浙江省衢州市柯城区人民法院刑 事 判 决 书(2020)浙0802刑初95号公诉机关浙江省衢州市柯城区人民检察院。被告人陈广义，男，1981年4月25日出生于黑龙江省漠河县，汉族，初中文化，无业，住黑龙江省塔河县十八站林业地区。因涉嫌犯非法吸收公众存款罪，于2019年10月15日被衢州市公安局柯山分局刑事拘留，同年11月20日被逮捕。现羁押于衢州市看守所。辩护人汤丹君，浙江兴衢律师事务所律师（柯城区法律援助中心指派）。衢州市柯城区人民检察院以衢柯检二部刑诉（2020）136号起诉书指控被告人陈广义犯非法吸收公众存款罪，于2020年4月13日向本院提起公诉。本院于同日立案，依法组成合议庭适用普通程序审理。本院于2020年6月4日依法公开开庭审理了本案，衢州市柯城区人民检察院指派检察员谢国军出庭支持公诉，被告人陈广义及辩护人汤丹君到庭参加诉讼。现已审理终结。衢州市柯城区人民检察院指控：2016年4月至2018年7月期间，被告人陈广义伙同他人，以生产经营需要资金周转和开办养老院为名义，向社会不特定人员517名吸收资金金额47715000元。公诉机关为证明上述事实，提供了相应的证据，并认为被告人陈广义违反国家金融管理法律法规，未经批准，非法向社会公众吸收资金，扰乱国家金融秩序，数额巨大，应以非法吸收公众存款罪追究其刑事责任。本案属共同犯罪，被告人陈广义系主犯、归案后如实供述所犯罪行、认罪认罚。提请依照《中华人民共和国刑法》第一百七十六条第一款，第二十五条第一款，第二十六条第一、四款，第六十七条第三款之规定予以惩处。建议判处被告人陈广义四年二个月有期徒刑，并处罚金。被告人陈广义对起诉书指控的犯罪事实及罪名无异议。辩护人提出的辩护意见是，被告人陈广义系从犯，又系初犯、偶犯，认罪态度好，请求对其从轻处罚并适用缓刑。经审理查明，2016年4月至2018年7月期间，周凯鹏（另案处理）作为负责人登记成立衢州冀鑫贸易有限公司、被告人陈广义作为负责人登记成立深州冀粮工贸有限责任公司衢州分公司、徐军（另案处理）作为负责人登记成立衢州馨乐养老服务有限公司。陈广义伙同周凯鹏、徐军等人，以深州冀粮工贸有限责任公司（负责人周凯鹏）生产经营需要资金周转和开办养老院为名，承诺向投资人支付月息2分，按月返息并且在投资时一次性奖励现金的方式，通过召开推荐会等形式向社会公开宣传，向社会不特定人员516名吸收资金，其中陈广义涉及的人员为511名。徐军负责日常管理，陈广义负责把吸收的资金转账给上家，上家将所需利息等又通过其卡打回衢州。经浙江中瑞华会计事务所有限公司审计，被告人陈广义于2016年4月至2018年7月5日共参与向不特定的511名人员吸收资金，参与吸收的合同金额为47715000元，实际吸收金额为29270000元，未归还金额16704950元，非法获利130000元。上述事实被告人在开庭审理过程中亦无异议，并有受案登记表，立案决定书，户籍证明，抓获经过，银行流水，公司登记基本情况，调取证据清单、税务登记表、申报记录、增值税纳税申报表、公司登记材料、营业执照，投资合同，投资人身份证复印件及票据，来访客户登记表，账本，客户名单投资情况台账，投资人信息，房屋租赁合同、客户返息账本、投资人返息资料、转单客户领息表，证人王某、虞某、方某、胡某、余某、徐某、张某1、郑某、施某、何某、张某2、陈某的证言，被害人包晓娥、鲍珠兰的陈述，接受证据材料清单、收据、养老服务协议、银行存折复印件、银行交易流水清单复印件、出借与咨询服务协议，被告人陈广义的供述，同案犯周凯鹏、徐军、韩洁、余玉英、毛淑英、周雨英的供述，专项审计报告、更正说明、补充说明，搜查证、搜查笔录、搜查照片，扣押决定书、扣押清单、扣押笔录、扣押照片、暂扣款收据复印件，辨认笔录及照片，视听资料：光盘、电子证物检查工作记录、固定电子证据清单、勘验检查照片记录表、出借与咨询服务协议信息等证据予以证实，足以认定。本院认为，被告人陈广义违反国家金融管理法律法规，未经批准，非法向社会公众吸收资金，扰乱国家金融秩序，数额巨大，行为已构成非法吸收公众存款罪。本案属共同犯罪；在共同犯罪中，被告人陈广义起主要作用，系主犯，应当按照其所参与的全部犯罪处罚，对辩护人所提从犯的意见，本院不予采纳；归案后如实供述所犯罪行，可从轻处罚；承认指控的犯罪事实，愿意接受处罚，对其可以从宽处罚。对辩护人提出与此相一致的辩护意见，本院予以采纳。根据被告人陈广义的犯罪情节，不符合缓刑的适用条件，对辩护人提出适用缓刑的辩护意见，本院不予采纳。公诉机关的量刑意见适当。依照《中华人民共和国刑法》第一百七十六条第一款，第二十五条第一款，第二十六条第一、四款，第六十七条第三款，第六十四条，《最高人民法院关于审理非法集资刑事案件具体应用法律若干问题的解释》第一条第一款，第二条第（十一）项，第三条第二款第（一）项，第三款之规定，判决如下：一、被告人陈广义犯非法吸收公众存款罪，判处有期徒四年二个月（刑期从判决执行之日起计算。判决执行以前先行羁押的，羁押一日折抵刑期一日，即自2019年10月15日起至2023年12月14日止），并处罚金180000元（罚金款限本判决生效之日缴纳）。二、违法所得130000元，予以追缴，不能追缴的部分，责令退赔。责令被告人陈广义返还各集资参与人16704950元（见附件）。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浙江省衢州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，副本二份。