The case involved 33.587 million yuan!Taiyuan Court concentrated on pronounced criminal cases of pension fraud

In order to effectively crack down on the criminal campaign of pension fraud, on July 15, the Taiyuan Court concentratedly pronounced the four cases of old -age fraud crimes. The amount of punishment, the total amount involved in the case, a total of more than 33.587 million yuan, and more than 3.66 million yuan in the amount of damage.

Case 1: Cao Organization and Leading MLM Activities Case

Case introduction

From 2016 to 2021, the defendant Cao Mou joined the MLM organization and made a publicity and promotion of the "Dalian Xiangzhou Yijia Pension Community Plan" project on the grounds of investing in the "Dalian Xiangzhou Yijia Pension Community Plan" project. Pay RMB 49,800 to get membership qualifications. Cao formed a MLM level in the order of time, and based on the number of developers as the basis for paying, seduce the participants to continue to develop others to participate, deceive the money, and the amount involved in the case is 647,000 yuan, disturbing the social and economic order.

The court referee: The defendant Cao was crime of organizing and leading MLM activities, sentenced to two years and three months in prison, and fined 40,000 yuan.

Case 2: Wenmou fund -raising fraud case

Case introduction

From 2016 to 2018, the defendant's humanistic guy and others used the name of "financial management" and "margin" models in the name of a business company, and adopted the method of distributed leaflets, oral introductions, and gifts to attract social unspecified contact investment activities. It takes an annualized interest rate of 6-35%, the cycle from 5 months to 12 years, and the auction of high-yield returns to the purchase of high-yield returns after the purchase of collectibles. Projects such as "Real Estate Trading Platform" and purchase of collectibles. After investigation, Wen's business company has no financing and auction qualifications; the project is called up to 3.1 million yuan, and its collectibles can obtain nearly ten times or even dozens of times. The case involved 128 victims, and the amount involved was 10.1 million yuan. Wen returned more than 490,000 yuan in the name of interest, causing the victim to lose 9.61 million yuan.

The court referee: the defendant's humanities of a crime of fund -raising fraud, sentenced to 13 years in prison, and fined 500,000 yuan; ordered the defendant to refund the victim's economic loss of 96,13039 yuan.

Case 3: Li and other 8 people fraud cases

Case introduction

From 2014 to 2019. The defendants Li, Shen, Wang, Jiu, Li, Liu Mou, Liu Mou, Liu Mou 2. Miao Mou, under the name of a business company to operate the sales of "collectibles". The company invites customers (mainly for the elderly) to receive small gifts by calling and issuing leaflets (mainly for the elderly), and exaggerate the value of the "collectible" of sales. Fictional "collectibles" will appreciate To buy money as a reason to trick customers to buy the company's "collectibles". If the customer finds that the "collectible" purchased has no room for appreciation, and no one is purchased in the market, when returning to the store to return, the company will deduct the sales price from 17%to 30 to 30 to 30 to 30 when the collection is incomplete and not auctioned. %Of handling fees; on the grounds of promise to help customers make auction and sales, they will take off and delay return, and let customers buy new "collectibles" to continue the fraud. The case involved 102 victims, totaling a total of more than 14.04 million yuan, and the amount of damage of more than 2.82 million yuan.

Court referee: The defendant Li Mou, Shen Mou, Wang, Jiu Mou, Li Mou 2. Liu Mou 2. Miao Miao's sentence was sentenced to fourteen months to three years a month, one month, one month, one month to three years. Summary of punishment and fined 500,000 to 30,000 yuan; ordered the defendants to return the victims to the victims for a total of 140,49435 yuan.

Case 4: Yuan and other 4 people fraud cases

Case introduction

A collection business company in Taiyuan mainly operates "collectibles" such as calligraphy and painting, jade, porcelain, commemorative banknotes, as well as ginseng, Dendrobium, red wine and other items. During the operation of the company from 2013 to 2019, the customer service department set up the customer service department to call customers (mainly for unspecified people such as middle -aged and elderly people) to seduce customers to collect small gifts by exaggerating and fictional sales through exaggeration and fictional sales. The value of "collectibles", promoting the purchase of "collectibles" in the future, promised to recover or repurchase high prices, help victims such as marketing "to deceive and induce customers to invest in the company's" collection ". The amount involved in the business company reached more than 9.29 million yuan. The amount of loser chase more than 840,000 yuan.

Court referee: The defendants Yuan, Liu, Wu, and Dong were sentenced to 13 to six years of punishment for fraud. The defendant returned a total of 879,8511 yuan for the victims.

Since the launch of the special actions of rectifying pension fraud, the Taiyuan Court has strictly, from the trial of the case, pursuing the losses and losses, and effectively played the legal role of the law, fully protect the legitimate rights and interests of the elderly, and jointly build the "protective network of protection networks. ", Ensure that the special actions to combat pension fraud have achieved solid results in publicity and education, cracking down on law, and rectification specifications, and protect the" old -age money "of the elderly with practical actions, create a good social environment for the elderly to enjoy happiness in their old age, and practical Improve the sense of security and satisfaction of residents.

Source: Jinyang Sword

Edit: Chen Yibing

- END -