px;fill-rule:evenodd;"></path></g></g></g></svg></section><section style="width: 16px;"><svg xmlns="http://www.w3.org/2000/svg" viewbox="0 0 24.21 53.1" style="display: block;"><g data-name="图层 2"><g data-name="图层 1"><g><path d="M12.1,28.9A12.1,12.1,0,1,1,0,41,12.11,12.11,0,0,1,12.1,28.9Z" style="fill:#add4f1;fill-rule:evenodd;"></path></g><g><path d="M12.1,1a8,8,0,0,1,8,8V39a8,8,0,0,1-16,0V9A8,8,0,0,1,12.1,1Z" style="fill:#f8d575;stroke:#fff;stroke-width:2px;fill-rule:evenodd;"></path></g></g></g></svg></section><section style="width: 16px;"><svg xmlns="http://www.w3.org/2000/svg" viewbox="0 0 24.21 53.1" style="display: block;"><g data-name="图层 2"><g data-name="图层 1"><g><path d="M12.1,28.9A12.1,12.1,0,1,1,0,41,12.11,12.11,0,0,1,12.1,28.9Z" style="fill:#add4f1;fill-rule:evenodd;"></path></g><g><path d="M12.1,1a8,8,0,0,1,8,8V39a8,8,0,0,1-16,0V9A8,8,0,0,1,12.1,1Z" style="fill:#f8d575;stroke:#fff;stroke-width:2px;fill-rule:evenodd;"></path></g></g></g></svg></section><section style="width: 16px;"><svg xmlns="http://www.w3.org/2000/svg" viewbox="0 0 24.21 53.1" style="display: block;"><g data-name="图层 2"><g data-name="图层 1"><g><path d="M12.1,28.9A12.1,12.1,0,1,1,0,41,12.11,12.11,0,0,1,12.1,28.9Z" style="fill:#add4f1;fill-rule:evenodd;"></path></g><g><path d="M12.1,1a8,8,0,0,1,8,8V39a8,8,0,0,1-16,0V9A8,8,0,0,1,12.1,1Z" style="fill:#f8d575;stroke:#fff;stroke-width:2px;fill-rule:evenodd;"></path></g></g></g></svg></section></section><section style="background-color: rgb(229, 243, 255);padding: 34px 15px 15px;"><section style="padding: 15px 15px 10px;background-color: rgb(255, 255, 255);"><section data-autoskip="1" style="line-height: 1.75em;letter-spacing: 1.5px;font-size: 14px;color: rgb(51, 51, 51);background-color: transparent;"><p style="line-height:2em;"><span style="letter-spacing:2px;"><span style="background-color: transparent;caret-color: red;font-size: 16px;font-family:mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;">被告人陈某、黄某等人为牟取非法利益，于2021年9月份注册成立A艺术文化有限公司，以网络艺术品竞拍的传销模式骗取财物。</span></span></p><p style="line-height:2em;"><span style="letter-spacing:2px;"><span style="background-color: transparent;caret-color: red;font-size: 16px;font-family:mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;"></span></span></p><p style="line-height: 2em;"><span style="font-size: 16px;letter-spacing: 2px;">通过口头介绍、微信群、培训会等方式对外介绍A公司的运作模式、盈利前景，设置竞拍溢价规则并虚假承诺艺术品竞拍到置顶价再由A公司现金收回，发展大量会员在A公司APP网络平台上注册并参与艺术品竞拍。</span></p><p></p><p style="line-height: 2em;"><span style="letter-spacing:2px;"><span style="font-size: 16px;">后该APP经不断升级，通过所谓的更新版本，一步步诱使平台会员不停追加资金。短短一年内，上述犯罪分子通过该项目</span><span style="color: rgb(54, 96, 146);"><strong><span style="font-size: 16px;">非法获利600万余元</span></strong></span><span style="font-size: 16px;">，造成会员资金</span><span style="color: rgb(54, 96, 146);"><strong><span style="font-size: 16px;">损失900万余元</span></strong></span><span style="font-size: 16px;">。</span></span></p></section></section><section style="width: 100%;" data-width="100%"><svg xmlns="http://www.w3.org/2000/svg" viewbox="0 0 480 29" style="display: block;"><g data-name="图层 2"><g data-name="图层 1"><path d="M0,0V29L19,17s15.14,7.21,16,7S48.68,13,51,13s18,1.13,24,7l10-5,19,6s10.2-8.59,12-8,10.71,9.21,12,9,15-8,15-8l19,2,14,7s12.72-10.66,15-9,12.46,3.08,24,3,4.84,4.78,10,7,12.23-.24,20-7,11.89-9.18,13-7,6.61,6.32,9,6,20.55-3,21-3,9-3,9-3l8,9s20.16-5.89,25-1,12.8-3.69,16-6,10.21,4.28,11,5,12-2,12-2l7,7,15-10,17,8s10.87-11.72,14-9c4.34,3.77,10,8,10,8s9.71-11.18,22-2c3.64-2.81,14-8,14-8l12,8V0Z" style="fill:#fff;fill-rule:evenodd;"></path></g></g></svg></section></section></section></section><section