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Common saying says " one shop raises 3 generation " , buy store of a business, month in and month out closes hire, this is the condition that a lot of people long for day and night. "Want 40 thousand cases only, can make landlord, month in and month out collects rent... " just about such " meddlesome " , let Zhejiang saved 60 much people of boat hill city to enter set, fund of more than yuan of 1000 investment received the individual waist pack of cheater.
Procuratorate of calm sea area of boat hill city collects money with be suspected of crime of fraud is right after to sue of guilty suspect Yang Mou, recently, forensic first instance sentences its set term of imprisonment 14 years.
Report a case to the security authorities the person goes guilty suspect
Hurl oneself willingly into the net is pulled go out to collect money illegally big case
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"Public security bureau, I was imprisoned illegally... " on September 27, 2017, public security bureau of boat hill city decides sea area substation call the police phone noise rises, those who report a case to the security authorities is man of one name poplar surname, claim oneself are controlled illegally to be inside guesthouse of calm Hai Mou by much person.
Public security mechanism is received alarm hind launch investigation, discover what say without Yang Mou the thing is far so simple. The spot rage of more than 10 masses, claim the money that Yang Mou cheated them, still play rose to be missing.
Subsequently, masses told about their experience that be cheated on behalf of the person such as Wang Bo.
At the beginning of July 2015, wang Bo receives to market a phone, the other side says to deciding Hai Baiquan to press down some commerce square to flourishing shop lets. At hand has the Wang Bo of partial spare cash to want to understand. Subsequently, one professes to could there be the Han surname man of limited company general manager welcomed a some buy job him, introduced business to extend investment pattern to Wang Bo: Its company has much business shop to make over use in white spring town, after investor buys business to extend use, spread trade again " return hire " to the company, plant through this " after making over, return hire " means, the company achieves financing goal, and investor can sit every year enjoy investment the hire of 8% above.
After Wang Bo visited business to spread on the spot, feel the project is right, decide investment. The business that signs according to both sides spreads use to make over a contract, while Wang Bo earns hire price difference, want Xiang Ningbo limited company pays some buy course of study the access that rent transfer gold, accumulate size according to every business shop front, pay with the price of 7500 yuan of every square metre transfer gold. Wang Bo invested 9 business to spread early or late, add up to more than yuan 880 thousand, 100 thousand yuan when the lifetime stockpile that there is Wang Bo inside this and Xiang Pengyou borrow.
In a year of many time after signing a contract, wang Bo can be taken every months 7, 8000 yuan rent profit, this ever became him to invest good channel to what close friends shows off for a time. But good times don't last long, april 2017 portion, wang Bo and numerous investor discover, the hire income that should pay as scheduled does not have Zhang, drive this company to office when them when the dot, discovery has been " iron general guards a gate " .
The investor such as Wang Bo became confused god, look about the chief Yang Mou of this company, be in eventually on September 27, 2017 this day, discovered his track. Numerous investor surrounds Yang Mou all round ask for debt to him, yang Mou cannot extricate oneself, had that to call the police then phone, also be this electrify word, pull gave one picket to collect money illegally big case.
Put on record of public security mechanism spreads out investigate, in a few days subsequently, the injured party is thick as hail, do to public security mechanism note have 60 more than person, experience record amount amounts to more than yuan 1000.
Hire large store to be divided into small business shop to let
Accrual of promise high specified number " treat sb with the way he has devised against others "
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As Yang Mou arrive case, this Pang fraud be able to by reductive.
Yang Mou is 37 years old, person of Li Shuiqing cropland, came 2014 between 2016, its are registered early or late established Ning Bo limited company of some investment management and Ning Bo some buy course of study limited company. Came 2015 between 2016, yang Mou is deciding Hai Baiquan to pressed down some commerce square to be made with the name of these two companies " flourishing shop lets " the business. Come in to let the public throw money, yang Mou it may be said " elaborative " .
He is special invite applications for a job the Han Mou of Jiangsu book holds the position of company general manager, help its do this business. In addition, return invite applications for a job more than 20 staff member, through calling, send out the handbill, put in the means such as advertisement to media, ballyhoo.
"Want 40 thousand yuan to be able to make landlord in Zhou Shan only, v/arc rent land or a house for subletting 20 years, month in and month out collects rent... " table of its advertisement article claims, the company will manage the careless city of some brand skin, project such as adventure playground in boat hill investment, investor should invest business to spread only and return hire or partnership becomes a shareholder, can obtain be as high as 8% to come of 18% year turn profit, and principal and interest is short-term inside along with with along with take, without any risks.
