涉6329多万！福清判决一起非法集资案！
<p></p><section style="margin-bottom: unset;outline: 0px;list-style: revert;"><section style="margin-bottom: unset;outline: 0px;list-style: revert;background-color: rgb(255, 228, 207);"><section style="margin-bottom: unset;outline: 0px;list-style: revert;"><section style="margin-bottom: unset;padding-top: 40px;padding-right: 15px;padding-left: 15px;outline: 0px;list-style: revert;background-repeat: no-repeat;background-position: left top;background-image: url(https://www.fqlook.cn/plugin.php?id=wcn_editor:wx_img&url=https://mmbiz.qpic.cn/sz_mmbiz_png/huicOlTdkagD0PkC0I7X4yg6gFOkGFRhH9cYhh7eh1CuPgFFYguNDCrhv1l7V8uMMee29Nw8Hu7bYmF7QZaFOcQ/640?wx_fmt=png&from=appmsg);background-size: 100%;text-align: center;"><section style="margin-bottom: unset;outline: 0px;list-style: revert;color: rgb(255, 255, 255);letter-spacing: 6px;font-size: 48px;text-shadow: rgb(247, 63, 49) 3px 3px 3px;transform: rotateZ(0deg);"><p style="outline: 0px;-webkit-tap-highlight-color: rgba(0, 0, 0, 0);list-style: revert;"><span style="outline: 0px;font-size: 35px;"><strong style="outline: 0px;list-style: revert;">防范非法集资</strong></span></p><p style="outline: 0px;-webkit-tap-highlight-color: rgba(0, 0, 0, 0);list-style: revert;"><span style="outline: 0px;font-size: 35px;"><strong style="outline: 0px;">守护财产安全</strong></span></p></section><section style="margin: 20px auto -20px;outline: 0px;list-style: revert;width: 164.5px;"><p style="outline: 0px;-webkit-tap-highlight-color: rgba(0, 0, 0, 0);list-style: revert;"></p></section></section><section data-width="100%" style="margin-top: -30px;margin-right: auto;margin-bottom: unset;margin-left: auto;outline: 0px;list-style: revert;width: 375px;"><p style="outline: 0px;-webkit-tap-highlight-color: rgba(0, 0, 0, 0);list-style: revert;"></p></section></section><section style="margin-bottom: unset;outline: 0px;list-style: revert;"><section style="margin: 10px 14px;outline: 0px;list-style: revert;"><section style="margin-bottom: unset;padding: 10px;outline: 0px;list-style: revert;background-color: rgb(255, 244, 228);border-radius: 14px;"><section style="margin-bottom: unset;padding: 20px 15px;outline: 0px;list-style: revert;box-shadow: rgb(245, 190, 184) 0px 0px 5px;background-color: rgb(254, 254, 254);border-radius: 13px;"><section style="margin-bottom: unset;outline: 0px;list-style: revert;color: rgb(50, 50, 50);letter-spacing: 2px;font-size: 14px;line-height: 1.75em;transform: rotateZ(0deg);"><section style="outline: 0px;line-height: 2em;font-size: 17px;text-indent: 0em;text-align: center;"><span style="color: rgb(255, 76, 0);"><strong><span style="outline: 0px;line-height: 2em;font-size: 16px;">是高回报的投资项目？</span></strong></span></section><section style="outline: 0px;line-height: 2em;font-size: 17px;text-indent: 0em;text-align: center;"><span style="color: rgb(255, 76, 0);"><strong><span style="outline: 0px;line-height: 2em;font-size: 16px;">还是隐藏在暗处的非法集资陷阱？</span></strong></span></section><p style="outline: 0px;font-size: 17px;text-indent: 0em;text-align: center;line-height: normal;"><span style="color: rgb(255, 76, 0);"><strong><span style="outline: 0px;line-height: 2em;font-size: 16px;"><br/></span></strong></span></p><section style="outline: 0px;line-height: 2em;font-size: 17px;text-indent: 0em;"><span style="outline: 0px;color: rgb(0, 0, 0);font-size: 16px;">近日，经福清市检察院依法对一起以“高额利息”“原始股权”为诱饵非法集资案件提起公诉后，被告人叶某甲犯非法吸收公众存款罪被法院判处有期徒刑五年，并处罚金人民币30万元。