In order to defraud others of money, Lin falsely claimed that he was the lifelong chairman of the ** company who came back from overseas, "flaunted his wealth" everywhere, and defrauded many victims of more than 200 yuan in the name of loans. On December 5, after the Shanghai Qingpu District Procuratorate initiated a public prosecution, the court sentenced Lin to 15 years in prison, deprivation of political rights for three years, and a fine of 400,000 yuan for fraud.
Mr. Wu, who is over half a hundred years old, is the manager of a company in Shanghai, and one day in March 2022, Mr. Wu met Lin while having dinner with friends. Lin was a few years older than Mr. Wu, dressed in a suit and leather shoes, and wore a watch that looked quite expensive. During the banquet, Lin mentioned his "glorious" resume many times, saying that he had joined the army in China when he was young, and chose to do business in his first year, and developed all the way to settle overseas, and now manages a large ** company, serving as the company's lifelong chairman, just like a "successful person".
Subsequently, Lin also said that he wanted to establish the largest Chinese medicine hospital in China, and planned to achieve the listing of the project within 5 years, but because the funds were abroad, it was difficult to convert them into RMB, and he hoped to find investors in China to obtain start-up capital. After hearing Lin's words, Mr. Wu moved the idea of investing.
Since then, Lin has repeatedly mentioned his business plan to Mr. Wu on WeChat. In order to prove his financial strength, he has repeatedly said that he has bought luxury cars and mansions, and he also knows many wealthy businessmen. After seeing Lin's circle of friends and mansion several times, Mr. Wu completely believed in Lin and lent Lin 2 million yuan by raising funds from outside. After accepting the money, Lin generously said that he would repay the loan and pay interest in 3 months.
However, when the repayment deadline came, Mr. Wu did not receive news from Lin. For this reason, Mr. Wu demanded the repayment of the loan from him several times, but Lin kept prevaricating for various reasons. After communicating with Lin many times without success, Mr. Wu chose to call the police, and the public security organs arrested Lin.
On July 28 this year, the public security organs transferred Lin to the Qingpu District Procuratorate for review and prosecution. After interrogating Lin and communicating with Mr. Wu, the prosecutor learned more about this flaunting of wealth**.
In the WeChat chat history, Lin sent the same words to many people, including some middle-aged single women with certain assets. For these women, Lin used the mansion ** as bait, saying that he wanted to find a partner and was willing to provide "future living security".
So, where did Lin's famous car mansion come from?Through reviewing the evidence and interrogating Lin many times, the prosecutor learned that Lin had added a number of luxury real estate agents and salesmen of famous car 4S stores, using his identity as a "returnee boss" as a signboard, claiming that he would buy a property in Shanghai. The salesperson who believed it to be true sent him a large number of real estate, vehicle ** and introduction, and these also became the material for Lin to show off his wealth. When someone raises questions about Lin's actual assets, Lin will contact the agent in advance and say that he wants to see the house, and then take someone to the location of the house to visit his so-called assets under his name.
After investigation, in addition to Mr. Wu, Lin also defrauded a victim of 320,000 yuan in March 2021 and about 550,000 yuan from a victim in January 2022, and the money obtained by fraud was used by him for personal living expenses and debt repayment. After the incident, Lin returned a total of 210,000 yuan to Mr. Wu and other three victims.
Prosecutors also found that Lin had been sentenced twice for crimes in 1992 and 2006, and was released from prison in May 2018. The so-called "just returned to China and is ready to develop in China" is a big lie.
The Qingpu District Procuratorate held that Lin had used fictitious facts and concealed the truth to defraud others of property for the purpose of illegal possession, and that the amount was particularly huge, and that his conduct had constituted the crime of fraud, and that Lin had been sentenced to fixed-term imprisonment for intentional crimes, and that he was a recidivist if he committed another crime within five years after the completion of the criminal punishment, and that he was a recidivist, the procurator submitted a sentencing recommendation that he should be given a heavier punishment. In September this year, the court prosecuted Lin on suspicion of fraud. A few days ago, the court made the above judgment.
*:Procuratorate**·Rule of Law News Edition Author: Wang Xianwen).