三分飞艇

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非法集资案例

    三分飞艇

    案例一:宋某P2P非法集资

    【JIBENANQING】

    2013NIAN7YUE18RI,XIANYIRENSONGMOUZAIBAOTOUCHENGLILEXXXTOUZIZIXUNYOUXIANGONGSI,XIASHEP2PWANGDAIGONGSI“YINSHIDAI”。2013NIAN8YUE,“YINSHIDAI”ZHENGSHIKAISHIFABUWANGLUOJIEKUANXINXI,BINGYI3FENHUO4FENDEYUEXIMIANXIANGQUANGUORONGZI,JINJINYIGEYUESHIJIAN,RONGZIJINEJIUDADAO3000DUOWANYUAN。KEYUNYINGYIGEYUEHOU,BUSHAOJIZICANYURENFAXIAN,JIEKUANDAOQIHOUWUFACONG“YINSHIDAI”TIXIAN。SUIHOU,BUSHAOJIZICANYURENCONGWAIDILAIDAOBAOTOUTAOYAOQIANKUAN,DANDOUMEIYOUJIEGUO。JIEDAOBAOANHOU,BAOTOUSHIGONGANJULIANZHENCHA。

    【PANJUEJIEGUO】

    三分飞艇 JINGDIAOCHA,“YINSHIDAI”PINGTAIDEFUZERENHEJIEKUANRENJUNWEISONGMOUBENREN。TAYIXXGONGSIMINGYIHUOMAOYONGQITAGONGSIDEMINGYIZUOWEIJIEKUANREN,XIANGPINGTAIFABUJIEKUANXINXI,YICIXIYINJIZICANYUREN,BINGJIANGRONGZISUODEKUANXIANGDABUFENYONGYUGUIHAIGERENJIEKUAN。2013NIAN9YUE,“YINSHIDAI”FASHENGLEZIJINDUANLIE。YINRONGZIGUOCHENGZHONGMEIYOUXIANGYINGDEDANBAOYUYIBAOZHENG,SONGMOUWULIHAIKUAN,JIZICANYURENDEZIJINWUFAGUIHAI。9YUE28RI,YINSHEXIANFEIFAXISHOUGONGZHONGCUNKUANZUI,BAOTOUSHIRENMINJIANCHAYUANPIZHUNDAIBULEXIANYIRENSONGMOU。2015NIAN9YUE,BAOTOUSHIKUNQUFAYUANYIFEIFAXISHOUGONGZHONGCUNKUANZUIPANJUESONGMOU3NIAN6GEYUEYOUQITUXING。

    【FENGXIANTISHI】

    1、WANGDAIYOUCHENGP2PWANGLUOJIEKUAN,ZHIDESHINEIXIEYOUZIJINBINGQIEXIANGLICAITOUZIDEGEREN,TONGGUODISANFANGWANGLUOPINGTAIQIANXIANDAQIAO,YIDAIKUANDEFANGSHIJIANGZIJINDAIJIYOUXUQIUDEREN。ZUOWEIHULIANWANGJINRONGZUIZAOFAZHANDEMOSHI,WANGDAIWEIHENDUOJIXUZIJINDERENTIGONGLEBIANJIETONGDAO。

    2、ZUIJINYINJIANHUI、GONGXINBU、GONGANBU、GUOJIAHULIANXINXIBANGONGBULE《WANGLUOJIEDAIXINXIZHONGJIEJIGOUYEWUHUODONGGUANLIZANXINGBANFA》,MINGQUELEPINGTAIDEZHONGJIEXINGZHI,PINGTAIBENSHENBUDETIGONGDANBAO,BUDEJIANGGUIJIZIJINGAOZIJINCHI,BUDEFEIFAXISHOUGONGZHONGZIJIN。

    三分飞艇 3、GONGZHONGYINGGAICAIQUSHIDANGDEZIWOBAOHUCUOSHI,TISHENGZISHENDEFANGFANNENGLIHEFANGFANYISHI,HELIZUOHAOZICHANPEIZHIGUIHUA,BUYAOBAP2PDANGCHENGWEIYIDELICAISHOUDUAN,GENGBUYAOQINGXINPINGTAIXUNUODEGAOSHOUYI,YIMIANWURUQITU。

    案例二:张某龙、张某翠非法吸收公众存款一案

    三分飞艇 【JIBENANQING】

    三分飞艇 BEIGAORENZHANGMOULONG、ZHANGMOUCUIXIQINGLV。2018NIAN11YUEZHI12YUEJIAN,ZHANGMOULONG、ZHANGMOUCUIERRENTONGGUOWANGMOUJIESHAOZAISHENZHENSHIMOUZHINENGKEJIYOUXIANGONGSIGOUMAI6BUAPPZHUANYONGSHOUJI,TONGGUOGAISHOUJINEIZHUANYONGRUANJIANDE“WAKUANG”GONGNENG,DINGQIHUODEFANKUAN,DEYISHIXIANDUANSHIJIANNEIZIJINFANBENFUXIMUDE。QIJIAN,ZHANGMOULONG、ZHANGMOUCUIWEIGENGKUAITAOFANTOUZIJIZHUANQULIRUN,ZAIWEIXINQUN、PENGYOUQUANNEIDALIANGFABUGAISHOUJITOUZIYINGLIMOSHIDENGXUANCHUANXINXI,BINGZAIQIJIAZHONGXIANGLAIZIXUNDEBUTEDINGQUNZHONGXUANCHUANTUIGUANG,JIANGJIEGOUMAI、FANKUAN、FUXIDENGTOUZIFANGSHI。JIEZHIANFA,JINGZHANGMOULONG、ZHANGMOUCUIJIESHAO58MINGTOUZIRENGONGXIANGSHENZHENSHIMOUZHINENGKEJIYOUXIANGONGSITOUZI2573412YUAN,FANKUAN399826.54YUAN。YINZHANGMOULONG、ZHANGMOUCUIFANZUIXINGWEIZAOCHENGTOUZIRENJINGJISUNSHI2173585.46YUAN,ERRENWEIFASUODE11731YUAN。

