The Dalian procuratorate decided an illegal fund-raising case of 21.4 billion yuan, in which one person used virtual currency to cash out more than 6.52 million yuan

The Dalian procuratorate decided an illegal fund-raising case of 21.4 billion yuan, and prosecuted Wang Moumou on suspicion of fund-raising fraud and money laundering. C filed a public prosecution. From April 2015 to February 2021, the defendant Wang Moumou, together with Xiang Moumou (at large) and others, successively registered and established and acquired several companies, and fabricated a large number of businesses in order to promise that the investment would obtain an actual annualized return of nearly 100 yuan. % of the ultra-high profit guaranteed rebates as bait to implement illegal fund-raising activities. In the past six years, Wang Moumou and others have absorbed a total of more than 21.4 billion yuan of funds. In order to conceal and conceal the source and nature of some of the criminal proceeds, before and after Wang Moumou fled on February 21, 2021, he entrusted his ex-wife Wang Mojia to use more than RMB 6.78 million from illegal fund-raising to purchase more than one million "virtual currencies". And transferred to its digital wallet account. After Wang Moumou was arrested and brought to justice, his mobile phone with the digital wallet app installed was seized according to law. In May of the same year, with the cooperation of Wang Moumou's father Wang B, mother Zhao Moubing and others, Wang Moujia used other people's identity information to register a "virtual currency" trading platform website account, and used the password that Wang Moumou notified in advance to transfer digital The "virtual currency" in the wallet account was realized through transactions and then went to the bank to withdraw cash, and more than 6.52 million yuan of funds were transferred in the above-mentioned way. The People's Court sentenced the defendants Wang Mojia, Wang Yi, and Zhao Moubing to fixed-term imprisonment ranging from six years to three years and two months for the crime of money laundering; From one year to three years and two months. For several crimes, it was decided to sentence Wang A to seven years in prison and a fine of RMB 450,000; Wang B to three years and six months in prison and a fine of RMB 300,000; Imprisonment for six years and a fine of RMB 450,000. After the verdict was pronounced, none of the defendants appealed, and the verdict is now in effect.