Six people were sentenced to life!The Hunan Court concentrated on the second concentration of pronounced 4 cases of elderly care fraud cases

In order to severely punish the criminal criminal behavior in accordance with the law, and continued to maintain a high pressure, on August 9, the Hunan Provincial High People's Court concentrated on the second concentration of 4 cases of old -age fraud crimes, and a total of 23 defendants were sentenced to sentence.

The four cases concentrated in this concentrated judgment are fund -raising frauds and illegally absorbing public deposit crimes under the name of "elderly care services". The defendant fictional facts, concealing the truth for false publicity, and the name of pre -sale of pension beds and pre -paid pension service expenses, promised to repay the principal and interest, induced the elderly to sign "contract" investment, and the amount of illegal fundraising reached more than 2 billion yuan. Based on the factual evidence of the foundation, the court comprehensively considers the county's crime, the size of the role, the retreat and refund of claims, and the attitude of conviction. Fifteen to four years did not wait for a period of imprisonment and fined fines.

Since the launch of the special operation, the Hunan Court has adhered to publicity and mobilization, combats according to law, and regulates the "three arrows", actively exerts trial functions, and resolutely strictly punish crimes of pension fraud in accordance with the law. As of August 9, the province's courts had concluded 72 386 cases of retirement fraud, sentenced to 10 defendants in prison for 10 defendants, and sentenced to 65 defendants for more than five years in prison.

01

Wang Moumou, Jia Moumou and others raised funding fraud cases

Basic case:

In December 2012, the defendants Wang Moumou and Jia Moumou registered the establishment of a pension service company to raise illegal fund -raising. Later, they cooperated with Zhou Moumou (another case) and others. Media advertising, organization visits, lectures and other forms of false publicity and residential industries to the public's false propaganda companies can obtain 2%to 4%of the "tree planting subsidies" on the spot when the payment amount is claimed to be paid. Consumption can recover the principal, which can obtain 7%to 12%of "welfare subsidies" and vouchers, etc., to seduce the elderly to sign the "Pension Service Contract" and pay for pension fees. Wang Moumou and Jia Moumou gave Zhou Moumou's fund-raising amount 20%-24%. In April 2014, Wang Moumou and Jia Moumou registered and established another pension service company to raise funds to the society in the same way to provide the name of the pension service. In addition to a small amount of funds for illegal fundraising of Wang Moumou and Jia Moumou, the rest are used to return interest -to -interest, pay employee commission, purchase real estate, real estate and investment. By the incident, the two companies caused 14,915 fund -raising participants to lose 1.098 billion yuan.

Resident result:

The defendant Wang Moumou, Jia Moumou, and others used illegal possession to use the means of deception for illegal fund -raising. The amount was huge, and its behavior had constituted a crime of fund -raising fraud. According to the facts, the nature of the crime, the nature of the crime, the plot, the degree of social harm, and the performance of the repentance of each defendant, Wang Moumou and Jia Moumou were sentenced to life imprisonment for fund -raising fraud. The defendant was sentenced to fifteen to eight years in prison for fund -raising fraud, and fined one million to 100,000 yuan.

02

Gan Moumou, Luo Mou and others raised funds for fraud and illegally absorbing public deposits

Basic case:

The defendant Qianmou established an elderly apartment management company in July 2010 and served as chairman of the company. The defendant Luo was the head of the company's marketing department. The company's main scope is the management of elderly apartments, cultural planning, and real estate investment. In November 2013, due to a serious shortage of funds, Ganmou decided to publicly absorb funds to the society without qualifications. Qianmou's illegal fund-raising business "outsourced" with 15%-25%of the deposit principal. The contracting team plans to formulate the "Pension Service Contract" to hire a salesperson to disclose the operating strength of the false publicity company to the society by issuing leaflets and opening a promotion meeting to attract middle -aged and elderly customers to book pension beds and services. Based on 9%-13%of bed subsidy coupons ranging from the investment amount each year, if there is no pension consumption after the agreed period, the company will repurchase the investment principal and receiving bed subsidy coupons. At the same time, the company also publicly absorbed funds to the society in Xiangtan and Zhuzhou. Except for a small amount of funds for illegal fundraising for pension apartments, the rest are used to return the principle of paying interest, pay for employee commission, and purchase personal consumption and investment in real estate and stocks. By the incident, the company did not refund the fundraising of 607 million yuan.