data-role="paragraph"><p style="text-align:center;"></p><p style="text-align:center;line-height: 2em;"><span style="font-size: 16px;letter-spacing: 2px;">在全社会抵制非法集资的同时</span></p><p style="text-align:center;line-height: 2em;"><span style="color:#366092;"><strong><span style="font-size: 16px;letter-spacing: 2px;">非法集资的包装隐匿骗局</span></strong></span><span style="font-size: 16px;letter-spacing: 2px;">花样</span></p><p style="text-align:center;line-height: 2em;"><span style="font-size: 16px;letter-spacing: 2px;">也在不断变多</span></p><p style="text-align:center;line-height: 2em;"><span style="font-size: 16px;letter-spacing: 2px;">但犯罪分子想要实现集资的目的</span></p><p style="text-align:center;line-height: 2em;"><span style="font-size: 16px;letter-spacing: 2px;">往往离不开以下</span><span style="color:#366092;"><strong><span style="font-size: 16px;letter-spacing: 2px;">“四步曲”</span></strong></span></p></section><section data-role="title" data-tools="135编辑器" data-id="144661"><section style="margin: 10px auto;display: flex;justify-content: center;"><section><section style="display: flex;justify-content: flex-end;margin-bottom: -5px;transform: rotate(3deg);-webkit-transform: rotate(3deg);-moz-transform: rotate(3deg);-o-transform: rotate(3deg);"><section><section style="width: 25px;margin-left: -13px;margin-bottom: -12px;"><svg xmlns="http://www.w3.org/2000/svg" viewbox="0 0 48.68 49.21" style="display: block;"><g data-name="图层 2"><g data-name="图层 1"></g></g></svg><strong><g><path d="M40.16,34.51a7,7,0,1,1-7,7A7,7,0,0,1,40.16,34.51Z" style="fill:#fff;fill-rule:evenodd;"></path></g><g><path d="M.16,12.51s66.8,10.91,42,33a17.41,17.41,0,0,1-4.1,2.8m-12.13-2.7c-8.26-8.76-11.22-30.9-2.77-45.1" style="fill:none;stroke:#6bb6e5;stroke-width:2px;"></path></g></strong></section><section style="background-color: rgb(255, 218, 117);padding: 4px 10px 4px 16px;display: flex;align-items: center;"><section><section style="font-size: 19px;letter-spacing: 1.5px;color: #ffffff;"><strong>第一步</strong></section></section></section></section></section><section style="display: flex;padding-right: 30px;"><section style="flex-shrink: 0;"><section style="width: 25px;transform: rotateY(180deg);"></section></section><section style="background-color: rgb(100, 192, 255);padding-right: 16px;padding-left: 30px;display: flex;align-items: center;margin-left: -10px;"><section><section style="font-size: 24px;color: #ffffff;text-align: center;"><strong>画 饼</strong></section></section></section></section></section></section></section><section data-tools="135编辑器" data-id="142319"><section style="margin: 10px auto;"><section style="width: 100%;height: 6px;background-image: linear-gradient(to left, transparent 0%, transparent 40%, rgb(255, 228, 92) 100%);background-position: initial;background-size: initial;background-repeat: initial;background-attachment: initial;background-origin: initial;background-clip: initial;overflow: hidden;" data-width="100%"><br/></section><section style="border-width: 1px;border-style: solid;border-color: rgb(93, 184, 255);padding: 10px;"><section data-autoskip="1" style="line-height: 1.75em;letter-spacing: 1.5px;font-size: 16px;color: rgb(51, 51, 51);"><p style="line-height:2em;"><span style="letter-spacing: 2px;"></span></p><p style="line-height:2em;"><span style="letter-spacing: 2px;">非法集资人会编织一个或多个尽可能“高大上”的项目，以</span><span style="color:#366092;"><strong><span style="letter-spacing: 2px;">“新技术”“新革命”“新政策”“区块链”“虚拟货币”“艺术品拍卖”</span></strong></span><span style="letter-spacing: 2px;">等为幌子，描绘一幅预期报酬丰厚的蓝图，把集资参与人的胃口“吊”起来，让其产生“不容错过”“机不可失”的错觉。