Jianchi Court concluded together illegally absorbing public deposit cases

Jimu Journalist Zhao Bei

Correspondent Yan Chan

On June 22, Jimu Journalists learned from the Jianshi Court of Enshi Prefecture, Hubei Province that the court has recently concluded an illegal absorption of public deposit cases. Three defendants were sentenced to three years in prison.

In the first half of 2018, after the defendant Wang, Wang Mou, and Wang 2, after inspection in a company in Xuchang City, Henan Province, he registered the establishment of Shenzhen City Development Co., Ltd. (hereinafter referred to as the county's industrial development Co., Ltd. (hereinafter referred to as "Jianshi Branch"), the person in charge was Wang. The three defendants leased the houses in the county as an office.

During the operation, in accordance with the business model of a company in Xuchang City, the WeChat circle of friends and public accounts, the issuance leaflets, and the tea speech will be publicly promoted to the society. The service fee is promised to give rewards in a certain period of time in cash or goods, and actively assist in a company in Xuchang illegally absorbing public deposits in this county.

The three branches established by the three defendants from 2018 to 2020, the amount of deposit of more than 50 million yuan from the unspecified people in the society in the form of creditor's rights replacement reached more than 50 million yuan, causing a hundred investors to lose more than 15 million yuan for more than 15 million yuan. Essence

According to the judge, the three defendants expressed their allegations of the public prosecution organs in court without objections and pleaded guilty. In the end, the court ruled that the three defendants committed the crime of illegally absorbing public deposits and all sentenced to three years in prison and fined 50,000 yuan.

At present, the punishment and property punishment of the case have been exported.

(The picture is provided by Jianchi Court)

The judge reminded: This case is wearing the "contract" coat, with high profits as a bait, and the amount of illegal absorption of funds in disguise from unspecified objects to the society is huge, causing huge losses, and it is easy to cause secondary risk and have serious social harm. Illegal fund -raising crimes often use different "vests" to present a unpredictable "appearance". With a little attention, investors are easily caught in the "routine". Once illegal fund -raising funds are broken, the suspect is likely to transfer assets. Or absconded with the model, the victim would not return.

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