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密码保护:深圳市福田区“联金所”平台马骏、徐高照、肖洋非法吸收公众存款一案 2024.4.8 ✓资金清退
“联金所”平台的7071名有本金损失的集资参与人:在执行过程中,本院依法划扣了冻结在案的涉案款项共计6637574.49元。经本院刑事审判部门确认,本案有本金损失的集资参与人为7071人,上述7071人的本金损失金额共计273192490.54元。本案清偿比例约为2.429%。
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联金所
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深圳市福田区张珂等人利用“东亚基金”平台集资诈骗、非法吸收公众存款案 2024.4.7 ✓资金清退
冯应球等285名“东亚基金”本金有损失的集资参与人:“东亚基金”非法吸收公众存款一案中扣押在案的财物,由执行机关依法处理,执行过程中,本院通过扣划冻结在案款项等措施,本次可退赔案款27473030.85元。
福建三明市三元区李文化非法吸收公众存款一案 2024.4.8 ✓资金清退
本次可供分配执行款总额为920821.04元(该款为被执行人李文化在泉州中院作为申请执行人执行到的执行款)。根据三明市梅列区人民法院(2014)梅刑初字第153号刑事判决书中李文化非法吸收公众存款情况表,按各被害人的受害金额比例进行分配。分配比例为:920821.04元(可供分配金额)÷26368905元(受害金额)≈3.49207%
附:✓法院判决书
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