Resident result:

The defendant Qian Moumou, Luo Mou, and other four people used illegal possession to use deception to raise funds illegally. The amount was huge, and his behavior had constituted a crime of fund -raising fraud. The other four defendants violated national financial management regulations and illegally implemented or participated in the absorption of funds to the public. According to the facts, the nature of the crime, the nature of the crime, the plot, the degree of social harm, and the performance of the repentance of each defendant, they sentenced Ganmou and Luo Mou to a life imprisonment for fund -raising fraud, deprived of political rights for life, and confiscated all personal property; He was sentenced to fifteen years in prison for fund -raising fraud, and confiscated 5 million yuan in personal property; he was sentenced to nine to four years in prison for illegal absorption of public deposits with illegal absorption of public deposits, and fined 500,000 yuan to ten 10,000 yuan.

03

Lu Moumou and others raised funds for funding fraud

Basic case:

On June 6, 2012, the defendant Lu Moumou registered for the establishment of a pension service company. The company's business scope was the elderly service and leisure fishing. Lu Moumou served as the legal representative of the company. Since 2012, the company has disclosed the operating strength of the company through the issuance of leaflets and holding publicity meetings without obtaining the qualifications approved by the national financial management institution. Welfare subsidies "and staying in elderly apartments enjoy discounts as bait, and use the form of paying pension margin to absorb funds to the public. In addition to a small amount of funds for illegal fundraising in Lu Moumou, the rest are used for pension apartments construction and operation, and the rest are used to return interest -to -interest, pay employee commission, high -interest borrowing, personal consumption and investment. By the incident, the company caused a loss of 239 million yuan in fund -raising participants. Resident result:

For the purpose of illegal possession, the defendant Lu Moumou and others adopted illegal fund -raising with deception. The amount was huge, and his behavior had constituted a crime of fund -raising fraud. According to the facts, the nature of the crime, the nature of the crime, the plot, the degree of social harm, and the performance of the repentance, the defendant Lu Moumou was sentenced to life imprisonment for fund -raising fraud, deprived of political rights for life, and confiscated all personal property; for the other 3 other, 3 places were for the other 3 places; The defendant was sentenced to fifteen to four years in prison for fund -raising fraud, and fined 500,000 to 50,000 yuan.

04

Liu Mou and others raised funding fraud cases

Basic case:

In early 2016, the defendants Liu and Wang Moumou's trading companies had huge losses. In order to solve the problem of funding tensions, Liu decided to raise funds in the name of the pension industry. Liu established a pension service company in October 2016. The company provided pension services to provide pension services to publicize the publicity, bragging about the company's strong strength, and used promised high interest rates and distributing red envelopes to seduce the elderly to sign the "Booking Pension Service Contract" and handle it to handle it. Consumption cards are divided into different levels such as experience cards, silver cards, gold cards, gold cards, diamond cards, and supreme cards based on the amount invested. Different levels of consumer cards agree on different interest. In addition to a small amount of funds for illegal funding for Liu and others, most of them are used to pay principal and interest, issue membership red envelopes, issue commissions for business personnel, make up for the company's losses and personal consumption. By the incident, the company caused a losses of funds for fundraising 117 million yuan.

Resident result:

For the purpose of illegal possession, the defendant Liu and others used the fraud method to illegally raise funds. The amount was huge, and his behavior had constituted a crime of fund -raising fraud. According to the facts, the nature of the crime, the nature of the crime, the plot, the degree of social harm, and the performance of the repentance of each defendant, Liu was sentenced to life imprisonment for fundraising fraud, deprived of political rights for life, and confiscated all personal property; The crime of fund -raising fraud was sentenced to fourteen to five years in prison, and fined 300,000 to 100,000 yuan.

Source: Hunan High Court

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