审 判 长  范丽红人民陪审员  毛益民人民陪审员  胡天姿二〇二〇年六月四日书 记 员  张睿罡附件：陈广义在深州冀粮工贸有限责任公司期间集资汇总表序号报案人审计认定合同集资金额审计认定实际支付金额审计认定已偿还集资金额审计认定未偿还集资金额包晓娥10,000.0010,000.00500.009,500.00包晓娥10,000.0010,000.00200.009,800.00鲍珠兰800,000.00270,000.00105,700.00164,300.00毕春花20,000.0020,000.003,100.0016,900.00毕玉莲80,000.0060,000.0014,000.0046,000.00蔡桂英50,000.0040,000.0013,500.0026,500.00蔡华麟80,000.0050,000.0015,000.0035,000.00茶世萍50,000.0050,000.004,200.0045,800.00柴秋全20,000.0020,000.0020,000.00-陈初一20,000.0020,000.003,400.0016,600.00孙雪芬10,000.0010,000.001,800.008,200.00陈丹20,000.0020,000.002,200.0017,800.00陈国芳120,000.0050,000.0021,600.0028,400.00陈国花70,000.0060,000.0013,400.0046,600.00陈国钧20,000.0020,000.0020,000.00-陈宏英20,000.0020,000.002,400.0017,600.00陈华美60,000.0030,000.0011,100.0018,900.00陈建国160,000.00130,000.007,600.00122,400.00陈金香220,000.00130,000.0061,800.0068,200.00陈宁珠40,000.0020,000.009,200.0010,800.00陈仁德60,000.0060,000.009,300.0050,700.00陈土兰60,000.0020,000.0012,500.007,500.00陈土英30,000.0010,000.006,700.003,300.00陈文敏10,000.0010,000.001,300.008,700.00陈小娜175,000.0080,000.0036,500.0043,500.00陈秀英240,000.00170,000.0045,100.00124,900.00陈瑛50,000.0050,000.0011,500.0038,500.00陈志兴1,220,000.00670,000.00234,000.00436,000.00程爱姣10,000.0010,000.002,000.008,000.00程梨萌40,000.0040,000.0040,000.00-程彦70,000.0040,000.0011,600.0028,400.00程亦元50,000.0010,000.007,200.002,800.00程岳英20,000.0010,000.004,600.005,400.00程韵华20,000.0020,000.0020,000.00-程振芳270,000.00150,000.0053,000.0097,000.00戴根忠90,000.0020,000.0013,000.007,000.00戴照婴20,000.0020,000.001,400.0018,600.00邓兰凤80,000.0070,000.0015,200.0054,800.00丁俊杰260,000.00150,000.0040,800.00109,200.00丁素勤10,000.0010,000.0010,000.00-杜成金10,000.0010,000.00300.009,700.00杜建鸣70,000.0020,000.0014,500.005,500.00范荣莲40,000.0040,000.0040,000.00-范银姣10,000.0010,000.001,600.008,400.00范中英90,000.0090,000.005,800.0084,200.00胡树松60,000.0060,000.006,600.0053,400.00方彩虹210,000.00100,000.0047,100.0052,900.00方金英180,000.0090,000.0031,000.0059,000.00方军350,000.00250,000.0079,800.00170,200.00方林香270,000.0070,000.0047,700.0022,300.00方美娟60,000.0030,000.0019,800.0010,200.00方三泉40,000.0010,000.0010,000.00-方条仙200,000.00160,000.0061,100.0098,900.00方雪虹180,000.0090,000.0032,900.0057,100.00方瑛100,000.0050,000.0020,800.0029,200.00冯雪珍20,000.0020,000.0020,000.00-冯志海10,000.0010,000.0010,000.00-傅士玉100,000.0070,000.0022,400.0047,600.00傅玉平50,000.0040,000.009,000.0031,000.00高道芳30,000.0010,000.0010,000.00-葛贤贞260,000.00115,000.0041,950.0073,050.00龚卸琴80,000.0020,000.0011,000.009,000.00顾晚禾30,000.0020,000.007,700.0012,300.00顾