Core Viewpoint - The case of illegal fundraising led by Zhou Zhifeng and others highlights significant issues in financial regulation and the severe consequences of fraudulent activities in the financial sector, resulting in substantial losses for investors [1][3]. Group 1: Case Details - Zhou Zhifeng was sentenced to life imprisonment for fundraising fraud and money laundering, while co-defendants Wang Changdong and Lu Hong received 16 and 14 years respectively, along with fines [1]. - The defendants operated under the name "Shanhai Group," falsely claiming substantial assets and annual revenues of several hundred million yuan to attract investments [1]. - From September 1, 2015, to August 11, 2023, the group illegally raised over 24.419 billion yuan from participants [1]. Group 2: Legal and Financial Implications - The court emphasized that the illegal fundraising activities severely disrupted the national financial management order and caused significant financial losses to participants across the country [1]. - Following the verdict, law enforcement initiated asset recovery efforts targeting funds, stocks, real estate, and vehicles linked to the defendants, with plans to return recovered assets to the victims after the judgment becomes effective [3].

Core Viewpoint - The court has sentenced Zhou Zhifeng and others for illegal fundraising and money laundering, highlighting the severe disruption to the financial management order in the country and the significant financial losses incurred by participants [1][2]. Group 1: Case Details - Zhou Zhifeng was sentenced to life imprisonment for fundraising fraud and money laundering, while Wang Changdong and Lu Hong received 16 and 14 years of imprisonment respectively, along with fines [1]. - The defendants operated under the name "Shanhai Group," falsely claiming substantial assets and annual production value of several hundred million yuan to attract investments [1]. - From September 1, 2015, to August 11, 2023, the group illegally raised over 24.419 billion yuan from participants [1]. Group 2: Legal Proceedings and Asset Recovery - Following the arrest of the defendants, law enforcement initiated asset recovery efforts targeting funds, stocks, equity, real estate, and vehicles related to the case [2]. - The recovered assets will be returned to the participants after the judgment becomes effective [2].

Core Viewpoint - The court has sentenced individuals involved in a large-scale illegal fundraising scheme, highlighting the severe consequences of financial fraud and the importance of regulatory oversight in the financial sector [1][2]. Group 1: Case Details - The Dalian Intermediate People's Court sentenced Zhou Zhifeng to life imprisonment for fraud and money laundering, while Wang Changdong and Lu Hong received 16 and 14 years respectively, along with fines [1]. - The defendants operated under the name "Shanhai Group," falsely claiming substantial assets and annual revenues of several hundred million yuan to attract investments [1]. - From September 1, 2015, to August 11, 2023, the scheme defrauded participants of over 24.419 billion yuan [1]. Group 2: Impact and Consequences - The illegal fundraising activities severely disrupted the national financial management order, resulting in significant financial losses for participants across multiple regions [1]. - Following the verdict, law enforcement agencies initiated asset recovery efforts, targeting funds, stocks, properties, and vehicles linked to the case [2]. - The recovered assets will be returned to the defrauded participants after the judgment becomes effective [2].

法院认为，周志峰等人实施的非法集资行为，严重扰乱了国家的金融管理秩序，造成全国多地集资参与 人巨额财产损失，依法应予以严惩。法院根据各被告人的犯罪事实、性质、情节和对社会的危害程度， 依法作出上述判决。 部分人大代表、政协委员、被告人家属、集资参与人等旁听了宣判。 非法集资244.19亿余元！周志峰一审被判无期徒刑 智通财经6月27日电，辽宁省大连市中级人民法院对周志峰等三人非法集资一案公开宣判。被告人周志 峰因犯集资诈骗罪、洗钱罪，被判处无期徒刑，剥夺政治权利终身，并处没收个人全部财产。被告人王 长东、鲁红分别被判处有期徒刑十六年、十四年，并处罚金。 法院审理查明：被告人周志峰、王长东、鲁红在未经国家金融监管部门许可的情况下，以"山海集团"的 名义，通过散发传单、组织旅游等途径，编造"山海集团"具有雄厚实力、拥有大量资产、年产值数亿元 等虚假事实，隐瞒无正常经营和盈利能力的真相，以高额利息为诱饵，公开进行虚假宣传，骗取集资参 与人信任，向社会公众非法集资。自2015年9月1日至2023年8月11日，累计骗取集资参与人资金人民币 244.19亿余元。同时，为掩饰、隐瞒集资诈骗所得的来源和性质，被告人周志峰、王 ...

