The Jinan Intermediate People's Court organized a concentrated judgment on the four criminal cases involved in "pension fraud"

On the morning of July 19th, the Jinan Intermediate People's Court organized the Lishi District Court, the Municipal Central District Court, the Zhangqiu District Court, and the Steel Urban District Court to concentrate on the concentrated judgment of criminal cases involved in "pension fraud", and severely crack down on the rectification of pension in accordance with the law. Fraud illegal crimes and effectively safeguard the legitimate rights and interests of the people.

The defendant Qiao Moumou and Wang Moumou illegally absorbed public deposit cases

The defendant Qiao Moumou was the actual controller of the 11 "Golden Doufu" chain supermarket. Since 2016, Qiao Moumou has used the "Golden Duofu" chain supermarket as a carrier, and has adopted a leaflet, a health lecture, gift gifts, etc., relying on middle -aged and elderly consumer groups to purchase or invest in "health care products", "tourism deposit", "tourism deposit" "Temporary borrowing of pension bases" project can enjoy the "Golden Duofu" pension service as a bait, promise to invest in high returns, and disguise illegal absorption of funds in disguise. Qiao Moumou has a total of 1,124 unspecified public public, illegally absorbing more than 180 million yuan, causing losses to more than 88.72 million yuan. More than 10,000 yuan.

The Court of Lixia District was sentenced to 6 years and 6 months in prison for illegally absorbing public deposits, and fined 300,000 yuan; The penalty was 100,000 yuan; the loss of the fundraising participants continued to recover from Qiao Moumou, and returned the funds to participants in accordance with the principal.

The defendant Song Moumou illegally absorbed public deposit cases

In May 2018, the defendant Song Moumou registered Jinan Shuoping Enterprise Consulting Co., Ltd. and served as legal representative. The company promotes investment high interest rate return projects to the public by calling and organizing visiting, and promised to return interest to the repayment. In the meantime, Song Moumou participated in more than 30 elderly fund -raising participants from Hu Moumou (male, 71 years old) to absorb more than 1.29 million yuan in deposits, causing losses to more than 1.17 million yuan.

The City Court of the Municipal Central District was sentenced to one year and 6 months in prison for illegally absorbing public deposits in Song Moumou, and a fine of 70,000 yuan. It was decided to implement the sentence for 3 years and three months and fined 100,000 yuan.

The defendant unit Shandong Longshan Ecological Tourism Development Co., Ltd. and the defendant Han Moumou illegally absorb public deposit cases

In February 2008, the defendant unit Shandong Longthan Shan Ecological Tourism Development Co., Ltd. was registered and established. From January 2013 to September 2014, the defendant Han Moumou was fully responsible for management and management in the company. In April 2009, the company developed a large -scale development of the tomb on the land leased on the land of Cao Fan Village, Zhangqiu District, and from 2013 to 2015, in the name of the "Longtou Mountain Cemetery" When the department permitted, publicly publicized publicity, promised to give high interest and high rebates, illegally absorbing more than 11.3 million yuan in public deposits, resulting in more than 9.94 million yuan in 116 investors.

The Zhangqiu District Court sentenced the defendant to Shandong Longthan Shan Ecological Tourism Development Co., Ltd. to be fined 300,000 yuan for illegal absorption of public deposits; It was three years in prison with the original prison and fined 50,000 yuan and fined. It was decided to implement a period of 4 years in prison and fined 150,000 yuan (including 50,000 yuan per paid).

The defendant Ding Moumou illegally absorbed public deposit cases

In May 2017, Shenyang's mother Le Trading Co., Ltd. acquired the physical therapy store of the defendant Ding Moumou, and was renamed the four stores of Mom Leiwu. From June 4th to September 30th, 2017, Ding Moumou and others used high rebates as bait. Through concentrated preaching and individual introductions, unspecified people promised to buy membership cards daily Based on the level of membership card and 30%of the company's turnover that day, it is calculated. In the meantime, Wang Moumou, who illegally absorbed the elderly, had more than 3.99 million yuan in funds, including more than 2.8 million yuan in losses. In January 2018, the four stores of the mother Leiwu were renamed the second store of the family, Fulaiwu, and the second store. Yuan. A total of more than 4.81 million yuan in public deposits was illegally absorbed, resulting in losses of more than 3.27 million yuan.

The Court of Steel City District sentenced Ding Moumou with illegal absorption of public deposits and sentenced him to three years and two months in prison, and fined 100,000 yuan. (Jinan Daily reporter Hou Yue)

Edit: Zhang Yu

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