Investment scams "serial sets" aiming for pension money

"Commemorative medals, ecological rice, health bases, cellar wines, and health tourism ..." From 2015 to 2019, He spent a high price and packaged himself into a well -known entrepreneur in the pension industry. The project, with high income ranging from 10%to 36%. After the contract expired, He made red envelopes and gifts as bait, constantly coaxing the elderly to switch to new projects and added investment amounts. Thousands of elderly people fell into the "serial set" of Hemou's careful investment project.

In March of this year, a public prosecution was filed by the Procuratorate of Gusu District, Suzhou City, Jiangsu Province. At present, the institute is reviewing and prosecuted 6 people including the general manager, administrative director, and salesman transferred to the public security organs.

The project is like the sea

Graduation of funds is gradually stuck

"I just want to buy health products and participate in tourism activities. I didn't expect that money was rolled away ..." Aunt Hu deeply remembered in the summer of 2015. At that time, she received a leaflet near the local cuisine market, which reads a health management company to buy health products, and can receive eggs for free and participate in the company's internal tourism. So she met with a few sisters to this company.

A man in a suit and leather is holding a conference to customers: "The anniversary of our company's issuance is only 1,000 yuan, and 1,200 yuan is recovered after half a year. Buy a few more, buy food every day!" This person was He Mou, the company's boss. With his high recommendation, Aunt Hu and sisters bought 10 commemorative medals each.

Half a year later, Aunt Hu and the sisters wanted to withdraw cash and income, and He warmly received them: "Everyone, we recently contracted the ecological rice of the rice field base, and now subscribe to enjoy the lowest price of 3 pounds. If you do n’t take rice in half a year, you can sell it to us at a price of 5 yuan per pound. In addition, the Kangyang Resort Hotel also has a pension service package with 1,000 yuan. If you do n’t take care of it in one year, you can return the principal. In addition, The subsidy is 3500 yuan ... "He said to Aunt Hu and others with eggs and rice as he said.

Seeing that Aunt Hu and the sisters were a little hesitant, the company's salesperson took out several magazines. The cover character was He Mou, and then he broadcast a TV show that He Mou introduced ecological rice and cellar wines. Seeing so many "authoritative" publicity reports, Aunt Hu and others took out tens of thousands of dollars to invest in new projects.

In this way, from 2016 to 2019, every time Aunt Hu and others wanted to get back their principal and income, they were not successful. Under the promotion of the salesperson, they successively hid wine, pig farm, fish ponds, and fish ponds, and Various projects such as pension bases have invested more funds.

"Entrepreneur" of the pension industry

Really fund -raising fraud

Aunt Hu and others thought that they would not worry about the elderly in the future, and they did not know that they had stepped into Hemou's carefully weaving "serial set" step by step. What is even more unexpected is that He Mou's so -called "elite figures" who have been on the cover of the magazine and accepted television stations have been worked twice for grabbing and theft after graduating from junior high school. In just a few years, how did he become a "well -known entrepreneur" in the pension industry?

It turned out that He had been engaged in the sales of health care products and found that many elderly people lacked their children's care, and they were more spiritual and generally attached great importance to health and pensions. After all, he sells health care products with a small audience and limited profits. He has always eager to "make a lot of money and come to get fast money".

He has set up several health management companies, located near the densely crowded subway entrance in the urban area. First, use the leaflets, advertising, gifts and other methods to attract the elderly, and then Participate in the names of equity investment dividends and other names to attract the investment of the elderly. He owns the favor of customers by distributing meat egg milk or other agricultural products. When the contract expires, the company's salesperson seduces the elderly to transfer funds to new projects at a high return and continue to increase money.

In order to shape the "elite entrepreneurs", He spent high -priced advertisements on TV stations, high -speed rail, bus platforms, newspapers and magazines, and promoted various investment projects such as ecological rice, cellar wine, and Kangyang Hotel. He advocated that he can get high rent and dividend pension base projects on a regular basis. In fact, it is a waste factory after temporary leasing and hastily decoration.

The various investment projects continue to draw the funds of the old people. The "elite entrepreneur" He used the old -age money of these elderly people to enter and exit high -end entertainment venues, continuously purchasing and replacing luxury cars, and lived a life.

As the stalls are getting bigger and bigger, fund -raising income has long been unable to fill in the return gap. Aunt Hu and others repeatedly asked for funds many times, and finally reported to the public security organs in June 2020.

Difficult to handle the case breakthrough

Risk of source governance prevention

In July 2020, the case was transferred to the procuratorate of Gusu District. Due to the large number of elderly people, the high amount of the case, and the high social impact, the Gusu District Procuratorate attached great importance to it, and established a case handling team to protect the legitimate rights and interests of the elderly to the maximum extent.

"I really want to do a good job of the project and keep the elderly for my uncle and aunts. I don't use high yields to seduce them. They are voluntarily voted for money!" Facing He Mou's justification, the prosecutor has formulated a detailed continuous investigation outline on the one hand , Guide the public security organs to obtain objective evidence such as the project propaganda pages, contracts, and receipts, to find out the essence of the fund -raising fraud in Hemou's fictional investment projects and false commitments to repay the principal and interest. The operation of flowing water and projects in various places further proves the fact that He has no actual operation. In the end, the Gusu District Procuratorate made a decision to approve the arrest of He. During the handling of the case, the hospital made every effort to carry out the work of pursuit of stolen goods, guided the public security organs to sort out the whereabouts of the funds in He's account, dug Hemou's transfer and concealed property, and timely seal, seize, and freeze assets to reduce as much as possible for the elderly people. Economic losses.

It is reported that as an old city, the trend of population aging is prominent. Since 2020, the Gusu District Procuratorate has sued 10 cases of 10 cases of fund -raising fraud, and 43 87 cases of illegal absorption of public deposits were illegally absorbed. In the process of handling the case, the hospital opened a green channel to "give priority to acceptance and review" of old fund -raising cases, and first understand the demands of the elderly and relieve their anxiety.

In addition, the hospital will extend the procuratorial function to the deep -level field of social governance, and jointly establish a mechanism for illegal fund -raising clues in financial regulatory agencies and public security organs in the area to prevent and curb illegal fund -raising crimes from the source. In early 2021, the institute and the Gusu District Financial Office and the public security organs jointly conducted investigation and rectification operations. After investigation and judgment, they found that an elderly tourist company had illegal fundraising behaviors, but it has not caused serious consequences. The three departments worked unanimously to terminate the company's fund -raising behavior and urged them to return all the funds of more than 29 million yuan to the elderly. (Prosecutor's Daily Guan Ying Ding into Xu Rong)

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