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The author:(作者)delvpublished in(发表于) 2013/10/29 2:20:00 Jiangsu Changshu run female boss owes 600 million reprieve
Xinhuanet, Nanjing, October 23 (reporters and and Zhu Guoliang)-Jiangsu Province, Changshu, Suzhou intermediate people's Court on 23rd according to the "run" female boss Gu Chunfang fund-raising fraud, contract fraud, withdrawal of funding suit in first instance sentencing.
Gu Chunfang to crime of fraud in financing of the defendants, sentenced to death, suspended for two years and deprived of political rights for life and confiscation of personal assets; the crime of contract fraud, sentenced to life imprisonment, deprived of political rights for life and confiscation of property of RMB 1 million; the crime of flight of capital contribution, was sentenced to two years and fined 500,000 yuan. Decision of the death penalty, suspended for two years and deprived of political rights for life and confiscation of all personal property.
By court trial identified, accused Gu Chunfang Yu 2008 to 2012 March between, in bear huge debt, and knows cannot reimbursement of situation Xia, to illegal occupies for purpose, fictional facts, to high interest for bait, through forged false proved file and directs others posing as children of high ranking officials, means, to social public illegal fund-raising, amounted to Yuan 1,768,641,200 Yuan, to crime Shi, is has Yuan 459,029,625 Yuan cannot returned, amounts special huge.
Suzhou intermediate people's Court by trial think, accused Gu Chunfang to illegal occupies for purpose, used fraud method illegal fund-raising Yuan 1,768,641,200 Yuan, to crime is has Yuan 459,029,625 Yuan cannot returned, amounts special huge, to national and people interests caused special major of loss, its acts has constitute fund-raising fraud Sin; accused Gu Chunfang also to illegal occupies for purpose, in signed, and fulfil contract process in the, cheat each other party property, amounts special huge, The acts constitute the crime of contract fraud; in addition, defendant Gu Chunfang and borrow from others to set up companies and capital increase, wait for the companies and access to capital increase capital funds due to disinvestments, whose conduct also constitutes a crime of flight of capital contribution; Gu Chunfang committing several crimes of the accused should be multiple crimes. View Gu Chunfang attitude in confessing after the arrest of the accused is better, have the honest confession of my crime, frankly, may be given a lighter punishment. Made the ruling.
新华网南京10月23日电(记者刘巍巍 朱国亮)江苏省苏州市中级人民法院23日依法对常熟“跑路”女老板顾春芳集资诈骗、合同诈骗、抽逃出资案作出一审宣判。
对被告人顾春芳以集资诈骗罪，判处死刑，缓期二年执行，剥夺政治权利终身，并处没收个人全部财产；以合同诈骗罪，判处无期徒刑，剥夺政治权利终身，并处没收财产人民币100万元；以抽逃出资罪，判处有期徒刑二年，并处罚金人民币50万元。决定执行死刑，缓期二年执行，剥夺政治权利终身，并处没收个人全部财产。
经法院审理查明，被告人顾春芳于2008年至2012年3月间，在背负巨额债务、明知无法偿还的情况下，以非法占有为目的，虚构事实，以高额利息为诱饵，通过伪造虚假证明文件以及指使他人冒充高干子弟等手段，向社会公众非法集资，共计人民币176864.12万元，至案发时，尚有人民币45902.9625万元不能归还，数额特别巨大。
苏州市中级人民法院经审理认为，被告人顾春芳以非法占有为目的，采用诈骗方法非法集资人民币176864.12万元，至案发尚有人民币45902.9625万元不能归还，数额特别巨大，给国家和人民利益造成特别重大的损失，其行为已构成集资诈骗罪；被告人顾春芳还以非法占有为目的，在签订、履行合同过程中，骗取对方当事人财物，数额特别巨大，其行为又构成合同诈骗罪；此外，被告人顾春芳又为设立公司及增资而向他人借款，待公司成立及取得增资验资后即将资金抽回，其行为还构成抽逃出资罪；被告人顾春芳犯有数罪，应予数罪并罚。鉴于被告人顾春芳归案后认罪态度较好，能如实供述自己的罪行，系坦白，可以从轻处罚。遂作出上述判决。
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