"Group leader" pre-collected money! He defrauded 46,000 yuan and actually speculated in virtual currency...

Today, let's talk about an incident that happened during the epidemic. During the lockdown, community group purchases provided great help in solving the daily necessities of residents. As the group leader responsible for these group purchases, the information should be open and transparent during the group purchase process. However, a community group leader in Jiading District deliberately concealed the real group purchase process when organizing group purchases, forged false community certificates, and invested the residents' group purchase money into his own fund account for investment.

On April 7, 2022, the defendant Gong Moumou learned about the community group purchase information from the staff of Sam's Club. From April 7 to April 9, Gong Moumou concealed the group purchase process required by Sam's Club and the real purpose of the pre-collected funds. Through WeChat and other means, he posted group purchase information in the WeChat group of community residents, and lied in the WeChat group that he had reserved sufficient group purchase packages. He also provided false community certificates to Sam's staff and pre-collected money from participating residents in the name of group purchases.

Starting from April 7, after receiving the money from the residents who participated in the group, Gong Moumou immediately withdrew 46,000 yuan of group purchase money and then recharged it to a virtual currency trading platform.

Wan Yanqing, director of the third procuratorial department of the People's Procuratorate of Jiading District, Shanghai, introduced that after investigation, Gong Moumou had been buying and selling virtual currencies on this platform since the end of 2017, and lost nearly 1 million yuan. After receiving the group purchase money this time, he bought and sold virtual currencies many times, which was actually a "gamble" mentality.

Recently, the Jiading Court made a first-instance judgment on this case. The defendant Gong Moumou was convicted of fraud and sentenced to one year and nine months in prison and a fine of RMB 6,000.

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