</span></p><p style="line-height:2em;"><span style="letter-spacing: 2px;">比如上述的案件中，犯罪分子精准利用社会公众猎奇的心理，推出拍卖字画、玉石等艺术品项目，既高雅又能挣钱，两全其美。</span></p></section></section><section style="width: 100%;height: 6px;background-image: linear-gradient(to right, transparent 0%, transparent 40%, rgb(255, 228, 92) 100%);background-position: initial;background-size: initial;background-repeat: initial;background-attachment: initial;background-origin: initial;background-clip: initial;overflow: hidden;" data-width="100%"><br/></section></section></section><section data-role="paragraph"></section><section data-role="title" data-tools="135编辑器" data-id="144661"><section style="margin: 10px auto;display: flex;justify-content: center;"><section><section style="display: flex;justify-content: flex-end;margin-bottom: -5px;transform: rotate(3deg);-webkit-transform: rotate(3deg);-moz-transform: rotate(3deg);-o-transform: rotate(3deg);"><section><section style="width: 25px;margin-left: -13px;margin-bottom: -12px;"><svg xmlns="http://www.w3.org/2000/svg" viewbox="0 0 48.68 49.21" style="display: block;"><g data-name="图层 2"><g data-name="图层 1"></g></g></svg><strong><g><path d="M40.16,34.51a7,7,0,1,1-7,7A7,7,0,0,1,40.16,34.51Z" style="fill:#fff;fill-rule:evenodd;"></path></g><g><path d="M.16,12.51s66.8,10.91,42,33a17.41,17.41,0,0,1-4.1,2.8m-12.13-2.7c-8.26-8.76-11.22-30.9-2.77-45.1" style="fill:none;stroke:#6bb6e5;stroke-width:2px;"></path></g></strong></section><section style="background-color: rgb(255, 218, 117);padding: 4px 10px 4px 16px;display: flex;align-items: center;"><section><section style="font-size: 19px;letter-spacing: 1.5px;color: #ffffff;"><strong>第二步</strong></section></section></section></section></section><section style="display: flex;padding-right: 30px;"><section style="flex-shrink: 0;"><section style="width: 25px;transform: rotateY(180deg);"></section></section><section style="background-color: rgb(100, 192, 255);padding-right: 16px;padding-left: 30px;display: flex;align-items: center;margin-left: -10px;"><section><section style="font-size: 24px;color: #ffffff;text-align: center;"><strong>造 势</strong></section></section></section></section></section></section></section><section data-tools="135编辑器" data-id="142319"><section style="margin: 10px auto;"><section style="width: 100%;height: 6px;background-image: linear-gradient(to left, transparent 0%, transparent 40%, rgb(255, 228, 92) 100%);background-position: initial;background-size: initial;background-repeat: initial;background-attachment: initial;background-origin: initial;background-clip: initial;overflow: hidden;" data-width="100%"><br/></section><section style="border-width: 1px;border-style: solid;border-color: rgb(93, 184, 255);padding: 10px;"><section data-autoskip="1" style="line-height: 1.75em;letter-spacing: 1.5px;font-size: 16px;color: rgb(51, 51, 51);"><p style="line-height:2em;"><span style="color:#366092;"><strong><span style="letter-spacing: 2px;"></span></strong></span></p><p style="line-height:2em;"><span style="color:#366092;"><strong><span style="letter-spacing: 2px;">利用一切资源把声势做大。</span></strong></span><span style="letter-spacing: 2px;">非法集资人会通过举办各种造势活动，比如产品推介会、现场观摩会、体验日活动、赠送小礼品、大量展示各种或真或假的“技术认证”“获奖证书”等。</span></p><p style="line-height:2em;"><span style="letter-spacing: 2px;">上述案例中的非法集资人狡猾地利用微信群、培训会等手段，通过口口相传使社会公众产生信任，再一步步诱骗注册其开发的所谓艺术品竞拍平台。