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No. 5 of Six Model Cases regarding Investigation into Financial Crimes Published by the Supreme People's Procuratorate: People v. Cai (Case about dispute over fraudulent fund-raising)
最高人民检察院发布6起依法查处金融犯罪典型案例之五:蔡某集资诈骗案
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No. 5 of Six Model Cases regarding Investigation into Financial Crimes Published by the Supreme People's Procuratorate: People v. Cai (Case about dispute over fraudulent fund-raising)
(Case about dispute over fraudulent fund-raising)
最高人民检察院发布6起依法查处金融犯罪典型案例之五:蔡某集资诈骗案
No. 5 of Six Model Cases regarding Investigation into Financial Crimes Published by the Supreme People's Procuratorate: People v. Cai for Fraudulent Fund-Raising 最高人民检察院发布6起依法查处金融犯罪典型案例之五:蔡某集资诈骗案
In April 2013, defendant surnamed Cai entrusted other person with registering and establishing an investment management Co., Ltd., with Cai as the legal representative. From August, Cai rented a domicile located in Caoyang Road, Putuo District, Shanghai Municipality as the actual premise of the company and established a fortune website. It attracted other persons' investments by publishing false mortgage information, conducting false publicity that the company was engaging in high-interest loans and other services and it has obtained the relevant right to mortgage, and making a commitment on providing investors with the Return On Investment (ROI) at an annual interest rate of 21%. During this period, by the aforesaid means, Cai obtained over 1.05 million yuan (the following currencies were all in RMB) from 20 victims by fraud. After obtaining the aforesaid money by fraud, Cai used it for personal use rather than engaged in any investment management. 2013年4月,被告人蔡某委托他人注册成立一家投资管理有限公司,其系法定代表人。8月起,其租借上海市普陀区曹杨路一处住所为公司实际经营地,建立一家财富网,通过刊登虚假抵押信息,对外虚假宣传公司进行高利借贷等业务、并已取得相关抵押权,许诺给投资人年化利率21%的投资回报,吸引他人投资。期间,通过上述方法,骗取20名被害人共计人民币105万余元(以下币种均为人民币)。被告人蔡某在骗取上述钱款后归个人使用,未用于任何投资经营。
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