Putian City Chamber: Taking the care of the elderly as a gimmick, illegally absorbing public deposits up to one million yuan and sentence!
Author:Straits Herald Putian News Time:2022.07.15
"Pension service", "healthy care", "investment rebate" ... In these keywords, is it hidden "Pie" or a trap? On July 12, the Chengxiang Court pronounced illegally absorbing public deposit cases together.
In July 2017, the defendant Liu Moulin and his same case Du Mouhua registered and established a certain Pujian Pension Service Co., Ltd. in Beijing.
The company takes the community's pension business as a gimmick, and claims that investors can enjoy pension health services after paying fees. The company attracted investors to visit the store through publicity methods such as production brochures and small videos, and also launched the national chain franchise model, "debt and debt replacement purchase of equity projects", etc., attracting the money of the elderly to pay 37%of the principals of claims in order The equity of the company with the principal of the creditor's rights is promised to pay the equity repurchase monthly.
In December 2017, Liu Moulin developed the investor Wu Moumou, a Putian area, set up a franchise company in Chengxiang District, Putian City, and set up a service point. Method attracts the elderly to invest. As of April 2021, the company illegally absorbed 118,4600 yuan to investors in Putian.
The Chengxiang Court of Court held that the defendant Liu Moulin violated the national financial management system, illegally absorbed 118,4600 yuan to the public, and caused direct economic losses to investors by 1042,337 yuan. His behavior has constituted the crime of illegally absorbing public deposits. Part of the criminal targets in this case are the elderly, and the defendant Liu Moulin as appropriate.
On July 12, the Chengxiang Court sentenced the defendant Liu Moulin to one year and three months in prison for illegally absorbing public deposits, and fined 50,000 yuan. Three hundred and thirty -thirty -three yuan, returned each victim.
Judge said:
The criminals seize the psychology of the elderly's attention to the health and deceive the elderly to invest in the elderly. In this case, the defendant Liu Moulin established the so -called pension service company to illegally absorb funds to the social unspecified group. It is a guise to provide the provision of pension services, investment awards, and creditor's rights and replacement of equity to seduce the elderly for investment. Most of the funds raised by such companies have been dominated by criminals due to financial supervision. Once the capital chain breaks or the company's whereabouts are unknown, it will not only cause huge economic losses to investors, but also cause serious harm to the physical and mental health of the elderly. Essence
Here I call on the majority of elderly people to increase their vigilance. Before buying and investing in "pension services", we must discuss or consult professionals with family members. They do not blindly believe in high returns and beware of being deceived. The pension service company should pay attention to providing better elderly care services and legal operations. Do not take a facilitation or interest for a criminal path for a while. (Correspondent Huang Shuang)
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