（原标题：非法集资911亿！一审被判无期！） 【导读】盘继彪等十九人非法集资案一审宣判，盘继彪被判处无期徒刑 中国基金报记者 晨曦 盛大金禧实控人盘继彪，一审判决落地！ 长沙中院官微显示，6月25日，长沙市中级人民法院依法公开宣判被告人盘继彪等十九人集资诈骗、非 法吸收公众存款等罪一案。 长沙中院对被告人盘继彪以集资诈骗罪、诈骗罪、洗钱罪、偷越国（边）境罪并罚判处无期徒刑，剥夺 政治权利终身，并处没收个人全部财产；对其余十八名被告人分别以集资诈骗罪、非法吸收公众存款 罪、洗钱罪、伪造身份证件罪等不同罪名判处五年至二十年不等有期徒刑，并处罚金。 经审理查明，2011年11月起，被告人盘继彪等人在不具备吸收公众存款资格的情况下，以湖南盛大金禧 金融服务有限公司及多家关联公司名义，通过虚构投资项目、公开虚假宣传等方式，以还本付息、许诺 高额回报为诱饵，向社会公众募集资金911亿余元。大部分集资款用于兑付到期本息、经营成本开支、 盘继彪个人使用和挥霍，造成集资参与人经济损失129亿余元。 此外，法院还查明被告人盘继彪等人诈骗、洗钱、偷越国（边）境、伪造身份证件的犯罪事实。 案发后，办案机关全力开展涉案资产追缴工作，已 ...

责任编辑：王馨茹 法院认为，被告人盘继彪等人以非法占有为目的，使用诈骗方法非法集资，数额巨大，造成多地集资参 与人财产损失，严重扰乱国家金融管理秩序，应依法严惩。根据各被告人的犯罪事实、性质、情节和社 会危害程度，依法作出上述判决。 部分被告人亲属、集资参与人代表、人大代表、政协委员等旁听了案件宣判。 新华社长沙6月25日电（记者谢樱）6月25日，长沙市中级人民法院依法公开宣判被告人盘继彪等19人集 资诈骗、非法吸收公众存款等罪一案，对被告人盘继彪以集资诈骗罪、诈骗罪、洗钱罪、偷越国（边） 境罪并罚判处无期徒刑，剥夺政治权利终身，并处没收个人全部财产；对其余十八名被告人分别以集资 诈骗罪、非法吸收公众存款罪、洗钱罪、伪造身份证件罪等不同罪名判处五年至二十年不等有期徒刑， 并处罚金。 经审理查明，2011年11月起，被告人盘继彪等人在不具备吸收公众存款资格的情况下，以湖南盛大金禧 金融服务有限公司及多家关联公司名义，通过虚构投资项目、公开虚假宣传等方式，以还本付息、许诺 高额回报为诱饵，向社会公众募集资金911亿余元。大部分集资款用于兑付到期本息、经营成本开支、 盘继彪个人使用和挥霍，造成集资参与人经济损失12 ...

投资者应牢记，从来没有一夜暴富。不要被虚假宣传所迷惑，投资时要选择合法经营的持牌机构，不要 相信非法集资人员"无风险高回报"的"天上掉馅饼"谎言，以及还本付息的承诺。在实际案例中，为了骗 取更多的人参与集资，非法集资人在集资初期往往按时足额兑现承诺的本息或回报，待集资达到一定规 模后，便转移资金携款潜逃。 各类经营主体在进行融资活动时要严守法律底线，不要妄想通过"创新"融资方式钻法律漏洞逃避责任。 当前我国法律认定的非法集资，主要看融资是否具备"非法性、公开性、利诱性、社会性"等特征。未经 国务院金融管理部门依法批准或违反国家金融管理规定，即为"非法性"；通过相关途径向社会公开宣 传，属于"公开性"；承诺在一定期限内还本付息和给付回报，便是"利诱性"；向社会不特定对象吸收资 金，则是"社会性"。企业融资方式无论怎么"创新"，只要具备这几个特征，就有非法集资的嫌疑。各类 经营主体应严守法律底线合规经营，切莫一时糊涂以身试法。 （文章来源：经济日报） 当前正值6月全国"守住钱袋子·护好幸福家"防范非法集资宣传月。各相关部门揭示了非法集资的犯罪手 段和风险危害，一个个真实案例触目惊心。 非法集资是指未经国务院金融管 ...

