法院公告
时间：2018-11-27 阅读：3669
湖北省宜昌市伍家岗区人民法院
公 告
本院执行的宜昌聚龙理财咨询服务有限公司非法吸收公众存款退赔一案。依据本院于2018年1月29日作出的，已发生法律效力的（2017）鄂0503刑初146号刑事判决书，已追缴赃款共计181900元，现依照上述判决书所确定的95名投资人及数额（见附表），按相关比例予以发还。各投资人自公告之日起三日内来本院领款。
联系人：刘亦兵 电话：6323626
二○一八年十一月二十七日
附表：宜昌聚龙理财咨询服务有限公司非法吸收公众存款罪一案投资人清单
序号 | 出借人 姓 名 | 借款金额（元） | 未归还借款金额（元） | 已支付利息金额（元） | 余额（元） |
1 | 胡发金 | 450,000.00 | 400,000.00 | 84,580.67 | 315,419.33 |
2 | 安立祥 | 90,000.00 | 90,000.00 | 0.00 | 90,000.00 |
3 | 班廷辉 | 10,000.00 | 10,000.00 | 325.97 | 9,674.03 |
4 | 曾令玉 | 180,000.00 | 180,000.00 | 17,955.00 | 162,045.00 |
5 | 曾照芳 | 70,000.00 | 70,000.00 | 5,738.00 | 64,262.00 |
6 | 车世清 | 20,000.00 | 20,000.00 | 2,612.00 | 17,388.00 |
7 | 陈昌英 | 30,000.00 | 30,000.00 | 3,228.00 | 26,772.00 |
8 | 陈世俊 | 200,000.00 | 200,000.00 | 39,067.00 | 160,933.00 |
9 | 陈雪美 | 10,000.00 | 10,000.00 | 5,323.00 | 4,677.00 |
10 | 陈毓山 | 220,000.00 | 190,000.00 | 47,095.00 | 142,905.00 |
11 | 崔思玉 | 100,000.00 | 100,000.00 | 9,000.00 | 91,000.00 |
12 | 邓建礼 | 640,000.00 | 630,000.00 | 151,331.00 | 478,669.00 |
13 | 董建华 | 590,000.00 | 570,000.00 | 98,906.67 | 471,093.33 |
14 | 樊国华 | 60,000.00 | 60,000.00 | 20,195.00 | 39,805.00 |
15 | 韩媛芳 | 40,000.00 | 40,000.00 | 6,253.00 | 33,747.00 |
16 | 胡少英 | 30,000.00 | 30,000.00 | 7,428.53 | 22,571.47 |
17 | 胡晓芹 | 200,000.00 | 200,000.00 | 39,212.00 | 160,788.00 |
18 | 胡兴茂 | 10,000.00 | 10,000.00 | 1,489.63 | 8,510.37 |
19 | 黄浩然 | 200,000.00 | 200,000.00 | 56,271.00 | 143,729.00 |
20 | 黄峻 | 20,000.00 | 20,000.00 | 2,400.00 | 17,600.00 |
21 | 黄镇江 | 230,000.00 | 230,000.00 | 33,214.00 | 196,786.00 |
22 | 江声华 | 50,000.00 | 40,000.00 | 5,380.00 | 34,620.00 |
23 | 金琼 | 50,000.00 | 20,000.00 | 25,705.50 | -5,705.50 |
24 | 靳顺明 | 140,000.00 | 140,000.00 | 11,352.00 | 128,648.00 |
25 | 雷家俊 | 100,000.00 | 100,000.00 | 15,311.00 | 84,689.00 |
26 | 李锋 | 90,000.00 | 90,000.00 | 32,875.00 | 57,125.00 |
27 | 李开明 | 10,000.00 | 10,000.00 | 971.50 | 9,028.50 |
28 | 李琳 | 10,000.00 | 10,000.00 | 325.97 | 9,674.03 |
29 | 李作英 | 30,000.00 | 30,000.00 | 2,897.00 | 27,103.00 |
30 | 林晓云 | 50,000.00 | 50,000.00 | 5,525.00 | 44,475.00 |
31 | 刘德运 | 520,000.00 | 440,000.00 | 64,035.00 | 375,965.00 |
32 | 刘凤云 | 140,000.00 | 110,000.00 | 37,982.00 | 72,018.00 |
33 | 刘家法 | 60,000.00 | 60,000.00 | 9,828.00 | 50,172.00 |
34 | 刘萍 | 500,000.00 | 500,000.00 | 121,000.00 | 379,000.00 |
35 | 龙家珍 | 220,000.00 | 220,000.00 | 30,420.00 | 189,580.00 |
36 | 芦晓满 | 700,000.00 | 700,000.00 | 135,700.00 | 564,300.00 |
37 | 罗邦金 | 100,000.00 | 80,000.00 | 14,543.00 | 65,457.00 |
38 | 罗惠芳 | 30,000.00 | 20,000.00 | 5,206.00 | 14,794.00 |
39 | 梅冬玉 | 100,000.00 | 100,000.00 | 15,150.00 | 84,850.00 |
40 | 明德纯 | 50,000.00 | 50,000.00 | 13,857.00 | 36,143.00 |
41 | 牟少华 | 110,000.00 | 90,000.00 | 15,328.00 | 74,672.00 |
42 | 裴英 | 10,000.00 | 10,000.00 | 1,556.00 | 8,444.00 |
43 | 彭广露 | 1,020,000.00 | 1,020,000.00 | 209,509.00 | 810,491.00 |
44 | 彭军 | 10,000.00 | 10,000.00 | 2,295.90 | 7,704.10 |
45 | 秦学 | 10,000.00 | 10,000.00 | 2,125.00 | 7,875.00 |