笑梅730,000.00370,000.00158,600.00211,400.00管小英60,000.0020,000.0014,800.005,200.00贵双英20,000.0010,000.003,600.006,400.00何某180,000.00120,000.0025,700.0094,300.00何余祥80,000.0080,000.0080,000.00-贺清华60,000.0060,000.0060,000.00-洪爱莲30,000.0020,000.007,900.0012,100.00胡爱香50,000.0040,000.0011,800.0028,200.00胡安勤130,000.00130,000.0020,300.00109,700.00胡彩金80,000.0070,000.0015,200.0054,800.00胡彩英10,000.0010,000.001,900.008,100.00胡风姣1,350,000.00580,000.00213,000.00367,000.00胡荷英20,000.0020,000.003,200.0016,800.00胡菊屏10,000.0010,000.0010,000.00-胡南香30,000.0030,000.0030,000.00-胡秋霞220,000.00150,000.0046,500.00103,500.00胡荣梅40,000.0020,000.0010,200.009,800.00胡水香50,000.0050,000.004,900.0045,100.00胡文英80,000.0040,000.0025,200.0014,800.00胡卸妹40,000.0040,000.006,400.0033,600.00胡某90,000.0050,000.002,400.0047,600.00胡秀芬110,000.0050,000.0010,700.0039,300.00胡雪兰10,000.0010,000.00500.009,500.00胡友仙120,000.0040,000.0024,700.0015,300.00胡玉香30,000.0010,000.007,600.002,400.00黄春燕10,000.0010,000.001,600.008,400.00黄冬兰20,000.0010,000.005,200.004,800.00黄根兰80,000.0080,000.0020,000.0060,000.00黄国萍20,000.0010,000.004,200.005,800.00黄金妹10,000.0010,000.001,200.008,800.00黄景郁50,000.0050,000.005,000.0045,000.00黄庆校50,000.00180,000.0058,600.00121,400.00黄土英390,000.0040,000.0010,700.0029,300.00简贵云60,000.00160,000.0054,100.00105,900.00江梅香380,000.00250,000.0070,200.00179,800.00江水仙400,000.0030,000.007,500.0022,500.00江跃华40,000.0010,000.00500.009,500.00江忠祥10,000.00120,000.00120,000.00-姜炳霞170,000.0020,000.0020,000.00-姜和明20,000.0040,000.002,400.0037,600.00姜三春40,000.0020,000.0011,800.008,200.00姜三友40,000.0010,000.0010,000.00-姜伟10,000.0020,000.0020,000.00-姜文静121,000.0020,000.00-20,000.00姜祥华20,000.0010,000.0010,000.00-姜卸妹10,000.00110,000.0035,400.0074,600.00姜玉仙170,000.0020,000.0020,000.00-蒋彩萍40,000.0020,000.0020,000.00-蒋水泉20,000.0090,000.0071,500.0018,500.00蒋小华310,000.00360,000.0085,500.00274,500.00蒋卸妹420,000.00140,000.0073,000.0067,000.00焦华军270,000.00230,000.0041,600.00188,400.00金春妹330,000.0060,000.0026,400.0033,600.00金方红110,000.0040,000.0014,000.0026,000.00金妙娟80,000.0020,000.0012,700.007,300.00金小蓉50,000.00160,000.0057,100.00102,900.00诸鸿坤280,000.0080,000.0031,600.0048,400.00琚丽英140,000.0020,000.00-20,000.00柯建芬20,000.0010,000.007,600.002,400.00孔美萍40,000.0020,000.001,500.0018,500.00李传兰20,000.0010,000.0010,000.00-李春荷10,000.0010,000.006,300.003,700.00李春姣30,000.0050,000.0050,000.00-李根花50,000.0010,000.0010,000.00-李广全10,000.0060,000.0021,100.0038,900.00