Go homepage(回首页) Upload pictures (上传图片) Write articles (发文字帖)
The author:(作者)hpmailerpublished in(发表于) 2013/11/19 11:55:14 Wenzhou gift-wrapped for illegal fund-raising cases， suspects Qian Yuezhen was sentenced to a suspended death sentence
Xinhuanet, Hangzhou, November 18 (reporters Wei Hui and and Qiu Lihua)-November 18, Zhejiang Wenzhou guarantee company with illegal fund-raising cases in Wenzhou City intermediate people's Court pronounced in public, Qian Yuezhen due to committing crime of fraud in financing, the accused crime of illegal absorbing public deposits, were sentenced to death, suspended for two years, and confiscation of all personal property. It is reported that Qian Yuezhen, who raise hundreds of millions of dollars for fraud, illegal sequestration.
Court after trial identified, 61, Qian Yuezhen since 1998, Xu Xun, daughter-in-law Chen Dan (dealt with) series of Wenzhou jinhong credit guarantee company founded a number of enterprises, Qian Yuezhen Wenzhou jinhong credit when a company limited by guarantee legal representative. One after another they purchase Wenzhou gray 14th Bridge Road, such as the demolition site and properties such as Wenzhou, Pingyang aojiang plant and invest in Hengyang, Hunan real estate, Finland's Chinatown, mahogany and other projects.
June, 2007, Qian Yuezhen blind investments lead to a severe shortage of funds, and, together with Xu Xun and Chen Dan, Jin Hong credit company limited by guarantee as a platform, deposits are not specific to the community officers to cover the investment and interest. Since the end of 2007, Qian Yuezhen, who leaves a more than more than more than 100 deposits of more than 270 million dollars, have interest payments more than 84 million Yuan, to losses that cannot be returned when the crime was committed for more than 180 million Yuan.
From 2011 onwards, Dan Chen, Xu Xun and Qian Yuezhen, who in the case of knowing that there is no ability to repay, fictional will raise funds for credit guarantee profits in the investment and jinhong, fund raising continued to assist the disadvantaged are not a specific person, to make up for investment losses failed and huge interest and repayment of principal. From January 2011, Qian Yuezhen, who raise money to any of more than 100 people at more than 300 million Yuan, after deducting interest payments to more than 30 million Yuan, to at the time of restitution of damages to more than 270 million Yuan.
On September 23, 2011, Xu Xun and Chen fled to Brazil. September 24, 2011, Qian Yuezhen fled to Finland, on November 20 of that year the initiative after returning.
Court think, accused Qian Yuezhen without national approved, in partnership with others illegal to social public raised funds, amounts huge, its acts has constitute illegal absorption public deposits Sin; Qian Yuezhen and to illegal occupies for purpose, fictional fund-raising reason, and concealed truth, cheat others funds, amounts special huge, to national and people interests caused special major loss, its acts and constitute fund-raising fraud sin, should to combined punishment for. In view of its fled to Finland to come forward on his return and knowledge initiative in government departments and all the victims clearing debts, brought to confession after his major criminal facts, constitute surrendered to mitigating, he made the decision.
新华网杭州11月18日电(记者韦慧、裘立华)11月18日，浙江温州一起担保公司负责人非法集资案件在温州市中级人民法院公开宣判，被告人钱月珍因犯集资诈骗罪、非法吸收公众存款罪，被判处死刑，缓期两年执行，并处没收个人全部财产。据悉，钱月珍等人集资诈骗、非法吸存各达数亿元。
法院经审理查明，现年61岁的钱月珍自1998年起，与其子徐迅、儿媳陈响丹(均另案处理)陆续创办温州市金泓信用担保有限公司等多家企业，钱月珍时任温州市金泓信用担保有限公司法定代表人。他们相继购买温州市灰桥路14号等多个拆迁地块以及温州平阳鳌江厂房等多处房产，并投资湖南衡阳房产、芬兰中国城、红木等项目。
2007年、2008年间，钱月珍因盲目投资导致资金严重短缺，遂伙同徐迅、陈响丹，以金泓信用担保有限公司为平台，向社会上的不特定人员吸收存款，用以支付投资款及利息。自2007年至2010年底，钱月珍等人向叶某等100余人吸收存款达2.7亿余元，已支付利息8400万余元，至案发时无法归还的损失为1.8亿余元。
自2011年起，钱月珍及陈响丹、徐迅等人在明知没有偿还能力的情况下，虚构将集资款用于投资以及金泓信用担保有限公司盈利的事实，继续向社会上的不特定人员集资，用以弥补项目投资失败产生的亏损以及归还本金与巨额利息。自2011年1月至9月，钱月珍等人向叶某等100余人集资达3亿余元，扣除已支付的利息3000万余元，至案发时无法归还的损失额为2.7亿余元。
2011年9月23日，徐迅与陈响丹潜逃至巴西。2011年9月24日，钱月珍逃往芬兰，后于同年11月20日主动归国。
法院认为，被告人钱月珍未经国家批准，伙同他人非法向社会公众募集资金，数额巨大，其行为已构成非法吸收公众存款罪；钱月珍又以非法占有为目的，虚构集资理由、隐瞒真相，骗取他人资金，数额特别巨大，给国家和人民利益造成特别重大损失，其行为又构成集资诈骗罪，应予数罪并罚。鉴于其在逃往芬兰后主动归国，并在政府部门的知情下主动与众被害人清算债权债务，归案后供述自己的主要犯罪事实，构成自首，可对其从轻处罚，遂作上述判决。
赞