Shanxi: The free foot therapy is illegal absorption of more than 3.7 million yuan for 60 elderly people.

Attract the elderly to the store by distribution of leaflets, and publicize the benefits of investing in financial management to the elderly for free foot therapy services such as free foot therapy ... On July 18, the Shanxi Provincial People's Procuratorate posted information to the society The public prosecution was filed by the People's Procuratorate of Hongdong County, and the amount involved in the case was as high as more than 3.7 million yuan, and the illegal absorption deposit case specifically targeted at the elderly group had been tried.

From March 2017 to March 2018, the defendants Liu Moubin and Liu Mourong jointly operated the "Momle" Life Service Department in the Tailin Communications City in Hongdong County. In the meantime, the two violated the national financial management laws and regulations. Without the approval of the relevant departments, the two people were issued by the store during the management process to attract the elderly to the store. The benefits of Mom Le "investing in wealth management. The defendants Liu Moubin and Liu Mourong promised that as long as they paid a certain fee, they could become a member of the "Mom Mom". After becoming a member, in addition to receiving products with the same value (the actual price is much higher than the market price), you can also enjoy different degrees of rebate every day according to the membership level. Free physiotherapy services and company travel by company regularly. The second defendant successively illegally absorbed more than 3.7 million yuan in the 60 -year -old elderly in the area of ​​Hongdong County.

After investigation, the two were transferred to the bank accounts designated by Jinmou and Wang Moumou, a bank account designated by the "Mom Le" Co., Ltd. In March 2018, Hongdong's "Momle" Life Service Department stopped operating, and a large number of "investment funds" have not returned to the elderly participating in the investment. After the incident, the People's Procuratorate of Hongdong County passed the subjective goal of the entire crime and the boundaries of the other sin through reviewing the evidence of the entire case and the subjective purpose of the illegal fund -raising. The crime of fund -raising fraud changed to the crime of illegally absorbing public deposits. The two defendants expressed their voluntary confession and confession, sincere repentance, and refunded illegal income within the scope of their ability. The case has been tried. Shanxi Evening News reporter Singo Intern Li Meijing

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