In Volgograd condemned the organizer of the finpyramid, who deceived almost a thousand people
It was established that the defendant, being the founder and head of credit consumer cooperatives, offered residents of the region to deposit money into accounts under the pretext of profit
Voroshilovskiy district court of Volgograd sentenced 46-year-old resident of the region. He was found guilty under part 2 of article 172.2 of the criminal code of the Russian Federation (organization of activities to attract funds of citizens) and part 3 of article 174.1 of the criminal code of the Russian Federation (legalization of funds on a large scale).
It is noted that the activities of cooperatives were not of an investment nature: payments to members were made at the expense of contributions from new investors.
As a result, 974 victims suffered damage in the amount of more than 500 million rubles. According to the prosecutor's office of the Volgograd region, of which 1.5 million rubles the convict legalized by depositing on the account of another organization.
Taking into account the opinion of the public prosecutor, the court imposed a punishment of 3 years imprisonment with serving in a general regime correctional colony.