李金桔145,000.0030,000.005,400.0024,600.00李水莲40,000.0060,000.0060,000.00-李秀艳60,000.0050,000.0013,500.0036,500.00李仲荣100,000.0010,000.001,400.008,600.00厉春娥10,000.0020,000.001,800.0018,200.00林爱馨20,000.0010,000.007,700.002,300.00林爱玉40,000.0010,000.001,300.008,700.00林爱珍10,000.0050,000.0017,850.0032,150.00林华90,000.00120,000.0042,400.0077,600.00林琴琴220,000.0010,000.0010,000.00-林土花10,000.0010,000.00700.009,300.00林雪娜40,000.0040,000.0040,000.00-林耀凤40,000.0020,000.0010,800.009,200.00林业荣40,000.0070,000.0035,500.0034,500.00林志前180,000.0010,000.001,300.008,700.00凌惠芬10,000.0050,000.005,600.0044,400.00刘炳福50,000.00120,000.0049,200.0070,800.00刘春梅190,000.0040,000.0024,600.0015,400.00刘冬古120,000.0060,000.0028,900.0031,100.00刘冬梅110,000.0070,000.0015,000.0055,000.00刘根英110,000.0030,000.0010,100.0019,900.00刘林珍50,000.0070,000.0012,300.0057,700.00刘美如70,000.00130,000.0091,000.0039,000.00刘书权430,000.0020,000.0020,000.00-刘水莲20,000.0020,000.007,300.0012,700.00刘卸荣海30,000.0030,000.0030,000.00-刘有才30,000.0090,000.0047,200.0042,800.00刘玉英170,000.0080,000.0080,000.00-刘樟风80,000.0040,000.0015,500.0024,500.00楼玲玲70,000.00150,000.0030,400.00119,600.00楼水芳210,000.0040,000.0014,500.0025,500.00楼永良70,000.0010,000.0010,000.00-芦樟英40,000.0010,000.0010,000.00-栾美琴10,000.0030,000.0017,200.0012,800.00栾长秀90,000.0030,000.0030,000.00-罗金仙30,000.00150,000.00150,000.00-罗菊华150,000.0070,000.0012,500.0057,500.00罗兰贞80,000.0010,000.0010,000.00-罗丽春80,000.0080,000.0040,400.0039,600.00罗水姣160,000.0030,000.0030,000.00-罗水兰30,000.0020,000.0020,000.00-罗雪芳20,000.0090,000.0021,700.0068,300.00罗雪卿180,000.0030,000.0012,800.0017,200.00罗有姣70,000.0010,000.006,200.003,800.00吕强50,000.0050,000.0011,000.0039,000.00吕素珍140,000.0030,000.009,400.0020,600.00吕文莲40,000.0010,000.0010,000.00-马惠芳30,000.00120,000.0060,700.0059,300.00马玉清260,000.0020,000.0020,000.00-毛桂香240,000.00140,000.0048,400.0091,600.00毛建国20,000.00120,000.0047,400.0072,600.00毛静雯260,000.0020,000.0020,000.00-毛连三140,000.0080,000.005,600.0074,400.00毛荣妹80,000.00200,000.0020,000.00180,000.00毛瑞英200,000.0020,000.0020,000.00-毛善富20,000.00100,000.002,400.0097,600.00毛文英120,000.00180,000.0037,900.00142,100.00毛肖琴120,000.0030,000.007,500.0022,500.00毛卸妹100,000.0020,000.002,550.0017,450.00毛雪珍180,000.0070,000.0011,800.0058,200.00毛玉仙80,000.0040,000.0017,700.0022,300.00毛云娇70,000.0050,000.0016,700.0033,300.00毛志泉90,000.0050,000.0050,000.00-茅妙仙100,000.0010,000.006,200.003,800.00莫碧云20,000.00120,000.0012,800.00107,200.00倪建芬120