Prosecutors teach you to identify pension fraud -illegal fund -raising

The old man Anzee family, family security. On June 17, the highest prosecution publicly released a typical case of cracking down on the criminal of pension fraud, revealing the current fraud trap in the pension fields such as investment -care industries, sales of collectibles, and elderly medical care. The prosecutor handling the case appeared in the case of the case, and came to get a small trick to identify the trap of the pension fraud trap to help the elderly better protect their legitimate rights and interests.

Cao Mouming raised funds fraud case

Prosecutor: "Funding fraud under the name of investment in the pension industry"

【Basic Case】

From the end of 2012 to April 2018, Cao Mouming set up a series of companies such as Jiangsu Aiwang Investment Co., Ltd. (hereinafter referred to as the "Love Evening Department"). Illegal fundraising. The "Love Evening Department" company adopts free distribution of daily necessities such as eggs, rice, oil, etc.; organizes visiting and tried to the elderly community; inviting film and television star advertising endorsements, etc. to seduce pension groups to sign "home service contracts" and "art transaction contracts", etc. And promised to pay high returns with an annualized return rate of 8%-36%. Cao Mouming's fundraising funds are mainly used to pay the principal and interest of fundraising participants. Payment of high salary, bonuses and sales team salary, commission, personal domination and spending consumption, etc., a small part is used for foreign investment. By the incident, Cao Mouming's actual control of the "Love Evening Department" company raised funds to participate in the loss of more than 4.698 billion yuan. The court sentenced Cao to a life imprisonment for funding fraud, deprived of political rights for life, and confiscated all personal property.

Dai Mou's equal people raised funding fraud cases,

Illegal absorption of public deposit cases

Prosecutor: "Illy raise funds to the elderly under the name of scheduled pension apartment beds"

【Basic Case】

From January 2013 to March 2018, the sunset red elderly apartment set up by Dai Mouping and Wei Mou Sheng, organized a marketing team, promoted its name by issuing "investment pension" leaflets, lectures, and organizing dinners. Lower-aged apartments and other projects, promote the so-called "high return+discount enjoyment of pension services" investment project, that is, signing a bed booking contract and paying a predetermined deposit can get the interest of 7%-12%of the annualization. Middle -aged and elderly people signed a booking service contract and paid a predetermined deposit. Most of the fund -raising funds are dominated by Dai Mouping, and only 7.44 million yuan is used for daily business activities such as pension and centers. The remaining funds are used to pay the fundraising participants, returning private debt and bank loans, and sales teams that they owe. The use of commission and individual splurgence to the incident, causing the principal loss of more than 93 million yuan. After the procuratorial organs sued, the court sentenced Dai to the crime of fund -raising fraud to be sentenced to fifteen years to eight months in prison and fined.

Xu Mouyan's fund -raising fraud case

Prosecutor:" Graduation and fraud from the elderly with a premium repurchase means ""

【Basic Case】

In May 2017, Xu Mouyan used the name of others to register and set up Bo Mou Trading Co., Ltd., specifically based on the elderly groups who "retirement and leisure money". Collection with artistic value and collection value, deceives elderly groups to purchase and promise to buy a 20%repurchase after one year. In order to deceive the trust of the elderly group, Xu Mouyan and others falsely publicized "the company's headquarters is located in Beijing, the nation's chain operation, and the product is legally compliant"; "Will"; take care of the elderly living, and even recognize the "relatives" and other methods to deceive the elderly. In order to prevent the family of the elderly, Xu Mouyan and others were sealing the so -called "collectibles" into black bags when they were sold, and they told the elderly not to open on the grounds of "light -resistant and moisture -proof" and "affecting repurchase". At the time of the incident, Xu Mouyan only returned the principal and income of more than 180,000 yuan to some elderly people, and the principal did not pay more than 1.73 million yuan. After the procuratorial organs sued, the court sentenced Xu Mouyan to seven years and six months in prison for fund -raising fraud, and fined 50,000 yuan.

- END -