周世平，无期！千亿大案终审宣判
<!----><style type="text/css">html{font-size:375%}</style><link href="https://pics.app.cnyw.net/static/publish/css/style.css?v=1605251010503" rel="stylesheet" position="1" data-qf-origin="/static/publish/css/style.css?v=1605251010503"><!-- 付费贴--> <div class="preview_article "> <!----> <p> </p><p> </p><p class="empty_paragraph"> </p><p class="qf_image big noneditable" contenteditable="false"><img src="https://pics.app.cnyw.net/forum/20240509145103front2_0_531849_Fg9-JMF-H4a5EsnDE4nIYI1H7Qiu.jpg?watermark/1/image/aHR0cDovL3BpY3MuYXBwLmNueXcubmV0L18yMDE5MDQyNTA5MTYwMF81Y2MxMGE1MDc5ZjY2LnBuZw==/dissolve/100/gravity/SouthEast" alt="" width="1042" height="385" data-qf-origin="forum/20240509145103front2_0_531849_Fg9-JMF-H4a5EsnDE4nIYI1H7Qiu.jpg?watermark/1/image/aHR0cDovL3BpY3MuYXBwLmNueXcubmV0L18yMDE5MDQyNTA5MTYwMF81Y2MxMGE1MDc5ZjY2LnBuZw==/dissolve/100/gravity/SouthEast" data-qf-thumb="https://pics.app.cnyw.net/forum/20240509145103front2_0_531849_Fg9-JMF-H4a5EsnDE4nIYI1H7Qiu.jpg?imageView2/2/w/1080|watermark/1/image/aHR0cDovL3BpY3MuYXBwLmNueXcubmV0L18yMDE5MDQyNTA5MTYwMF81Y2MxMGE1MDc5ZjY2LnBuZw==/dissolve/100/gravity/SouthEast" data-qf-thumb-origin="forum/20240509145103front2_0_531849_Fg9-JMF-H4a5EsnDE4nIYI1H7Qiu.jpg?imageView2/2/w/1080|watermark/1/image/aHR0cDovL3BpY3MuYXBwLmNueXcubmV0L18yMDE5MDQyNTA5MTYwMF81Y2MxMGE1MDc5ZjY2LnBuZw==/dissolve/100/gravity/SouthEast" /></p><p class="empty_paragraph"> </p><p class="qf_image big noneditable" contenteditable="false"><img src="https://pics.app.cnyw.net/forum/20240509145443front2_0_531849_FiEcFLkEVEr6WwMyjEWArJAHjdHv.jpg?watermark/1/image/aHR0cDovL3BpY3MuYXBwLmNueXcubmV0L18yMDE5MDQyNTA5MTYwMF81Y2MxMGE1MDc5ZjY2LnBuZw==/dissolve/100/gravity/SouthEast" alt="" width="1200" height="511" data-qf-origin="forum/20240509145443front2_0_531849_FiEcFLkEVEr6WwMyjEWArJAHjdHv.jpg?watermark/1/image/aHR0cDovL3BpY3MuYXBwLmNueXcubmV0L18yMDE5MDQyNTA5MTYwMF81Y2MxMGE1MDc5ZjY2LnBuZw==/dissolve/100/gravity/SouthEast" data-qf-thumb="https://pics.app.cnyw.net/forum/20240509145443front2_0_531849_FiEcFLkEVEr6WwMyjEWArJAHjdHv.jpg?imageView2/2/w/1080|watermark/1/image/aHR0cDovL3BpY3MuYXBwLmNueXcubmV0L18yMDE5MDQyNTA5MTYwMF81Y2MxMGE1MDc5ZjY2LnBuZw==/dissolve/100/gravity/SouthEast" data-qf-thumb-origin="forum/20240509145443front2_0_531849_FiEcFLkEVEr6WwMyjEWArJAHjdHv.jpg?imageView2/2/w/1080|watermark/1/image/aHR0cDovL3BpY3MuYXBwLmNueXcubmV0L18yMDE5MDQyNTA5MTYwMF81Y2MxMGE1MDc5ZjY2LnBuZw==/dissolve/100/gravity/SouthEast" /></p><p> </p><h3> </h3><h3> </h3><h3>据广东省高级人民法院微信公众号，2024年5月9日，广东省高级人民法院对红岭创投电子商务股份有限公司董事长周世平等人非法集资案作出终审裁定，驳回上诉，维持原判。