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非法集资107亿余元!刚刚,宣判!
券商中国·2025-08-01 08:14

Core Viewpoint - The article discusses a significant illegal fundraising case in Dalian, Liaoning Province, where the defendants were sentenced for defrauding over 10 billion yuan from more than 100,000 participants, resulting in substantial financial losses for many individuals [1][2]. Group 1 - The Dalian Intermediate People's Court sentenced defendant Jin Cheng to life imprisonment for fundraising fraud and money laundering, while other defendants received lengthy prison sentences [1]. - The illegal fundraising activities occurred from April 15, 2016, to October 8, 2023, with over 10 billion yuan raised and more than 73 billion yuan lost by participants [1]. - The court emphasized the severe disruption caused to the national financial management system and the significant harm to thousands of participants across the country [1]. Group 2 - Following the defendants' arrest, law enforcement initiated asset recovery efforts targeting funds, stocks, insurance, real estate, and vehicles related to the case [2]. - The recovered assets are set to be returned to the affected participants after the judgment becomes effective [2].