46 | 屈阳 | 100,000.00 | 100,000.00 | 0.00 | 100,000.00 |
47 | 史明红 | 100,000.00 | 100,000.00 | 10,900.00 | 89,100.00 |
48 | 舒洪英 | 10,000.00 | 10,000.00 | 706.97 | 9,293.03 |
49 | 孙艳玲 | 60,000.00 | 60,000.00 | 14,760.00 | 45,240.00 |
50 | 覃云梅 | 250,000.00 | 230,000.00 | 49,505.00 | 180,495.00 |
51 | 谭晓琴 | 330,000.00 | 330,000.00 | 69,495.00 | 260,505.00 |
52 | 唐廷松 | 230,000.00 | 230,000.00 | 22,095.67 | 207,904.33 |
53 | 陶玉珍 | 20,000.00 | 20,000.00 | 0.00 | 20,000.00 |
54 | 童庆荣 | 30,000.00 | 30,000.00 | 15,235.66 | 14,764.34 |
55 | 汪世桥 | 160,000.00 | 160,000.00 | 28,934.00 | 131,066.00 |
56 | 王立秀 | 650,000.00 | 650,000.00 | 88,049.33 | 561,950.67 |
57 | 王六明 | 70,000.00 | 70,000.00 | 18,477.00 | 51,523.00 |
58 | 王诗忠 | 50,000.00 | 50,000.00 | 6,275.00 | 43,725.00 |
59 | 王霞 | 100,000.00 | 100,000.00 | 17,483.00 | 82,517.00 |
60 | 王作春 | 130,000.00 | 130,000.00 | 15,750.00 | 114,250.00 |
61 | 王作英 | 30,000.00 | 30,000.00 | 120.00 | 29,880.00 |
62 | 魏凤姣 | 10,000.00 | 10,000.00 | 762.00 | 9,238.00 |
63 | 吴发秀 | 440,000.00 | 440,000.00 | 52,881.00 | 387,119.00 |
64 | 吴明英 | 680,000.00 | 680,000.00 | 171,082.33 | 508,917.67 |
65 | 吴朋 | 60,000.00 | 60,000.00 | 9,288.00 | 50,712.00 |
66 | 吴长梅 | 200,000.00 | 200,000.00 | 19,606.00 | 180,394.00 |
67 | 肖俊华 | 30,000.00 | 30,000.00 | 6,501.00 | 23,499.00 |
68 | 徐东亚 | 200,000.00 | 200,000.00 | 64,411.00 | 135,589.00 |
69 | 徐芳 | 500,000.00 | 500,000.00 | 153,400.00 | 346,600.00 |
70 | 徐明忠 | 20,000.00 | 20,000.00 | 894.00 | 19,106.00 |
71 | 徐新民（李常青） | 30,000.00 | 30,000.00 | 732.00 | 29,268.00 |
72 | 杨贵珍 | 10,000.00 | 10,000.00 | 4,070.00 | 5,930.00 |
73 | 杨槐珍 | 20,000.00 | 20,000.00 | 1,143.00 | 18,857.00 |
74 | 杨俊丽 | 50,000.00 | 30,000.00 | 3,501.50 | 26,498.50 |
75 | 杨树清 | 50,000.00 | 50,000.00 | 6,197.47 | 43,802.53 |
76 | 易用珍 | 20,000.00 | 20,000.00 | 1,712.00 | 18,288.00 |
77 | 袁秀琴 | 10,000.00 | 10,000.00 | 1,332.00 | 8,668.00 |
78 | 岳金凤 | 50,000.00 | 50,000.00 | 6,103.00 | 43,897.00 |
79 | 岳金凤（安立祥） | 10,000.00 | 10,000.00 | 946.00 | 9,054.00 |
80 | 张翠莲 | 10,000.00 | 10,000.00 | 360.00 | 9,640.00 |
81 | 张金斌 | 10,000.00 | 10,000.00 | 760.00 | 9,240.00 |
82 | 张玉娥 | 10,000.00 | 10,000.00 | 600.00 | 9,400.00 |
83 | 赵国强 | 500,000.00 | 500,000.00 | 108,060.00 | 391,940.00 |
84 | 赵明凤 | 310,000.00 | 310,000.00 | 82,872.00 | 227,128.00 |
85 | 赵书林 | 10,000.00 | 10,000.00 | 2,370.00 | 7,630.00 |
86 | 赵秀芬 | 60,000.00 | 30,000.00 | 12,636.67 | 17,363.33 |
87 | 赵长英 | 70,000.00 | 70,000.00 | 6,988.00 | 63,012.00 |
88 | 郑登寿 | 20,000.00 | 20,000.00 | 715.00 | 19,285.00 |
89 | 郑惠芳 | 10,000.00 | 10,000.00 | 728.00 | 9,272.00 |
90 | 郑家秀 | 80,000.00 | 80,000.00 | 8,773.00 | 71,227.00 |
91 | 郑校（张必淑） | 20,000.00 | 20,000.00 | 1,424.00 | 18,576.00 |
92 | 周芳 | 100,000.00 | 100,000.00 | 5,172.00 | 94,828.00 |
93 | 周菁 | 90,000.00 | 90,000.00 | 4,020.00 | 85,980.00 |
94 | 周仁杰 | 20,000.00 | 10,000.00 | 5,083.50 | 4,916.50 |
95 | 朱兴兰 | 400,000.00 | 400,000.00 | 68,820.00 | 331,180.00 |
合计 | 13,940,000.00 | 13,550,000.00 | 2,582,234.44 | 10,967,765.56 | |
