Guangdong sentenced to 6 pension fraud cases: free eggs attract the elderly to take the opportunity to flicker to deceive 1.94 million

Yangcheng Evening News all -media reporter Dong Liu correspondent Chen Kangxiu Hao Beibei

Today (June 23), 5 places in Foshan, Shanwei, Jiangmen, Zhaoqing, and Jieyang concentratedly sentenced 6 pension fraud cases. The case involved the sales of "old -age products", investment "pension projects", agency "pension insurance", and agency, and "pension insurance", and agency, "pension insurance", and "endowment insurance", and "pension insurance". The name of fraud shall be carried out in the name of "elderly care assistance". In addition, there are new types of fraud cases that use feudal superstitions and antiques collection to infringe on the legitimate rights and interests of the elderly. According to the facts of the case, evidence, and the crime amount, role size, retreat and refund of claims, and guilty attitudes after the case, 5 defendants were sentenced to seven to three years in prison, and they took the initiative to 2 to three years. The defendant withdrawn from the loot was sentenced to one year in prison from light punishment. At the same time, the above seven defendants were sentenced to 100,000 yuan to 3,000 yuan, and they were ordered to refund the victims for losses.

Case 1: In the name of selling health products, it seduces the elderly to buy a member card to absorb 5.9 million yuan

The defendant Xu was hired by Zhejiang Laolai Le Trading Co., Ltd. to open up the company's business in Guangdong Province, and successively set up a number of "Lao Lai Le" stores in Pengjiang District, Jiangmen City to disclose advertisements, organize listening classes, and visit tourism. Promote to the society, seduce the elderly people to buy membership cards under the name of selling health products, and promise to return cash back to their own benefits within a certain period of time. Many elderly people have caused huge economic losses.

The people's court of Pengjiang District, Jiangmen City believes that Xu illegally absorb deposits from the elderly, causing major economic losses for the elderly. His behavior has constituted the crime of illegally absorbing public deposits. 10,000 yuan, ordered the victim to lose the victim.

Case 2: Free sending eggs to attract the elderly to listen to the class and take the opportunity to flicker to deceive 1.94 million yuan

In order to seek illegal returns, the defendant Li Mou (the main criminal has been sentenced to 9 years in prison and fined 500,000 yuan) to create Foshan Meisheng Home Trading Co., Ltd. for free to send eggs and other gifts for free. The way to attract the elderly to the company "listen to classes" to sell "consumer subsidies" and "USDT wealth management" such as "products" such as "consumer subsidies". Famous fund -raising participants of more than 1.94 million yuan.

The People's Court of Nanhai District, Foshan City, believes that Li Mou used illegal possession to use fraud to raise funds illegally, with huge amounts, and his behavior has constituted a crime of fund -raising fraud. Li's minor role in the joint crime was to follow the offender, and after his return, he truthfully confess his crimes and reduce the punishment according to law. It was sentenced to five years in prison and a fine of 100,000 yuan, ordering him to refund the compensation to raise funds for losses.

Case 3: It can help one -time payment of the social insurance premiums charging a handling fee of more than 280,000 yuan

The defendant, Zeng Mou, lied to Zeng Mouying that he could help go through the procedures for paying the social premiums at one time. Zeng Mouying thought it was true, so he introduced the victims Zeng Moumei, Zeng Moulan, Chen Murong and others to handle it. The defendant once charged 282,000 yuan on the grounds of collecting social security premium procedures and deceived the victim for various reasons.

The Jiexi County People's Court of Jieyang City believes that the defendant Zeng Mou ignored national laws and used illegal possession, fictional facts, concealing the truth, and repeatedly deceived others' property in the name of "endowment insurance". The crime of fraud was sentenced to seven years in prison and a fine of 90,000 yuan, which was ordered to refund the victim's loss.

Case 4: Frequent deception to the elderly to deceive the money of the daughter -in -law

The defendant Lin Mou frequently cheated the money for the elderly Chen Mou to cheat the money for the elderly for a total of 7,1500 yuan. The court found that Lin also cheated Wang and Chen for a total of 8,4500 yuan in the name of buying low -rent houses and decoration of the house.

The People's Court of Lufeng City believed that the defendant Lin Mou had the purpose of illegal possession, fictional facts, concealed the truth, and repeatedly deceived the property of multiple victims. The amount was huge. A month and fined 30,000 yuan, ordered the victim to lose the loss.

Case 5: Lied that there was a group of ancient jade soldiers who cheated more than 140,000 yuan for the elderly

The defendant Liao learned that the victim Huang wanted to buy antique jade to collect appreciation, and he lied that a number of ancient jade wares were sold. After deceiving Huang, he sold seven antique jade to Huang for 143,000 yuan.

The second instance of the Foshan Intermediate People's Court held that Liao Mou used the method of fictional facts and concealing the truth for the purpose of illegal possession to deceive the property of others. Three years and fined 10,000 yuan, ordered him to refund all the judgments obtained by the fraud.

Case 6: In the name of "seeing the phase", disaster comes to deceive more than 14,000 yuan

The defendants Xie and Deng deceived Chen and Lu in the name of "seeing the phase", so that the two believed that they and their family had a disaster in the near future. Essence

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