Legal manager "lie to you without discussing"

Author:Supreme inspection Time:2022.06.14

On the grounds of helping the 79 -year -old old lady Wang's payment of nursing homes, Wu took away 200,000 yuan from the old Mrs. Wang's account. When Mrs. Wang called the police, she found that Wu set up the 110 alarm phone in his mobile phone to his mobile phone number.

A few days ago, after a public prosecution was filed by the Chaoyang District Procuratorate of Beijing, the court sentenced the defendant Wu to five years and eight months in prison for fraud and fraud, and fined 50,000 yuan. It is understood that Wu not only cheated women's money through online dating, but also cheated more than 200,000 yuan for help paying for the cost of nursing homes and asking the nursing workers on behalf of the caregivers, etc.

"Emotional Scammers" were arrested, and the elderly were killed by the elderly

On November 9, 2021, the public security organs transferred a case of suspected fraud to the Chaoyang District Procuratorate. Wu met the police on social software and met Xiao Zhao, a young woman, and asked Xiao Zhao's heart every day, and gradually got Xiao Zhao's heart. The two established a love relationship. However, shortly after falling in love, Wu had a total of 23,000 yuan from Zhao Zhao for a total of 23,000 yuan for the lack of money for pneumonia and had no money to pay the deposit for pneumonia. On October 11, 2021, Wu was captured by the public security organs.

During the examination and arrest, Zhou Li, the prosecutor of the Third Procuratorate of the Chaoyang District Procuratorate, learned when communicating with the police officer that in addition to Xiao Zhao, several elderly people had reported the case in the public security organs, saying that Wu had deceived his money. "Because there is no sufficient evidence, the public security organs could not determine whether it was civil disputes or criminal cases at the time, so she had not yet criminally filed the case." Zhou Li carefully consulted the WeChat chat record between Wu and Xiao Zhao, and found that Wu was very good at using sweet words to cheat and cheat. The trust of others, deceived women to pay for money by playing emotional cards. "With years of experience in handling the case, I guess that Wu Mou is likely to perform fraud against the elderly through speaking, so he listed the continued investigation outline while making a decision to approve the arrest, guiding the public security organs around the crime of Wu Mou who had not yet filed the case. In fact, investigation activities were carried out. "Zhou Li told reporters.

On November 20, 2021, the public security organs filed a case against Wu's suspected fraud.

Legal managers know the law and violate the law, and frequently start with the elderly

It is understood that Wu went to Beijing to serve as a legal manager in Beijing in February 2021, and was also responsible for dealing with legal affairs of a subsidiary's elderly care service Co., Ltd. (hereinafter referred to as a nursing home).

In May 2021, Wu Mou found an 82 -year -old man Zhang, who was staying in the nursing home, said that the nursing home had an event to discount the annual service fee. Old Mrs. Zhang contacted her daughter to transfer 31,600 yuan to Wu Mou. After receiving the transfer, Wu lied to Mrs. Zhang that she did not receive the transfer and asked Mrs. Zhang to transfer him again. Wu Mou took Mrs. Zhang to the bank to withdraw 30,000 yuan in cash and deposited Wumou's personal account directly. Later, the old lady Zhang contacted the nursing home for a service contract. The nursing home said that she did not receive the fee she had paid and could not issue the contract. The old lady Zhang found that she was deceived.

In October 2021, the 79 -year -old old man Wang, who was affected by the epidemic, was influenced by the old lady Wang, who was not in actual staying in the nursing home, and contacted the nursing home to handle the refund. Wu received the old lady Wang as a legal manager. During the chat with the old lady of Wang, Wu learned that the old lady Wang was an lonely old man, and said that she was willing to help the old lady of Wang paying more than 30,000 yuan for resettlement fees, and was willing to give him the end of the elderly.

Later, Wu Mou took the old lady Wang to the bank to help the old lady pay for the fees of the nursing home, and took 200,000 yuan from the old Mrs. Wang's account and transferred directly to her account. After paying more than 30,000 yuan for the nursing home for Mrs. Wang for a year, Wu used the remaining 100,000 yuan to repay personal debts and purchase wealth management products, and interrupted the connection with Lao Wang.

"Old Mrs. Wang was deceived by Wu, thinking that Wu was the owner of the nursing home, and gave him the savings to him to protect his life in the nursing home. Later After the clue was discovered, the old lady Wang called the police, but found that Wu secretly set the 110 alarm telephone in the pre -stored alarm in the mobile phone of Wang Wang to his mobile phone number. "Zhou Li said.

In addition, Wu also facilitated the family members of the elderly through work. When Ms. Liu went to the nursing home to negotiate her father, Uncle Liu was injured after staying in the nursing home, Wu communicated as a nursing home as a legal personnel on behalf of the nursing home to allow Uncle Liu to get better care. Deposit. However, after Ms. Liu transferred 20,000 yuan to Wu, Wu lost contact.

Supplementary evidence to accurately determine the subjective crime of scammers' intentional intentional

During the handling of the case, on the basis of ensuring the quality of the case, the Chaoyang District Procuratorate fully considered the mood of the victims and their families, and accelerated the progress of the case handling and review and prosecution.

During the review and prosecution, the prosecutor found the statement of the deceived elderly people, which was unclear about the use of money delivered to Wu. For example, whether the money transferred to Wu was a borrowing or paying for a nursing home, whether Wu was sent by Wu's elderly or let him pay for the nursing home. In this regard, the procuratorial organs have given full play to their own recruitment functions. The prosecutors handling cases have repeatedly verified the details of the elderly with the elderly's true intentions with the staff of the elderly with the staff of the nursing home, and the family members of the elderly. The purpose of paying Wu Mou's money also determined that Wu's intentional illegal possession of other people's property was intentional. After receiving the case, the court successfully raised the case in just 22 days. At the same time, it urged the public security organs to inquire about the property of Wu someone, laying a solid foundation for the follow -up pursuit of losses. On January 26 this year, the Procuratorate of the Chaoyang District filed a public prosecution on Wu's crime and shake fraud. In April, Wu was sentenced to corresponding punishment. At present, Wu's family has compensated Xiao Zhao. Because Wu appealed, the case has not yet entered the execution stage, and the money of the elderly will continue to recover.

It is understood that during the handling of the case, the prosecutor on the basis of the patience and soothing emotions with the elderly and their families, and made anti -fraud tips for the specific situation of each case to help the elderly establish a sense of anti -fraud and prevent being deceived again. At the same time, in response to the management loopholes of the nursing home, the Chaoyang District Procuratorate urged the elderly institutions to regulate personnel management, strengthen the education of the rule of law, establish a system of monitoring of the elderly for the elderly, and create a peaceful pension environment for the elderly. (Procuratorate simple)

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