</h3><p> </p><p>2023年12月7日，深圳市中级人民法院一审以集资诈骗罪、非法吸收公众存款罪，判处周世平无期徒刑，剥夺政治权利终身，并处没收个人全部财产；其余17名被告人分别被判处有期徒刑十一年至二年六个月，并处罚金。一审宣判后，周世平等 9名被告人提出上诉。</p><p> </p><p>二审法院审理查明，2009年3月至2021年9月，周世平等人利用“红岭创投”平台，以保本付息、高额回报为诱饵，向48万余人非法吸收公众存款共计人民币1090亿余元。期间，周世平等人明知公司资金缺口巨大，仍发布虚假标的非法集资，非法募集资金用于归还融资项目到期本息、维持公司运营和个人挥霍，待偿金额总额逾200亿元。</p><p> </p><p>二审法院认为，一审判决认定事实清楚，证据确实、充分，定罪准确，量刑适当，审判程序合法，遂作出上述裁定。</p><p> </p><p>据了解，周世平等人归案后，公安机关全力开展涉案资金、股权、房产等资产追缴。目前已追缴到案的资产，将在判决生效后依法返还集资参与人，不足部分责令周世平继续退赔。</p><p> </p><h3> </h3><h3> </h3><h3>案件回顾：</h3><p> </p><p>2022年4月14日，据深圳市人民检察院微信公众号消息，深圳市人民检察院发布《周世平、胡玉芳、项旭等十八人涉嫌集资诈骗、非法吸收公众存款罪一案被害人诉讼权利义务告知书》。</p><p> </p><p> </p><p class="empty_paragraph"> </p><p class="qf_image big noneditable" contenteditable="false"><img src="https://pics.app.cnyw.net/forum/20240509145530front2_0_531849_FhE6mpuLvUjdljgdodxN8tkH2SR_.jpg?watermark/1/image/aHR0cDovL3BpY3MuYXBwLmNueXcubmV0L18yMDE5MDQyNTA5MTYwMF81Y2MxMGE1MDc5ZjY2LnBuZw==/dissolve/100/gravity/SouthEast" alt="" width="674" height="1584" data-qf-origin="forum/20240509145530front2_0_531849_FhE6mpuLvUjdljgdodxN8tkH2SR_.jpg?watermark/1/image/aHR0cDovL3BpY3MuYXBwLmNueXcubmV0L18yMDE5MDQyNTA5MTYwMF81Y2MxMGE1MDc5ZjY2LnBuZw==/dissolve/100/gravity/SouthEast" data-qf-thumb="https://pics.app.cnyw.net/forum/20240509145530front2_0_531849_FhE6mpuLvUjdljgdodxN8tkH2SR_.jpg?imageView2/2/w/1080|watermark/1/image/aHR0cDovL3BpY3MuYXBwLmNueXcubmV0L18yMDE5MDQyNTA5MTYwMF81Y2MxMGE1MDc5ZjY2LnBuZw==/dissolve/100/gravity/SouthEast" data-qf-thumb-origin="forum/20240509145530front2_0_531849_FhE6mpuLvUjdljgdodxN8tkH2SR_.jpg?imageView2/2/w/1080|watermark/1/image/aHR0cDovL3BpY3MuYXBwLmNueXcubmV0L18yMDE5MDQyNTA5MTYwMF81Y2MxMGE1MDc5ZjY2LnBuZw==/dissolve/100/gravity/SouthEast" /></p><p> </p><p> </p><p>据介绍，犯罪嫌疑人周世平、胡玉芳、项旭等十八人涉嫌集资诈骗、非法吸收公众存款罪一案，已于近日由深圳市公安局福田分局向本院移送审查起诉。</p><p> </p><p> </p><p class="empty_paragraph"> </p><p class="qf_image big noneditable" contenteditable="false"><img src="https://pics.app.cnyw.net/forum/20240509145540front2_0_531849_FmeL1UyOvaom1aF8riTZ4fqCks12.jpg?watermark/1/image/aHR0cDovL3BpY3MuYXBwLmNueXcubmV0L18yMDE5MDQyNTA5MTYwMF81Y2MxMGE1MDc5ZjY2LnBuZw==/dissolve/100/gravity/SouthEast" alt="" width="741" height="729" data-qf-origin="forum/20240509145540front2_0_531849_FmeL1UyOvaom1aF8riTZ4fqCks12.jpg?watermark/1/image/aHR0cDovL3BpY3MuYXBwLmNueXcubmV0L18yMDE5MDQyNTA5MTYwMF81Y2MxMGE1MDc5ZjY2LnBuZw==/dissolve/100/gravity/SouthEast" data-qf-thumb="https://pics.app.cnyw.net/forum/20240509145540front2_0_531849_FmeL1UyOvaom1aF8riTZ4fqCks12.jpg?imageView2/2/w/1080|watermark/1/image/aHR0cDovL3BpY3MuYXBwLmNueXcubmV0L18yMDE5MDQyNTA5MTYwMF81Y2MxMGE1MDc5ZjY2LnBuZw==/dissolve/100/gravity/SouthEast" data-qf-thumb-origin="forum/20240509145540front2_0_531849_FmeL1UyOvaom1aF8riTZ4fqCks12.jpg?imageView2/2/w/1080|watermark/1/image/aHR0cDovL3BpY3MuYXBwLmNueXcubmV0L18yMDE5MDQyNTA5MTYwMF81Y2MxMGE1MDc5ZjY2LnBuZw==/dissolve/100/gravity/SouthEast" /></p><p> </p><p> </p><p>侦查机关认定：犯罪嫌疑人周世平伙同胡玉芳、项旭等人在2009年3月至2021年9月期间，利用“红岭创投”“投资宝”网贷平台以及“红岭资本线下理财”项目，通过公开宣传，以保本付息、高额回报为诱饵，向社会不特定公众线上、线下非法集资，集资参与人累计51.68万名，非法集资1395亿元，造成11.96万名集资参与人本金损失163.88亿元。所吸收资金被用于还本付息，收购上市公司，买卖证券、期货，投资股权，对外借贷，部分资金被周世平用于购买房产、偿还个人债务等。</p><p> </p><p>因本案被害人人数众多，根据《中华人民共和国刑事诉讼法》的有关规定，经本院联系，仍有部分被害人无法送达，现采取公告方式告知本案被害人的诉讼权利义务，详见《深圳市人民检察院被害人诉讼权利义务告知书》。</p><p> </p><p> </p><p> </p><p>2022年4月14日晚间，上市公司深南股份也发布公告称，公司收到控股股东、实际控制人周世平先生家属通知，公司控股股东、实际控制人周世平先生涉嫌集资诈骗、非法吸收公众存款罪一案，已于近日由深圳市公安局福田分局移送至深圳市人民检查院。</p><p> </p><p> </p><p> </p><p>深南股份称，周世平先生于2021年5月辞去公司董事长、法定代表人等相关职务后不再担任公司任何职务，上述事项为控股股东、实际控制人的个人案件，与公司无关，对公司的日常生产经营不构成重大影响。</p><p> </p><p>2021年7月，深南股份发布公告曾称，“收到公司控股股东、实际控制人周世平家属的通知，周世平已被深圳市公安局福田分局采取刑事强制措施。”值得注意的是，周世平曾是国内领先P2P网贷平台红岭创投的创始人，被坊间称为“网贷教父”。</p><p> </p><p>随后，2021年9月25日，深圳福田警方通报“红岭创投”“投资宝”“红岭资本”涉嫌非法集资犯罪的相关案情。</p><p> </p><p>通报显示，红岭创投电子商务股份有限公司运营的“红岭创投”网贷平台、深圳前海新派金融信息服务有限公司运营的“投资宝”网贷平台、红岭资本管理（北京）有限公司发行的“红岭资本”线下理财项目涉嫌非法集资犯罪活动。为保护投资者权益，惩治犯罪，深圳市公安局福田分局已于近日依法对相关人员涉嫌非法吸收公众存款、集资诈骗罪立案侦查，并对涉案嫌疑人依法采取刑事强制措施。通报称，警方现已全量掌握“红岭创投”“投资宝”“红岭资本”投资人数据和相关财务数据。</p><p> </p><p class="empty_paragraph"> </p><p class="qf_image big noneditable" contenteditable="false"><img src="https://pics.app.cnyw.net/forum/20240509145344front2_0_531849_FipP61qhbh5f6TTyrrXxm-Y9E77u.jpg?watermark/1/image/aHR0cDovL3BpY3MuYXBwLmNueXcubmV0L18yMDE5MDQyNTA5MTYwMF81Y2MxMGE1MDc5ZjY2LnBuZw==/dissolve/100/gravity/SouthEast" alt="" width="1080" height="2456" data-qf-origin="forum/20240509145344front2_0_531849_FipP61qhbh5f6TTyrrXxm-Y9E77u.jpg?watermark/1/image/aHR0cDovL3BpY3MuYXBwLmNueXcubmV0L18yMDE5MDQyNTA5MTYwMF81Y2MxMGE1MDc5ZjY2LnBuZw==/dissolve/100/gravity/SouthEast" data-qf-thumb="https://pics.app.cnyw.net/forum/20240509145344front2_0_531849_FipP61qhbh5f6TTyrrXxm-Y9E77u.jpg?imageView2/2/w/1080|watermark/1/image/aHR0cDovL3BpY3MuYXBwLmNueXcubmV0L18yMDE5MDQyNTA5MTYwMF81Y2MxMGE1MDc5ZjY2LnBuZw==/dissolve/100/gravity/SouthEast" data-qf-thumb-origin="forum/20240509145344front2_0_531849_FipP61qhbh5f6TTyrrXxm-Y9E77u.jpg?imageView2/2/w/1080|watermark/1/image/aHR0cDovL3BpY3MuYXBwLmNueXcubmV0L18yMDE5MDQyNTA5MTYwMF81Y2MxMGE1MDc5ZjY2LnBuZw==/dissolve/100/gravity/SouthEast" /></p><p> </p><p> </p><p> </p><p>2021年10月，深圳福田警方再次通报相关案情。通报显示，警方已查封冻结涉案账户、房产及车辆等资产；警方敦促相关借款人依法履行还款义务。