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學(xué)習(xí)快評丨qibao666888　　其??(qi)次??(ci)??，仔??(zai)細(xì)??(xi)考??(kao)察??(cha)商??(shang)家??(jia)信??(xin)譽??(yu)和??(he)經(jīng)??(jing)營??(ying)狀??(zhuang)況??(kuang)??，提??(ti)前??(qian)關(guān)??(guan)注??(zhu)商??(shang)家??(jia)營??(ying)業(yè)??(ye)執(zhí)?(zhi)照??(zhao)、市?(shi)場??(chang)口??(kou)碑?(bei)、經(jīng)??(jing)營??(ying)年??(nian)限??(xian)等??(deng)信??(xin)息?(xi)??。??　　根??(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?(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?(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??(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)定祝(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)??。。