Recently, Zhang Sijia, Tang Jianbin lawyer undertook the case of Li Moumou involved in fraud, after communicating with the prosecution, the case officer adopted all the views of the defense, the amount involved in the case from nearly 6 million yuan to 80,000 yuan, after pleading guilty, the party was successfully released on bail pending trial.      

Brief description of the case

Li moumou on June 11, 2025 for the crime of fraud by a certain public security bureau criminal detention, on July 18, 2025 by a certain people's procuratorate approved the arrest.

The indictment concluded that Li and others allegedly targeted candidates for the Mandarin proficiency level test in ethnic minority areas, capitalized on the candidates' need to take the test, and widely disseminated information through social media to attract candidates eager to pass the test in a variety of ways. The group sold false services to the candidates according to the established rhetoric, and traded nearly 8,000 times through a platform, with a total suspected fraud amounting to nearly 6 million yuan.

Case outlet

This case involves a huge amount of money, just from the amount of money, judicial practice, Li is likely to be prosecuted and sentenced to more than ten years in prison. The only way to find a more secure way out is for the defense lawyer to dig deeper into the evidence of the case, focusing on the key elements of the crime, and strive for the non-conviction or reduce the amount.

After the arrest of this case, the lawyer team intervened, after reviewing the case file materials, combing the relevant legal provisions, refer to the criminal law experts and scholars, check the similar cases, strictly based on the evidence and legal provisions in the case of reasonable insistence on the defense of not guilty or guilty of the crime but the amount of money is not big idea.

Review and prosecution stage, the lawyer has submitted “after reading the legal opinion”, “detention necessity review application”, “about li moumou suspected fraud defense opinions” and other lawyers opinions. After the prosecutor's office returned to a supplementary investigation, the prosecutor's office finally adopted the lawyer's opinion, that the amount is not large, can be applied to probation, change to bail pending trial.

 Successful defense experience

Classification of evidence, focusing on the smallest criminal facts

The defense lawyer divided the suspected defrauded students into: students who do not think they are defrauded, students who think they are defrauded, students who have passed the Putonghua test, students who have not passed the test, students who have been refunded, students who claimed that the refund has not been refunded, students in the ordinary class, students in the protection class, and so on, and combined with the analysis of the evidence to present a table, so that the case officer intuitively see the smallest amount of crime that can be determined.

Second, distinguish between civil fraud and criminal fraud

 “Protection class” “package certificate”, etc., there is a certain expansion of publicity and fictional components, the nature of civil fraud, deception after signing has been to fulfill the training obligations, does not have the purpose of illegal possession, can not be used as a criminal act of fraud.

 Third, the facts of the crime and the amount of unclear on the low determination

The amount of money involved without audit and the victim does not recognize the fraudulent amount of deduction, the amount is not clear, the facts are unclear, the amount of the crime should be determined on the low, and the defendant to change the mandatory measures for bail pending trial.

The public prosecution adopted all the defense of the defense, the amount of fraud crime reduced to 80,000 yuan, after pleading guilty, Li Moumou for bail pending trial.