Judged!One building at Jiangxi cheated more than 50 million yuan

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Fuzhou Linchuan District People's Court

The city's sales staff together

Illegal absorption of public deposits and fraud cases

First trial judgment

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Liang, a staff member of the city's sales department, was sentenced to twelve years and eight months for illegally absorbing more than 44.63 million yuan in public deposits and raising fund -raising scams of more than 9.42 million yuan, and fined 900,000 yuan.

It is understood that the defendant Liang was a female salesman. From January to May 2021, she used the convenience of selling sales in a two real estate in the city. According to legend, the need to get funds from the internal low house prices for real estate prices, and promise to the social unspecified objects to pay the fundraising funds, and pay the high interest (10,000 yuan per month to pay 3,000 yuan -10000 interest. Yuan is not equal) to the temptation to use its own bank account to absorb a lot of social funds. According to statistics, as of February 15, 2021, Liang had a total of more than 44.63 million yuan in absorbing funds.

However, after the defendant Liang left on February 15, 2021, he did not stop. She found that all the money she earned had paid high interest, and the losses were large, and they were unable to repay the high interest and principal of the fundraising participants. However, in order to continue to deceive the trust of the fundraising participants, Liang Mou concealed the news of his departure and continued to provide the victim with a large number of WeChat chat records of the chairman of the city's real estate development Co., Ltd. and the financial director of the group. The special relationship of the company's executives, compiled its participation in the company's investment, speculation, promised high interest and high profit returns, and deceived the funds of fundraising participants. As of August 25, 2021, when Liang was detained in criminal detention, a total of more than 9.42 million yuan was fraud, causing the victim to lose more than 3.58 million yuan.

The first instance of the People's Court of Linchuan District believes

The defendant Liang's behavior has been constituted separately

Illegal absorption of public deposits and fundraising fraud crimes

Then make the above judgment

After the case of the frozen assets frozen in accordance with the law, Liang returned the funds and the victims of each fundraising in proportion, and continued to recover the illegal income to return the funds and the victims of each fundraising in proportion, and the insufficient order was ordered to continue the compensation.

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