LawRec: Automatic Recommendation of Legal Provisions Based on Legal Text Analysis
Table 7
Case analysis on the crime of fraud.
Description of the facts: “The public prosecution alleges that from April 2015 to March 2017, the defendant Ju fabricated the facts of handling work, in the name of the cost of handling the work, successively defrauded Li of RMB 800,000, Peter of USD 35,000, Yang of USD 12,000, Yu of USD 24,000, and Ju of USD 37,000; fraudulently obtained USD 240,000 from Zhang in the name of the cost of handling work, purchasing a house, and treating illnesses by fabricating facts such as working, purchasing a house, and being ill. Defendant Peter also tried to defraud Liu of USD 22,000 by fabricating the fact of handling work and in the name of the cost of handling work.”
Fraud crime: refers to the act of defrauding a large amount of public and private property by using fictitious facts or concealing the truth for the purpose of illegal ownership.