Promise to high -yield gifts for small gifts, the company's boss led the team to "inspect" investment project

Men aimed at the needs of the elderly's financial management and pension, and fictional pension home, ancient building restoration, and cruise wharf, etc., promised to keep their capital and insurance, deceived 110 "investors" for more than 13 million yuan. A few days ago, after a public prosecution was filed by the Huangpu District Procuratorate of Shanghai, the court sentenced the defendant Hu for eight years in prison for fund -raising fraud and fined 600,000 yuan. Thirteen years in prison were sentenced to countless crimes and punished, and decided to implement fifteen years and six months in prison, and fined 910,000 yuan. Six months and fined 60,000 yuan.

In June 2016, when the retired Aunt Wang was exercising in the morning, I heard Uncle Liu talked about a wealth management product of a company recently. In one month, the income of 50,000 yuan could reach 4,000 yuan, which is more interesting than the bank's interest. It's much higher. A few days later, when Aunt Wang was shopping, the salesman Li Mou handed a leaflet: "Auntie, we are a company, there are a variety of investment wealth management products ..." Aunt Wang heard it, thinking that this was not Uncle Liu's investment That company, it seems quite famous.

Li said that while understanding wealth management projects, you can also receive small gifts for free. Seeing that Aunt Wang still hesitated, Li quickly pointed at the building aside and said, "Our company is on the 12th floor of this building. It is a regular company. Please rest assured!"

Aunt Wang came to the company in the guidance of Li, and saw that the company's business license and various Chinese and English qualification documents were hung on the wall of the office. The trust in my heart adds a little more.

According to Li, the company's wealth management products are kept in principal and insurance. According to the investment period ranging from 1 month to one year, the expected annualized yield rate is 8%to 16%, which is far higher than the bank's financial management project during the same period. According to the amount of funds for the new customer on the spot, gifts such as silk quilts, gold bars, domestic and foreign tourist coupons, and other gift vouchers at home and abroad can be given, and the interest of the month can be obtained on the day of the signing.

Seeing Aunt Wang slowly moved, Li Mou said, "Our company recently prepared to invest in ancient building restoration, cruise ship docks, nursing homes and other projects, and will arrange for investors to inspect for free. Aunt Wang signed an investment agreement on the spot, paid the money, and returned home with a contented gift.

In May 2017, more than 80 "investors" including the company's chairman Hu Mou, Aunt Wang, Uncle Liu, and other 80 "investors" went to the field to "inspect" investment projects. In the meantime, Hu took them to a park and pointed at one of the ancient buildings that this is one of the ancient architectural restoration projects. It has been completed and can get the income soon. A few days later, Hu took them to the construction site of another rehabilitation health hospital under construction, saying that the nursing home was a strategic cooperation project reached by the company and the local government. Essence Hu Mou promised that investors investing in the wealth management product is equivalent to booking free nursing beds for themselves in the nursing home. When they are old, they can take them into free bags. Later, Hu also took the old people to a dock, claiming that it was the yacht terminal that it invested. After completion, it can be used for all kinds of yachts to stop and go fishing in sea.

After returning to Shanghai after the "inspection", many "investors" added the investment amount.

At the beginning of 2018, Aunt Wang and others saw that the mobile phone account had no financial income for a few months, and then called Li's phone, but found that no one answered, and then went to the company to check it out. At this time, Aunt Wang and other talents realized that he was deceived.

After the case was transferred to the Huangpu District Procuratorate for review and prosecution, the prosecutor organized the prosecutor that Hu registered the establishment of a Shanghai asset management Co., Ltd., and recruited Li to lies to an unspecified public publicly publicly that his nursing homes and ancient buildings were lied to an unspecified public public. Repair, cruise terminal and other projects need to invest in financing. Taking high returns, insurance guarantee as bait, deceive a total of 110 victims signed relevant financial contracts, the amount involved in the case is more than 13 million yuan.

The prosecutor was reviewed that Hu, as the legal representative and actual controller of his establishment company, did not use it for investment operations after fundraising, but splurked by his individual to repay the principal and ability of the investor for free investors. The behavior constituted a crime of fund -raising fraud; Li was hired by Hu, and his profit part came from a fixed salary and performance. He did not know the real use of the funds after absorbing funds. On July 20 this year, Huangpu District Procuratorate filed a public prosecution to Hu and Li. A few days ago, the court made the above judgment.

(Source: Procuratorate Author: Lin Yanshu)

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