,000.0010,000.007,100.002,900.00聂春莲80,000.0020,000.007,600.0012,400.00欧阳淮群40,000.0050,000.0050,000.00-潘关甫60,000.00100,000.0031,600.0068,400.00潘荣姣50,000.00210,000.0079,800.00130,200.00潘小燕130,000.00190,000.0056,400.00133,600.00泮怀江420,000.0080,000.0022,600.0057,400.00齐雪贞320,000.00150,000.00150,000.00-钱久蓉170,000.0020,000.0020,000.00-钱兰英250,000.0030,000.0030,000.00-钱美华20,000.0070,000.0027,000.0043,000.00钱年根40,000.0050,000.0024,700.0025,300.00钱时花120,000.0010,000.00900.009,100.00钱浙南100,000.0060,000.0030,200.0029,800.00邱海香10,000.0010,000.0010,000.00-邱禄根160,000.0050,000.003,700.0046,300.00裘连福10,000.0070,000.0022,100.0047,900.00裘贤钦50,000.0010,000.0010,000.00-饶茂芳160,000.0070,000.0016,600.0053,400.00任鹏10,000.0050,000.0050,000.00-邵亚明150,000.00270,000.0047,000.00223,000.00沈宏谱100,000.0030,000.0010,700.0019,300.00沈华香400,000.0010,000.001,200.008,800.00沈喜娟60,000.0010,000.00900.009,100.00施慧民10,000.0050,000.0050,000.00-石林妃10,000.0010,000.005,700.004,300.00石玉囡130,000.0050,000.0015,500.0034,500.00石贞娟30,000.00300,000.00118,000.00182,000.00舒爱娣80,000.0040,000.009,700.0030,300.00舒菊香700,000.0020,000.0010,900.009,100.00宋芳50,000.0080,000.0020,700.0059,300.00苏卫60,000.00100,000.0013,000.0087,000.00孙爱清90,000.0010,000.0010,000.00-孙雪英100,000.0010,000.0010,000.00-孙玉梅10,000.00100,000.007,000.0093,000.00孙玉仙10,000.0040,000.006,000.0034,000.00汤金忠100,000.0030,000.001,200.0028,800.00陶玲霞40,000.0070,000.0028,550.0041,450.00童森荣30,000.0050,000.0050,000.00-童秀球160,000.0030,000.0014,900.0015,100.00完荣香50,000.0070,000.0018,600.0051,400.00汪定慧70,000.0050,000.0019,600.0030,400.00汪华仙70,000.0060,000.0014,200.0045,800.00汪菊芬90,000.00190,000.0093,400.0096,600.00汪小仙110,000.0060,000.0017,700.0042,300.00汪一清340,000.0030,000.0018,100.0011,900.00汪志芳110,000.0070,000.0038,100.0031,900.00王桂香100,000.0020,000.0012,800.007,200.00王菊花210,000.00110,000.0012,900.0097,100.00王来琴60,000.0040,000.006,400.0033,600.00王丽娟110,000.00100,000.0037,500.0062,500.00王美玲50,000.0020,000.0012,000.008,000.00王楠240,000.0060,000.0010,500.0049,500.00王荣华40,000.0010,000.0010,000.00-王淑丽70,000.00130,000.00130,000.00-王士姑10,000.0010,000.005,400.004,600.00王渭兰180,000.0030,000.0030,000.00-王锡珍30,000.0030,000.0024,000.006,000.00王秀琴30,000.0080,000.0026,000.0054,000.00王燕110,000.0030,000.0030,000.00-王姚风190,000.0050,000.0016,000.0034,000.00危梅香50,000.0020,000.009,900.0010,100.00韦娥光90,000.0030,000.0030,000.00-卫根英50,000.0050,000.0023,300.0026,700.00闻天民30,000.0020,000.001,400.0018,600