判了！福清男子非法集资1071万！
<section data-support="96编辑器" data-style-id="38055"><section><section><p style="line-height: 1.75em;margin-bottom: 0px;margin-top: 0px;"><span style="font-size: 15px;font-family: Optima-Regular, PingFangTC-light;"><span leaf="" style="color: rgba(0, 0, 0, 0.9); letter-spacing: 0.034em;"><span textstyle="" style="letter-spacing: 1px;">随着我国经济的不断发展，公众投资理财的需求和渠道逐步多元化。但一些不法分子打着投资理财、工程项目开发等名义，以高利息、低门槛、零风险为诱饵进行非法集资，造成恶劣的社会影响。日前，福清法院审结一起非法吸收公众存款案。</span></span></span></p></section></section></section><p style="line-height: 1.75em;margin-bottom: 0px;margin-top: 0px;"><span style="font-size: 15px;font-family: Optima-Regular, PingFangTC-light;"><span leaf="" style="color: rgba(0, 0, 0, 0.9); letter-spacing: 0.034em;"><br/></span></span></p><p style="line-height: 1.75em;margin-bottom: 0px;margin-top: 0px;"><span style="font-size: 15px;font-family: Optima-Regular, PingFangTC-light;"><span leaf="" style="color: rgba(0, 0, 0, 0.9); letter-spacing: 0.034em;"><span textstyle="" style="letter-spacing: 1px;">2013年至2019年3月间，黄某未经相关部门批准，在当地以银行理财、投资POS机业务、投资石子厂项目等为由，以月利息1.5%至5%或一年能赚回本钱等为诱饵，承诺到期还本付息或随讨随还，向社会公众吸收资金。</span></span></span></p><p style="line-height: 1.75em;margin-bottom: 0px;margin-top: 0px;"><span style="font-size: 15px;font-family: Optima-Regular, PingFangTC-light;"><span leaf="" style="color: rgba(0, 0, 0, 0.9); letter-spacing: 0.034em;"><br/></span></span></p><p style="line-height: 1.75em;margin-bottom: 0px;margin-top: 0px;"><span style="font-size: 15px;font-family: Optima-Regular, PingFangTC-light;"><span leaf="" style="color: rgba(0, 0, 0, 0.9); letter-spacing: 0.034em;"><span textstyle="" style="letter-spacing: 1px;">截至</span></span></span><span style="font-size: 15px;font-family: Optima-Regular, PingFangTC-light;"><span leaf="" style="color: rgba(0, 0, 0, 0.9); letter-spacing: 0.034em;"><span textstyle="" style="letter-spacing: 1px;">2019年4月，黄某先后直接或通过他人向林某光、陈某金等人吸收资金共计1071万元人民币</span></span></span><span style="font-size: 15px;font-family: Optima-Regular, PingFangTC-light;"><span leaf="" style="color: rgba(0, 0, 0, 0.9); letter-spacing: 0.034em;"><span textstyle="" style="letter-spacing: 1px;">，期</span></span></span><span style="font-size: 15px;font-family: Optima-Regular, PingFangTC-light;"><span leaf="" style="color: rgba(0, 0, 0, 0.9); letter-spacing: 0.034em;"><span textstyle="" style="letter-spacing: 1px;">间以偿还本金、支付利息等方式返还集资参与人</span></span></span><span style="font-size: 15px;font-family: Optima-Regular, PingFangTC-light;"><span leaf="" style="color: rgba(0, 0, 0, 0.9); letter-spacing: 0.034em;"><span textstyle="" style="letter-spacing: 1px;">部分钱款</span></span></span><span style="font-size: 15px;font-family: Optima-Regular, PingFangTC-light;"><span leaf="" style="color: rgba(0, 0, 0, 0.9); letter-spacing: 0.034em;"><span textstyle="" style="letter-spacing: 1px;">，造成损失</span></span></span><span style="font-size: 15px;font-family: Optima-Regular, PingFangTC-light;"><span leaf="" style="color: rgba(0, 0, 0, 0.9); letter-spacing: 0.034em;"><span textstyle="" style="letter-spacing: 1px;">491.7万元。</span></span></span><span leaf="" style="color: rgba(0, 0, 0, 0.9); font-size: 15px; font-family: Optima-Regular, PingFangTC-light; letter-spacing: 0.034em;"><br/></span></p><p style="line-height: 1.75em;margin-bottom: 0px;margin-top: 0px;"><span style="font-family: Optima-Regular, PingFangTC-light;font-size: 15px;"></span></p><p><br/></p><section data-support="96编辑器" data-style-id="63621" style="margin-bottom:unset;"><section style="margin-top:23px;background-color:#f1fbff;padding:1px 12px;box-sizing:border-box;margin-bottom:unset;"><section style="border-top:1px solid #6ad3ff;border-right:1px solid #6ad3ff;border-left:1px solid #6ad3ff;border-image:initial;border-bottom:none;padding:25px 12px;margin:-12px 0px;box-sizing:border-box;"><p style="line-height: 1.75em; text-align: justify; letter-spacing: 2px; margin-bottom: 0px; margin-top: 0px;"><span style="font-size: 15px;font-family: Optima-Regular, PingFangTC-light;"><span leaf=""><span textstyle="" style="letter-spacing: 1px;">福清法院经审理认为，被告人黄某未经有关部门批准，通过口头介绍方式，承诺还本付息、回报可观，向社会公众吸收资金共计人民币1071万元，数额巨大，造成人民币491.7万元无法归还，扰乱金融秩序，其行为已构成<span class="">非法吸收公众存款罪</span>等。