    三分飞艇 【PANJUEJIEGUO】

    FAYUANJINGSHENLIRENWEI,BEIGAORENZHANGMOULONG、ZHANGMOUCUIWEIFANGUOJIAJINRONGGUANLIFALVGUIDING,XIANGSHEHUIGONGZHONGBIANXIANGXISHOUZIJIN,SHUEJUDA,QIXINGWEIGOUCHENGFEIFAXISHOUGONGZHONGCUNKUANZUI。ERRENXIGONGTONGFANZUI,ZHANGWENLONGXIZHUFAN、ZHANGYUCUIXICONGFAN。YIZHAO《ZHONGHUARENMINGONGHEGUOXINGFA》GUIDING,RENDINGZHANGMOULONGFANFEIFAXISHOUGONGZHONGCUNKUANZUI,PANCHUYOUQITUXINGSANNIANLIUGEYUE,BINGCHUFAJINRENMINBISANWANYUAN;RENDINGZHANGMOUCUIFANFEIFAXISHOUGONGZHONGCUNKUANZUI,PANCHUYOUQITUXINGERNIAN,BINGCHUFAJINRENMINBIERWANYUAN;YIFAJIXUZHUIJIAOZHANGMOULONG、ZHANGMOUCUIGONGTONGWEIFASUODE11731YUAN;TUIPEIBEIHAIRENJINGJISUNSHI2173585.46YUAN。YISHENXUANPANHOU,ZHANGMOUCUIBUFU,YIYUANPANRENDINGQICANYUFANZUISHISHI、BEIHAIRENSUNSHIJUNBUQING,YUANPANLIANGXINGGUOZHONG,JIZHUIJIAOZANGKUAN、ZELINGTUIPEISUNSHIZERENBUYINGYOUQICHENGDANWEIYOU,TICHUSHANGSU。ERSHENSHENLIZHONG,ZHANGMOUCUICHEHUISHANGSU。

    【FENGXIANTISHI】

    SUIZHESHEHUIFAZHAN,CHUANTONGMOSHIDEZHIJIETONGGUOXISHOUBUTEDINGQUNZHONGZIJIN,BINGCHENGNUOYIDINGQIXIANNEIHAIBENFUXIDEFEIFAXISHOUGONGZHONGCUNKUANFANZUIZHUJIANJIANSHAO。SUIZHICHANSHENGLEFANZUIFENZIXIANGBUTEDINGQUNZHONGCHENGNUOTONGGUOFANZU、HUIGOU、ZHUANRANGDENGFANGSHISHIXIANDINGQIFANBENDEXIDEDAIWEISIYANGCHONGWU、ZHONGZHIHUAMUGUOSHU,XIAOSHOUSHANGPIN、TIGONGFUWUHUOMUJIJIJIN、BAOXIANDENGBIANXIANGFEIFAXISHOUGONGZHONGCUNKUANFANZUI。BENQIFANZUIJIWEIJIAJIEXIAOSHOUSHANGPINWEIMING,TONGGUOSHOUJIRUANJIAN“WAKUANG”XINGSHIFANBENDEXIDEFEIFAXISHOUGONGZHONGCUNKUANFANZUI,SUIFANZUIFENZIYUTOUZIRENZHIJIANXINGWEIKANSIZHENGCHANGDEJINGJIHUODONG,QISHIZHIRENGRANSHIBIANXIANGTAIGAOGUOJIASUOGUIDINGDECUNKUANLILV,RAOLUANZHENGGESHEHUIDEJINRONGZHIXUXINGWEI。TONGSHI,DUOSHUFEIFAXISHOUGONGZHONGCUNKUANFANZUIYIYINFANZUIFENZIBUYUDUIXIANCHENGNUOERZAOCHENGTOUZIRENDESHIJISUNSHI,SUIRANDUIMEIGETOUZIRENERYAN,KENENGSUOZAOCHENGDEJINGJISUNSHIDEJUEDUISHUEBINGBUTAIDA,DANKAOLVDAOZHEIXIETOUZIRENBENSHENDEJINGJIZHUANGKUANG,YOUQISHIDUIYULAONIANREN、LITUIXIURENYUAN、SHIYERENYUAN、DISHOURURENQUNDENG,ZHEIXIESHUMUBUDADESUNSHIWANGWANGSHIQIJINHOUYONGYUSHENGHUO、YANGLAO、ZHIBINGDENGFANGMIANDEYISHENGJIXU,DUITOUZIRENJIQIJIARENSHENGHUODEYINGXIANGJIANGSHIFENJUDA。

     

     

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