五年超13亿，淮安清江浦区法院重判非法集资案件

Core Points - The court in Huai'an City has sentenced a defendant to seven years in prison for illegal fundraising, involving over 110,000 investors and a total investment amount exceeding 48 million yuan, with losses amounting to 44 million yuan [1] - Since 2020, the Huai'an City Qingjiangpu District Court has adjudicated 39 illegal fundraising criminal cases involving 61 individuals, with a total amount exceeding 1.3 billion yuan [2] Summary by Sections Illegal Fundraising Cases - Illegal fundraising is described as an "economic tumor" that erodes public property and disrupts financial order, often affecting families' savings for retirement, medical expenses, and entrepreneurship [2] - The court has observed a trend of corporate-style operations and concealed criminal methods in recent illegal fundraising cases, complicating the tracing of funds and recovery of losses [2] Court's Actions and Results - A specialized trial team has been established to enhance the efficiency and quality of case adjudication, with no cases being sent back for retrial or re-judgment in the past five years [2] - The court has imposed sentences on 61 defendants since 2020, with 17 receiving prison terms of over three years and 44 receiving terms of three years or less, totaling 46 individuals sentenced to actual imprisonment [2] Recovery Efforts - The court collaborates with police and prosecution to investigate the sources and destinations of involved assets, establishing a special investigation phase during trials to facilitate asset recovery [5] - Since 2020, over 30 million yuan has been recovered for participants in illegal fundraising schemes, with three organized compensation ceremonies held [5] - The court emphasizes the importance of public awareness regarding high-return promises to prevent falling into illegal fundraising traps [5]