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學(xué)習(xí)快評丨qibao666888　　在??(zai)一??(yi)起??(qi)集??(ji)資??(zi)詐?(zha)騙??(pian)案??(an)件??(jian)中??(zhong)??，某??(mou)機(jī)??(ji)構(gòu)??(gou)組??(zu)織??(zhi)農(nóng)?(nong)副??(fu)產(chǎn)??(chan)品??(pin)、保??(bao)健??(jian)產(chǎn)??(chan)品??(pin)等??(deng)知??(zhi)識??(shi)講??(jiang)座??(zuo)??，聲??(sheng)稱??(cheng)充??(chong)值??(zhi)一??(yi)定??(ding)金??(jin)額??(e)后??(hou)可??(ke)以??(yi)通??(tong)過??(guo)刷??(shua)投??(tou)資??(zi)流??(liu)水??(shui)獲??(huo)取??(qu)回??(hui)報??(bao)??，進(jìn)??(jin)而??(er)虛??(xu)構(gòu)??(gou)購?(gou)買??(mai)保??(bao)健??(jian)品??(pin)套??(tao)餐??(can)能??(neng)夠??(gou)獲??(huo)得??(de)店??(dian)鋪??(pu)贈??(zeng)送??(song)的??(de)股??(gu)票??(piao)??，并??(bing)許??(xu)諾??(nuo)股??(gu)票??(piao)投??(tou)資??(zi)能??(neng)夠??(gou)隨??(sui)時??(shi)兌??(dui)現(xiàn)??(xian)本??(ben)金??(jin)、有??(you)高??(gao)額??(e)回??(hui)報??(bao)等?(deng)事??(shi)由??(you)??，詐??(zha)騙??(pian)四??(si)十??(shi)余?(yu)名??(ming)被??(bei)害??(hai)人??(ren)上??(shang)百??(bai)萬??(wan)資??(zi)金??(jin)??。?起??(qi)初??(chu)??，不??(bu)少??(shao)消??(xiao)費??(fei)者??(zhe)在?(zai)進(jìn)??(jin)行??(xing)“消??(xiao)費?(fei)投??(tou)資??(zi)”后??(hou)??，機(jī)??(ji)構(gòu)??(gou)能??(neng)夠??(gou)按??(an)時??(shi)返??(fan)款??(kuan)??，吸?(xi)引??(yin)了??(le)更??(geng)多??(duo)人??(ren)參??(can)與??(yu)??，隨?(sui)后??(hou)機(jī)??(ji)構(gòu)?(gou)突??(tu)然秘(ran)關(guān)??(guan)門??(men)閉??(bi)店?(dian)??。經(jīng)??(jing)調(diào)??(tiao)查??(zha)發(fā)??(fa)現(xiàn)??(xian)??，該??(gai)機(jī)??(ji)構(gòu)??(gou)實??(shi)際??(ji)運??(yun)營??(ying)狀??(zhuang)況??(kuang)不??(bu)佳??(jia)??，根??(gen)本??(ben)無??(wu)法??(fa)支??(zhi)撐??(cheng)高??(gao)額??(e)返??(fan)現(xiàn)??(xian)、贈??(zeng)送??(song)股??(gu)票??(piao)等??(deng)承??(cheng)諾?(nuo)??，所??(suo)謂??(wei)的??(de)預(yù)??(yu)付??(fu)式??(shi)消??(xiao)費?(fei)只??(zhi)是??(shi)非??(fei)法??(fa)集??(ji)資??(zi)的??(de)幌??(huang)子??(zi)???！　「??(gen)據(jù)??(ju)我??(wo)國??(guo)刑??(xing)法?(fa)第??(di)一??(yi)百??(bai)九??(jiu)十??(shi)二?(er)條??(tiao)規(guī)??(gui)定??(ding)??，以??(yi)非??(fei)法??(fa)占??(zhan)有??(you)為??(wei)目??(mu)的??(de)??，使??(shi)用??(yong)詐?(zha)騙??(pian)方??(fang)法??(fa)非??(fei)法??(fa)集??(ji)資??(zi)??，數(shù)??(shu)額??(e)較?(jiao)大??(da)的??(de)??，處??(chu)三??(san)年??(nian)以??(yi)上??(shang)七??(qi)年??(nian)以??(yi)下??(xia)有??(you)期??(qi)徒??(tu)刑??(xing)??，并??(bing)處??(chu)罰??(fa)金?(jin)；數(shù)??(shu)額??