正规的快三平台

您当前的位置: 正规的快三平台 >> 金牙正规的快三平台 >> 前沿研究 >> 内容

非法集资案中,集资人既向公众集资,也向银行借款,相关钱款都是集资款吗?

办案律师/作者: 曾 杰 来源:正规的快三平台 日期 : 2019-03-18

曾杰: 非法集资金融犯罪案件辩护律师、广强正规的快三平台合伙人

FEIFAJIZI,SHIWEIFANGUOJIAJINRONGGUANLIFALVGUIDING,XIANGSHEHUIGONGZHONGXISHOUZIJINDEXINGWEI。

 

GUANYUSHEHUIGONGZHONG,SHIZHIBUTEDINGDUIXIANG,JIGUANGFANDE、SUIJIDE、WUMINGQUEHESHIBIAOZHUNDESHEHUIGONGZHONG。ERDANWEINEIBURENYUAN、QINYOU,BINGBUSHUYUZHEIZHONGBUTEDINGDUIXIANG,YINWEITAMENSHUYUYUJIZIZHECUNZAIJICHUDESHEHUIGUANXIDERENYUAN,JIZIRENRUGUOJINJINMIANXIANGZHEIXIERENYUANJIZI,SHIZUNZHAOLEYIDINGDEBIAOZHUN-JISHEHUIGUANXIJINXINGDERONGZIHUODONG,BINGBUSHUYUMIANXIANGGONGZHONGGONGKAIXUANCHUANHOU,ZHENDUIBUTEDINGDUIXIANGJIZIDEXINGWEI。

 

是否公开宣传,是决定亲友是否为特定对象的关键

 

GENJU2010NIANBANBUDE《ZUIGAORENMINFAYUANGUANYUSHENLIFEIFAJIZIXINGSHIANJIANJUTIYINGYONGFALVRUOGANWENTIDEJIESHI》,“WEIXIANGSHEHUIGONGKAIXUANCHUAN,ZAIQINYOUHUOZHEDANWEINEIBUZHENDUITEDINGDUIXIANGXISHOUZIJINDE,BUSHUYUFEIFAXISHOUGONGZHONGCUNKUAN。”

 

正规的快三平台XUYAOZHUYIDESHI,ZHENDUIQINYOUHEDANWEINEIBURENYUANXISHOUZIJIN,BUGOUCHENGFEIFAJIZIDEQIANTITIAOJIANSHI,MEIYOU“XIANGSHEHUIGONGKAIXUANCHUAN”。RUGUOMIANXIANGSHEHUIGONGKAIXUANCHUAN,MIANXIANGSHEHUIBUTEDINGDUIXIANGJIZI,TONGSHIYEMIANXIANGDANWEINEIBUYUANGONGHEQINYOUJIZI,ZHEIXIEYUANGONGHEQINYOUJIUHUIYITONGDINGXINGWEI“BUTEDINGDUIXIANG”。GENJUSIFAJIESHIDEGUIDING,“TONGSHIXIANGBUTEDINGDUIXIANG、QINYOUHUOZHEDANWEINEIBURENYUANXISHOUZIJINDE”,XISHOUDEZIJINYINGDANGYUXIANGBUTEDINGDUIXIANGXISHOUDEZIJINYIBINGJIRUFANZUISHUE。

 

YINCI,KEYIKANCHU,JUEDINGDANWEINEIBURENYUANHEQINYOU,SHIFOUHUIGOUCHENGFEIFAJIZIFANZUIDUIXIANGDEGUANJIAN,SHIJIZIRENDEJIZIXINGWEIBENSHENSHIFOUSHIMIANXIANGSHEHUIGONGZHONG。RUGUOXINGWEIRENCUNZAIGONGKAIXUANCHUAN,JIZHENGMINGQIZHUGUANXINTAISHANGCUNZAIZHENDUIBUTEDINGDUIXIANGJIZIDEZHUGUANYISHI,TONGSHIKEGUANXINGWEISHANG,YEDAOZHISHEHUISHANGDEBUTEDINGGONGZHONGCANYULEJIZIXINGWEI,ERXIANGGUANDANWEINEIBUYUANGONGHEQINYOUYEYINWEIZHEIZHONGGONGKAIXUANCHUANERCANYULEJIZIXINGWEI,CISHI,DANWEINEIBURENYUANHEQINYOUDEXINGZHIJIUFASHENGLEGAIBIAN,TAMENDEJIZICANYUJINE,YEHUIBEIRENDINGWEIFEIFAJIZIDESHEANJINE。

 


无罪案例:

 

