Cross-provincial implementation of the recovery of stolen money and full protection of "pension money" - Anhui Ma'anshan Middle Court to recover the losses of fund-raising fraud for the elderly victims
2023-03-15
The enforcement police of the Intermediate People's Court of Maanshan City, Anhui Province, exhausted all means, measures and methods to recover losses for 460 victims of fund-raising fraud cases after 15 months of unremitting efforts. On January 10 this year, more than 100 elderly people came to the implementation service center of the hospital and went through the procedures of receiving the implementation payment with joy. "I didn't expect that we could get some money back. I thank the judge for his hard work and saved our losses." The elderly victim thanked the judge with gratitude. The clothing factory illegally raised more than 100 million yuan. In 2015, the clothing factory operated by the defendants Ding and Tang suffered losses and operating difficulties for several years. In the case of a debt of more than 10 million yuan, they agreed with the defendant Zhao that Zhao should borrow money. Knowing that the clothing factory has no financing qualification, Zhao publicized the large scale and good efficiency of the clothing factory by organizing borrowers to visit the site, establish WeChat groups, set up special reception studios and other ways, and organized personnel to spread the news of high-interest loans to the society, attracting more than 600 victims to invest in loans, most of them elderly people, who illegally raised more than 100 million yuan. Under the deceit of Ding and Tang, who falsely publicized their business status and forged orders, hundreds of elderly people who were optimistic about high returns took out "pension money" to invest. By the time of the crime, the actual fraud amount was up to 68.4 million yuan, except for the returned principal and interest. At the end of 2019, the defendants Ding, Tang and Zhao were sentenced to life imprisonment, fixed-term imprisonment of 15 years and fixed-term imprisonment of 20 years respectively by the Maanshan Intermediate People's Court for the crime of fund-raising fraud and illegal absorption of public deposits, and were also sentenced to confiscation of personal property and fines, and ordered to return the losses of the victims. The Maanshan Intermediate People's Court attached great importance to the large amount of money involved in the case, the large number of elderly victims, and the wide range of areas involved in the case. It opened up a green channel, and carried out intensive processing of property inspection and control, document production and delivery and other transactional work to achieve rapid implementation. After the criminal case judgment came into effect and entered the execution procedure, the executive Hou Jinhuang evaluated and auctioned the land use rights, real estate, vehicles, etc. that were seized in the case at the first time, deducted the funds that were seized and frozen in the case in a timely manner, communicated with the public security, procuratorate, bank, real estate and other administrative organs in advance, promptly sealed up the fixed assets and account funds of the person to be executed, and effectively controlled the initiative to recover the stolen goods. After investigation, Hou Jinhuang found that the executed person Ding was a victim in a criminal case in a district court in Nanjing, Jiangsu Province, and the amount of extortion was 7.81 million yuan. The undertaker promptly sent the execution assistance document to the court, requesting that the refund be withheld. Hou Jinhuang visited Hefei, Nanjing, Zhenjiang, Yangzhou and other places for many times, inquired and verified the clues of the property of the person to be executed, met the person to be executed, and communicated and coordinated with other courts and units, and deducted bank deposits. Through unremitting efforts, up to now, a total of 11.2 million yuan has been implemented for the victims, effectively safeguarding the legitimate rights and interests of the victims and protecting the "money bag" of the masses. At the early stage of the payment of the money on the case, Hou Jinhuang obtained information from the public security organ, contacted the victim's representative, and issued a notice on the return of the funds of the damaged fund-raising participants in the case of fund-raising fraud
Edit：Ying Ying Responsible editor：Zhou Shu
Source：rmfyb.chinacourt.org
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