Follow | 5 years crazy sucking 13.2 billion yuan!The top prosecution releases a typical case of cracking down on pension fraud crimes

5 yuan to do Zhang membership card to eat, drink, and play at will. Investing 400,000 can not only get high interest, but also be free to retire in specialized nursing homes.

This is not a piece of pie in the sky, but a downright lie.

Through pension real estate, wealth management, art investment, Internet e -commerce, and more than 500 related companies behind it. Commercial giant network, more than 13.2 billion in 5 years. In the end, the initiator was sentenced to life imprisonment.

On the 17th, the Supreme People's Procuratorate released a typical case of cracking down on the crime of rectifying pension fraud, involving investment in the elderly industry, booking pension apartments, selling collections, providing elderly diagnosis and treatment services, "pension pensions", including this " Cao Mouming raised funds for fraud ".

Since the end of 2012, Cao Mouming has established a series of companies such as Jiangsu Aiwang Investment Co., Ltd. ("Love Evening" company). The formation of a team responsible for raising funds to provide false propaganda to unspecified public public, especially the elderly, especially the elderly, exaggerate the business scale and investment value, and promised to pay a high return with an annualized return rate of 8%-36%.

In order to trick the elderly to participate in investment, the team members have adopted a series of means:

Issue small gifts to attract attention in the activities of the elderly and other elderly people in the park, vegetable farms, and invite the elderly to the company to participate in the event;

Continuously instill the concepts of new pensions and financial pensions to the elderly, and promote all kinds of pension projects for the health of aging and old financial finance;

Use a very few fund -raising funds to establish an old -age community that does not have the conditions for pension conditions, and build home service projects. Organize the elderly to visit and try ...

Similar methods have been tried and unhappy.

The "Love Evening Department" company takes the interest that is far higher than the bank as a bait, deceives a small amount and the first order of investment, and is fulfilled in the early stage; after passing through the mouth, after the elderly relax the vigilance, then sign the "home service contract", "art contract", "art", "art contract" "Product transaction contracts" and other methods to collect fund -raising funds, deceive more savings.

For more than five years since the establishment of the company, the "Love Evening Department" has accumulated more than RMB 13.207 billion in more than 110,000 people. In addition to paying fund -raising participants' principal and interest, Cao Mouming also needed to pay high -end salary, bonuses and sales team salary and commissions, and the rest were dominated by himself, spending, or investing outside.

In 2018, when he knew that he could not return the fundraising, Cao Mouming still fictional information on the listing of its fund companies increased its funds, exchanged a lot of transfer, concealed assets, destroyed and hidden evidence, and finally fled with money. At the time of the incident, the losses of the funds for funds were more than 4.698 billion yuan.

In December of the same year, Cao Mouming was escorted back to China and arrested.

In November 2019, the Nanjing Intermediate People's Court of Jiangsu Province sentenced Cao to a life imprisonment for fund -raising fraud, deprived of political rights for life, and confiscated all personal property. After the judgment of the first instance, Cao Mouming appealed. On June 12, 2020, the Jiangsu Higher People's Court ruled to reject the appeal and maintain the original sentence.

With all kinds of signboards, Cao Binming's pension scams who cheated the elderly "coffin" were more than Cao Binming.

Procuratorate reminded that when investing in the pension industry, pay attention to identify legal financing and illegal fundraising, and rationally carry out financial investment activities in accordance with the law-

● When the public invests in the pension industry, it is necessary to distinguish whether Whether financing activities belong to public deposits and public offering of public deposits, publicly issued securities, and even fraud.

● For public raising funds, we must further understand whether related companies have corresponding financial business licenses, and judge whether it is legal or illegal funding.

Without obtaining relevant financial business permits, in the name of investing, investment, reservation and other names, repay the principal and interest or pay other investment returns, and publicly absorb funds to an unspecified public, which is illegal fundraising. The promise of high return is a gimmick, and it is mistaken for a legal business and investing in risk regardless of risks.

In addition, Dai Mou, who illegally funded the elderly, funded the elderly, who illegally funded the elderly, raised fund fraud, illegally absorb public deposit cases, and used family care and premium repurchase to raise funds for the elderly. 6 typical cases such as Ye Mouya and Ji Mo Bo, such as fraudulent medical expenses of Chinese medicine experts, were also released together.

Source ｜ Inner Mongolia Political and Law

Comprehensive arrangement ｜ Tongliao release

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