正规的快三平台SIFASHIJIANZHONG,DALIANGDEFEIFAJIZIDEWUZUIANLI,FAGUANDESHENPANGUOCHENGZHONG,BUJINJINSHIDUIJIZIRENYUCANYURENDESHEHUIGUANXIJICHUJINXINGLEHESHI,YEZHONGDIANHESHILEJIZIRENSHIFOUCAIYONGKOUKOUXIANGCHUANDENGGONGKAIXUANCHUANFANGSHICHUANBOJIZIXUQIU,TOUZIRENYUJIZIRENJUTIFASHENGJIZIXINGWEIDEYUANYIN、GUOCHENG。RUGUOJIZIXINGWEI,DIANXINGRUJIEKUANXINGWEI,JIZIRENYUJIEKUANRENBENLAIJIUSHIQINPENGHAOYOU,JUTIJIEKUANXINGWEIDEFASHENG,SHIJIEKUANRENYIDUIYIDEKOUTOUQINGQIU、DIANHUAGAOZHIFANGSHI,TICHUJIEKUANXUQIU,CHUJIERENSHOUDAOQINGQIUHOU,TIGONGLEJIEKUAN,ZHEIZHONGXINGWEI,JIUBUSHUYUKOUKOUXIANGCHUANDEFANGSHIFEIFAXICUN,YINCIPANDINGWUZUI。


正规的快三平台DIANXINGANLIRU(2005)DONGXINGCHUZIDI376HAOPANJUE,BEIJINGSHIDONGCHENGQURENMINFAYUANRENWEI,BEIGAORENHUANGKESHENGJINZHIJIEXIANGCHENLI、HAOJUNQING、DIBEITEGONGSI、BEIJINGYUANLINZHENGGUIDEKUAISANPINGTAIZIXUNGONGSIDENGSHAOSHUGERENHEDANWEIJIEKUAN,JIEKUANDUIXIANGJUNYUQIJUYOUXIANGDUITEDINGDEGUANXI;QIESUOJIEKUANXIANGYIDABUFENYONGYUSHENGCHANJINGYING,GUBEIGAORENHUANGKESHENGDEXINGWEIBUJUBEIFEIFAXISHOUGONGZHONGCUNKUANZUIDETEZHENG。

 

正规的快三平台ERLINGYIGEDIANXINGANLI,RUJILINSHENGZHANGCHUNSHIZHONGJIRENMINFAYUANSHENLIDEYIQIXINGSHIANJIAN,GAIANZHONG,GONGSUJIGUANQISU,BEIGAORENTONGGUOKOUTOUXUANCHUAN、TUIJIEHUIDENGSHOUDUANXUANCHUANWAIHUILICAI,CAIQUGAOXIFANLIFANGSHI,XIYINTARENTONGGUOQITOUZIWAIHUI,XIANGSHEHUIBUTEDINGDUIXIANGXISHOUCUNKUAN。DANSHI,GAIANZHONGSHENFAYUANRENDING,GONGSUJIGUANZHIKONGBEIGAORENGONGKAIXUANCHUANDEZHENGJUBUZU,FAYUANGENJUDUOMINGZHENGRENCHENSHUKEZHI,BEIGAORENYUBENANDUOMINGBEIHAIRENJUNXIRENSHIDUONIANDETONGSHIHUOPENGYOU,DUOMINGTOUZIREN、BEIHAIRENDEZHENGYANHECHENSHUDOUNENGZHENGMINGZHEIGESHISHI,ERQIE,JUTITOUZIXINGWEIDEFASHENG,DOUSHIBEIGAORENYUBEIHAIRENZAISIXIALIAOTIAN、HEJIUJUHUISHISHANGYIJUEDING,YINCI,BEIGAORENDEJIZIXINGWEI,SHUYUYIZHONGDUISIJIZIXINGWEI,ERFEIGONGKAIJIZI,ZUIZHONGFAYUANRENDING,GAIANBUGOUCHENGFEIFAXISHOUGONGZHONGCUNKUANZUI。

 

公开宣传与私下商议借款同时存在,如何处理?

 

DANSHI,SIFASHIJIANZHONG,KENENGCUNZAIGENGFUZADEQINGKUANG。BIRU,XINGWEIRENJIYOUMIANXIANGSHEHUIGONGKAIJIZIDEWEIFAXINGWEI,QIBENRENYECUNZAIHEFADEMINJIANJIEDAIXINGWEI,JIBUSHITONGGUOKOUKOUXIANGCHUAN、GONGKAIXUANCHUANFANGSHIFASHENGDEJIEDAIXINGWEI,ZHEIBUFENJINESHIFOUYAOSUANRUFEIFAXISHOUGONGZHONGCUNKUANJINE?