</span><span style="letter-spacing: 2px;"></span></p></section></section><section style="width: 100%;height: 6px;background-image: linear-gradient(to right, transparent 0%, transparent 40%, rgb(255, 228, 92) 100%);background-position: initial;background-size: initial;background-repeat: initial;background-attachment: initial;background-origin: initial;background-clip: initial;overflow: hidden;" data-width="100%"><br/></section></section></section><section data-role="paragraph"></section><section data-role="title" data-tools="135编辑器" data-id="144661"><section style="margin: 10px auto;display: flex;justify-content: center;"><section><section style="display: flex;justify-content: flex-end;margin-bottom: -5px;transform: rotate(3deg);-webkit-transform: rotate(3deg);-moz-transform: rotate(3deg);-o-transform: rotate(3deg);"><section><section style="width: 25px;margin-left: -13px;margin-bottom: -12px;"><svg xmlns="http://www.w3.org/2000/svg" viewbox="0 0 48.68 49.21" style="display: block;"><g data-name="图层 2"><g data-name="图层 1"></g></g></svg><strong><g><path d="M40.16,34.51a7,7,0,1,1-7,7A7,7,0,0,1,40.16,34.51Z" style="fill:#fff;fill-rule:evenodd;"></path></g><g><path d="M.16,12.51s66.8,10.91,42,33a17.41,17.41,0,0,1-4.1,2.8m-12.13-2.7c-8.26-8.76-11.22-30.9-2.77-45.1" style="fill:none;stroke:#6bb6e5;stroke-width:2px;"></path></g></strong></section><section style="background-color: rgb(255, 218, 117);padding: 4px 10px 4px 16px;display: flex;align-items: center;"><section><section style="font-size: 19px;letter-spacing: 1.5px;color: #ffffff;"><strong>第三步</strong></section></section></section></section></section><section style="display: flex;padding-right: 30px;"><section style="flex-shrink: 0;"><section style="width: 25px;transform: rotateY(180deg);"></section></section><section style="background-color: rgb(100, 192, 255);padding-right: 16px;padding-left: 30px;display: flex;align-items: center;margin-left: -10px;"><section><section style="font-size: 24px;color: #ffffff;text-align: center;"><strong>吸 金</strong></section></section></section></section></section></section></section><section data-tools="135编辑器" data-id="142319"><section style="margin: 10px auto;"><section style="width: 100%;height: 6px;background-image: linear-gradient(to left, transparent 0%, transparent 40%, rgb(255, 228, 92) 100%);background-position: initial;background-size: initial;background-repeat: initial;background-attachment: initial;background-origin: initial;background-clip: initial;overflow: hidden;" data-width="100%"><br/></section><section style="border-width: 1px;border-style: solid;border-color: rgb(93, 184, 255);padding: 10px;"><section data-autoskip="1" style="line-height: 1.75em;letter-spacing: 1.5px;font-size: 14px;color: rgb(51, 51, 51);"><p style="line-height: 2em;"></p><p style="line-height: 2em;"><span style="color:#366092;"><strong><span style="letter-spacing: 2px;font-size: 16px;">想方设法骗取你口袋里的钱。</span></strong></span><span style="letter-spacing: 2px;font-size: 16px;">本案的被告人陈某、黄某等人在平台内鼓励会员将手中的艺术品加价卖给下家，一旦竞拍价达到置顶价，第一次、第二次会员可以选择提货或者让公司以10%的现金和90%的积分回收，积分可以继续置换艺术品，再溢价挂售在A公司的APP中，第三次竞拍价达到置顶价的会员可以要求A公司以100%的现金回收。</span></p><p style="line-height: 2em;"><span style="letter-spacing: 2px;font-size: 16px;">交易次数越多，参与人员获利也越高。集资参与人初尝“甜头”，不仅将自己的钱倾囊而出，还动员亲友加入，集资金额越滚越大。但A公司通过不断更新APP的版本，实际上会员基本不可能实现让公司100%回收的目的。