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非法集资诈骗 非法集资又被称为“盖着鲜花的陷阱”,常常以高息为诱饵。1993年,震惊全国的“沈太福非法集资案”败露。长城机电产业集团及其子公司非法集资,其总经理沈太福许以年息24％,诈骗资金10亿元人民币,涉及受害人10万余人。迄今为止,尚未有人能与无锡新兴公司非法集资案的6名主犯相比。1995年11月29日,最高人民法院向首都新闻界披露,原无锡新兴公司邓斌在1989年8月至1994年7月担任新兴公司总经理、深圳中光实业总公司总经理助理等职务期间,为谋取非法利益,用上述企业名义,以月息5％至10％的高利为诱饵,在无锡等地大肆进行非法集资活动,集资总额高达人民币32亿元,涉及到12省、市的368个出资单位和31名个人,造成经济损失12个亿。
Illegal fund-raising fraud Illegal fund-raising is also known as “the trap covered with flowers,” often with high interest as a bait. 1993, shocked the country “Shen Taifu illegal fund-raising case” revealed. Great Wall Electromechanical Industry Group and its subsidiaries illegally raise funds, its general manager Shen Taifu Xu annual interest rate of 24%, 1 billion yuan of fraud funds, involving more than 100,000 victims. To date, no one has been able to compare with the six principal guilty parties involved in the illegal fund-raising of Wuxi Xinxing Company. On November 29, 1995, the Supreme People’s Court disclosed to the capital news media that Deng Bin, a former emerging company in Wuxi, was the general manager of emerging companies and the assistant to the general manager of Shenzhen Zhongguang Industrial Corporation from August 1989 to July 1994 In order to seek illegal profits, illegal fund-raising activities were fiercely carried out in Wuxi and other places in the name of the above-mentioned enterprises with a profit of 5% to 10% per month as a bait. The total amount of raised funds was as high as 3.2 billion yuan, involving 368 in 12 provinces and municipalities A funding unit and 31 individuals, resulting in economic losses of 12 billion.