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[案情]2005年6月,辽宁省公安机关破获了营口东华集团非法吸收公众存款案。经查,2002年7月至2004年12月间,营口东华集团以养殖蚂蚁为名,以给予投资者35%~60%不等的高额利息为诱饵,通过设立的13家分公司及代办点,向3万余名群众非法集资近30亿元。2007年2月,营口市中级人民法院一审宣判,主犯汪振东犯集资诈骗罪,判处死刑,其余案犯,以犯非法吸收公众存款罪分别判处有期徒刑。[点评]营口东华集团的非法集资活动主要是
[Case] In June 2005, Liaoning Provincial Public Security Bureau cracked Yingkou Tung Wah Group illegal absorption of public deposits. The investigation, from July 2002 to December 2004, Yingkou Donghua Group in the name of breeding ants to give investors 35% to 60% of the high interest rates as a bait, through the establishment of 13 branches and Charge d’affaires, more than 30,000 illegal fund-raising nearly 30 billion yuan. In February 2007, Yingkou Intermediate People’s Court of First Instance sentenced the principal Wang Zhendong to commit fund-raising fraud, sentenced to death and the remaining criminals were sentenced to imprisonment for illegally absorbing public deposits. [Comments] Yingkou Donghua Group’s illegal fund-raising activities are mainly