Help to apply for social security supplements?"Insurance Manager" deceived more than 3.8 million yuan in pension money

Most of the saving money accumulated more than 100,000 yuan in his life, but Zhang, who claimed to be "insurance manager", cheated away. "Those who saw the money who cheated me were put on a trial seat, and I felt a lot in my heart. I have to be careful in the future and tighten the old -age money!" A few days ago, after listening to this old -age fraud case, a certain pension fraud case, a certain in Jizhou District, Tianjin Uncle Zhao, the villager of the village, said with emotion.

"This person told us that it is a new insurance policy launched by the country. As long as you pay tens of thousands of yuan, he can pay for endowment insurance. After the retirement age, you can receive the money on a monthly month." The "insurance manager" paid 120,000 yuan at one time and commissioned him to make up for pension insurance. The "insurance manager" promised to be able to handle it in three or four months. However, Uncle Zhao did not wait for the good news that he was looking forward to, but waited for the call from the public security organs to inform him that all his pension money entered the scammers' pockets.

After investigation, "Insurance Manager" Zhang was a team manager of an investment company. Since 2019, Zhang has illegally absorbed public deposits with the approval of the financial management department of the state, and was impressed by the method of paying capital and interest. Later, due to difficulty in paying funds, he started to make the older person's idea and came up with the old man's idea and came up with the elderly. The new "way of wealth". He is a guise of helping to handle social security supplements, and declare that in accordance with the new insurance policy of the country, as long as he pays tens of thousands of yuan at one time, he can pay for pension insurance and enjoy the pension insurance benefits of urban employees. In order to quickly expand the business, he also brought a number of middlemen to promise to commission business. In just over a year, Zhang deceived more than 30 elderly people, a total of more than 3.8 million yuan.

After Zhang was captured by the public security organs, the Jizhou District Procuratorate involved in the case in advance, and the public security organs would investigate and judge the case, determine the direction of evidence, and propose 15 investigations in a timely manner, and retrieve 11 supplementary key evidence.

"This case is relatively complicated, not only the amount involved in the case is large and the number of people is large, but Zhang is also suspected of illegally absorbing public deposits, fund -raising fraud, and fraud crimes. There is a cross -mixing of funds, so we need to identify the crime amount corresponding to each crime, and there are many types of evidence to be retrieved. "Lu Chunyu, the prosecutor Lu Chunyu, said," During the news, Zhang argued that the money collected was prepared by the preparation of the money collected. Some money for others, there are some money for the middlemen to make a commission, and there is no intention of illegal possession. "

In response, Jizhou District Procuratorate repeatedly compared and analyzed the transfers of criminal suspects and victims to screen the criminal facts, the amount and capital flow of the criminal suspect fraud, and confirmed that Zhang did not pay the money after receiving the money. Transfer to social security -related accounts, but pay most of the money to illegally absorb the principal and interest of investors who illegally absorb public deposit cases or repay their debt. In addition, the victims collected by Zhang in the later period were lower than the supplementary payment standards, which was obviously inconsistent with common sense, which proved that it had the purpose of illegal possession.

After the case was filed for public prosecution, the Jizhou Procuratorate took the initiative to conduct communication and judgment with the court on the facts of the facts and evidence to ensure the precise cracking down on criminal crimes involving elderly fraud. In order to give full play to the role of warning education, the Prosecutor's joint invitation to more than 50 representatives of the National People's Congress, the staff of the street and towns and some victims went to the court to listen to it. Faced with the strong allegations of the prosecutor, Zhang Mou court confessed to regret.

Recently, the court was tried and all adopted the criminal facts and sentencing suggestions accused by the procuratorial organs. The crime of funding fraud was crime and punished, and it was decided to implement the sentence for seventeen years in prison and fined 500,000 yuan. (Procuratorate Tao Qiang Zhou Xiaofang)

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