A few pounds of noodles, a few pounds of eggs, "replaced" the old -age money for half a lifetime

They wanted to live a better life with accumulating investment and financial management. The stamps and commemorative coins that they had never wanted to buy were drifted. The old -age money accumulated for most of my life was only exchanged for a few noodles and a few pounds of eggs. Recently, a public prosecution was filed by the Procuratorate of Rencheng District, Jining City, Shandong Province, and the second instance of the elderly involved in the elderly illegally absorbed the public deposit case. In March of this year, the court of first instance sentenced the defendant Zhang, Ji, and Tang to one year, six months to three years and two months, and each trial of the court in the first instance of the first instance was ranging from one year, six months to three years, and each was punished.

Taking high returns as a bait to trick the elderly to invest

In April 2019, Grandma Liu was walking in the park. At this time, someone came to send an advertisement and said that he would send noodles when he invested in the financial company. Grandma Liu arrived at the company. The staff introduced that the company made stamps and commemorative coins investment, with strong strength, investment to buy stamps, monthly monthly interest, monthly interest rates of about 3%, and withdrawn, you can rest assured to invest.

Seeing that Grandma Liu would be suspicious, the staff also claimed that the company responded to the national call to help the elderly improve the quality of life. Investment would return, and the monthly dividends were divided. In the end, Grandma Liu purchased a stamp product of nearly 100,000 yuan and signed a 6 -month contract. According to the contract, she can receive a monthly interest of 3,500 yuan. After expiry, the company will repurchase the stamp at the original price.

Grandma Liu was going to take the stamp home, but the staff said that they did not need to get the stamp, just save the company, and it was not convenient to get it back and forth. In case of loss, they had to lose money. It is better to keep it in the company, and the company will buy it back anyway. Grandma Liu felt justified, so she didn't take the stamp home.

In the first few months, Grandma Liu got the interest dividend as scheduled. She saw that the income was considerable and bought an additional funds for a total of more than 300,000 yuan. It was not until the informed company's unable to repay the investor's principal and interest that Grandma Liu realized that she was deceived.

Many people who have the same encounters as Grandma Liu have reported to the public security organs. After the investigation of the case, the suspect Zhang, Ji, and Tang were quickly arrested and brought to justice.

Criminal gangs are tightly divided into labor

It is a business company that manipulates this illegal absorption of public deposits, with its main stamps and commemorative coins. The company is not too large, but has a relatively complete organizational structure. Zhang is the person in charge of the company. There are two team managers below: Ji Mou and Tang, and the two of them lead about 10 sales staff. In addition, the company also has positions such as finance, human resources, event planning, administrative front desk, warehouse management and other positions.

In order to better develop the business, the company specially hired lecturers to be responsible for new personnel training, monthly new product recommendations, and customer explanations. When giving the elderly, the sales staff gradually won the trust of the elderly through the promotion of the prospects of the collection industry, the company's strength, and the potential of product investment, and then attracted their investment.

Usually, sales staff will go to parks, shopping malls, communities and other places to issue leaflets, inviting elderly people to go to the company to learn about stamps and commemorative coins. After the elderly came to the company, they first distributed small gifts such as noodles, eggs, and oil, and then they always introduced the products. Through the initial contact, the sales staff will leave the customer's contact information, and then invite customers to participate in the meeting, lectures, etc., so as to promote customers to sign contracts and purchase products.

In order to improve the performance, the person in charge of the company, Zhang, took the lead in promoting marketing, and lied that he had also invested a lot of money. He also took the document that paid the money to show you, which caused many people to believe in the investment.

Fund chain broken case

When the contract is about to expire, some elderly people will receive a call from the sales staff, saying that the company has launched a new product with high returns. The income is higher than before, and it is limited to sales. Under the induction of sales staff, many elderly people choose to invest in additional investment in order to obtain higher returns. The company transferred the money in the original contract to the new product and converted the old contract into a new contract.

In July 2019, the company's capital chain was broken, and the income commitment could not be fulfilled. After investigation, from June 2018 to July 2019, Zhang used the business company that he was responsible for, with Ji Mou, Tang and others, and accumulated a total of more than 2 million yuan in public funds, of which more than 10 million yuan had been repaid, and interest returned interest. More than 100 million yuan, resulting in more than 9 million yuan in investors' actual losses.

After the case was transferred to the urban procuratorate for review and prosecution, the prosecutor was reviewed by the prosecutor that Zhang, Ji, and Tang Mou used the method of investing in stamps, commemorative coins to pay back, and paid high interest. The absorption of deposits, disrupting the financial order, and huge amounts, and the three were prosecuted for the crime of illegally absorbing public deposits. In March of this year, the court of first instance made a judgment and sentenced the defendant Zhang, Ji, and Tang to one year, six months to three years and two months in prison for illegally absorbing public deposits, each, each with fines.

After the first trial was sentenced, the defendant Zhang and Jimou appealed. The Jining Intermediate Court held that the original trial was determined that the facts were clear, the evidence was indeed sufficient, the qualitative and accurate, and the sentencing procedure was legal. The trial procedure was legal.

(Source: Procuratorial Daily Author: Guo Shuhe Lin Fanmao)

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