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首页 > 法律咨询 > 明知他人非法吸收公众存款仍帮助转款分息，获利100万，如何判
经济犯罪 北京 博尔塔拉蒙古自治州

明知他人非法吸收公众存款仍帮助转款分息，获利100万，如何判刑？

3 解答 0 浏览 2019-10-15 13:35
问题补充
2010年12月至2013年7月期间，曾某通过高某某介绍与李某某（高某明知李某非法吸收公众存款）达成借资协议，然后通过高某某的账户陆续向李某某账户转入借资共计45845150元人民币，期间，李某某连本带利通过高某某的账户转还给曾某部分资金，高某某从每笔借款业务的月息中提取1至1.5分月息，再将余款打给曾某账户21705108.91元人民币，从而造成曾某至今有24140041.09元人民币的借资不能收回，高某某从中获利100余万元。高某可能被判多久？
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律师解答 (3)
蒋律师律师
2019-10-15 15:47
获利只是量刑时的参考，构罪主要是看其参与的非法吸收公众存款的金额，目前应该是以2400余万为认定犯罪金额。该数额达到了非法吸收公众存款罪的犯罪数额巨大，应处三年以上十年以下有期徒刑，并处五万元以上五十万元以下罚金。
好评:0
王律师律师
2019-10-15 16:19
非法吸收公众存款罪，数额达到了犯罪数额巨大的标准，应处三年以上十年以下有期徒刑，并处五万元以上五十万元以下罚金。
好评:0
张律师律师
2019-10-15 17:53
非法吸收公众存款罪 数额较大 "个人：20-100万 单位：100-500万" 三年以下有期徒刑或者拘役，并处或者单处二万元以上二十万元以下罚金 数额巨大 "个人：>100万 单位：>500万" 三年以上十年以下有期徒刑，并处五万元以上五十万元以下罚金
好评:0