</span><span style="font-size: 16px;letter-spacing: 2px;"></span></p></section></section><section style="width: 100%;height: 6px;background-image: linear-gradient(to right, transparent 0%, transparent 40%, rgb(255, 228, 92) 100%);background-position: initial;background-size: initial;background-repeat: initial;background-attachment: initial;background-origin: initial;background-clip: initial;overflow: hidden;" data-width="100%"><br/></section></section></section><section data-role="paragraph"></section><section data-role="title" data-tools="135编辑器" data-id="144661"><section style="margin: 10px auto;display: flex;justify-content: center;"><section><section style="display: flex;justify-content: flex-end;margin-bottom: -5px;transform: rotate(3deg);-webkit-transform: rotate(3deg);-moz-transform: rotate(3deg);-o-transform: rotate(3deg);"><section><section style="width: 25px;margin-left: -13px;margin-bottom: -12px;"><svg xmlns="http://www.w3.org/2000/svg" viewbox="0 0 48.68 49.21" style="display: block;"><g data-name="图层 2"><g data-name="图层 1"></g></g></svg><strong><g><path d="M40.16,34.51a7,7,0,1,1-7,7A7,7,0,0,1,40.16,34.51Z" style="fill:#fff;fill-rule:evenodd;"></path></g><g><path d="M.16,12.51s66.8,10.91,42,33a17.41,17.41,0,0,1-4.1,2.8m-12.13-2.7c-8.26-8.76-11.22-30.9-2.77-45.1" style="fill:none;stroke:#6bb6e5;stroke-width:2px;"></path></g></strong></section><section style="background-color: rgb(255, 218, 117);padding: 4px 10px 4px 16px;display: flex;align-items: center;"><section><section style="font-size: 19px;letter-spacing: 1.5px;color: #ffffff;"><strong>第四步</strong></section></section></section></section></section><section style="display: flex;padding-right: 30px;"><section style="flex-shrink: 0;"><section style="width: 25px;transform: rotateY(180deg);"></section></section><section style="background-color: rgb(100, 192, 255);padding-right: 16px;padding-left: 30px;display: flex;align-items: center;margin-left: -10px;"><section><section style="font-size: 24px;color: #ffffff;text-align: center;"><strong>跑 路</strong></section></section></section></section></section></section></section><section data-tools="135编辑器" data-id="142319"><section style="margin: 10px auto;"><section style="width: 100%;height: 6px;background-image: linear-gradient(to left, transparent 0%, transparent 40%, rgba(243, 244, 243, 0.157) 100%);background-position: initial;background-size: initial;background-repeat: initial;background-attachment: initial;background-origin: initial;background-clip: initial;overflow: hidden;" data-width="100%"><br/></section><section style="border-width: 1px;border-style: solid;border-color: rgb(93, 184, 255);padding: 10px;"><section data-autoskip="1" style="line-height: 1.75em;letter-spacing: 1.5px;font-size: 16px;color: rgb(51, 51, 51);"><p style="line-height: 2em;"></p><p style="line-height: 2em;"><span style="letter-spacing: 2px;"></span>非法集资人往往会在<span style="color:#366092;"><strong>“吸金”一段时间后跑路</strong></span>，或者因为原本就是“庞氏骗局”人去楼空，集资参与人遭受惨重经济损失，甚至血本无归。<span style="letter-spacing: 2px;"></span></p></section></section><section style="width: 100%;height: 6px;background-image: linear-gradient(to right, transparent 0%, transparent 40%, rgba(243, 244, 243, 0.157) 100%);background-position: initial;background-size: initial;background-repeat: initial;background-attachment: initial;background-origin: initial;background-clip: initial;overflow: hidden;" data-width="100%"><br/></section></section></section><section data-tools="135编辑器" data-id="140097"><section style="display: flex;justify-content: center;"><section style="width: 30px;"></section></section></section><section data-role="paragraph"></section><section data-role="paragraph"><p></p></section></section><section data-role="outer" label="edit by 135editor" style="margin-bottom: 0px;outline: 0px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.544px;text-wrap: wrap;background-color: 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