Guangdong High Court released the third batch of typical cases of cracking down on pension fraud

Author:Golden sheep net Time:2022.09.21

Text/Yangcheng Evening News all -media reporter Dong Liu correspondent Chen Kangxiu Wang Yuling

On September 21, the Guangdong Higher People's Court released the third batch of typical cases of cracking down on pension fraud. The content of the case mainly includes the use of fictional wealth management projects, fake investment crafts, impersonating health experts, using acquaintances, forced transactions, etc. The illegal and criminal behavior of property security reflects the Guangdong court with a "zero tolerance" attitude, severely punish the criminal of pension fraud, and thoroughly promotes the special actions to combat the special action of pension fraud to develop in depth, and effectively protect the "money bag" of the elderly.

Severe punishment of fictional wealth management project fraud for the elderly to crime

From 2011 to 2018, the defendant Li Yong and others were in Guangzhou, Shenzhen and other places to obtain high returns in the name, deceiving a number of elderly people to buy their fictional wealth management products to deceive money, and deceived 127 elderly people to invest in investment. A total of 230.85 million yuan in financial funds. Later, many elderly people failed to receive interest as scheduled and could not contact Li Yong to refund the funds. In July 2018, Li Yong was arrested and brought to justice.

The People's Court of Baiyun District, Guangzhou, took effect that the defendant Li Yong was illegally possessive, violating the laws of national financial management, and did not approve the false facts and information in accordance with the law according to law. The absorption funds are not used for production and operation activities after fundraising, illegal occupation and malicious disposal participants, the amount of fund -raising fraud is particularly huge, and it has constituted a crime of fundraising fraud. Therefore, Li Yong was sentenced to fifteen years in prison and fined 1 million yuan in prison for fund -raising fraud;

The court said that without the actual business support and profit source of criminals, fictional wealth management projects used the promise of "guaranteeing capital high interest rates" and "guarantee income" as bait. Signing an investment and wealth management agreement will use "pension money" for investment, causing huge economic losses and bad behavior. The people's court severely cracked down on fictional wealth management project fraud to crimes for the elderly, and effectively guarded the elderly "old -age money".

Severe punishment for fake investment crafts to scam the elderly for the elderly to commit crimes

From November 2015 to August 2016, Dong Qingsong and others took the operating location of Deqing Crafts Company as the stronghold to make a large number of production and operation of the company's production and operation, compiled and advocated the company's performance, honor of the leaflet information, and adopted street distribution, home propaganda, etc. For means, on the grounds of the company's handicrafts with huge investment value, the company's production and operation and business weekly need of funds, it promises to withdraw the capital and pay the "investment amount" of 2%of the monthly interest, organize tourism inspections, issue value -added rewards, give gifts to small gifts, etc. The means to seduce the elderly to sign the "Investment Contract" with the company, and deceive the 31 elderly victims of 3.04 million yuan.

The Shenzhen Municipal Intermediate People's Court took effect that the defendant Dong Qingsong used illegal possession to use fraud to raise funds illegally. The amount was particularly huge, and his behavior constituted a crime of fund -raising fraud. Therefore, Dong Qingsong was sentenced to ten years and two months in prison for fund -raising fraud, and fined 100,000 yuan; recovering the illegal income of the refund compensation.

The court stated that criminals' fictional investment craft projects, with high returns as bait, adopt means of organizing tourism, distribution rewards, gifts, etc. to seduce the elderly to participate in investment activities with "pension money", causing many elderly people to suffer major property losses. The people's court punish the crime of the elderly in the fictional investment project fraud in accordance with the law, which shows the firm attitude of severe cracking down on pension fund -raising crimes and maintaining the legitimate rights and interests of the elderly to the greatest extent.

Severe punishment for health experts to scam the elderly for the elderly

From April to August 2020, the defendant Gan Jiadong purchased a total of 18,910 citizenship information with a well -known citizenship citizenship recorded online shopping record. Victims recommend more "right" so -called "precious medicinal materials" that are more "right". As a result, the victims purchased Chinese medicinal materials at high prices, and a total of 935 victims were 43.48 million yuan, most of which were elderly people.

