The old man was deceived to buy a house, and the sales of a real estate in Hainan were sentenced!
Author:International Tourism Island B Time:2022.09.14
Commercial Daily News (Coconut Network/Altitude journalist Jing Shengxin Correspondent Hu Shiping He Qicheng) On the afternoon of September 14, the Wenchang People's Court publicly sentenced Wenchang City's first pension fraud case. The imprisonment was three years and one month, and he was ordered to refund the victims for the elderly and fined 30,000 yuan.
The victims Li Moumou and Han Moumou wanted to purchase the XXX7 and XXX6 rooms located in the Mangosan International Resort Mansion, Wencheng Town, Wencheng Town, Wencheng Town, Wencheng Town, Wencheng Town. Cai Moumou, then the sales manager of a real estate company in Hainan, knew that the two of them were not qualified to buy a house, but still informed that they could obtain the qualifications for buying a house by helping to pay a tax or social security. By signed the "Commodity Rental Embassy" and "House Leasing and Sales and Sales Agreement" in the form of rental purchases, and paid a total of 1224612 yuan (actually purchasing funds) for house rents and deposits. Essence Subsequently, the defendant Cai Moumou instructed the employee Lu Moumou to collect 16,000 yuan for the "rename" (including Lu Moumou transferred 15,000 yuan to Cai Moumou).
In May 2019, the defendant Cai Moumou once again charged the two victims of 42225 yuan on the grounds of "handling permits", and used the total "rename fee and permit fee" for a total of 58225 yuan for individual squandering. On June 15 of the same year, the defendant Cai Moumou downloaded the "Wenchang City Commercial Housing Sale Contract" online and forged the "Wenchang certain Co., Ltd. Contracts" with the two victims signed the contract with the two victims. In August 2020, the defendant Cai Moumou delivered the forgery of the falsified property right certificate [Qiong (2019) Wenchang City's non -moving property rights No. 0011xx3 and 0011xx4] to the two victims. After the incident was revealed, the defendant Cai Moumou also used the forgery of "Wenchangmou Co., Ltd.'s contract seal" to forge the signature of the company's manager Song Mou. "XXX7 House Package Promise".
The court trial believes that the defendant Cai Moumou for the purpose of illegal possession, fictional facts, concealing the truth, and deceiving the value of others' property of 58225 yuan, the amount of huge amount, and his behavior constitutes a crime of fraud. The criminal facts accused by the public prosecution agency are clear, the evidence is indeed, sufficient, and the crime is established. The defendant Cai Moumou automatically voted the case after the crime. He truthfully confess his crimes and surrender, and he can punish himself lightly. The defendant Cai Moumou voluntarily pleaded guilty and could deal with it from the law. In accordance with the relevant provisions of the Criminal Law of the People's Republic of China and the Criminal Procedure Law of the People's Republic of China, the defendant Cai Moumou was convicted of fraud, sentenced to three years and one month in prison, and fined 30,000 yuan; 58225 yuan, ordered the victim Li Moumou 29,112 yuan, Han Moumou 29113 yuan.
[Editor in charge: Chen Songmei]
[Content review: Long Yansing]
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