On November 2 morning, court of intermediate people of Lv bridge city is right Wang Feng connects the accused person of to sue of procuratorate of people of Lv bridge city, hare of Tian Youcai, Kang Gonggong, Tian Anping, Liu is born wait for a person to make collect money.
Find out via cognizance, since 2008, wang Feng of the accused person is repeatedly below the circumstance that also does not have any economic substance without concerning a branch to approve, in Liu Lin county lobby of cause of industrial and commercial silver-colored field headquarters, Liu Lin collects abundant guesthouse to face market dining room to wait public reach , in Banding house home, press lunar payment of interest to depositor acceptance, at any time repayment of capital, respectively with 2 minutes, 3 minutes, the monthly interest of 4 cent, high specified number that differ 5 minutes are bait, draw deposit publicly to social community, issue gathering certificate to depositor. In the masses that participates in Xiang Wangfeng to join loan the circumstance of ceaseless grow in quantity falls, after having partial loan person and its phone connection arrive actively its the loan in the home, era is participated in to receive era to pay when Feng Lianan of king of the accused person discharges cropland of the accused person to money goes out in its, issue a certificate, what receive money and Wang Feng of the accused person to connect common. Suffer Wang Feng to be entrusted repeatedly, health Gong Gong also participates in the accused person to absorb the public illegally to deposit money, what suck money to hand in by king of the accused person Feng Lianfang is borrowed seek profit, earn benefit to differ 1 minute from which. 2012 spring, after in the accused person Wang Feng ruptures even capital catenary, tian Anping of the accused person suffers Wang Feng to connect arrangement, turn in order to get stuck wait for means to pay principal and interest to partial loan person. Came in September 2011 between November, hare of Liu of the accused person is born below the incite sb to do sth that Wang Feng of the accused person connects, pay through silver of bank remit money, net wait for means to pay interest to the 20 people such as depositor Chen Jianbing, Che Xiaoping, return capital in all 9.961 million yuan. In addition, since 2010, tian Youcai of the accused person, Tian Anping invests initiate Liu Linjia to fill fly ash to make a brick in limited company process, 2 people also begin to part to absorb the public to deposit money with proper motion of lunar interest rate, use at this brickyard investment. Cropland of the accused person has money place to suck fund portion to still be used at turning to borrow other.
Wang Feng connects person of the accused of help of Tian Youcai of the accused person, Tian Anping, Kang Gonggong to absorb the public illegally to deposit money, use at be being put illegally to shift an activity, add up to absorb 1009 people to deposit money two billion one hundred and eight million four hundred and eight thousand nine hundred yuan, have not remand amount is 1837187732 yuan. Among them, end on May 2, 2012, wang Feng of the accused person absorbs 683 people illegally to deposit money repeatedly two billion and sixty-nine million five hundred and fifty-five thousand six hundred yuan, already returned capital thirty-two million four hundred and fifty-three thousand yuan, benefit turns this fifty-five million nine hundred and eleven thousand one hundred yuan, already paid accrual one hundred and seventy-nine million seven hundred and thirty-seven thousand one hundred yuan, have not remand amount is one billion eight hundred and one million four hundred and fifty-four thousand four hundred yuan. Tian Youcai of the accused person absorbs 309 people illegally to deposit money 35848300.65 yuan, have not remand amount is thirty-three million one hundred and seven thousand four hundred and thirty-two yuan. Tian Anping of the accused person absorbs 4 people illegally to deposit money in all 1 million yuan, already paid accrual two hundred and seventy-seven thousand two hundred yuan, have not remand amount seven hundred and twenty-two thousand eight hundred yuan. Kang Gonggong of the accused person absorbs 13 people illegally to deposit money in all 2.005 million yuan,
Wang Feng of the accused person absorbs even place waiting for a person capital whereaboutldirection: (1) usury turns borrow other to use plan eight hundred and forty-six million two hundred and fifty-one thousand yuan; (2) use 27891094.61 yuan at investment; (3) purchase asset, prodigal or unripe active to consume defray 197751381.95 yuan; Above adds up to 1071893476.56 yuan:
Investigation phase, public security mechanism is checked buckle brickyard building, build content, car 4, house property (car) 55, freeze Du Yingchun to invest Zhao of company of estate of nickel of Inner Mongolia far Xin to laugh at long under one's name the equity of 20% , cash of pursue and wipe out forty million eight hundred and forty thousand six hundred yuan.
In trying a process, carry on public security mechanism, procuratorial work mechanism freezes Wang Feng of the accused person to connect, the capital of person bank account such as Tian Anping, Zhang Gonggong, Li Yongchun, Cheng Xiaoping, Tian Youcai adds up to 19724157.52 yuan; Freeze Wang Feng of the accused person to connect, the insurance of the person such as Tian Youcai, Tian Anping adds up to 12576555 yuan. Additional, illicit money is returned during Zhang Gonggong is tried at first instance 29.1 million yuan.
According to the fact that above finds out, first instance of intermediate people court adjudicates Lv bridge city: Wang Feng of the accused person makes repeatedly collect money crime of fraud, sentence life imprisonment, privative politics right is lifelong, be in confiscate an individual total worth; Cropland of the accused person has money to make collect money crime of fraud, sentence a set term of imprisonment 10 years, be in confiscate an individual total worth; Make admit public deposit guilt illegally, sentence a set term of imprisonment 8 years, punish gold fifty thousand and thirty yuan; The decision carries out a set term of imprisonment 14 years, be in confiscate an individual total worth; Health Gong Gong makes the accused person admit public deposit guilt illegally, sentence a set term of imprisonment 4 years, punish gold fifty thousand and twenty yuan; Person Tian Anping makes the accused admit public deposit guilt illegally, sentence a set term of imprisonment 2 years, punish gold fifty thousand and ten yuan; Hare of Liu of the accused person is unripe make admit public deposit guilt illegally, sentence a set term of imprisonment 6 months, punish gold 50 thousand yuan; Retreat to Zhang Gonggong capture gives 29.1 million yuan at the RMB of this academy pursue and wipe out, return in proportion return the injured party; To sequestered on record and did not move sent experience case property, deal with by sequestered mechanism and return in proportion return the injured party; Right have not pursue and wipe out continues to the illicit money spoil of the case pursue and wipe out is returned in proportion return the injured party.
After first instance is adjudged, wang Feng of the accused person is connected, the 4 average per capita such as Tian Youcai, Kang Gonggong, Tian Anping put forward to appeal.