为进一步提升辖区居民的防非意识，2025年6月10日上午在国家金融监督管理总局海阳监管支局和海阳市金融运行监测中心的带领下人保寿险海阳市支公司 参与了海阳市新元广场开展"防非集中宣传日"活动，活动取得了显著的成效，活动中详细讲解了非法金融活动案例，结合公司客户节相关活动，通过情感互 动与增值服务提升市民体验感，强化市民参与感和获得感，以提升自身非法金融活动的防范水平，更多地了解人保的服务。 8 12 剧T 10 F u JI Inte p 1.02 人 中国 3 B 0 03 人井圖 共赴國好体 活动过程中通过向咨询的市民发放宣传折页，普及"什么是非法集资""如何识别非法集资""遇到非法集资该怎么办"等基础知识。强调非法集资的欺骗性、隐 蔽性和危害性，揭示其常见手段和表现形式。针对老年群体聚焦养老、投融资、涉农、市场零售、文旅、黄金托管等非法集资案件高发领域。重点关注以康 养服务、区块链、虚拟货币、人工智能、元宇宙、生物科技、云养殖、绿色经济、新能源、跨境电商、影视投资等为噱头的非法金融活动。引导市民要理性 投资，警惕"保本高收益"等虚假宣传，避免落入非法集资陷阱。同时主动鼓励市民参与"人保体验馆"客户调研问 ...

Group 1 - The company is actively organizing educational activities to raise awareness and ability to identify and prevent illegal fundraising among the public and its employees [1][2] - A specialized education session was held for over 120 employees, focusing on the characteristics, common methods, and legal consequences of illegal fundraising, along with case studies from the insurance industry [2] - The company is utilizing both online and offline methods to expand the reach of its educational campaigns, including social media platforms and community events [3][4] Group 2 - The company has engaged in outdoor promotional activities in densely populated areas to educate the public about the dangers of illegal fundraising and promote insurance concepts [4] - Special emphasis is placed on vulnerable groups such as the elderly, youth, rural residents, and migrant workers to enhance their awareness and protection against illegal fundraising [4] - The company aims to institutionalize and normalize the prevention of illegal financial activities as part of its ongoing operations, fostering a culture of financial safety and community awareness [4]

近期 上海重阳投资管理股份有限公司（简称"重阳投资"或"本公司"）发现有不法分子假冒 重阳投资及重阳投资创始人裘国根、法定代表人王庆、总裁汤进喜、合伙人舒泰峰等员 工的名义，通过手机应用程序（APP）、网站、微信、钉钉、企微等各种平台及方式开 展非法荐股、非法集资等非法活动，骗取投资者资金或者信息。 为提醒广大投资者保护合法权益，维护公司声誉，重阳投资郑重声明及提示如下： 一、重阳投资全称为 "上海重阳投资管理股份有限公司" ，为中国证券投资基金业协会登记的 私募证券投资基金管理人（登记编码：P1000265），重阳投资和重阳投资基金从业人员的公示 信息均可以通过中国证券投资基金业协会官方网站 （https://www.amac.org.cn/） 进行查询。请 广大投资者注意甄别行为主体。 二、重阳投资一贯严格遵守法律法规、自律规则的各项规定向合格投资者非公开募集资金，仅 开展私募证券投资基金管理业务和私募资管产品投资顾问业务。重阳投资及重阳投资创始人裘 国根、法定代表人王庆、总裁汤进喜、合伙人舒泰峰等全体员工从未开展或授意任何个人或机 构以任何形式从事任何种类的非法荐股、非法集资等非法活动。 重阳投资及全体 ...