Fraud more than 3 million yuan!The first pension fraud case in Jining District was publicly pronounced!
Author:Ping An Inner Mongolia Time:2022.06.24
"The defendant Yan Moumou crime illegally absorbing public deposits, sentenced to two years and three months in prison, and fined 80,000 yuan ..." With the hammer sound, the first pension fraud case in Jining District was "line. The combination of "online and offline" combined in the near future was publicly pronounced.
Photo Source of the Trial Site: Jining District People's Court
After the trial, it was found that the Shanxi Cajie Guidan Food Development Co., Ltd. Ulanchabu Branch, which was registered in Jining District on July 27, 2017, and used Wang (another case) as the head of the branch company to instruct the defendant While man Yan Moumou, Dong Moumou, and Cao Moumou operated agricultural and sideline products at the Ulanchabu Branch, under the name of increased capital and share recharge and recharged the membership card, the deposit and sale of gift products, with high rebates as bait, towards the bait, towards the bait, towards the bait, towards the bait, towards the bait, towards the bait, towards the bait, towards the bait, towards the bait, towards the bait. Unsteading public absorption funds.
During the responsibility of the defendant Cao Moumou, he absorbed 1,000 yuan to the victim to the victim, causing the victim to lose 106,000 yuan; during the joint operation of the defendant Yan Moumou, Dong Moumou, and Cao Moumou, he Xu Moumou and other 154 people absorbed a total of 3450,100 yuan, causing the victim's economic loss to 294,4500 yuan, and the circumstances were serious.
The People's Court of Jining District had punished three defendants from one year, two months to three months, and fined three defendants, respectively, and fined fines ranging from one year, two months to two years and three months.
Friendly reminder: The elderly should always be awake, discuss with their children, and do not transfer it at will. In daily life, we must be vigilant, do not believe in the temptation of Gaoli, do not greedy the small profits, do not believe in sweet words, do not disclose personal information, improve the ability to prevent fraud, and let scammers have no opportunity.
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