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密码保护:安信卓越黄岛分公司 2023.7.29……【法院判决书】被告人赵鹏、欧阳中华、王勇、曾祥凤、孟添生、徐文凤、鞠维娟、陈辉爱、张旭东、薛洪超、赵伟、魏秀玲、魏雪丽、史俊杰、许海波、高亚宁、张雅欣、时吉嚣、李秋兰、宋成瑞、赵娟、王绎然犯非法吸收公众存款罪一审刑事判决书(山东省青岛市黄岛区人民法院 2023.7.29)
1.被告人赵鹏作为安信卓越黄岛分公司负责人,负责公司的日常工作的管理以及和上级的沟通协调工作,其在明知公司未经有关部门依法许可的情况下,带领销售总监王勇、曾祥凤等人通过发传单、公开宣讲、熟人介绍等方式开展吸收公众存款业务,从公司总吸收金额中收取提成,直接或间接吸收公众存款数额为人民币187,848,000元。
2.被告人王勇作为安信卓越黄岛分公司财富中心经理,负责管理销售总监、团队经理、业务员,其在明知公司未经有关部门依法许可的情况下,组织下级人员通过熟人介绍、发传单、公开宣传等方式非法吸收公众存款,经审计,其直接或间接吸收公众存款的数额为52,077,000元,造成直接经济损失数额为49,378,937.35元。
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河南省濮阳市华龙区“麦德龙优选”APP涉嫌非法集资案件 2023.8.14……【资金清退】集资参与人登记确认。拟定于2023年8月14日至2023年8月28日组织案件集资参与人进行登记确认。登记确认工作采取网上登记和线下登记形式同步进行。
深圳融金所案 2023.8.13……【自媒体】刑事案件的上诉期和抗诉期都是10天截止期限。8月11日,距离7月底宣判正好过去了10天。本人便打电话向福田法院询问检察院抗诉和犯罪嫌疑人上诉的情况,检察院未提起抗诉。但孙明达、张东波、宋佳奇在这10天内均已提交上诉状。而沙起鑫在一审宣判时当庭就表示要上诉。所以四主犯上诉已经是板上钉钉。
关于现金总资产,法院方这次终于说了一个让人非常错愕的数字:检察院移交的所有冻结账户总金额5000多万。融金所出借人众所周知:经侦追缴冻结的各类现金资产近一个亿,其中确定的是8000万,另有2000万是有员工反诉的争议款。即使这2000万不谈,也应该有8000万,现在却一下缩水成了5000多万。本人当即表达了质疑。对此,法院的推测是:经侦提交的有重复账户,检察院审计时剔除了。
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