</span></section></section></section></section></section></section><section style="margin-bottom: unset;outline: 0px;list-style: revert;"><section data-align="title" style="margin-bottom: unset;padding: 10px 20px;outline: 0px;list-style: revert;text-align: center;"><section style="margin-bottom: unset;outline: 0px;list-style: revert;display: inline-block;"><section style="margin-bottom: -12px;outline: 0px;list-style: revert;width: 20px;"><p style="outline: 0px;-webkit-tap-highlight-color: rgba(0, 0, 0, 0);list-style: revert;"></p></section><section style="margin-bottom: unset;margin-left: 10px;padding: 5px 21px;outline: 0px;list-style: revert;background-image: linear-gradient(rgb(253, 135, 53), rgb(254, 84, 28));"><section style="margin-bottom: unset;outline: 0px;list-style: revert;color: rgb(255, 255, 255);font-size: 16px;letter-spacing: 2px;"><p style="outline: 0px;-webkit-tap-highlight-color: rgba(0, 0, 0, 0);list-style: revert;"><span style="outline: 0px;font-size: 18px;"><strong style="outline: 0px;">案情回顾</strong></span></p></section></section><section style="margin-top: -10px;margin-right: -8px;margin-bottom: unset;margin-left: auto;outline: 0px;list-style: revert;width: 20px;height: 5px;background-color: rgb(253, 136, 53);overflow: hidden;line-height: 0;"><br/></section></section></section></section><section style="margin-bottom: unset;outline: 0px;list-style: revert;"><section style="margin: 10px 14px;padding: 20px 12px;outline: 0px;list-style: revert;background-color: rgb(254, 254, 254);"><section style="margin-bottom: unset;outline: 0px;list-style: revert;"><section style="margin-bottom: unset;padding-top: 50px;outline: 0px;list-style: revert;"><section style="margin-bottom: unset;padding-top: 1px;outline: 0px;list-style: revert;border-left: 24px solid rgb(255, 237, 232);"><section style="margin-top: -40px;margin-bottom: unset;outline: 0px;list-style: revert;"><section data-width="90%" style="margin-bottom: unset;margin-left: auto;outline: 0px;list-style: revert;width: 269.094px;height: 1px;background-color: rgb(254, 83, 28);overflow: hidden;line-height: 0;"><br/></section><section style="margin-bottom: unset;padding-top: 10px;padding-right: 10px;padding-bottom: 10px;outline: 0px;list-style: revert;border-right: 1px solid rgb(254, 83, 28);border-bottom: 1px solid rgb(254, 83, 28);transform: rotateZ(0deg);"><section data-width="100%" style="margin-bottom: unset;outline: 0px;list-style: revert;width: 288px;"><p style="outline: 0px;-webkit-tap-highlight-color: rgba(0, 0, 0, 0);list-style: revert;"></p></section></section></section></section><section style="margin-top: -12px;margin-bottom: unset;outline: 0px;list-style: revert;width: 65px;height: 30px;background-color: rgb(255, 237, 232);overflow: hidden;line-height: 0;"><br/></section></section></section><section style="margin-bottom: unset;outline: 0px;list-style: revert;"><section style="margin-top: 14px;margin-bottom: 14px;outline: 0px;list-style: revert;color: rgb(50, 50, 50);letter-spacing: 2px;font-size: 14px;line-height: 1.75em;transform: rotateZ(0deg);"><section style="outline: 0px;line-height: 2em;font-size: 17px;text-indent: 0em;"><span style="outline: 0px;color: rgb(0, 0, 0);line-height: 2em;font-size: 16px;">2009年，被告人叶某甲、同案人叶某乙等人共同经营某公司，叶某甲登记为公司法定代表人，叶某甲及同案人叶某乙等人为股东。