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  1. CONNECT:[ UseTime:0.000659s ] mysql:host=127.0.0.1;port=3306;dbname=dev_51wf_net;charset=utf8mb4
  2. SHOW FULL COLUMNS FROM `fa_route_redirect` [ RunTime:0.000738s ]
  3. SELECT * FROM `fa_route_redirect` WHERE `status` = 'normal' AND `is_regex` = 0 AND `old_url` = '/question/1199990.html' LIMIT 1 [ RunTime:0.000484s ]
  4. SELECT * FROM `fa_route_redirect` WHERE `status` = 'normal' AND `is_regex` = 1 ORDER BY `weigh` ASC [ RunTime:0.000372s ]
  5. SHOW FULL COLUMNS FROM `fa_city` [ RunTime:0.000845s ]
  6. SELECT * FROM `fa_city` WHERE `pinyin` <> '' AND `pinyin` IS NOT NULL ORDER BY `sort_order` LIMIT 20 [ RunTime:0.000569s ]
  7. SELECT * FROM `fa_city` WHERE `pinyin` <> '' AND `pinyin` IS NOT NULL ORDER BY `pinyin` [ RunTime:0.001110s ]
  8. SHOW FULL COLUMNS FROM `fa_province` [ RunTime:0.000483s ]
  9. SELECT * FROM `fa_province` WHERE `natual_id` <> '' AND `natual_id` IS NOT NULL ORDER BY `sort_order` LIMIT 20 [ RunTime:0.000305s ]
  10. CONNECT:[ UseTime:0.110455s ] mysql:host=43.136.182.166;port=3306;dbname=ai_brain;charset=utf8mb4
  11. SHOW FULL COLUMNS FROM `fa_ai_usage` [ RunTime:0.073939s ]
  12. SELECT * FROM `fa_ai_usage` WHERE ( `user_id` = 0 AND `client_ip` = '216.73.216.109' ) AND `usage_date` = '2026-11-01' LIMIT 1 [ RunTime:0.073653s ]
  13. SHOW FULL COLUMNS FROM `fa_question` [ RunTime:0.001012s ]
  14. SELECT * FROM `fa_question` WHERE `question_id` = '1199990' AND `audit_status` = 1 AND `deletetime` IS NULL LIMIT 1 [ RunTime:0.000525s ]
  15. SHOW FULL COLUMNS FROM `fa_qa_category` [ RunTime:0.000914s ]
  16. SELECT `text`,`category_id` FROM `fa_qa_category` WHERE `category_id` IN ('10003','10027') [ RunTime:0.000347s ]
  17. SELECT * FROM `fa_province` WHERE `province_id` = '1' LIMIT 1 [ RunTime:0.000259s ]
  18. SELECT * FROM `fa_city` WHERE `city_id` = '349' LIMIT 1 [ RunTime:0.000260s ]
  19. SHOW FULL COLUMNS FROM `fa_answer` [ RunTime:0.000504s ]
  20. SELECT `a`.`answer_id`,`a`.`content`,`a`.`creator_id`,`a`.`is_best`,`a`.`is_top`,`a`.`good_rate`,`a`.`is_ai_answer`,`a`.`ai_confidence`,`a`.`claimed_by`,`a`.`createtime`,l.name as nickname,`l`.`avatar`,`l`.`username` FROM `fa_answer` `a` LEFT JOIN `fa_lawyer` `l` ON `a`.`creator_id`=`l`.`id` WHERE `a`.`question_id` = '1199990' AND `a`.`audit_status` = '1' AND `a`.`deletetime` IS NULL ORDER BY `a`.`is_top` DESC,`a`.`is_best` DESC,`a`.`good_rate` DESC,`a`.`createtime` ASC [ RunTime:0.000669s ]
  21. SELECT `question_id`,`title`,`answer_count`,`view_count`,`create_time` FROM `fa_question` WHERE `audit_status` = 1 AND `deletetime` IS NULL AND `question_id` <> '1199990' AND `second_category_id` = '10027' ORDER BY `create_time` DESC LIMIT 8 [ RunTime:0.000740s ]
  22. SHOW FULL COLUMNS FROM `fa_lawyer_expertise` [ RunTime:0.000465s ]
  23. SELECT `l`.`id`,`l`.`name`,`l`.`avatar`,`l`.`slogan`,`l`.`answer_count`,`l`.`follower_count` FROM `fa_lawyer_expertise` `e` INNER JOIN `fa_lawyer` `l` ON `l`.`id`=`e`.`lawyer_id` WHERE `e`.`category_id` = '10027' AND `l`.`audit_status` = '1' AND `l`.`status` = 'normal' AND `l`.`deletetime` IS NULL ORDER BY `l`.`answer_count` DESC LIMIT 6 [ RunTime:0.000413s ]
  24. SHOW FULL COLUMNS FROM `fa_lawyer` [ RunTime:0.000800s ]
  25. SELECT `id`,`username`,name as nickname,`avatar`,`slogan`,`answer_count` FROM `fa_lawyer` WHERE `audit_status` = 1 AND `status` = 'normal' AND `deletetime` IS NULL AND `answer_count` > 0 ORDER BY `answer_count` DESC LIMIT 6 [ RunTime:0.002885s ]
  26. SHOW FULL COLUMNS FROM `fa_article` [ RunTime:0.000684s ]
  27. SELECT `a`.`id`,`a`.`title`,`a`.`thumbnail`,`a`.`view_count`,c.text as category_name FROM `fa_article` `a` LEFT JOIN `fa_qa_category` `c` ON `a`.`category_id`=`c`.`category_id` WHERE `a`.`audit_status` = '1' AND `a`.`deletetime` IS NULL ORDER BY CASE WHEN a.category_id = 10027 THEN 0 ELSE 1 END,`a`.`view_count` DESC LIMIT 4 [ RunTime:0.036877s ]
  28. SELECT `content`,`is_best`,`createtime`,`lawyer_id`,`good_rate` FROM `fa_answer` WHERE `question_id` = '1199990' AND `audit_status` = 1 AND `deletetime` IS NULL ORDER BY `is_best` DESC,`is_top` DESC,`good_rate` DESC,`createtime` ASC LIMIT 10 [ RunTime:0.000698s ]
0.384276s