May 31, 2010
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No. 4 of the Four Model Cases involving the Crime of Fraudulent Fund-Raising Issued by the Supreme People's Court: People v. Zhang Yuanlei (case of fraudulent fund-raising)
最高人民法院发布四起集资诈骗犯罪典型案例之四:被告人张元蕾集资诈骗案
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最高人民法院发布四起集资诈骗犯罪典型案例之四:被告人张元蕾集资诈骗案

 广东省广州市中级人民法院经审理查明:1997年7月至2007年7月间,被告人张元蕾利用中国人寿保险股份有限公司广州市分公司保险代理人的身份,以到期返回本金及每月高额回报为诱饵,虚构险种,并私刻公司印章制作假保险单证,欺骗被害人胡卫东等多人投保,收取上述人员“保险费”共计人民币2125万余元,骗取款项除用于支付被害人到期的高额利息外,其余部分被用于个人挥霍。至案发时止,尚有集资款人民币488万余元无法归还。
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