2009年起，该公司因运营需要资金，未经批准，由被告人叶某甲、同案人叶某乙等人以公司扩大生产经营规模需要资金等为由，以承诺每月支付利息1%-2%不等的回报为诱饵，承诺到期还本付息或随讨随还，向社会公众吸收资金。</span></section><p style="outline: 0px;font-size: 17px;text-indent: 0em;line-height: normal;"><span style="outline: 0px;color: rgb(0, 0, 0);line-height: 2em;font-size: 16px;"><br/></span></p><section style="outline: 0px;line-height: 2em;font-size: 17px;text-indent: 0em;"><span style="outline: 0px;color: rgb(0, 0, 0);line-height: 2em;font-size: 16px;">2016年起，该公司为继续吸收资金，未经批准，由被告人叶某甲等人通过在酒店设宴等方式进行公开宣传，以认购股份为名，承诺公司若未能上市，则公司按照每年10%利率回购股份。期间，上述集资款大部分由同案人叶某乙个人银行账户收取，用于公司经营、偿还到期本息等。</span><br style="outline: 0px;"/></section><p style="outline: 0px;-webkit-tap-highlight-color: rgba(0, 0, 0, 0);list-style: revert;"><br style="outline: 0px;"/></p></section></section><section style="margin-bottom: unset;outline: 0px;list-style: revert;"><section style="margin-top: 10px;margin-bottom: 10px;outline: 0px;list-style: revert;text-align: right;"><section style="margin-top: -13px;margin-bottom: unset;padding: 20px 30px;outline: 0px;list-style: revert;background-color: rgb(255, 216, 203);color: rgb(254, 83, 28);font-size: 16px;letter-spacing: 2px;display: inline-block;transform: rotateZ(0deg);"><p style="outline: 0px;-webkit-tap-highlight-color: rgba(0, 0, 0, 0);list-style: revert;">非法吸收公众存款罪</p></section><section data-width="85%" style="margin-top: -30px;margin-bottom: unset;outline: 0px;list-style: revert;width: 274.547px;"><p style="outline: 0px;-webkit-tap-highlight-color: rgba(0, 0, 0, 0);list-style: revert;"></p></section></section></section><section style="margin-bottom: unset;outline: 0px;list-style: revert;"><section style="margin-top: 14px;margin-bottom: 14px;outline: 0px;list-style: revert;color: rgb(50, 50, 50);letter-spacing: 2px;font-size: 14px;line-height: 1.75em;transform: rotateZ(0deg);"><section style="margin-top: 8px;outline: 0px;line-height: 2em;font-size: 17px;text-indent: 0em;"><span style="outline: 0px;color: rgb(0, 0, 0);line-height: 2em;font-size: 16px;">截至案发时，该公司直接或者通过他人介绍向集资参与人吸收资金共计6329万余元，造成集资参与人损失3277万余元。</span></section><p style="margin-top: 8px;outline: 0px;font-size: 17px;text-indent: 0em;text-align: center;line-height: normal;"><strong><span style="outline: 0px;font-size: 16px;color: rgb(255, 76, 0);">最终</span></strong></p><p style="margin-top: 8px;outline: 0px;font-size: 17px;text-indent: 0em;text-align: center;line-height: normal;"><strong><span style="outline: 0px;font-size: 16px;color: rgb(255, 76, 0);">被告人叶某甲</span></strong></p><p style="margin-top: 8px;outline: 0px;font-size: 17px;text-indent: 0em;text-align: center;line-height: normal;"><strong><span style="outline: 0px;font-size: 16px;color: rgb(255, 76, 0);">犯非法吸收公众存款罪</span></strong></p><p style="margin-top: 8px;outline: 0px;font-size: 17px;text-indent: 0em;text-align: center;line-height: normal;"><strong><span style="outline: 0px;font-size: 16px;color: rgb(255, 76, 0);">被判处有期徒刑5年</span></strong></p><p style="margin-top: 8px;outline: 0px;font-size: 17px;text-indent: 0em;text-align: center;line-height: normal;"><strong><span style="outline: 0px;font-size: 16px;color: rgb(255, 76, 0);">并处罚金人民币30万元</span></strong></p></section></section></section></section><section style="margin-bottom: unset;outline: 0px;list-style: revert;"><p style="outline: 0px;-webkit-tap-highlight-color: rgba(0, 0, 0, 0);list-style: revert;"><br style="outline: 0px;list-style: revert;"/></p></section><section