Lu Mou illegally absorb public deposits -under the name of investing in the "elderly care project" to implement illegal fund -raising crimes

1. Basic case circumstances

In April 2016, the defendant Lu Mou and Lu Mouming (handled by another case) registered the establishment of a elderly career development Co., Ltd. in Leping City, and Lu Mou was the legal representative.

From August 2016 to November 2017, Lu Mou, without the approval of the relevant departments, borrowed the name of an elderly company to issue a leaflet and hold a promotion meeting. High amount of welfare consumption cards, currency and other methods return to the original, and illegally absorb more than 1.65 million yuan in 51 elderly people. The absorbed funds were used by Lu Mou and Lu Mouming for consumption expenditure, withdrawal or extraction.

After the incident, the company involved in the account of the company, entrusted to other companies to manage funds, and the discount fee transfer fee of more than 560,000 yuan to the funding for the funds of more than 560,000 yuan will be returned to the fundraising participants.

Second, the referee results

The court believes that the defendant Lu Mou violated the national financial management laws and regulations, publicly publicized publicly by issuing leaflets, opening an agency meeting, etc., and promised to repay the principal and interest within a certain period of time. Its behavior has constituted the crime of illegally absorbing public deposits. Based on this, Lu Mou was sentenced to four years in prison for illegal absorption of public deposits and fined 50,000 yuan; he continued to recover the illegal income of Lu's not yet refunded the compensation, and the refund of the funds for fundraising.

3. Case Revelation

This case is a typical criminal case that infringes the legitimate rights and interests of the elderly in the name of investing in the "elderly care project". This type of crime is mainly manifested on the reason for opening nursing homes, purchasing pension apartments, and shares of health bases. Bait, trick the elderly to participate in investment.

The elderly should invest cautiously to invest in high rebate projects, and communicate with their children. When investing in the "pension project", they must "look at three resistance": first see if the "pension project" is registered and filing, and the second to see if the "pension project" is true. Legal, see whether the income of the "pension project" is in line with market laws; resist the temptation of high profit, refuse illegal fundraising, and tighten the "money bag".

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