BIRU,JIZIRENTONGGUOKAISHEMOUDANBAOGONGSI、JINRONGZHENGGUIDEKUAISANPINGTAIGONGSIMIANXIANGGONGZHONGJIEKUAN,ZHEIBUFENJINE,HUIBEISUANRUFEIFAJIZIJINE,DANSHIQISIRENYEXIANGYIXIEQINPENGHAOYOU,YIDUIYIDEZHUDONGDADIANHUAJIEKUAN,SHENZHISIRENXIANGXIAODAIGONGSI、P2PPINGTAIHUOZHEYINXINGJIEKUAN,ZHEILIANGBUFENZIJIN,YIBUFENSHITONGGUOGONGKAIQUDAOMUJI,YIBUFENSHITONGGUOZISHENDESIXIAQUDAOMUJI,ZHEILIANGBUFENJINESHIFOUTONGSHIJISUANCHENGFEIFAJIZIJINE?

 

正规的快三平台HENXIANRAN,RUGUOBAJIZIRENXIANGYINXING、XIAODAIGONGSIDENGJIGOUDESIXIAJIEKUANYESUANRUFEIFAJIZIJINE,SHIMINGXIANBUHELI,YEBUFUHEDANGQIANDALIANGDEFEIFAJIZIANJIANSIFACAOZUOSHIJIANDE。SHIJIANZHONG,JIBENBUHUIBAZHEILEIJIGOUHUOZHECHUJIERENNARUFEIFAJIZICANYURENFANWEI,ZHEIYIWEIZHE,GONGKAIXUANCHUANDEFEIFAJIZIXINGWEIHEHEFADEMINJIANJIEDAIXINGWEI,SHIKEYITONGSHICUNZAIDE。ZHEISHIBUSHIYU2019NIANZUIXINDEFEIFAJIZISIFAYIJIANSUOGUIDINGDEJINGSHENXIANGMAODUN?

 

并不矛盾。

 


正规的快三平台ZAI2019NIANLIANGGAOYIBU《GUANYUBANLIFEIFAJIZIXINGSHIANJIANRUOGANWENTIDEYIJIAN》ZHONG,DIWUTIAOTIDAO: “FEIFAXISHOUHUOZHEBIANXIANGXISHOUGONGZHONGCUNKUANGOUCHENGFANZUI,JUYOUXIALIEQINGXINGZHIYIDE,XIANGQINYOUHUOZHEDANWEINEIBURENYUANXISHOUDEZIJINYINGDANGYUXIANGBUTEDINGDUIXIANGXISHOUDEZIJINYIBINGJIRUFANZUISHUE: ~~(SAN)XIANGSHEHUIGONGKAIXUANCHUAN,TONGSHIXIANGBUTEDINGDUIXIANG、QINYOUHUOZHEDANWEINEIBURENYUANXISHOUZIJINDE。”

 

正规的快三平台ZHEILIDEGUIDING,YIRANSHIRUQIANWENSUOSHU,JIANGBUTEDINGDUIXIANGDERENDINGBIAOZHUN,HUIDAOLESHIFOU“GONGKAIXUANCHUAN”SHANG,JIRUGUOSHITONGGUOGONGSIGONGKAIXUANCHUANDE、KOUKOUXIANGCHUANDEJIEKUAN,JIBIANZHEILIMIANBAOKUOQINPENGHAOYOUHENEIBURENYUAN,YEYINGGAISUANRUFEIFAJIZISHUE。YEJIUSHISHUO,SUIRANSHIQINPENGHAOYOU,CUNZAISHEHUIGUANXIJICHU,DANSHIZHEIXIERENYUANDECANYUJIZIXINGWEI,SHIYINWEIJIZIRENDEGONGKAIXUANCHUAN、KOUKOUXIANGCHUANFANGSHICANYU,BIRUJIZIRENKAISHEYIGERONGZIZHENGGUIDEKUAISANPINGTAIZHONGJIEPINGTAI,JIZIRENDEHENDUOQINPENGHAOYOUDOUZAIZHEIGEPINGTAITOUZI,ZHEIZHONGMUZIXINGWEIBENSHEN,YIRANSHUYUYIZHONGGONGKAIDEMUZI,JIUSHUYUFEIFAJIZIXINGWEI。