style="margin-bottom: unset;outline: 0px;list-style: revert;"><section data-align="title" style="margin-bottom: unset;padding: 10px 20px;outline: 0px;list-style: revert;text-align: center;"><section style="margin-bottom: unset;outline: 0px;list-style: revert;display: inline-block;"><section style="margin-bottom: -12px;outline: 0px;list-style: revert;width: 20px;"><p style="outline: 0px;-webkit-tap-highlight-color: rgba(0, 0, 0, 0);list-style: revert;"></p></section><section style="margin-bottom: unset;margin-left: 10px;padding: 5px 21px;outline: 0px;list-style: revert;background-image: linear-gradient(rgb(253, 135, 53), rgb(254, 84, 28));"><section style="margin-bottom: unset;outline: 0px;list-style: revert;color: rgb(255, 255, 255);font-size: 16px;letter-spacing: 2px;"><p style="outline: 0px;-webkit-tap-highlight-color: rgba(0, 0, 0, 0);list-style: revert;"><span style="outline: 0px;font-size: 18px;"><strong style="outline: 0px;">案例分析</strong></span></p></section></section><section style="margin-top: -10px;margin-right: -8px;margin-bottom: unset;margin-left: auto;outline: 0px;list-style: revert;width: 20px;height: 5px;background-color: rgb(253, 136, 53);overflow: hidden;line-height: 0;"><br/></section></section></section></section><section style="margin-bottom: unset;outline: 0px;list-style: revert;"><section style="margin: 10px 14px;padding: 20px 12px;outline: 0px;list-style: revert;background-color: rgb(254, 254, 254);"><section style="margin-bottom: unset;outline: 0px;"><p style="outline: 0px;text-align: center;"><br style="outline: 0px;"/></p></section><section style="margin-bottom: unset;outline: 0px;list-style: revert;"><section style="margin-bottom: unset;padding-bottom: 3px;outline: 0px;list-style: revert;border-bottom: 2px solid rgb(254, 83, 28);"><section style="margin-bottom: unset;outline: 0px;list-style: revert;display: flex;justify-content: space-between;align-items: flex-end;"><section style="margin-bottom: unset;padding: 3px 10px;outline: 0px;list-style: revert;background-color: rgb(254, 83, 28);border-radius: 0px 22px 0px 0px;color: rgb(255, 255, 255);font-size: 16px;letter-spacing: 2px;"><p style="outline: 0px;-webkit-tap-highlight-color: rgba(0, 0, 0, 0);list-style: revert;"><strong>第一阶段：高利诱惑</strong></p></section><section style="margin-bottom: unset;outline: 0px;list-style: revert;font-size: 16px;letter-spacing: 2px;color: rgb(254, 83, 28);"><p style="outline: 0px;-webkit-tap-highlight-color: rgba(0, 0, 0, 0);list-style: revert;"><br style="outline: 0px;"/></p></section></section></section></section><section style="margin-bottom: unset;outline: 0px;list-style: revert;"><section style="margin-top: 14px;margin-bottom: 14px;outline: 0px;list-style: revert;color: rgb(50, 50, 50);letter-spacing: 2px;font-size: 14px;line-height: 1.75em;transform: rotateZ(0deg);"><section style="outline: 0px;line-height: 2em;font-size: 17px;text-indent: 0em;"><span style="outline: 0px;color: rgb(0, 0, 0);line-height: 2em;font-size: 16px;">以公司经营为由不断扩大融资规模，因有公司为背书，有一定的产业依托并承诺高额回报，群众纷纷落入集资圈套。