First instance is adjudged
On July 12, manage case first instance the 59 people bilk such as some, illegally to adjudge by the Liu Mou of to sue of procuratorate of Hangzhou city people.
Liu of person of the first the accused is such-and-such commit crime of fraud, sentence a set term of imprisonment 15 years, punish golden RMB 500 thousand yuan; Make manage a hardship illegally, sentence a set term of imprisonment 9 years, punish golden RMB 7 million yuan, 2 blames are punished, the decision carries out a set term of imprisonment 18 years, punish golden RMB 7.5 million yuan.
Liu Mou of person of the 2nd the accused commits crime of fraud, sentence a set term of imprisonment 13 years, punish golden RMB 400 thousand yuan; Make manage a hardship illegally, sentence a set term of imprisonment 8 years, punish golden RMB 7 million yuan, 2 blames are punished, the decision carries out a set term of imprisonment 16 years, punish golden RMB 7.4 million yuan.
Person of 57 the accused makes the others manage a blame crime of fraud, illegally to wait, the set term of imprisonment that is sentenced 16 years to differ to 2 years, punish gold.
Invest violet arenaceous crock 130 thousand remnant 20 thousand
In May 2017, the land lady of tung cottage is inQQApplication of a good friend is received on, this claims Wang Mou's man and land lady are being fried together group, then land lady agreed with application, two people each other stayedSmall letter.
Later, two people often are inSmall letterGo up prattle. Wang Mou says he undertakes investment old, these year earned many money, land lady feels Wang Mou conversation is mature and sedate, againAddFriend circle of Wang Mou lies between 3 difference 5 conferences appear go to abroad travel a few all show him the photograph of extravagant life, be opposite this then " successful personage " believe thoroughly.
After period of time, wang Mou puts forward to be able to take land lady to profiteer together, introduced the item of violet arenaceous crock that oneself are frying to her. After this, wang Mou can send circumstance of a few investment to give land the lady everyday, prove oneself " forecast " it is accurate very. Land lady is enchanted, one-time take out 100 thousand yuan to have investment. If really, after 3 days, land lady is successful gain " the first pail of gold " .
Good times don't last long, this " foreground is infinite " project of violet arenaceous crock begins to drop stop. Two drop stop board hind, wang MouProposalFilling storehouse, think of several days ago light relaxed pine earned thousands of, the heart has unwilling land lady to decide 30 thousand yuan to fill again.
The story later did not produce changeover, "Violet arenaceous crock " drop all the way stop, the land lady with old heart still had not had the least bit suspicion to Wang Mou.
Until look at the money in account to drop to 20 thousand from 130 thousand yuan helplessly, some can'ted restrain land lady, want to look for Wang Mou to help her come back the money atone for that remain, ability him discovery was pulled blacklist. Below the friend's clew, land lady just realizes she was cheated.
On June 29, 2017, county of cottage of land lady Xiang TongPublic security bureauReport a case to the security authorities.
The accused person is more " 90 hind "
Came on August 2, 2017 on December 27, liu is such-and-such wait for a person early or late by tung cottage countyPublic security bureauSeize.
On December 2, 2017, tung cottage countyPublic security bureauInvestigate terminative hind with Liu Mou the person such as some is suspected of crime of fraud moving procuratorate of county of cottage sending tung is examined sue. On January 18, 2018, procuratorate of tung cottage county sends Hangzhou city procuratorate to examine a decision this case telegram.
"These people are passedQq, Small letterImpose the good friend's kind, camouflage obtains credit of the injured party into successful personage, forecast with direct investment again next, gain of high specified number attracts the injured party to have investment. " Hangzhou city procuratorate undertakes inquisitor says so, "Actually on platform of price of violet arenaceous crock go up drop, tiring-room operates artificially. Normally they rise with early days first attract investor to increase investment, repass manual control drops continuously stop send investor to cannot trade, the buying party is own deficit, what the company earns is the deficit that client investment spends. What the company earns is the deficit that client investment spends..
Inquisitor discovery, this case philtrum of 59 the accused, 43 people are " 90 hind " , some or strong finish school before long student, apply for for the most part for the clerk. Besides, the middleaged female that bilk element controls technically with 40 years old serves as their target, these females on one hand at hand is more bounteous, lack thorough understanding to platform of put on sale again on the other hand, fall extremely easily into trap.
"There is what make money easily again already on the world ' good job ' , the youth that just steps a society must enhance legal consciousness when choose industry obtain employment, lest be immersed in the afterthought after lair,not reach. " inquisitor reminds, "Investor also should invest carefully, rise prevent cheat consciousness, be on guard network bilk, the investment conduct financial transactions of the stranger on not credulous network is recommended, the sky won't drop pasty, boycott temptation just can keep away from the decoy of cheater. Boycott temptation just can keep away from the decoy of cheater..
On August 2, 2018, hangzhou city procuratorate is opposite with managing a hardship crime of fraud, illegally lawfully Liu Mou the 59 people such as some to sue.
Front courtyard careful lasts 4 days two night
Came 28 days on Feburary 25, 2019, liu of the accused person is the 59 people bilk such as some, illegal management case makes public sessional cognizance.
Indictment accusation, the 59 people such as some pass Liu of the accused person to hold dish of control to violate value of built platform of put on sale of violet arenaceous crock to go up artificially drop the means that incurs investor loss undertakes bilk, add up to diddle more than 100 the injured party more than yuan 1000. The person such as some still is in Liu Mou have not obtain the accredit aptitude, situation that concerns director department approval without the country to fall, dummy and relevant aptitude, break the law built another to hand in platform of place CTC merchandise on hand for Hunan mine, international introduces on platform the price quotations of congener article, be engaged in illegal futures trading, the deficit that trades in this platform through getting a client to betted way with the client directly and poundage with gain, add up to induct thousands of client to enter gold more than yuan 130 million, gain profit illegally more than yuan 4000.
More than 70 paraclete attends plead to front courtyard, nearly 100 the injured party and audit of family member of the accused person front courtyard careful, front courtyard careful lasted 4 days two night.
Supervise the manufacture of: Su Antian
