14 appellants, such as Huang Jiaxuan, as senior managers or related business leaders of the Fast Deer Group, Donghongqiao Small Loan Company and Donghongqiao Guarantee Company, the actual control relationship within the Fast Deer Group and the formation and actuality of the illegal fund-raising pool The situation of control, the debts and guarantees involved in illegal fund-raising are all false, most of the fund-raising funds are not used for production and business activities, serious redemption crisis occurs during the process of illegal fund-raising, free use, and squandering funds are known. To arrange for the management of relevant units and personnel to work together to jointly implement the fund-raising fraud activities of this case, they shall be identified as the supervisors directly responsible for the fund-raising fraud activities of the Express Group, Donghongqiao Small Loan Company and Donghong Bridge Guarantee Company, or other directly responsible personnel. It constitutes a crime of fund-raising fraud. In addition to Zhou Mengmeng and Xu Qi, the remaining 12 appellants supported and cooperated in the fund-raising fraud activities of this case. The participation time was long, the amount involved was extremely large, the behavior was positive, the status and role were outstanding, and they could not be recognized as accomplices according to law.
With regard to the amount of crimes committed by each appellant, the amount of actual economic losses caused by the original judgment in participating in illegal fund-raising activities during the term of office is valid in the law and should be confirmed. In addition, some appellants or departments were arrested by the public security organs, or did not make a truthful confession of the facts of the crime after the case, and did not meet the conditions for the establishment of the surrender; individual appellants did not meet the conditions for the establishment of meritorious service, and could not be considered as having meritorious deeds. Considering the facts, nature, amount of the appellant's crimes, their respective status and roles in the case, and the penalties imposed by the plots of surrender, confession, retreat, and embezzlement all reflect the principle of adapting the crimes and punishments, and the sentencing is not improper. Therefore, the final ruling of dismissing the appeal and maintaining the original judgment was made according to law.
After the second trial of the "Quick Deer" series of cases, the judicial organs of this Municipality will continue to strengthen the recovery and damage of the assets involved, and continue to pursue and prosecute those involved in the flight.
(Look at the news Knews reporter: Wu Haiping Intern Editor: Li Yuwen)xx