On December 12, the Huatongji that install this world endowment 2 careful adjudicate bilk case, the first instance that Henan saves senior people court to keep court of intermediate people of the city that install this world adjudicates, with collecting money crime of fraud sentences the Song Dynasty of the accused person to jump blessing capital punishment, postpone a deadline is carried out 2 years, with collecting money crime of fraud is sentenced respectively other Song Gejun of person of 4 the accused, Shi Hongfeng, Song Li, An Xiaoyan the 6 set term of imprisonments that differ to 13 years.

Since September 1993, song Yuefu (male, 36 years old, henan is saved China connect an interpreter finite liability company and Henan province dream are graceful legal representative of industrial limited company, executive trustee) approve without Chinese people bank, song Gejun of organization, direct (male, 33 years old, henan is saved China connect an interpreter graceful industrial limited company manages worker of finite liability company and Henan province dream director of center of committee financial management, hold center of fund adjusting control, risk concurrently to control central director and supervision board vice-chairman, younger brother of Song Yuefu afterbirth) , Shi Hongfeng (male, 35 years old, henan is saved China connect an interpreter graceful industrial limited company manages director of finite liability company and Henan province dream manager of management center of committee intangible assets, song Yuefu's classmate) , Song Li (male, 42 years old, graceful industrial limited company manages Henan province dream committee chairman, the Song Dynasty jumps blessing cousin) , An Xiaoyan (female, 30 years old, henan is saved China connect an interpreter cashier of cash of finite liability company, the Song Dynasty jumps blessing sister-in-law) it is bait with interest rate of high specified number, adopt collection to read the form that cash pledge pays award to read gold, collect money illegally with sequel money cash in advance expires collect money money principal and interest is a method, with An Yang city China connects a language to translate limited company, Henan province China knows the name that translates finite liability company, face a society to make public collect money illegally.

For diddle public faith, get more to collect money paragraph, the person such as Song Yuefu publicizes his for a long time to collect money illegally external activity, dummy management outstanding achievement, conceal its all investment project is serious deficit, cannot sum cash expires collect money the truth of money principal and interest, still adopt the method such as award, deduct a percentage from a sum of money to encourage capital of collect of business personnel more. It is especially since 1998 Zhengzhou city was investigated many cases one after another collect money bilk case, below the circumstance that knows perfectly well its to face the behavior that the society raises funds to belong to illegal crime activity, the person such as Song Yuefu still collects money illegally wantonly and amount year after year rises. To the money that collects money illegally, song Yuefu incites An Xiaoyan to give its oneself or stock the account that with Song Yuefu individual name opens, control at will by Song Yuefu.
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