These "old -age investment" are not profitable

Use free eggs to attract the "potential customers" of the elderly, and after obtaining trust, launch 75 high -rebate pension investment projects, and then continue to return to the old age until the end of the collapse —

These "old -age investment" are not profitable

"The content you talk about is very good, and the anti -fraud publicity fan is also very practical. I have to be more careful in the future and optimize my own pension money." On July 25, in the publicity activity of the case of the case of the case of the case of the case carried out by the Danyang City Procuratorate in Jiangsu Province, Aunt Wang told the prosecutor.

Police officers of the Danyang Procuratorate promoted the law in the Plaza of Law

There are illegal fund -raising cases handled by the hospital in the publicity content. The defendant Zongmou, a target group, launched 75 "tailor -made" investment projects such as health products, physical examinations, and tourism through the sales model of investment rebate and free medical examination. The model is more than 12.66 million yuan. Prosecution was filed by the Danyang Procuratorate. On June 16, Zong was sentenced to eight years and six months in prison by the court for fund -raising fraud, and fined 500,000 yuan.

You can take the "Healthy Lecture Hall" for free eggs

"At first, I took the free eggs in the class. Later, I bought some health products when I went to the class. After a long time, I trusted him more and more, and the money was more and more cheated." Said this when reporting.

In 2016, the 66 -year -old Qian Grandma went to a health product company to listen to the lecture by a friend. The content of the lecture was introduced and sold the company's health products. During the course, the staff told her that as long as he came to listen to the class, even if he did not buy health products, there were free eggs after listening to the class. Because she retired at home is relatively free, she took her wife from time to time to participate in such a "health lecture hall."

The number of times went more times, and Granny Qian and his wife slowly learned that the company's model of selling health products was very "novel". It spent 3600 yuan to buy a health product, which not only got the real thing, but also enjoyed every year. Return of 300 yuan a month. "The lessons they are talking about are very attractive, we believe in them very much, and the products have rebates, and the interest is higher than the bank, so they invest." Granny Qian said that they bought more than 13,000 yuan in health care. Taste.

By the second half of 2017, the company's owner Zong Mou recommended Qian Qian to invest in a supermarket under his name, 30,000 yuan a share, two years as one period, promised to pay 10,000 yuan in interest in the first year, and pay interest in the second year. 10,000 yuan and refund the principal of 30,000 yuan. Grandma Qian was excited again, and then invested 30,000 yuan.

Then, under the temptation of Zongmou's "not only can enjoy the product, but also refund the principal and pay high interest in one year", Grandma Qian spent more than 15,000 yuan to buy several health products, and invested in domestic tourism. Wait for projects.

"When investing in investment, it is a mess, but we have not enjoyed the product, and now we have not even obtained interest and principal." Qian has invested more and more, but Zongmou's promise's return has not been fulfilled. On the month, after sorting out the "investment project", Grandma Qian found that she had invested nearly 60,000 yuan one after another and only received more than 1,000 yuan in rebates. After realizing that she might be deceived, she immediately reported the case. The police immediately launched an investigation after receiving the report.

Insufficient funds

He decided to "take money to the old"

Zongmou was born in the 1980s. After graduating from technical secondary school, he worked everywhere and had many years of work experience in health care products. This allowed him to accurately master the consumption psychology of the elderly group and accumulated certain customer resources. In 2015, he established an independent portal and established a health consulting management company in Danyang City to aim at the elderly group to sell health products in the form of a lecture. At the beginning of his business, he faced the difficulties of lack of funds.

In order to raise funds quickly, he moved the idea of ​​"getting money to the old". First, through the free distribution of eggs, gifts, etc., a large number of elderly people came to participate in the "Health Lecture Hall". And introduce the sales model for buyers for free profit: spend thousands of yuan to buy a health product, and get back to the principal through monthly rebate, which is equivalent to eating health products for one year for free.

Soon, the elderly who originally came for free eggs and gifts were attracted by this sales model and took out their own pension money. It didn't take long for Zongmou to raise tens of thousands of yuan in this way, and rented a store in the bustling area of ​​Danyang City as a fixed office space.

"This product is equivalent to borrowing money from customers to pay interest, and it will only lose more and more losses." Zong Mou knows that this sales model will only bring more losses to himself, so he stopped after opening. After this model, we explore the "road" that can make more money.

Considering that it is difficult to make a single shot, no one in the operation of the operation is unbagenrated, and Zongmou wants to explore the cooperation model. In November 2016, he reached a cooperation agreement with Company A to supply health products by the company. He was responsible for looking for buyers and made a equal division of both parties. "Their company has a special APP. It spent 1,000 yuan to buy a health product, which not only gets the real thing, but also enjoy the consumption points. It can withdraw 990 yuan in about 200 days after purchasing." Zong Mou explained.

Next, Zongmou started lectures and sales of health products. It didn't take long for the turnover to reach more than 200,000 yuan, and he got more than 100,000 yuan in proportion. But after the time for withdrawal, he found that the app has been offline, unable to open, and could not contact each other, which means that investors cannot get the funds that Company A promises to withdraw with consumer points. In order to continue to maintain the scam, he had to return to the investor by his own pocket, and this time he lost 100,000 yuan. After the capital chain breaks

He chose to run quickly

In order to earn the loss of money as soon as possible, Zong Mou launched more investment projects, such as investing in supermarkets, purchasing tourism products, medical examination services, sunny deposits, fruit trees subscription ... He has launched a total of 75 investment projects, common illegal fundraising The routine was almost used by him. He is well versed in the consumption psychology of the elderly, and the projects launched by the elderly are willing to pour it. In addition, the return of promise is really generous. Many elderly people have been deceived unknowingly. From 2015 to 2019, the various projects he launched attracted more than 900 investors, the fund -raising amount reached more than 12.66 million yuan, resulting in the loss of more than 11.34 million yuan in investment.

Soon, as the rebate promised in the early period continued to expire, the subsequent absorption funds were insufficient, and Zongmou owed more and more debts. In the end, he could not repay it. In December 2019, the capital chain broke, and Zongmou simply ran away.

In February 2021, Zong was arrested and brought to justice. In July of the same year, the case was transferred to the Danyang Procuratorate for review and prosecution. After review, the court filed a public prosecution for the crime of suspected funding fraud in August, and strictly proposed a sentence of eight years and six months in prison and fined 500,000 yuan.

On June 16 this year, the court opened the trial of the case. During the trial, in response to Zongmou, it had been argued to investors to issue rebates to investors in accordance with the agreement, not having fraud intentions, and did not constitute a crime of fund -raising fraud. The four aspects of hypocrisy are explained. In the end, public prosecution opinions and sentencing proposals were supported by judgment. (Procuratorate Guan Ying Wei Wei Lin Jiaxin)

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