</span><br style="outline: 0px;"/></section><p style="outline: 0px;-webkit-tap-highlight-color: rgba(0, 0, 0, 0);list-style: revert;"><br style="outline: 0px;"/></p></section></section><section style="margin-bottom: unset;outline: 0px;list-style: revert;"><section style="margin-bottom: unset;padding-bottom: 3px;outline: 0px;list-style: revert;border-bottom: 2px solid rgb(254, 83, 28);"><section style="margin-bottom: unset;outline: 0px;list-style: revert;display: flex;justify-content: space-between;align-items: flex-end;"><section style="margin-bottom: unset;padding: 3px 10px;outline: 0px;list-style: revert;background-color: rgb(254, 83, 28);border-radius: 0px 22px 0px 0px;color: rgb(255, 255, 255);font-size: 16px;letter-spacing: 2px;"><p style="outline: 0px;-webkit-tap-highlight-color: rgba(0, 0, 0, 0);list-style: revert;"><strong>第二阶段：股权诱导</strong></p></section><section style="margin-bottom: unset;outline: 0px;list-style: revert;font-size: 16px;letter-spacing: 2px;color: rgb(254, 83, 28);"><p style="outline: 0px;-webkit-tap-highlight-color: rgba(0, 0, 0, 0);list-style: revert;"><br style="outline: 0px;"/></p></section></section></section></section><section style="margin-bottom: unset;outline: 0px;list-style: revert;"><section style="margin-top: 14px;margin-bottom: 14px;outline: 0px;list-style: revert;color: rgb(50, 50, 50);letter-spacing: 2px;font-size: 14px;line-height: 1.75em;transform: rotateZ(0deg);"><section style="outline: 0px;line-height: 2em;font-size: 17px;text-indent: 0em;"><span style="outline: 0px;line-height: 2em;color: rgb(0, 0, 0);font-size: 16px;">开设酒宴，对外宣传是庆祝公司股改成功并迎接公司新三板上市，邀请专业的会计即工作人员进行项目介绍、宣传，动员集资参与人认购“原始股”，在面对以原始股认购为噱头的交易骗局，群众深陷非法集资泥潭。<br style="outline: 0px;"/></span></section><p style="outline: 0px;font-size: 17px;text-indent: 0em;line-height: normal;"><span style="outline: 0px;line-height: 2em;color: rgb(0, 0, 0);font-size: 16px;"><br/></span></p><section style="outline: 0px;line-height: 2em;font-size: 17px;text-indent: 0em;"><span style="outline: 0px;line-height: 2em;color: rgb(0, 0, 0);font-size: 16px;">叶某甲等人未经相关金融机构批准，通过公开宣传，承诺支付利息、股权认购的方式吸收资金，最终暴雷，属于典型的非法集资形式。</span></section></section></section></section></section><section style="margin-bottom: unset;outline: 0px;list-style: revert;"><p style="outline: 0px;-webkit-tap-highlight-color: rgba(0, 0, 0, 0);list-style: revert;"><br style="outline: 0px;list-style: revert;"/></p></section><section style="margin-bottom: unset;outline: 0px;list-style: revert;"><section style="margin: 10px 14px;padding: 20px 12px;outline: 0px;list-style: revert;background-color: rgb(254, 254, 254);"><section style="margin-bottom: unset;outline: 0px;list-style: revert;"><section style="margin-bottom: unset;padding-top: 50px;outline: 0px;list-style: revert;"><section style="margin-bottom: unset;padding-top: 1px;outline: 0px;list-style: revert;border-left: 24px solid rgb(255, 237, 232);"><section style="margin-top: -40px;margin-bottom: unset;outline: 0px;list-style: revert;"><section data-width="90%" style="margin-bottom: unset;margin-left: auto;outline: 0px;list-style: revert;width: 269.094px;height: 1px;background-color: rgb(254, 83, 28);overflow: hidden;line-height: 0;"><br/></section><section style="margin-bottom: unset;padding-top: 10px;padding-right: 10px;padding-bottom: 10px;outline: 0px;list-style: revert;border-right: 1px solid rgb(254, 83, 28);border-bottom: 1px solid rgb(254, 83, 28);transform: rotateZ(0deg);"><section data-width="100%" style="margin-bottom: unset;outline: 0px;list-style: revert;width: 288px;"><p style="outline: 0px;-webkit-tap-highlight-color: rgba(0, 0, 0, 0);list-style: revert;"></p></section></section></section></section><section style="margin-top: -12px;margin-bottom: unset;outline: 0px;list-style: revert;width: 65px;height: 30px;background-color: rgb(255, 237, 232);overflow: hidden;line-height: 0;"><br/></section></section></section><section style="margin-bottom: unset;outline: 0px;list-style: revert;"><section style="margin-top: 14px;margin-bottom: 14px;outline: 0px;list-style: revert;color: rgb(50, 50, 50);letter-spacing: 2px;font-size: 14px;line-height: 1.75em;transform: rotateZ(0deg);"><section style="margin-top: 8px;outline: 0px;line-height: 2em;font-size: 16px;text-indent: 0em;"><span style="outline: 0px;color: rgb(0, 0, 0);line-height: 2em;">非法集资名目繁多、集资手段升级，许多集资参与人血本无归。广大群众面对所谓高额利息、公司上市、原始股等非法集资形式要擦亮眼睛：<br style="outline: 0px;"/></span></section><section style="margin-top: 8px;outline: 0px;line-height: 2em;font-size: 16px;text-indent: 0em;"><span style="color: rgb(255, 76, 0);"><strong><span style="outline: 0px;">正确衡量收益与风险。</span></strong></span><span style="outline: 0px;color: rgb(0, 0, 0);">高收益往往伴随着高风险，鼓吹无风险投资只是不法分子行骗手段之一，不要盲目相信到期回购等承诺，审慎投资。<br style="outline: 0px;"/></span></section><section style="margin-top: 8px;outline: 0px;line-height: 2em;font-size: 16px;text-indent: 0em;"><span style="color: rgb(255, 76, 0);"><strong><span style="outline: 0px;">理性看待交友与投资。</span></strong></span><span style="outline: 0px;color: rgb(0, 0, 0);">通过亲人、朋友之间的口口相传，集资参与人出于对熟人的信任、对集资人的片面了解，投入资金，这一模式在非法集资中尤为常见。亲友介绍的高回报投资行为也需警惕，谨防非法集资陷阱。</span></section></section></section></section></section><section style="margin-bottom: unset;outline: 0px;list-style: revert;"><p style="outline: 0px;-webkit-tap-highlight-color: rgba(0, 0, 0, 0);list-style: revert;"><br style="outline: 0px;list-style: revert;"/></p></section><section style="margin-bottom: unset;outline: 0px;list-style: revert;"><p style="outline: 0px;-webkit-tap-highlight-color: rgba(0, 0, 0, 0);list-style: revert;text-align: center;"><span style="outline: 0px;list-style: revert;color: rgb(254, 83, 28);"><strong style="outline: 0px;list-style: revert;">-END-</strong></span></p></section><section style="margin-bottom: unset;outline: 0px;list-style: revert;"><p style="outline: 0px;-webkit-tap-highlight-color: rgba(0, 0, 0, 0);list-style: revert;"><br style="outline: 0px;list-style: revert;"/></p></section></section></section><p></p><p style="margin-bottom: 0px;outline: 0px;"><br style="outline: 0px;"/></p><p></p><section style="margin-bottom: unset;outline: 0px;"><p style="outline: 0px;text-align: center;"><span style="color: rgb(136, 136, 136);font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Arial, sans-serif;font-size: 14px;letter-spacing: 0.544px;text-align: center;caret-color: rgb(34, 34, 34);text-wrap: wrap;background-color: rgb(255, 255, 255);">首发：福清检察</span></p><p style="outline: 0px; text-align: center;"><span style="color: rgb(136, 136, 136);font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Arial, sans-serif;font-size: 14px;letter-spacing: 0.544px;text-align: center;caret-color: rgb(34, 34, 34);text-wrap: wrap;background-color: rgb(255, 255, 255);">供稿 | 第三检察部 陈琳 陈祉赟</span></p></section><p></p><p style="display: none;"><mp-style-type data-value="3"></mp-style-type></p><p><br/></p><link rel="stylesheet" href="//www.fqlook.cn/source/plugin/wcn_editor/public/wcn_editor_fit.css?v134_J03" id="wcn_editor_css"/> 9违法行为必须严惩。 都是吃亏在先 严厉打击诈骗犯， 才罚那么点 要严厉惩罚 才判5年，太轻了
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