西安市鄠邑区人民法院    刑 事 判 决 书    （2019）陕0118刑初235号   公诉机关西安市鄠邑区人民检察院。   被告人杨峥嵘，男，1981年8月18日出生，身份证号码XXXXXXXXXXXXXXXXXX，汉族，大学文化，居民，户籍所在地贵州省铜仁市，住贵州省铜仁市碧江区，2019年3月16日被昆明市公安局城市轨道交通分局抓获，2019年3月22日因涉嫌非法吸收公众存款罪被西安市公安局鄠邑分局刑事拘留，2019年4月26日被依法逮捕，现羁押于西安市鄠邑区看守所。   指定辩护人刘选民，陕西迎旭律师事务所律师。   西安市鄠邑区人民检察院以鄠检刑诉﹝2019﹞226号起诉书指控被告人杨峥嵘犯非法吸收公众存款罪，于2019年10月15日向本院提起公诉。本院依法组成合议庭，公开开庭审理了本案。西安市鄠邑区人民检察院指派检察员薛龙利出庭支持公诉，被告人杨峥嵘及其指定辩护人刘选民到庭参加诉讼，现已审理终结。   经审理查明，2011年3月至2012年6月期间,陕西广商双安房地产开发有限公司（单位双安公司及法定代表人罗小超均已判刑）未经有关部门批准，通过被告人杨峥嵘融资团队及融资人柯军、闫亚鹏（已判刑）等人在西安地区向300多名不特定群众非法吸收资金。杨峥嵘融资团队以双安公司名义,在西安地区向不特定群众进行虚假公开宣传，与群众签订虚假商铺预定合同的方式，变相从50多名不特定群众处，非法吸收资金共计3109.9199万元，双安公司将所得资金主要用于项目建设支出和偿还公司债务。双安公司付给杨峥嵘团队提成共计1050万余元，杨峥嵘融资团队成员将所得款私分。   上述事实，被告人杨峥嵘在开庭审理过程中亦无异议，并有下列证据：书证、证人证言、被害人陈述、被告人供述与辩解、判决书等证实，足以认定。   指定辩护人刘选民提出的辩护意见是，被告人杨峥嵘自愿认罪认罚，积极缴纳罚金，一贯表现良好，系初犯、偶犯，建议对其从轻处罚。   本院认为，双安公司不以房产销售为目的，通过杨峥嵘融资团队向社会公众公开宣传虚假商铺销售信息，变相非法吸收资金，数额巨大，扰乱金融秩序，其行为构成非法吸收公众存款罪，应系单位犯罪。被告人杨峥嵘作为双安公司单位犯罪中的直接责任人员，其行为构成《中华人民共和国刑法》第一百七十六条规定的非法吸收公众存款罪。公诉机关指控被告人杨峥嵘犯非法吸收公众存款罪的事实和罪名成立。被告人杨峥嵘自愿认罪认罚，并积极缴纳罚金，对其依法可以从轻处罚。对指定辩护人提出的相关从轻辩护意见，依法予以采纳。违法所得，依法应予追缴。依照《中华人民共和国刑法》第一百七十六条、第六十四条之规定，判决如下：   一、被告人杨峥嵘犯非法吸收公众存款罪，判处有期徒刑三年五个月，并处罚金人民币50000元（刑期从判决执行之日起计算，判决执行前先行羁押的，羁押一日折抵刑期一日，即自2019年3月16日起至2022年8月15日止。罚金已缴清）。   二、对被告人杨峥嵘非法所得依法予以追缴。   如不服本判决，可在接到判决书的第二日起十日内，通过本院或者直接向陕西省西安市中级人民法院提出上诉。书面上诉的，应当提交上诉状正本一份，副本三份。         审判长刘军鹏   人民陪审员吴武鹏      人民陪审员温大强                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            二〇一九年十一月八日   书记员雒静            1