.00翁爱姣100,000.0030,000.0030,000.00-翁根香20,000.0040,000.0016,500.0023,500.00邬巨华30,000.00140,000.0026,800.00113,200.00巫志夏100,000.0070,000.008,900.0061,100.00吴炳财330,000.0020,000.003,800.0016,200.00吴凤英120,000.0010,000.008,400.001,600.00吴根香20,000.0020,000.0020,000.00-吴洪仙10,000.0060,000.0060,000.00-吴家驹60,000.0030,000.009,00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00.0010,000.0010,000.00-郑孙妹60,000.0030,000.0016,100.0013,900.00郑香全200,000.0050,000.0010,300.0039,700.00郑小燕180,000.00120,000.00120,000.00-郑耀生250,000.0010,000.0010,000.00-周炳华50,000.0080,000.0080,000.00-周会元10,000.0010,000.0010,000.00-周建龙80,000.00200,000.0026,000.00174,000.00周金英90,000.0020,000.0010,600.009,400.00周六英吴雨漳120,000.0030,000.0019,200.0010,800.00周敏智10,000.0020,000.0020,000.00-周石仙80,000.0060,000.0028,100.0031,900.00周锡奎10,000.0030,000.0019,100.0010,900.00周秀珠200,000.0060,000.0060,000.00-朱佰人60,000.0050,000.0021,000.0029,000.00朱光喜110,000.0020,000.005,200.0014,800.00朱老四20,000.0010,000.0010,000.00-朱学锡120,000.0020,000.002,600.0017,400.00朱雪琴100,000.0070,000.0019,600.0050,400.00朱云兰70,000.0020,000.009,500.0010,500.00诸家晏100,000.0020,000.0011,200.008,800.00祝莲姣50,000.0010,000.004,400.005,600.00庄品华20,000.00210,000.0064,400.00145,600.00张次雯20,000.0060,000.005,700.0054,300.00蔡翠珠120,000.0050,000.008,600.0041,400.00屠志远40,000.0030,000.0011,400.0018,600.00尹航英60,000.0010,000.0010,000.00-李海姣20,000.0010,000.0010,000.00-周林森610,000.0010,000.0010,000.00-张桂花60,000.0010,000.0010,000.00-郑丽珍80,000.0010,000.0010,000.00-周红红60,000.0010,000.0010,000.00-郑德明10,000.0010,000.0010,000.00-王渭贞10,000.0020,000.0020,000.00-徐雪涓10,000.0010,000.0010,000.00-徐国良10,000.0010,000.0010,000.00-郑春根10,000.0020,000.0020,000.00-毕丽霞10,000.0010,000.0010,000.00-徐阿凤10,000.0010,000.0010,000.00-郑银连20,000.0010,000.0010,000.00-吴瑞艳10,000.0010,000.0010,000.00-周金娇10,000.0010,000.0010,000.00-毕珍20,000.0010,000.0010,000.00-张红俊10,000.0050,000.0050,000.00-吴老四妹10,000.0010,000.0010,000.00-吴荷香10,000.0020,000.0020,000.00-朱云福10,000.0020,000.0020,000.00-吴土耀10,000.0020,000.0020,000.00-汪美仙10,000.0010,000.0010,000.00-柴秋华50,000.0040,000.0040,000.00-倪圣岐50,000.0050,000.0050,000.00-周菊兰20,000.0010,000.0010,000.00-董国强20,000.0010,000.0010,000.00-严荣优20,000.0030,000.0030,000.00-阙梅娣10,000.0010,000.0010,000.00-马菊花40,000.0020,000.0020,000.00-吴金耀50,000.0010,000.0010,000.00-毕根仙10,000.0010,000.0010,000.00-陈四耀10,000.0010,000.0010,000.00-陈爱香10,000.0010,000.0010,000.00-洪传荣20,000.0020,000.0020,000.00-潘丽英