</p><p> </p><p> </p><p class="empty_paragraph"> </p><p class="qf_image big noneditable" contenteditable="false"><img src="https://pics.app.cnyw.net/forum/20240509145331front2_0_531849_FmxN7SFe7qNDKXiU4U2m0CiOdzc1.jpg?watermark/1/image/aHR0cDovL3BpY3MuYXBwLmNueXcubmV0L18yMDE5MDQyNTA5MTYwMF81Y2MxMGE1MDc5ZjY2LnBuZw==/dissolve/100/gravity/SouthEast" alt="" width="660" height="1430" data-qf-origin="forum/20240509145331front2_0_531849_FmxN7SFe7qNDKXiU4U2m0CiOdzc1.jpg?watermark/1/image/aHR0cDovL3BpY3MuYXBwLmNueXcubmV0L18yMDE5MDQyNTA5MTYwMF81Y2MxMGE1MDc5ZjY2LnBuZw==/dissolve/100/gravity/SouthEast" data-qf-thumb="https://pics.app.cnyw.net/forum/20240509145331front2_0_531849_FmxN7SFe7qNDKXiU4U2m0CiOdzc1.jpg?imageView2/2/w/1080|watermark/1/image/aHR0cDovL3BpY3MuYXBwLmNueXcubmV0L18yMDE5MDQyNTA5MTYwMF81Y2MxMGE1MDc5ZjY2LnBuZw==/dissolve/100/gravity/SouthEast" data-qf-thumb-origin="forum/20240509145331front2_0_531849_FmxN7SFe7qNDKXiU4U2m0CiOdzc1.jpg?imageView2/2/w/1080|watermark/1/image/aHR0cDovL3BpY3MuYXBwLmNueXcubmV0L18yMDE5MDQyNTA5MTYwMF81Y2MxMGE1MDc5ZjY2LnBuZw==/dissolve/100/gravity/SouthEast" /></p><p> </p><p> </p><p> </p><p>2021年11月，深圳福田警方再次通报相关案情。通报称，警方对犯罪嫌疑人周某平、项某等74人分别以涉嫌集资诈骗罪、非法吸收公众存款罪执行逮捕；警方已在江苏、广东、湖南、浙江、安徽、四川、北京等省市查封房产一批，冻结关联公司股权、银行账户一批及关联上市公司股票；经警方敦促，目前已有多名公司股东、高管、员工退缴违法所得，多名相关借款人归还借款本息。</p><p> </p><p class="empty_paragraph"> </p><p class="qf_image big noneditable" contenteditable="false"><img src="https://pics.app.cnyw.net/forum/20240509145317front2_0_531849_FkqLeR8B3glhrr4Ka2cECHBs5SoV.jpg?watermark/1/image/aHR0cDovL3BpY3MuYXBwLmNueXcubmV0L18yMDE5MDQyNTA5MTYwMF81Y2MxMGE1MDc5ZjY2LnBuZw==/dissolve/100/gravity/SouthEast" alt="" width="660" height="2464" data-qf-origin="forum/20240509145317front2_0_531849_FkqLeR8B3glhrr4Ka2cECHBs5SoV.jpg?watermark/1/image/aHR0cDovL3BpY3MuYXBwLmNueXcubmV0L18yMDE5MDQyNTA5MTYwMF81Y2MxMGE1MDc5ZjY2LnBuZw==/dissolve/100/gravity/SouthEast" data-qf-thumb="https://pics.app.cnyw.net/forum/20240509145317front2_0_531849_FkqLeR8B3glhrr4Ka2cECHBs5SoV.jpg?imageView2/2/w/1080|watermark/1/image/aHR0cDovL3BpY3MuYXBwLmNueXcubmV0L18yMDE5MDQyNTA5MTYwMF81Y2MxMGE1MDc5ZjY2LnBuZw==/dissolve/100/gravity/SouthEast" data-qf-thumb-origin="forum/20240509145317front2_0_531849_FkqLeR8B3glhrr4Ka2cECHBs5SoV.jpg?imageView2/2/w/1080|watermark/1/image/aHR0cDovL3BpY3MuYXBwLmNueXcubmV0L18yMDE5MDQyNTA5MTYwMF81Y2MxMGE1MDc5ZjY2LnBuZw==/dissolve/100/gravity/SouthEast" /></p><p> </p><p> </p><p> </p><p>来源：潮新闻综合证券时报、广东省高级人民法院、长安街知事</p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p class="empty_paragraph"> </p> <!----></div>
页:
[1]