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(CCTV finance and economics " economic information broadcast over a radio network " column) December 2017, "Money treasure net " a criminal give himself up to the police of Zhang Xiaolei of effective control person confesses his crime, opened to collect money illegally 100 million yuan hundreds fraud, also caused industry earthquake at the same time. Today, jiangsu saves court of Nanjing city intermediate people to make public open a court session, to the accused person Zhang Xiaolei collects money court decision of first instance of bilk case declare, with collecting money crime of fraud sentences set term of imprisonment of Zhang Xiaolei of the accused person 15 years, be in confiscate personal property RMB 100 million yuan. Zhang Xiaolei states obedient court adjudicates, do not appeal.
Court of Nanjing city intermediate people finds out via sessional cognizance: In December 2010, in July 2012, the fund that Zhang Xiaolei of the accused person leaves to collect money illegally with the line is established in Nanjing city by its Qian Baoxin of limited company of science and technology of network of flourishing of money of actual pilot Jiangsu, Nanjing ceases medium limited company, establish to rely on with afore-mentioned 2 companies perfect " Qian Bao net " , with normal year change yield 20% to the 60% high specified numbers that the left and right sides differs redound is bait, through be in " money treasure net " on " make deposit, see ad, do the job, earn extra income " means, online go up to collect money illegally to social community. Meantime, zhang Xiaolei is concealed will collect money the paragraph is used less at production to manage partly, change old, individual with Yu Yixin for the most part the fact such as prodigal consumption; Through establish or buying related company, exaggerate external operation and investment value, assistance is relevant the means such as the activity, diddle collects money the credit that shares a person, undertake fund raising illegally continuously, to cause when case hair collect money on the line participate in capital of person a huge sum to did not remand. On December 26, 2017, zhang Xiaolei to a criminal give himself up to the police of public security mechanism.
Court of Nanjing city intermediate people thinks, zhang Xiaolei of the accused person is a purpose with detinue, use bilk method collects money illegally, amount is particularly huge, the clue is particularly serious, its behavior already was formed collect money crime of fraud, answer to penalize lawfully, zhang Xiaolei is had confess one's crime clue, cooperate actively to do case mechanism make sb disgorge the spoils to pull caustic, admit his guilt on the court contrition, can punish lightly lawfully, the guilty fact of the accused person, property, clue and society endanger forensic basis degree, make afore-mentioned court decisions lawfully.
