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文章来源:www.hongfei168.com    发布时间:2019-02-24 13:57:35  【字号:      】

www.szjn520.com。鄂尔多斯2月3日电 (记者 张林虎)2月3日,内蒙古自治区鄂尔多斯市东胜区人民法院依法公然宣判李鹏飞不法汲取民众存款案,被告人李鹏飞等4名被告人犯不法汲取民众存款罪,分歧被判处有期徒刑9年6个月至3年不等责罚。值得一提的是,该案集资金额高出31亿元,成为鄂尔多斯不法吸存第一案。2002年傍边,被告人李鹏飞未经国度金融主管部门照准,拔取答允到期还本付息的格式,在东胜区以个体名义从社会民众处犯罪汲取资金并用于转放高利贷,从中赚图利差。同时,李鹏飞雇佣被告人杨某某负担负责出纳并负担负责记账等办事。跟着融资、放贷营业量的增进,2004年,李鹏飞弟弟李某某、妹夫罗某某先后参加,协同负担负责为前来放款的职员处理告贷单、退本付息、银行存取款、转账、记实账目及存储融资所利用的银行卡等办事。

(原问题:内蒙古鄂尔多斯犯法集资第一案宣判 集资金额超31亿元)2002年傍边,被告人李鹏飞未经国度金融主管部门照准,选拔答允到期还本付息的形式,在东胜区以个体名义从社会民众处不法汲取资金并用于转放高利贷,从中赚牟利差。同时,李鹏飞雇佣被告人杨某某承担出纳并承担记账等劳动。跟着融资、放贷营业量的增进,2004年,李鹏飞弟弟李某某、妹夫罗某某先后插足,配合承担为前来放款的职员治理借债单、退本付息、银行存取款、转账、记录账目及保存融资所利用的银行卡等劳动。本文来由:华夏新闻网 作者:张林虎吉国杰_NBJ11143

停止案发,李鹏飞向东胜区、达拉特旗、五原县等地共计1513人犯罪汲取存款31亿余元,付出利钱8亿余元,退还本金14亿余元。(完)返回,察看更多原题目:内蒙古鄂尔多斯犯罪集资第一案宣判 集资金额超31亿元

2002年傍边,被告人李鹏飞未经国度金融主管部门照准,拔取答允到期还本付息的格式,在东胜区以个体名义从社会民众处犯罪汲取资金并用于转放高利贷,从中赚图利差。同时,李鹏飞雇佣被告人杨某某负担负责出纳并负担负责记账等办事。跟着融资、放贷营业量的增进,2004年,李鹏飞弟弟李某某、妹夫罗某某先后参加,协同负担负责为前来放款的职员处理告贷单、退本付息、银行存取款、转账、记实账目及存储融资所利用的银行卡等办事。2002年傍边,被告人李鹏飞未经国度金融主管部门照准,拔取答允到期还本付息的格式,在东胜区以个体名义从社会民众处犯罪汲取资金并用于转放高利贷,从中赚图利差。同时,李鹏飞雇佣被告人杨某某负担负责出纳并负担负责记账等办事。跟着融资、放贷营业量的增进,2004年,李鹏飞弟弟李某某、妹夫罗某某先后参加,协同负担负责为前来放款的职员处理告贷单、退本付息、银行存取款、转账、记实账目及存储融资所利用的银行卡等办事。

停止案发,李鹏飞向东胜区、达拉特旗、五原县等地共计1513人犯罪汲取存款31亿余元,付出利钱8亿余元,退还本金14亿余元。(完)返回,察看更多鄂尔多斯2月3日电2月3日,内蒙古自治区鄂尔多斯市东胜区人民法院依法公然宣判李鹏飞犯法吸取民众存款案,被告人李鹏飞等4名被告人犯犯法吸取民众存款罪,差异被判处有期徒刑9年6个月至3年不等惩罚。值得一提的是,该案集资金额超越31亿元,成为鄂尔多斯犯法吸存第一案。




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