Recently, the Executive Bureau of the Minhang District People's Court welcomed more than 10 elderly people and sent letters of thanks and pennants to the executive judges, and their gratitude was beyond words. What's going on?
It turned out that Wang, the person subject to execution in the case, attracted investment from the elderly through a fictitious nursing home project, absorbing a total of more than 11.49 million yuan, and the total unpaid amount was more than 10.84 million yuan, involving more than 80 investors. After the verdict of the case was pronounced on June 29 last year, the Minhang Court Executive Bureau immediately investigated and controlled the property in the name of the person subject to enforcement, Wang, after the criminal trial division transferred it for execution. After careful screening, the executive judge found that Wang held a large number of listed companies, and after freezing the corresponding amount in accordance with the law, he sold the ** for liquidation.
Subsequently, the Executive Board checked the identities of the investors and the amount of damage one by one, and confirmed that because the average age of the investors is about 65 years old, they have little contact with the operation of smartphones and emerging platforms, and it is difficult to complete the online registration and verification. In view of the characteristics of the case of "involving the elderly + the public", the judges of the Executive Bureau adopted a combination of online + offline verification and confirmation, and finally completed the verification of the identity information and damaged amount of more than 80 investors in this case, and issued the case money, with a compensation ratio of nearly 60%.
Ma Zhuojun, deputy director of the Executive Bureau of Minhang District People's Court, said: "The main difficulty of the case is the disposal of property, and the other is the collection of information on investors. ”
In today's society, investment fraud cases of the elderly are not uncommon. The successful execution of this fictitious nursing home project investment fraud case has recovered certain economic losses for the elderly investors, and also reminded the elderly to remain vigilant and carefully choose investment projects when investing.
*Authorized by "Minhang Today").