国商通专案(国商通控股(深圳)有限公司) 2021.9.8……截止至2021年9月8日本案到案款项共计4356722.43元。为保障本案潜在的投资人的利益,尽快兑现魏青等161名投资人的合法权益,经本院研究决定,上述到案款项中的10%(即435672.24元)暂不予分配,以保障本案潜在的投资人的利益,剩余90%(即3921050.19元)先行向魏青等161名投资人分配。本院依据刑事审判庭移送的魏青等161名投资人名单及投资人未兑付总金额34133105.89元进行核算,分配比例约为未兑付投资款的11.48755%

(2021)粤0305执恢1044号执行公告
发布时间:2021-09-13 14:40:16

广东省深圳市南山区人民法院

执行公告

(2021)粤0305执恢1044号

被执行人李兵、彭兰枝、李秋如、韦一锋、桂红霞、田晓丽、林吉雄、邬智琴刑事退赔、追缴赃款发还投资人执行一案,本院作出的(2020)粤0305刑初587号刑事判决书、刑事裁定书已经发生法律效力。因被执行人未履行上述生效法律文书确定的义务,本院刑事审判庭已将向投资人彭兰枝追缴违法所得人民币(以下均指“人民币”)166017.7元、向投资人李秋如追缴违法所得1418元、向投资人韦一锋追缴违法所得68676.71元、向投资人桂红霞追缴违法所得42335.6元、向投资人田晓丽追缴违法所得9312元、向投资人林吉雄追缴违法所得30000元、向投资人李长娣追缴违法所得14051元、向投资人邬智琴追缴违法所得83613元,以及向魏青等161名投资人按比例发还扣押在案、追缴到案的赃款的执行事项移送立案执行,本院已立案执行。

在执行过程中,本院将扣押在本案“国商通专案待收款专户”内的赃款4163855.72元扣划到案;后本院将被执行人彭兰枝违法所得166017.7元、李秋如违法所得1418元、田晓丽违法所得9312元、李长娣违法所得14051元执行到位;本院已执行到被执行人桂红霞违法所得的部分款项2067.92元;另,被执行人韦一锋、林吉雄、邬智琴对本院向其追缴违法所得的执行事项提出执行异议,相关异议尚在本院刑事审判庭审理过程中,对其追缴违法所得的事项依法应暂缓执行。

综上,截止至2021年9月8日本案到案款项共计4356722.43元。

为保障本案潜在的投资人的利益,尽快兑现魏青等161名投资人的合法权益,经本院研究决定,上述到案款项中的10%(即435672.24元)暂不予分配,以保障本案潜在的投资人的利益,剩余90%(即3921050.19元)先行向魏青等161名投资人分配。本院依据刑事审判庭移送的魏青等161名投资人名单及投资人未兑付总金额34133105.89元进行核算后,投资人可分得的款项详见附表。