(e)巨??(ju)大??(da)或??(huo)者??(zhe)有??(you)其??(qi)他??(ta)嚴(yán)??(yan)重??(zhong)情??(qing)節(jié)??(jie)的??(de)??，處??(chu)七??(qi)年??(nian)以??(yi)上??(shang)有??(you)期??(qi)徒??(tu)刑??(xing)或?(huo)者??(zhe)無??(wu)期??(qi)徒??(tu)刑??(xing)??，并??(bing)處?(chu)罰??(fa)金?(jin)或??(huo)沒??(mei)收??(shou)財??(cai)產(chǎn)??(chan)??。??第??(di)一??(yi)百??(bai)七??(qi)十??(shi)六??(liu)條??(tiao)規(guī)??(gui)定?(ding)??，非??(fei)法??(fa)吸??(xi)收??(shou)公??(gong)眾??(zhong)存??(cun)款??(kuan)或??(huo)者??(zhe)變祝(bian)相??(xiang)吸??(xi)收??(shou)公??(gong)眾??(zhong)存??(cun)款??(kuan)??，擾??(rao)亂?(luan)金?(jin)融?(rong)秩??(zhi)序??(xu)的??(de)??，處??(chu)三??(san)年??(nian)以??(yi)下??(xia)有??(you)期??(qi)徒??(tu)刑?(xing)或??(huo)者??(zhe)拘??(ju)役??(yi)??，并??(bing)處??(chu)或??(huo)單??(dan)處??(chu)罰?(fa)金??(jin)；數(shù)??(shu)額??(e)巨??(ju)大?(da)或??(huo)者??(zhe)有??(you)其??(qi)他??(ta)嚴(yán)??(yan)重??(zhong)情??(qing)節(jié)??(jie)的??(de)??，處??(chu)三??(san)年??(nian)以??(yi)上??(shang)十??(shi)年??(nian)以??(yi)下??(xia)有??(you)期??(qi)徒??(tu)刑??(xing)??，并??(bing)處?(chu)罰??(fa)金??(jin)；數(shù)??(shu)額??(e)特??(te)別??(bie)巨??(ju)大??(da)或??(huo)者??(zhe)有??(you)其?(qi)他??(ta)特??(te)別?(bie)嚴(yán)??(yan)重??(zhong)情??(qing)節(jié)??(jie)的??(de)??，處??(chu)十秘(shi)年??(nian)以??(yi)上?(shang)有??(you)期??(qi)徒??(tu)刑??(xing)??，并??(bing)處??(chu)罰??(fa)金??(jin)??。根??(gen)據(jù)??(ju)《最?(zui)高??(gao)人??(ren)民??(min)法??(fa)院??(yuan)關(guān)??(guan)于??(yu)審??(shen)理??(li)非??(fei)法??(fa)集??(ji)資??(zi)刑??(xing)事?(shi)案??(an)件??(jian)具??(ju)體??(ti)應(yīng)??(ying)用??(yong)法??(fa)律秘(lv)若??(ruo)干??(gan)問??(wen)題??(ti)的??(de)解??(jie)釋??(shi)》??，如??(ru)果??(guo)集??(ji)資??(zi)后??(hou)不??(bu)用?(yong)于??(yu)生??(sheng)產(chǎn)?(chan)經(jīng)??(jing)營??(ying)活??(huo)動??(dong)或??(huo)者??(zhe)用??(yong)于??(yu)生??(sheng)產(chǎn)??(chan)經(jīng)??(jing)營??(ying)活??(huo)動??(dong)與??(yu)籌??(chou)集??(ji)資??(zi)金??(jin)規(guī)??(gui)模??(mo)明??(ming)顯??(xian)不??(bu)成??(cheng)比??(bi)例?(li)??，致??(zhi)使??(shi)集?(ji)資??(zi)款??(kuan)不??(bu)能??(neng)返??(fan)還??(hai)的??(de)；肆?(si)意??(yi)揮??(hui)霍??(huo)集?(ji)資??(zi)款??(kuan)??，致??(zhi)使??(shi)集??(ji)資?(zi)款??(kuan)不?(bu)能??(neng)返??(fan)還??(hai)等??(deng)情??(qing)形??(xing)??，可??(ke)認(rèn)??(ren)定??(ding)為??(wei) “以??(yi)非??(fei)法??(fa)占??(zhan)有??(you)為??(wei)目??(mu)的??(de)”??，以??(yi)集??(ji)資??(zi)詐??(zha)騙??(pian)罪??(zui)定??(ding)罪??(zui)處?(chu)罰??(fa)??。。