• Ten Model Cases Involving Financial Crimes Punished by People's Courts in Accordance with the Law Published by Supreme People's Court

• 最高人民法院发布十起人民法院依法惩治金融犯罪典型案例

• (September 22, 2022)
• （2022年9月22日）

• Ten Model Cases Involving Financial Crimes Punished by People's Courts in Accordance with the Law
• 人民法院依法惩治金融犯罪典型案例

• Table of Contents
• 目录

• 1. Case of Ezubao fund-raising fraud and illegally accepting deposits from the public
• 1.“e租宝”集资诈骗、非法吸收公众存款案

• 2. Case of Kunming Fanya's illegally accepting deposits from the public
• 2.“昆明泛亚”非法吸收公众存款案

• 3. Case of fund-raising fraud by Shanghai Fuxing
• 3.上海“阜兴”集资诈骗案

• 4. Case of fund-raising fraud by Shenyang Laomale
• 4.沈阳“老妈乐”集资诈骗案

• 5. Case of execution with respect to illegal acceptance of deposits from the public by Jiangxi Laoqingxiang
• 5.江西“老庆祥”非法吸收公众存款执行案

• 6. Case of fraudulently offering stock and disclosing important information in violation of provisions by Dandong Xintai Electric Co., Ltd., Wen Deyi et al.
• 6.丹东欣泰电气股份有限公司、温德乙等欺诈发行股票、违规披露重要信息案

• 7. Case of manipulating the futures market by Zhangjiagang Free Trade Zone Yishidun International Trade Co., Ltd., Jin Wenxian et al.
• 7.张家港保税区伊世顿国际贸易有限公司、金文献等操纵期货市场案

• 8. Case of manipulating the futures market by Yuanda Petrochemical Co., Ltd. and Wu Xiangdong
• 8.远大石化有限公司、吴向东操纵期货市场案

• 9. Case of money laundering by Yuan Gangzhi
• 9.袁钢志洗钱案

• 10. Case of money laundering by Zhou Zhangcheng
• 10.周张成洗钱案