1.76 million or 62 elderly people invest!The Changde Court sentenced together
Author:See Hunan Time:2022.08.17
Huasheng Online (Correspondent Fan Jinyu Yang Ziyi Wu Weilin) On August 16, the Hunan Provincial People's Court of Hunan Province was sentenced to a case of retirement fraud, and the defendant Jiang Moufeng committed a funding fraud, sentenced to 5 years in prison, and fined 400,000 yuan. The defendant Jiang Mouhua committed funds for funding fraud and sentenced to two years in prison and a fine of 80,000 yuan.
All 62 victims in the case were elderly people over sixty years old. The amount involved was more than 1.76 million yuan, and the amount of no recovery was more than 480,000 yuan. These elderly people participated in the preaching activities organized by the company's company for a long time. They believed in high interest and high return commitments, and eventually they were deceived.
Small gifts, big traps, high return high risk
In May 2020, the defendant Jiang Moufeng's Nature Medical Health Co., Ltd. (hereinafter referred to as the "Medical Company") under the name of Hunan (hereinafter referred to as "Medical Company") was established in Qixian County, Changde City. In order to develop the market, the company has obtained the trust of the elderly by issuing leaflets, giving away grain, oil and rice noodles and small gifts. Subsequently, under the guise of investing in health food developed by the medical company, he signed the "Cooperative Franchise Security Contract" with investors (elderly people), promising to invest 8000-8800 yuan per person per person. Interest 10,000 yuan.
The preaching will brainwash promise "public funds" tourism
Since the establishment of the medical company, the defendant Jiang Moufeng, as the legal representative of the company, has organized a lecture from time to time and aimed at the elderly over half a year. The propaganda head office has strong strength. The boss has huge assets. Essence When investors (elderly people) signed a contract, the defendant Jiang Moufeng also "painted cakes" to the victims, and promised the company to organize public tourism (later due to various reasons) and other activities. investment amount. In addition, the company also continuously expands the scope of fund -raising through gift red envelopes and introducing investors' cashback.
East window incident, people go to the building empty
In August 2021, the medical company's Pixian Branch went to the building, and investors (old people) successively discovered that they could not contact the defendant Jiang Moufeng and the company personnel. At this time, investors (old people) realized that they might be deceived, fell into the trap of the scammers, and called the police to the public security organs.
After verification by the public security organs, the defendants Jiang Moufeng and Jiang Mouhua signed 136 contracts with the victims in the name of a medical company, with a total amount of more than 1.76 million yuan. More than 10,000 yuan. In May 2022, the procuratorial organs filed a public prosecution to the Hunan Provincial People's Court.
Court decision
According to the trial of the People's Court of Hunan Province, the defendants Jiang Moufeng and Jiang Mouhua used illegal possession to illegally fund -raising the use of fraud, with a large amount, and their behavior constituted a crime of fund -raising fraud. In the end, the defendant Jiang Moufeng was convicted of fund -raising fraud in accordance with the law, sentenced to 5 years in prison and 400,000 yuan.
- END -
The online platform provides convenient freight disputes ruling in accordance with the law according to law
The logistics and transportation industry is the capillaries of the economy and society. With the booming development of mobile Internet technology and digital economy, a number of Internet+logisti
Weaving "Protection Network", the alarm of the police to keep the "money bag"
In order to severely crack down on illegal crimes of pension fraud in accordance w...