In the first instance of the People's Court of Conghua District, Guangzhou believes that the defendant Gan Jiadong and others with illegal possession and use the telecommunications network technical means of calling to call to adopt a fictional fact to implement fraud on unspecified most people. The amount is particularly huge; it is illegal illegal; To obtain personal information of citizens, the circumstances are serious; their behavior has constituted a crime of fraud, infringing on personal information of citizens, and punishment should be counted in accordance with the law. Therefore, the crime of fraud and violations of the personal information of citizens was sentenced to fifteen years in prison, and fined 520,000 yuan was fined; The second instance of the Guangzhou Intermediate People's Court ruled that the original judgment was maintained.

The court stated that criminals seized the characteristics of the elderly and attached their attention to their own health, and used paid to acquire courier sheet information for specific consumer groups. They used the banner of "health experts" to seduce the elderly to buy Chinese medicinal materials at high prices, which caused the elderly Strike, bad behavior. The people's court severely punished the criminal behavior of having a healthy expert in health and health experts, and effectively safeguarded the right to life, health and personal information of the elderly.

Severe punishment to use acquaintances to scam the elderly for the elderly to commit crimes

From 2011 to 2021, the defendant Pan Dongxiong had many fictional fictions that can help buy discount commercial housing, deal with case disputes, expand business, etc., or applied for the dismissal of funds and engineering entertainment to entertain the government's supervision of discounted commercial housing, handling case disputes, and expanding business. The company's bidding project and other required fees will provide fake house sales records and refund documents. They use acquaintances such as relatives and friends to deceive 10 victims, including a number of elderly people in the name of borrowings, a total of 10.569 million yuan. The People's Court of Jinping District, Shantou City, took effect that the defendant Pan Dongxiong had the purpose of illegal possession and deceived the property of others with the means of fabricating the facts and concealing the truth. In view of the part of the victims of Pan Dongxiong's fraud, and the duration of fraud lasts for ten years, he punished him severely in accordance with the law. Therefore, Pan Dongxiong was sentenced to fourteen years in prison for fraud and fined 1 million yuan;

The court said that when the criminals knew that they had no ability to repay, they used fictional borrowing purposes and forging documents to use acquaintances to deceive the elderly to borrow funds. Essence The people's court comprehensively considering the defendant's crime time, criminal objects, fraud amounts, and social harm, etc., punished the defendant severely, reflecting a firm determination to severely crack down on punishment of pension fraud and protect the legitimate rights and interests of the elderly.

Severe punishment forced the elderly to deal with the crime of black and evil

From April to August 2018, the defendant Liao Pengcheng had gathered the defendant Hua Qun and others as lecturers, defendants Dawei and others as sales managers during the management of illegal interests. After the above -mentioned personnel formed a criminal group, using the business base of the business, using "fake true", "charging with the second", "flickering deception", or even threatening threats, to implement the "middle -aged and elderly tour group" tourists There are as many as 38 people, and the amount involved in a total of 308,000 yuan.

The first instance of the Jianghai District People's Court of Jiangmen City believes that the defendant Liao Pengcheng and other seven people ignored national laws, threatening the means, forced the commodity, and the circumstances were serious. Liao Pengcheng collected Huaqun and others to form a fixed evil forces criminal organization in order to implement forced transaction crimes, and jointly deliberately implemented more than three forced transactions crimes. It is a criminal group of evil forces. Therefore, Liao Pengcheng and others were sentenced to two years, six months to one year in prison for the crime of forced transactions, and punished a corresponding fine. The second instance of the Jiangmen Intermediate People's Court ruled that the original judgment was maintained.

The court stated that the criminal gang stared at the special group of business opportunities to the "middle -aged and elderly tourist group". After systematic training and organization, it adopted "soft violence" to cheat and forced middle -aged and elderly people to buy cheap jade. Very bad. The people's court found that the criminal gang was criminal group for evil forces and punished severely to effectively maintain the safety of the lives and property of the elderly.

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