魏青等161名投资人应自本公告发布之日起60日内持有效身份证件及银行卡到本院办理分配款项的领款手续。

特此公告。

附:向魏青等161名投资人分配3921050.19元的分配表附表壹份。

二〇二一年九月八日

联系人:陈盛超  电  话:0755-86608315

本院地址:广东省深圳市南山区玉泉路26号

(2021)粤0305执恢1044号案向魏青等161名投资人分配3921050.19元的分配表


序号
投资人姓名投资人身份证号码投资人未兑付金额投资人分配金额
1魏青4211271992****472589,543.0010,286.28
2朱青6524021963****452821,528.002,473.04
3苏鸿超2101231992****1017586,494.0067,373.66
4叶美均4419001993****472459,900.006,881.03
5梁秀菊1401041953****0020170,313.0019,564.75
6王新斌 640,000.0073,520.18
7李洪勇4412301972****7510252,316.0028,984.87
8秦辉1328011977****4620118,876.8613,656.01
9陈雯萍回乡证:H00616****2350,000.0040,206.35
10何洁梅4428261964****0025303,613.0034,877.63
11李庆文4428261959****005X80,446.009,241.26
12林胜忠4425301970****00581,177,394.00135,253.47
13张勇超4413221997****081720,000.002,297.51
14林国良4416211984****351X40,000.004,595.01
15梁宗安4509241983****699550,000.005,743.76
16张玉贤4413221991****084720,000.002,297.51
17章晶晶3601031982****412226,835.003,082.68
18苏晴2112251979****36294,483,939.80515,093.85
19刘俊峰4403011976****56261,304,527.00149,857.91
20王慧3407021981****0023343,999.5039,517.04
21朱斌4452021976****7768355,436.8040,830.90
22余胜华6123251974****1618490,354.0056,329.55
23林世雄4403011967****5413553,268.0063,556.82
24石文慧4221301984****303X717,374.0082,408.54
25黄云波4408031978****391480,000.009,190.02
26徐显定4414231990****3336126,300.0014,508.75
27陈定东4408821990****615034,719.003,988.35
28杨烨菲4408821984****302594,436.0010,848.36
29李建伟3412241990****497517,382.001,996.76
30袁洒洒4113811989****172717,382.001,996.76
31王菁S501485****5,000.00574.38
32王蔡子6501052013****21125,000.00574.38
33王蔡紫航6501052014****21175,000.00574.38
34唐敏3603021974****302724,584.002,824.09
35王番6501021987****00425,000.00574.38
36林少如4402021954****532086,315.009,915.46
37孙卉4404021979****0444220,000.0025,272.56
38林少贞4402021958****500020,000.002,297.51
39林少峰4403011965****781X20,000.002,297.51
40林少英4402021962****532620,000.002,297.51
41陆建辉4412261972****3419402,487.2846,235.84
42李小青4508031988****5820115,093.0013,221.34
43刘展强4414251979****1691241,062.4027,692.11
44何金海4401061967****185X18,655.002,143.00
45周会伟4128241981****683X158,390.0018,195.10
46李应伟5102241966****0867188,298.2021,630.81
47周郭银4413021976****10491,138,659.40130,803.82
48饶家贵4201111975****419X94,020.5510,800.64
49蔡静静 31,000.003,561.13
50丁秀娟4502051974****0446100,000.0011,487.53
51邓锦川4409811982****1731223,701.7025,697.80
52熊永红4223231972****391822,331.002,565.28
53陈维4415221983****101120,000.002,297.51
54郭丽红4409021981****002519,298.002,216.86
55朱家宽4290011961****461535,000.004,020.63
56范久生4206191965****121115,000.001,723.13
57高丽英5101111970****0527580,407.0066,674.42
58郭裕5129241976****1000262,708.0030,178.66
59况兴娜5225251968****8228109,500.0012,578.84
60周婉仁4403011947****4149227,642.6026,150.51
61张刚4224231962****341343,500.004,997.07
62黄小翊4402211989****5925527,592.0060,607.28
63黄嘉怡4402211984****592232,043.003,680.95
64何秋林4402031979****24108,237.00946.23
65黄洁艳4402211991****592318,150.002,084.99
66黄文鑫 7,137.00819.86
67黄建成 7,137.00819.86
68龙志坚4524211979****1035413,800.0047,535.39
69卢柳良4417811984****4114196,750.0022,601.71
70贾俊5102221970****062662,970.007,233.70
71叶建秀5130301975****672520,000.002,297.51
72冯玉凤4412221960****002813,358.001,534.50
73王馨莹2114031988****822740,000.004,595.01
74李晓方4414251970****2912170,000.0019,528.80
75刘冰4305211982****5687294,784.0033,863.40
76王光兰4206191959****122110,000.001,148.75
77鲁红梅4290011967****232210,000.001,148.75
78梁勇4290011966****409910,000.001,148.75
79刘常兵4290011969****500025,000.002,871.88
80黄敬4213021979****383810,000.001,148.75
81邓涛4290011963****013240,000.004,595.01
