涉嫌事實
山意公司負責人黃貴貞,明知非銀行不得經營收受存款業務,竟基於意圖自己不法所有之概括犯意,自1997年起串同員工邱瑞梅,假藉經營銀行代墊款業務,亟需資金週轉名義,以每月支付1.5%至3%不等利息,向林國松等不特定民眾吸金計約新台幣（下同）八億六千餘萬元；2006年2月間,黃貴貞復以投資銀拍屋有厚利可圖,向陳麗珍詐騙投資款二億四千餘萬元。Though knowing that except for banks none is allowed to serve as agency of collecting deposit, HUANG, KUEI-CHEN, the executive of Sunny Co., Ltd., with intent to illegally take possession of things for herself, ganged up with a company’s employee Chiu Jui-mei, from 1997, to defraud Lin Kuo-sung and other victims of a total more than NT$860,000,000.00 (eight hundred and sixty million N.T. Dollars) with a bait that as they were operating bank’s advance and were in need of working capital, they agreed to pay monthly interest at the rate of 1.5%~3.0% for the foregoing debt. In February 2006, Huang Kui-chen defrauded Chen Li-chen of NT$240,000,000.00 (two hundred and forty million N.T. Dollars) with a bait that she was in need of fund for the investment in court-auctioned houses, in which gorgeous profit could be got.
