Cheng Xiaofa has a word to say:
Collect money illegally to often have 4 features, namely sex of illegal sex, open sex, lure by promise of gain and sociality. Illegal sex is to show the form that manages legally without be approved lawfully about the branch or be being used draws fund illegally; Open sex is to point to through media, recommend meeting, explain to public the way such as meeting, handbill, short message publishs conduct propaganda to the society; Sex of lure by promise of gain is to point to behavior person acceptance to wait to means repays captital with interest or give with money, objective, equity inside proper time pay get one's own back; Sociality is to point to social community namely the society is not specific the object draws fund.
This period Cheng Xiaofa will pass 3 typical case to announce to collect money illegally the above feature of behavior, clew society community " vigilant usury temptation, be far from collect money illegally " .
1
Some waits for Duan Mou to be recommended through financing platform collect money illegally case
Brief introduction of 1. details of a case
In August 2012, some waits for Duan Mou establish financing platform company---Information of conduct financial transactions of investment of Xin of vessel of Sichuan be in harmony consults limited company (company of Xin of vessel of be in harmony of the following abbreviation) hind, distribute the means such as conduct propaganda of mouth of the handbill, spot introduction, mouth to publicize many investment project publicly to social community through the point is being established in the village, lead with monthly interest 1.2% to the 1.5% high specified numbers that differ accrual is bait, to the society not specific public absorbs the public illegally to deposit money nearly 50 million yuan.
Company of Xin of vessel of the be in harmony after case hair and be murdered masses reached agreement of debt pay off, assure agreement, be murdered masses redeemed major loss. In November 2017, the Chengdu City is intermediate people court absorbs public deposit blame illegally to sentence Duan Mou respectively with making the person of 6 the accused such as some set term of imprisonment or probation, punish gold.
2. commits the crime method
It is with financing platform company recommend platform, through personnel waiting in village, square concentrated place sets a dot to distribute the kind such as according to legend of mouth of the handbill, spot introduction, mouth, to social community open conduct propaganda invests a project, it is bait with accrual of high specified number, not specific public invests the society that entice.
2
Li Mou collects money illegally some with means of fund of collect of illicit of put on sale case
Brief introduction of 1. details of a case
In November 2013, chengdu bay believes asset management limited company with project of some guild hall is Jiang Yan investment project, with associated bay appropriate day letter partnership business inducts the means of limited partner, make, conduct propaganda, put on sale " bay letter delivers fund surely " project, to the society not specific public absorbs public deposit illegally to make an appointment with 30 million yuan.
In April 2017, chengdu is new and high court of people of technical estate development absorbs public deposit blame illegally to sentence Li Mou respectively with making the person of 11 the accused such as some set term of imprisonment, punish gold.
2. commits the crime method
This kind collecting money illegally is fund of collect of illicit of put on sale on method name, essence does not have the objective of collect fund, in put on sale " illicit collect fund " in the process, publish conduct propaganda, affirmatory repay captital with interest, belong to the means with fund of fiction of put on sale to draw public deposit illegally.
3
Some waits for Wang Mou to collect money illegally in order to invest gold business for the name case
Brief introduction of 1. details of a case
In June 2012, firm of Chengdu bullion market falls in the condition that did not approve lawfully, publicize gold investment publicly to social community in Chengdu area " Jin Shengjin " " gold stewards " business, attract be murdered masses to buy gold with cash, buy place gold to entrust the company keeps or sell, company commitment is returned every months by the amount that buys gold return 1% scale gold to serve as accrual, after expiring, counter-purchase with current price. To case hair, add up to cause loss of be murdered masses to make an appointment with 500 million yuan.
In June 2018, court of people of division of black sheep of the Chengdu City absorbs public deposit blame illegally to sentence Wang Mou respectively with making the person of more than 20 the accused such as some set term of imprisonment, probation, punish gold.
2. commits the crime method
This kind collecting money illegally is to sell the precious heavy metal such as gold to act the role of on name article, essence does not have the precious heavy metal such as sale gold to act the role of metallic true content to perhaps be main purpose, the department is counter-purchased with commodity, the means such as check be commissioned to sell sth coverts draw public deposit illegally.