82陈晓明4290011965****001615,000.001,723.13
83曹桂清4213021954****126835,000.004,020.63
84张若雯4290011980****774418,839.002,164.14
85魏岳燕3621331972****333430,000.003,446.26
86何应标4403011955****1335117,004.0013,440.87
87何仙佩4417211971****152711,000.001,263.63
88梁宝全4412261979****343510,000.001,148.75
89賈金富4521311987****0614320,000.0036,760.09
90陈秀丽4221271977****032X64,046.007,357.30
91毛志强4211291979****3010131,918.6015,154.19
92黎静4223241974****0024669,106.3076,863.78
93黎伟4212221970****5617536,748.0061,659.08
94金落星4223241971****0073252,367.5028,990.79
95李琴英3622021977****0061349,607.0040,161.20
96谢妮娜5110221957****0063489,440.7056,224.64
97吴桂明4223241975****004740,000.004,595.01
98何祥文4406821975****321424,500.002,814.44
99夏梦真6529011973****48201,242,195.00142,697.50
100张亨4312021989****0470186,273.1021,398.18
101苏桂英4406241979****574815,000.001,723.13
102申录录5201121964****282321,453.802,464.51
103黄智冠4524211980****065465,000.007,466.89
104潘叶丽4210231994****292735,830.004,115.98
105潘高峰4221031976****0457277,317.0031,856.87
106郭艳明4401811980****2723282,935.0032,502.24
107何家莹4401051984****4223166,916.0019,174.52
108温伟灵4403011986****4281135,303.1015,542.98
109冯国珍4401811981****2729294,051.2033,779.21
110刘木东4401051952****2119719,808.0082,688.15
111刘海功2111021970****031632,184.003,697.15
112刘通2114021995****145520,000.002,297.51
113朱志2114021970****101761,619.007,078.50
114朱建锋4425251984****331X116,462.0013,378.61
115杨洁仪4401811992****304859,804.006,870.00
116郭子文4401811985****2710147,810.0016,979.72
117王心菊4107821977****126869,370.007,968.90
118金可忠3303241969****119X1,243,494.00142,846.72
119谢传松4414261990****225810,000.001,148.75
120曹戊女4310231992****152836,300.004,169.97
121张艳芳4310231986****2309423,026.0048,595.23
122李勇雄4414211971****081X813,480.0093,448.75
123覃花英4521311984****06448,198.00941.75
124覃志4521311957****06198,298.00953.24
125农春英4521311993****06668,282.00951.40
126谢文娟4416221974****524715,728.001,806.76
127蒋娟林4523221969****002010,557.001,212.74
128黄兰新4521271983****272040,000.004,595.01
129黄长秀4521271976****272464,986.007,465.29
130赖丽玲4414271973****0025286,934.0032,961.62
131何毅敏4406811983****062818,000.002,067.76
132梁惠玲4406811981****264945,685.005,248.08
133黄冬明4402321979****001961,943.007,115.72
134谭春花5122221976****6967121,395.0013,945.28
135黄玉莹4403071991****152X10,557.001,212.74
136周华4309221991****46873,634.00417.46
137向恒4228231986****4459281,262.0032,310.05
138陈燕红4413241976****3326269,386.0030,945.79
139邹海珍4509811991****582794,690.0010,877.54
140丁剑微4405081983****142851,000.005,858.64
141韩佳2113021975****082720,000.002,297.51
142蒙玲4522261985****6040131,000.0015,048.66
143林卓权4416211991****3514220,000.0025,272.56
144蔡汝霞4408241978****862170,000.008,041.27
145江燕香4425221945****352X70,000.008,041.27
146马勇锋4416211996****321210,000.001,148.75
147林智聪4403011995****5314180,000.0020,677.55
148蔡华海4408241949****001X20,000.002,297.51
149林淑君4416211999****354510,000.001,148.75
150张美贤4413221993****090X10,000.001,148.75
151林淑丹4416211998****352620,000.002,297.51
152何燕银4416211989****354X5,000.00574.38
153林巧霞4416211969****32475,000.00574.38
154马宇婷4416211996****326410,000.001,148.75
155吴文芳 10,000.001,148.75
156徐爱莲4401051952****212X365,732.0042,013.57
157李征3202111960****34122,425,516.30278,631.87
158马鹏程6105271990****183227,050.903,107.48
159刘展文4414811982****175180,000.009,190.02
160严纯爱4331271973****582190,000.0010,338.78
161杨佳林4408821988****3041362,075.3041,593.50
说明:本案可供发还金额为3924650.10元,各投资人尚未兑付的投资款共计34133105.89元,分配比例约为未兑付投资款的11.48755%。

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