Ma Shenke was sentenced to life imprisonment for fund-raising fraud, deprived of political rights for life, and fined 20 million yuan; Shan Kun was sentenced to 12 years in prison for the crime of fund-raising fraud, deprived of political rights for two years, and fined RMB 6,543,800 yuan. At the same time, Chen et al. 10 person1/kloc-0 was sentenced to fixed-term imprisonment ranging from one year to three years, deprived of political rights and fined.
Extended data:
Recently, the Shanghai No.1 Intermediate People's Court publicly pronounced the cases of Shanghai Shentong Investment Group Co., Ltd., Shanghai Shentong Dada Asset Management Co., Ltd. and the defendants Ma Shenke, Shan Kun and others 12, and illegally absorbed public deposits. For the crime of fund-raising fraud, Shentong Group and Shentong Dada Company were fined RMB 300 million and RMB 10 billion respectively.
Ma Shenke was sentenced to life imprisonment for fund-raising fraud, deprived of political rights for life, and fined 20 million yuan; Shan Kun was sentenced to 12 years in prison for the crime of fund-raising fraud, deprived of political rights for two years, and fined RMB 6,543,800 yuan. At the same time, Chen et al. 10 person1/kloc-0 was sentenced to fixed-term imprisonment ranging from one year to three years, deprived of political rights and fined.
The court found through trial that the defendants, Shentong Group and Shentong Dada Company, set up limited partnership enterprises in violation of relevant state regulations from June 20 13 to February 20 15 to attract investment partners by publishing projects for their own use, false projects and projects with uncertain profitability.
Most of the raised funds of 65.438+0.44 billion yuan are used to repay the principal and interest of the raised funds, operating expenses and employee salaries, or for personal profligacy. As of the time of the incident, more than 60,000 victims lost more than 6.46 billion yuan.
Up to now, this case has sealed up, detained and frozen relevant bank accounts, Alipay accounts, real estate, cars, watches and equity. At present, the recovery work is still in progress, and the recovered assets will be handed over to the enforcement agencies and eventually returned to the victims in proportion.
Shanghai No.1 Intermediate People's Court held that the two defendants Ma Shenke, Shan Kun and Chen used fraudulent means to implement or participate in illegal fund-raising for the purpose of illegal possession, and their actions constituted the crime of fund-raising fraud, and the amount was extremely huge. Defendants Zhang Yili, Xu Yingyi, Gao Boyi and other seven people violated relevant state regulations, illegally absorbed public deposits and disrupted financial order. Their actions have constituted the crime of illegally absorbing public deposits, and the amount is huge.
2. The illegal fund-raising activities of Ma Shenke, Shan Kun, Chen and other defendants and 12 defendants seriously disrupted the national financial management system and should be severely punished according to law. Shanghai No.1 Intermediate People's Court made the above judgment according to the criminal facts, nature, circumstances and social harm of the two defendant units and defendants.
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