</span></span></span></p><p style="line-height: 1.75em; text-align: justify; letter-spacing: 2px; margin-bottom: 0px; margin-top: 0px;"><span leaf="" style="font-size: 15px;font-family: Optima-Regular, PingFangTC-light;"><br/></span></p><p style="line-height: 1.75em; text-align: justify; letter-spacing: 2px; margin-bottom: 0px; margin-top: 0px;"><span style="font-size: 15px;font-family: Optima-Regular, PingFangTC-light;"><span leaf=""><span textstyle="" style="letter-spacing: 1px;">综合被告人的犯罪情节及悔罪表现，判决黄某犯非法吸收公众存款罪，判处有期徒刑三年六个月，并处罚金十万元，并对其所犯的非法经营罪、<span class="">诈骗罪</span>予以数罪并罚，决定执行有期徒刑十六年，并处罚金三十六万元。</span></span></span></p><p style="line-height: 1.75em; text-align: justify; letter-spacing: 2px; margin-bottom: 0px; margin-top: 0px;"><span leaf="" style="font-size: 15px;font-family: Optima-Regular, PingFangTC-light;"><br/></span></p><p style="line-height: 1.75em; text-align: justify; letter-spacing: 2px; margin-bottom: 0px; margin-top: 0px;"><span style="font-size: 15px;font-family: Optima-Regular, PingFangTC-light;"><span leaf=""><span textstyle="" style="letter-spacing: 1px;">宣判后，黄某提出上诉，福州中院裁定驳回上诉，维持原判。</span></span></span></p></section></section><section style="margin-left:auto;width:44px;margin-right:34px;margin-top:-20px;margin-bottom:unset;transform:rotateZ(0deg);-webkit-transform:rotateZ(0deg);-moz-transform:rotateZ(0deg);-ms-transform:rotateZ(0deg);-o-transform:rotateZ(0deg);"><p style="line-height: 1.75em;margin-bottom: 0px;margin-top: 0px;"><span leaf="" style="font-size: 15px;font-family: Optima-Regular, PingFangTC-light;"><br/></span></p></section></section><section data-support="96编辑器" data-style-id="51409" style="margin-bottom:unset;"><section style="text-align:center;margin-bottom:unset;"><section style="display:inline-block;margin-bottom:unset;"><section style="margin-right:-10px;width:47px;margin-bottom:unset;margin-left:auto;margin-bottom:-15px;"><section nodeleaf="" style="line-height: 1.75em;margin-bottom: 0px;margin-top: 0px;"></section></section><section style="border-top: 1px solid rgb(123, 178, 219);border-left: 1px solid rgb(123, 178, 219);width: 92%;height: 20px;box-sizing: border-box;margin-bottom: 0px;overflow: hidden;line-height: 1.75em;margin-top: 0px;" data-width="92%"><span leaf="" style="font-size: 15px;font-family: Optima-Regular, PingFangTC-light;"><br/></span></section><section style="margin: -11px 10px;font-size: 20px;" mpa-font-style="mc64ard0fis" data-mpa-action-id="mc64ardu21a4" data-pm-slice="0 0 []"><p style="color: rgb(123, 178, 219);letter-spacing: 2px;margin-bottom: 0px;line-height: 1.75em;margin-top: 0px;"><em style="font-family: Optima-Regular, PingFangTC-light;"><strong><span leaf=""><span textstyle="" style="letter-spacing: 1px;color: rgb(0, 122, 170);">法官说法</span></span></strong></em></p></section><section style="border-bottom: 1px solid rgb(123, 178, 219);border-right: 1px solid rgb(123, 178, 219);width: 95%;height: 20px;box-sizing: border-box;margin-bottom: 0px;margin-left: auto;overflow: hidden;line-height: 1.75em;margin-top: 0px;" data-width="95%"><span leaf="" style="font-size: 15px;font-family: Optima-Regular, PingFangTC-light;"><br/></span></section></section><section style="margin-top: 14px;background-color: rgb(245, 251, 255);padding: 20px 0px;box-sizing: border-box;margin-bottom: unset;"><section style="margin:0px 10px;"><p style="color: rgb(69, 69, 69); letter-spacing: 2px; line-height: 1.75em; text-align: justify; margin-bottom: 0px; margin-top: 0px;"><span style="font-size: 15px;font-family: Optima-Regular, PingFangTC-light;"><span leaf=""><span textstyle="" style="letter-spacing: 1px;color: rgb(0, 0, 0);">广大群众应该吸取此类案件的教训，在接触任何投资或理财时，一定要擦亮双眼，做好背景调查，详细了解投资对象或者借款对象的债务情况，警惕高回报、低风险诱饵，提高风险识别和防范意识。</span></span></span></p></section></section></section></section><p><br/></p><p>来源：福清法院</p><link rel="stylesheet" href="//www.fqlook.cn/source/plugin/wcn_editor/public/wcn_editor_fit.css?v134_cKz" id="wcn_editor_css"/> 严厉打击违法犯罪分子， 这动员能力还是比较厉害！ 都是高利息诱惑 都是风险 龙江街道松潭倪鸿娟和他老公骗了娘家亲戚800多万，关3年，这个才一半关了16年，没天理！ 从重处罚。
页:
[1]