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No. 4 of the Four Model Cases involving the Crime of Fraudulent Fund-Raising Issued by the Supreme People's Court: People v. Zhang Yuanlei
最高人民法院发布四起集资诈骗犯罪典型案例之四:被告人张元蕾集资诈骗案
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No. 4 of the Four Model Cases involving the Crime of Fraudulent Fund-Raising Issued by the Supreme People's Court: People v. Zhang Yuanlei
(case of fraudulent fund-raising)
最高人民法院发布四起集资诈骗犯罪典型案例之四:被告人张元蕾集资诈骗案
[Key Terms]
high yields ; fraudulent fund-raising
[核心术语]
高额回报;集资诈骗
[Disputed Issues]
Where an actor, by taking advantage of his or her identity as an insurance agent, tricks many victims into buying an insurance product and paying a relatively large amount of "premiums" through making up an insurance product, illegally making a company seal to produce false policies, and fraudulently promising them return of the principal when it becomes due and payment of high yields by month, which crime does the act constitute and how shall it be punished?
[争议焦点]
行为人利用其保险代理人的身份,以到期归还本金并每月给予高额回报为诱饵,虚构险种,私刻公司印章制作假保险单证,欺骗多名被害人投保,骗取被害人缴纳“保险费”,数额较大的行为构成何罪,如何论处?
[Case Summary]
The crime of fraudulent fund-raising means the act of illegally raising a relatively large amount of funds by means of fraud in violation of the provisions of relevant financial laws and regulations for the purpose of illegal possession which has disrupted the State's normal financial order and infringed upon the ownership of private and public property. The object upon which the crime infringes is a complex one. Namely it infringes upon both the ownership of private and public property and the State's financial management system. Objectively the actor must have committed the act of illegally raising funds by means of fraud and the amount involved is relatively large. Its subject is a general subject. In other words...
[案例要旨]
集资诈骗罪是指以非法占有为目的违反有关金融法律、法规的规定使用诈骗方法进行非法集资扰乱国家正常金融秩序侵犯公私财产所有权且数额较大的行为。本罪侵犯的客体是复杂客体既侵犯了公私财产所有权...

Full-text omitted.

 

最高人民法院发布四起集资诈骗犯罪典型案例之四:被告人张元蕾集资诈骗案

 广东省广州市中级人民法院经审理查明:1997年7月至2007年7月间,被告人张元蕾利用中国人寿保险股份有限公司广州市分公司保险代理人的身份,以到期返回本金及每月高额回报为诱饵,虚构险种,并私刻公司印章制作假保险单证,欺骗被害人胡卫东等多人投保,收取上述人员“保险费”共计人民币2125万余元,骗取款项除用于支付被害人到期的高额利息外,其余部分被用于个人挥霍。至案发时止,尚有集资款人民币488万余元无法归还。
 ......

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