Build the name of school in order to collect money, to accrual of high specified number of social community acceptance, illegal collect capital. A few years, yao Mou of the accused person and its group in all to capital of collect of masses of 8809 be murdered 514 million yuan, still go back actually have 900 only however much. Procuratorate of Xi'an city people reachs its group to sue to Yao Mou lawfully, some and its daughter Liu Mou make accusation Yao collect money crime of fraud, horse such-and-such, Li Mou person of many the accused makes the others such as some admit guilt of public concomitant fund illegally. 29 days, open a court session of court of Xi'an city intermediate people undertakes cognizance to this case. According to accusation of Xi'an city procuratorate: In October 2002, yao Mou establishs Xi'an property management to specialize in an institute, hold the post of a legal representative. August 2008, yao Mou, Liu Mou calls together the Ma Mou, much person such as Shang Mou consultative, with Xi'an property management specializes in an institute to collect money build the name of school, to accrual of high specified number of social community acceptance, illegal collect capital. In May 2009, this school more the name specializes in an institute for Xi'an banking finance and commerce, the name that the person such as Yao Mou, Liu Mou specializes in an institute with Xi'an banking finance and commerce again continues illegal collect capital. In October 2009, yao Mou, Liu Mou is hit to escape, established Shaanxi to collect judge poineering investment limited company, continue to collect money with collect of this company name gold. In the process to capital of social community collect, some responsible organization, plan reachs Yao decision-making, liu Mou is in charge of management collecting money business group and market assets Wu, ma Mou is in charge of each business section as a whole activity of masses of organization of contact, plan, recieve masses and participate in collect money the management of the group; The person such as Shang Mou, Wu Mou, Gao Mou is in charge of establishing masses of financing group, connection to sign a contract. The financing group of the person such as the Shang Mou of about 35% deal out in collect capital. The much person such as Li Mou serves as collect money clerk, specific connection invests masses, build in order to collect money school begin for the name collect money illegally activity, use in dweller village conduct propaganda, anniversary of the founding of a school looks around, the form such as constituent travel, what to masses introduction Yao Mou captures the development perspective of honor and institute, exaggerated institute managerial dimensions and investment project accrual, accrual of acceptance high specified number. According to accusation, the person such as Yao Mou of the accused person, Liu Mou, Ma Mou specializes in finance and commerce of banking of institute, Xi'an to specialize in institute, Shaanxi to collect with Xi'an property management early or late judge the name of poineering investment limited company in all to capital of collect of masses of 8809 be murdered five hundred and forteen million one hundred and ninety-seven thousand two hundred yuan, already returned return amount 9719080 yuan, did not return return five hundred and four million four hundred and seventy-eight thousand one hundred yuan. The capital of collect of place of Yao Mou, Liu Mou general is used at returning the gold of repayment of capital and accrual, deduct a percentage from a sum of money that is used at the clerk to be murdered masses except the part, outside buying the item such as land, car, refus of the others capital does not explain illicit money whereaboutldirection. Procuratorial work mechanism thinks, yao Mou of the accused person, Liu Mou is a purpose with detinue, build the name of school in order to collect money to collect money illegally, bilk amount is particularly huge, ought to with collecting money crime of fraud investigates its criminal duty; Some waits for the accused forces to be approved without concerning a section, face social community to draw public deposit illegally, disturbed finance order, ought to investigate criminal duty with admitting public deposit guilt illegally. On May 18, 2015, xi'an quadrangle put on record accepts this proposal. During cognizance, procuratorate of Xi'an city people is increased again prosecute person of many the accused, show the accused person to amount to 26. 29 days morning, xi'an quadrangle undertakes publicity cognizance to this case. To the accusation of public prosecution mechanism, yao Mou put forward at 7 o'clock demur, do not approbate collect money crime of fraud, also do not recognize 514 million yuan collect amount. She says, this number is not honest fund raising to count, however accumulative total of principal and interest reports a case to the security authorities for years several. The whereaboutldirection problem of the others capital she ever had been explained with different form. These year use Yu Jianjiao only, buy equipment establishment, recruit students and distribute the business deduct a percentage from a sum of money, money that returns benefit to wait to the client to amount to on 100 million yuan to the clerk. Hold water collect judge the company also is not to escape blow, hope to repay as soon as possible through such means however the high interest loan that comes from masses, and the place that offers a field trip to students. But procuratorial work mechanism is not agreed with to such view, in front courtyard careful, inquisitor points out, the report shows, the project that Yao Mou invests assumes deficit position mostly, only two projects add up to gain profit 1500 much, and this 1500 high interest reimbursement that pay masses with need more had not compared an utterly inadequate method in dealing with a severe situation. Inquisitor asks Yao Mou, "You collect money in early days when, xiang Qun is numerous affirmatory the high interest of nearly 40% , you feel to invest what project, can assure this profit of 40% . " Yao Mou admits, there is such repaying after she knows she expires at the beginning ability, as to why to know perfectly well be not returned, continue to collect money even, she says, "Do not have method, I invest through follow-up client only, ability continues to safeguard capital catenary. " because experience case personnel is more, this case will make public sessional and successive cognizance 3 days continuously.