10,000.0010,000.0010,000.00-徐雨松30,000.0030,000.0030,000.00-徐樟树娜10,000.0010,000.0010,000.00-徐晓巍10,000.0010,000.0010,000.00-江美丽10,000.0010,000.0010,000.00-翁丽玉10,000.0010,000.0010,000.00-姜彩爱10,000.0010,000.0010,000.00-於金红10,000.0010,000.0010,000.00-张荣喜30,000.0030,000.0030,000.00-龚耀妹10,000.0010,000.0010,000.00-陈梅兰10,000.0010,000.0010,000.00-周群香10,000.0010,000.0010,000.00-余翠玉10,000.0010,000.0010,000.00-周芳贞20,000.0020,000.0020,000.00-陈雅芬30,000.0030,000.0030,000.00-钱兰香20,000.0020,000.0020,000.00-陆宝花10,000.0010,000.0010,000.00-舒奶奶10,000.0010,000.0010,000.00-钱菊仙10,000.0010,000.005,000.005,000.00吴耀香30,000.0030,000.0030,000.00-徐招娣20,000.0020,000.0020,000.00-陈水耀10,000.0010,000.0010,000.00-吴华春10,000.0010,000.0010,000.00-汪金仙10,000.0010,000.0010,000.00-黄荔100,000.0050,000.0050,000.00-林卸娜20,000.0020,000.0020,000.00-周建国50,000.0050,000.0050,000.00-彭岚50,000.0050,000.0050,000.00-何智生200,000.00290,000.0037,400.00252,600.00高志伟30,000.0030,000.0030,000.00-何鸣10,000.0010,000.0010,000.00-周金姣10,000.0010,000.0010,000.00-叶莹30,000.0030,000.0030,000.00-周之伟10,000.0010,000.0010,000.00-童真50,000.0050,000.0050,000.00-叶丽珍10,000.0010,000.0010,000.00-徐石侬10,000.0010,000.0010,000.00-王爱仙10,000.0010,000.0010,000.00-袁金香20,000.0020,000.00800.0019,200.00戴照梦20,000.0020,000.00800.0019,200.00夏银娇10,000.0020,000.0020,000.00-琚积水20,000.0020,000.002,200.0017,800.00杨奚军50,000.0050,000.0050,000.00-王浩10,000.0010,000.001,200.008,800.00叶翠玲100,000.00100,000.0011,000.0089,000.00宁杰100,000.00100,000.00100,000.00-合计47,715,000.0029,270,000.0012,565,050.0016,704,950.00附页：《中华人民共和国刑法》第一百七十六条第一款：非法吸收公众存款或者变相吸收公众存款，扰乱金融秩序的，处三年以下有期徒刑或者拘役，并处或者单处二万元以上二十万元以下罚金；数额巨大或者有其他严重情节的，处三年以上十年以下有期徒刑，并处五万元以上五十万元以下罚金。第六十七条第三款规定：犯罪嫌疑人虽不具有前两款规定的自首情节，但是如实供述自己罪行的，可以从轻处罚；因其如实供述自己罪行，避免特别严重后果发生的，可以减轻处罚。第六十四条：犯罪分子违法所得的一切财物，应当予以追缴或者责令退赔；对被害人的合法财产，应当及时返还；违禁品和供犯罪所用的本人财物，应当予以没收。没收的财物和罚金，一律上缴国库，不得挪用和自行处理。《最高人民法院关于审理非法集资刑事案件具体应用法律若干问题的解释》第一条第一款：违反国家金融管理法律规定，向社会公众（包括单位和个人）吸收资金的行为，同时具备下列四个条件的，除刑法另有规定的以外，应当认定为刑法第一百七十六条规定的“非法吸收公众存款或者变相吸收公众存款”：（一）未经有关部门依法批准或者借用合法经营的形式吸收资金；（二）通过媒体、推介会、传单、手机短信等途径向社会公开宣传；（三）承诺在一定期限内以货币、实物、股权等方式还本付息或者给付回报；（四）向社会公众即社会不特定对象吸收资金。第二条：实施下列行为之一，符合本解释第一条第一款规定的条件的，应当依照刑法第一百七十六条的规定，以非法吸收公众存款罪定罪处罚：（十一）其他非法吸收资金的行为。第三条第二款：具有下列情形之一的，属于刑法第一百七十六条规定的“数额巨大或者有其他严重情节”：（一）个人非法吸收或者变相吸收公众存款，数额在100万元以上的，单位非法吸收或者变相吸收公众存款，数额在500万元以上的；（三）个人非法吸收或者变相吸收公众存款，给存款人造成直接经济损失数额在50万元以上的，单位非法吸收或者变相吸收公众存款，给存款人造成直接经济损失数额在250万元以上的；非法吸收或者变相吸收公众存款的数额，以行为人所吸收的资金全额计算。案发前后已归还的数额，可以作为量刑情节酌情考虑。