DANSHIDUIYUXINGWEIRENDESIRENJIEDAIXINGWEI,BIRUMOUJIAJIZIPINGTAIDESHIKONGREN,SIXIAERFEIGONGKAIXUANCHUANDIZHENDUIXIAODAIGONGSI、GERENQINYOUJIEKUAN,ZHEIBUFENJINEFASHENGDEYUANYINBUSHIYINWEIGONGKAIXUANCHUANXINGWEIDAOZHI,SHUYUYIZHONGHEFADEPUTONGMINJIANJIEDAIXINGWEI,ZHEILEIXINGWEIJIUSHUYUHEFADEJIEDAIFANCHOU。

 

(BENWENWEIGERENBANANYANJIUHEJINGYANZONGJIE,YIZAIWEISIFASHIJIANTIGONGYOUJIAZHIDESIKAO,XINGWENCANGCU,RUYOUCUOBIEZIHEGUANDIANSHULOU,JINGQINGZHICHUHELIANGJIE。GUANGQIANGLVSUOCENGJIEFEIFAJIZIJINRONGFANZUIBIANHUTUANDUIXIEYU2020NIAN3YUE8RI,BIANJI: ZHULILEWU、MUXIA)


阅读量: 242 PC版链接

曾 杰
曾 杰高级合伙人,广强律所非法集资犯罪辩护与研究中心主任
证件号:070214
紧急刑事案件咨询可直接加广强正规的快三平台案管专员手机: )
如情况紧急,请直接致电: 电话:
推荐专题
江苏陆某被控贪污罪、挪用公款罪一案(挪用公款罪不成立)
张某被控盗窃罪一案 (取保终无罪)
曾X华被控贪污罪一案(缓刑)
汪某胜被控贪污罪一案(不起诉)
赖某被控非法经营罪一案(不起诉)
原央视主持人方宏进被控合同诈骗罪一案(不起诉)
王艺被控合同诈骗罪一案(无罪)
雷庭被判非法拘禁罪一案(终获无罪)
李某甲被控参加黑社会性质组织罪、非法采矿罪一案(不起诉)
马勇明等被判贩卖毒品罪一案(无罪)
推荐阅读
非法吸收公众存款罪案件不予批准逮捕得以释放的八种情形
王思鲁: 关于刑事律师的“真货”营销
拒绝迟夙生律师出庭,实际是侵犯了被告人明经国的权利
广强农村两委犯罪案件辩护与研究中心简介
七年了!今天,被告人高海东被控故意伤害案终于落下帷幕!
对虚开增值税专用发票罪中介绍行为的有效辩护研究
没有纸上谈兵的刑事辩护
关于办理刑事案件严格排除非法证据若干问题的规定
“大妈讨债团”是黑社会性质组织吗?
贷款诈骗罪相关法律法规(2017版)
最新文章
陈某某涉嫌诈骗罪一案(正在办理中)
唐某某涉嫌敲诈勒索罪一案(正在办理中)
为什么刑事会见那么重要?
委托刑事律师,需要走怎样的流程?
罗某某涉嫌组织、领导、参加黑社会性质组织罪,寻衅滋事罪,非法拘禁罪一案(正在办理中)
从一起借钱投资证券、期货被控诈骗罪判例看无罪是如何认定的?
《最高人民检察院公安部关于公安机关办理经济犯罪案件的若干规定》解读
【广强正规的快三平台诈骗犯罪辩护与研究中心招聘公告】
数字货币,到底是不是非法吸公众存款的对象?
白某某涉嫌故意伤害罪一案(正在办理中)

JINJIZHONGDAXINGSHIANJIANZIXUNKEZHIJIEJIAGUANGQIANGZHENGGUIDEKUAISANPINGTAIZHUREN、XINGSHIDAYAOANBIANHULVSHIWANGSILUWEIXINXIANGTAFANYING(TONGGUOWANGLVSHISHOUJI)

RUQINGKUANGJINJI,QINGZHIJIEZHIDIAN: DIANHUA

正规的快三平台DIZHI: GUANGZHOUSHIYUEXIUQUTIANHELU45HAOHENGJIANDASHA23LOU(DITIEDONGWUYUANZHANCCHUKOUZHIZOU400MIZUOYOU,DONGFENGDONGLUXIAOXUETIANLUNXIAOQUPANG,YUANMINGTIANLUNDASHA。)

YOUZHENGBIANMA: 510600

Copyright © 2006-2020 正规的快三平台

正规的快三平台 快三平台app下载安装 快三平台首充送彩金 快三平台登录 快三平台下载地址 快三平台代理 网信彩票快三平台 亚投彩票快三平台 江苏快三平台下载安装 快三平台官网下载 快三平台官网正规