论文部分内容阅读
爱建证券案:2005年4月25日,上海市第二中级人民法院判决上海爱建证券董事长刘顺新等人构成非法吸收公众存款罪。上海市第二中级人民法院判决认为上海爱建股份有限公司以国债买卖为形式,通过承诺固定高额回报,先后吸收上海强生集团有限公司存款2亿元、中国粮食贸易公司存款6000万元、林琴等三名个人存款4120万元。此外,爱建证券还以收取客户保证金为名,通过承
Aijian Securities Case: On April 25, 2005, Shanghai No. 2 Intermediate People's Court ruled that Liu Shunxin, chairman of Shanghai Aijian Securities, and others, constituted the crime of illegally absorbing public deposits. Shanghai No. 2 Intermediate People's Court held that Shanghai Aijian Co., Ltd., in the form of treasury bond trading, promised to deposit a fixed amount of 200 million yuan from Shanghai Johnson & Johnson Group Co., Ltd. and 60 million yuan from its grain trading company through its promise of a fixed high return. Piano and other personal deposits 41.2 million yuan. In addition, Aijian Securities also received the customer margin in the name of, through the bearing