Stable and not paying, double a month?Be careful, the investment you think is actually fraud!

Recently, the People's Court of Ninghai County, Ningbo City, Zhejiang Province tried a case of pretending to be soldiers and fictional health products investment projects for pension fraud.

The old age is nearly seventy, and has been in Ninghai for many years. At the end of September 2021, Lao Chen's wife met Li through a friend's introduction. Li claims to be the governor of the colonel of a navy and is in paid vacation. After several exchanges, Lao Chen and his wife were convinced of Li's identity.

In mid -December, Li took the opportunity to go to Lao Chen's company to inquire. When he determined that he was able to fish from Lao Chen, he began to brag about himself "to transfer to the next deputy director of the XX Bureau of Ningbo City." The old Chen and his wife's trust in Li deepened a little.

After that, Li, who was tight at hand, found Lao Chen and began to invest in the project. He vowed that he would bring Lao Chen to invest in health products to make money. He contributed 500,000 yuan, and Lao Chen contributed 500,000 yuan. And returned the principal and showed Lao Chen to invest in cod liver oil.

After learning that the "head of the group" introduced such a good investment project, under the temptation of trust and the huge return, Lao Chen remitted 500,000 yuan into the bank account designated by Li. On the same day, Li also issued an IOU to Lao Chen.

At the agreed repayment period, Li had no noise. Lao Chen repeatedly urged, and Li, who was afraid of the truth, returned only 70,000 yuan. Seeing that I made my hard money, I was drifting. Lao Chen, who woke up at the beginning of the dream, doubted Li's identity. After verification, he found that the head of the regiment and the investment in health care products were all fictional.

In April this year, Lao Chen reported the police. Li was then arrested and brought to justice. After investigation, Lao Chen invested money by Li. Li was not only the "head of the group", but also a theft. After Li was arrested, with the help of relatives and friends, he refunded 190,000 yuan for Lao Chen.

After hearing, the court believed that Li Mou used the method of fictional facts and concealing the truth for the purpose of illegal possession, to deceive the property of others, and the amount was huge. His behavior had constituted a crime of fraud, and he had a criminal plot, and he should be punished with heavy penalties. In view of the fact that Li was able to truthfully confess the facts of the crime, voluntarily pleaded guilty and refunded the losses of Lao Chen, and could be punished lightly. 140,000 yuan.

Judge interpretation

In this case, the defendant Li Mou pretended to be a soldier's fraud, and at the same time violated the crime of fraud and the prodigal soldiers. One behavior also violated two crimes at the same time, and he should choose a felony punishment according to law. Comprehensive consideration of Li's criminal facts and sentencing circumstances, this case shall be punished with a severe crime of fraud.

Source Ningbo Intermediate People's Court

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