"Make clear on the contract explained business spreads droit to be Yang Mou. " investor Li Dong says, the investor like him people saw Yang Mou just about " abundant " actual strength, just be at ease threw money. The contract that both sides signs sets, business spreads use to make over deadline to be 20 years, "Nevertheless we agree to be able to choose to terminate a contract after 4 years, the business that returns investor to pay will be returned to spread use to transfer gold and accrual gold when arriving. " be in a variety of seeing to be like very those who rely on chart promise below, business shop was participated in to return after Li Dongxian grant partnership to become a shareholder means of two kinds of investment, add up to throw nearly 700 thousand yuan.
However the development as investigation, investigation personnel discovers, yang Mou do sth on a large scale publicizes the property right that owns store of much home business to the outside, this is a fraud actually, he does not buy business store, he just pressed down some commerce square to lease the store with a few larger areas in Bai Quan, redivide becomes numerous Xiaoshang to spread, the lease that these business extend is the longest have 5 years only, and he and investor people what signed business spreads use deadline to be as long as however 20 years is long.
Suck illegally put or collect money bilk?
Inquisitor tears apart bilk false face
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On December 29, 2017, public security mechanism moves Yang Mou, Han Mou with be suspected of admitting public deposit guilt illegally send procuratorate of calm sea area to examine sue.
Because this case involves number of the injured party numerous, of experience record amount big, cause a society to pay close attention to extensively, examining sue level, assign of procuratorate of calm sea area handle a case inquisitor of seasoned specified number of personnel runs case group, handle this case technically.
Handle a case inquisitor is adopted examine what be united in wedlock with investigation to handle a case mode, outside dividing records of careful check and approve, still examined business to extend construction case on the spot for many times, discover Yang Mou collects money illegally to the public the money that come has only very small one part is used at the project to build, its manage many projects first and last not actual to what the outside alleges. A variety of behavior of Yang Mou reach the objective proof such as asset state, showing its is investment suffers a defeat not just so simple, extremely possible, yang Mou is in from A to Z " director " " empty glove white wolf " trick, be suspected of collecting money bilk.
Handle a case inquisitor discovered Yang Mou in time the subjective intent of the detinue in whole financing process, be aimed at flow direction of the capital in the case of discovery, utility to wait for evidential weak point, guide investigation machine evidence of comprehensive ground collect, the bank Zhang only detail that perfected guilty suspect further, company registers the evidential catenary such as fundamental condition. Final, push subjective intent from objective proof, it is namely in the process that cognizance Yang Mou is drawing fund it is a purpose with detinue, its behavior ought to be formed collect money crime of fraud.
Procuratorate of calm sea area is suspected of collecting money with Yang Mou crime of fraud, han Mou is suspected of admitting public deposit guilt illegally as the staff member to forensic to sue hind, open a court session of court of calm sea area hears this case. The court accuses to procuratorial work mechanism fact and case property give entirely adopt, with collecting money first instance of crime of fraud sentences Yang Mou set term of imprisonment 14 years, punish golden RMB 200 thousand yuan, with admitting public deposit guilt illegally first instance sentences Han Mou set term of imprisonment 3 years, punish golden RMB 50 thousand yuan. In the meantime, yang Mou of the accused person, Han Mou still is instructed to exit total illicit money, give back the injured party.
Inquisitor with case view
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Absorb the public illegally deposit blame and collect money the crucial distinction of crime of fraud depends on, whether behavior person is with detinue purpose and whether to use bilk method. In this case, yang Mou of the accused person pretends he bought business to spread external, the purpose that raise fund is to invest management leather city and adventure playground project, but actually, yang Mou oneself does not have any asset, at the same time Yiwei undertakes those who allege holding the post of how run an activity, this is the method that used bilk namely, yi Ke concludes he is it is a purpose with detinue.
If deposit money with absorbing the public illegally,the blame is opposite to sue of guilty suspect Yang Mou, its are legal term of imprisonment is 3 years of above 10 years the following set term of imprisonment. Procuratorial work mechanism is qualitative to its change, collect money in order to be suspected of to sue of crime of fraud, lawfully from severe punishment, final Yang Mou obtains punishment 14 years.
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