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首页 > 法律咨询 > 在银行欠款后高利转借贷款的这种情况判多久？
经济犯罪 山东 省直辖县

在银行欠款后高利转借贷款的这种情况判多久？

4 解答 0 浏览 2025-03-14 12:31
问题补充
我最近在备战法考，想了解擅自设立金融机构罪。如果我哥哥是某市人，预备借钱给别人收点儿利息，在2018年以子女教育为由向银行某市分行贷款17万元，借款期限一年半。可是我哥哥取得后不是用来子女教育，而将其以月利率2％（2019年6月后调整为为2.5％）转借给王某某，从中获取利润，还款期限3个月。经过统计，在此期间，我哥哥通过转借贷款获取利润122950.02元。后面被某市当地民警以涉嫌高利转贷罪拘留。请问这个事儿怎么构成的？会这种情况判多久？谢谢呀
AI 法律总结
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律师解答 (4)
李律师律师
2025-03-14 12:48
你好，我们沟通下具体情况
好评:0
张律师律师
2025-03-14 13:05
您好，可以详细说明案件情况
好评:0
李律师律师
2025-03-14 13:14
您好，行为人涉嫌高利转贷罪。建议您电话咨询。
好评:0
徐律师律师
2025-03-14 13:27
您好，行为人以转贷牟利为目的，套取金融机构信贷资金高利转贷他人，违法所得数额较大，其行为已构成高利转贷罪。最好电话咨询
好评:0

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最新解答
欠我钱的那个人签了一个房产抵押合同但是只有签字和手印，没有房产证和购房合同，有法律效应吗？
朱建宇 · 07-30 16:07
刑事案件会见咨询
朱建宇 · 07-30 16:01
尽快联系我好吗 非常着急
朱建宇 · 07-30 16:00
这个看守所被关押的人。不能给家里写信，不能回家人的信吗？
朱建宇 · 07-18 10:47
欠两万可以不用还吗 会影响公职人员吗
朱建宇 · 07-18 10:46
人被抓了该怎么办
朱建宇 · 07-07 10:35
你好，我想贵州六盘水律师
朱建宇 · 07-01 09:24
我是家属，想探望
朱建宇 · 07-01 09:23
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  144. /www/wwwroot/tp8.51wf.net/vendor/topthink/think-orm/src/db/concern/TableFieldInfo.php ( 2.63 KB )
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  157. /www/wwwroot/tp8.51wf.net/app/index/route/app.php ( 33.14 KB )
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  162. /www/wwwroot/tp8.51wf.net/app/index/controller/Question.php ( 43.25 KB )
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  183. /www/wwwroot/tp8.51wf.net/app/common/library/LawyerAuth.php ( 11.92 KB )
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  1. CONNECT:[ UseTime:0.000672s ] mysql:host=127.0.0.1;port=3306;dbname=dev_51wf_net;charset=utf8mb4
  2. SHOW FULL COLUMNS FROM `fa_route_redirect` [ RunTime:0.000893s ]
  3. SELECT * FROM `fa_route_redirect` WHERE `status` = 'normal' AND `is_regex` = 0 AND `old_url` = '/question/47613899.html' LIMIT 1 [ RunTime:0.000461s ]
  4. SELECT * FROM `fa_route_redirect` WHERE `status` = 'normal' AND `is_regex` = 1 ORDER BY `weigh` ASC [ RunTime:0.000308s ]
  5. SHOW FULL COLUMNS FROM `fa_city` [ RunTime:0.000940s ]
  6. SELECT * FROM `fa_city` WHERE `pinyin` <> '' AND `pinyin` IS NOT NULL ORDER BY `sort_order` LIMIT 20 [ RunTime:0.000667s ]
  7. SELECT * FROM `fa_city` WHERE `pinyin` <> '' AND `pinyin` IS NOT NULL ORDER BY `pinyin` [ RunTime:0.001464s ]
  8. SHOW FULL COLUMNS FROM `fa_province` [ RunTime:0.000684s ]
  9. SELECT * FROM `fa_province` WHERE `natual_id` <> '' AND `natual_id` IS NOT NULL ORDER BY `sort_order` LIMIT 20 [ RunTime:0.000381s ]
  10. CONNECT:[ UseTime:0.118794s ] mysql:host=43.136.182.166;port=3306;dbname=ai_brain;charset=utf8mb4
  11. SHOW FULL COLUMNS FROM `fa_ai_usage` [ RunTime:0.079860s ]
  12. SELECT * FROM `fa_ai_usage` WHERE ( `user_id` = 0 AND `client_ip` = '216.73.216.109' ) AND `usage_date` = '2026-11-02' LIMIT 1 [ RunTime:0.079576s ]
  13. SHOW FULL COLUMNS FROM `fa_question` [ RunTime:0.000946s ]
  14. SELECT * FROM `fa_question` WHERE `question_id` = '47613899' AND `audit_status` = 1 AND `deletetime` IS NULL LIMIT 1 [ RunTime:0.000522s ]
  15. SHOW FULL COLUMNS FROM `fa_qa_category` [ RunTime:0.000964s ]
  16. SELECT `text`,`category_id` FROM `fa_qa_category` WHERE `category_id` IN ('10003','10027') [ RunTime:0.000437s ]
  17. SELECT * FROM `fa_province` WHERE `province_id` = '10' LIMIT 1 [ RunTime:0.000335s ]
  18. SELECT * FROM `fa_city` WHERE `city_id` = '388' LIMIT 1 [ RunTime:0.000454s ]
  19. SHOW FULL COLUMNS FROM `fa_answer` [ RunTime:0.000617s ]
  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` = '47613899' 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:0.000720s ]
  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` <> '47613899' AND `second_category_id` = '10027' ORDER BY `create_time` DESC LIMIT 8 [ RunTime:0.000822s ]
  22. SHOW FULL COLUMNS FROM `fa_lawyer_expertise` [ RunTime:0.000582s ]
  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:0.000550s ]
  24. SHOW FULL COLUMNS FROM `fa_lawyer` [ RunTime:0.000824s ]
  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:0.002742s ]
  26. SHOW FULL COLUMNS FROM `fa_article` [ RunTime:0.000636s ]
  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:0.035052s ]
  28. SELECT `content`,`is_best`,`createtime`,`lawyer_id`,`good_rate` FROM `fa_answer` WHERE `question_id` = '47613899' AND `audit_status` = 1 AND `deletetime` IS NULL ORDER BY `is_best` DESC,`is_top` DESC,`good_rate` DESC,`createtime` ASC LIMIT 10 [ RunTime:0.000514s ]
0.439968s