1 thought on “How long is the illegal fund -raising 180 million?”

  1. 1. How long is the illegal fund -raising of 180 million? Illegal fund -raising fraud should be sentenced to more than ten years in prison or life imprisonment. Article 266 of the Criminal Law stipulates that fraudulent public and private property, which is particularly huge or other particularly serious, shall be sentenced to more than ten years in prison or life imprisonment, and shall be fined or confiscated property. "Explanation of the Supreme People's Court and the Supreme People's Procuratorate on the Specific Issues of Criminal Criminal Cases in Criminal Cases" (shall be implemented from April 8, 2011): fraud public and private property is worth 3,000 to 10,000 yuan and 30,000 yuan, and 30,000 yuan For more than 100,000 yuan and more than 500,000 yuan, they shall be identified as "large amounts" and "huge amounts" and "large amounts" stipulated in Article 266 of the Criminal Law. Article 192 [Crime crime of fundraising fraud] For the purpose of illegal possession, illegal fundraising is used to use fraud methods. If the amount is large, it will be sentenced to imprisonment or detention of less than five years, and a fine ; If the amount is huge or there are other serious circumstances, it is imprisoned for five years and less than ten years, and a fine of more than 500,000 yuan or more than 500,000 yuan; the amount is particularly huge or there are other particularly serious circumstances. Or life imprisonment and impose a fine or confiscated property of 50,000 yuan or less. 2. How to identify illegal fund -raising illegal fund -raising is diverse, and the hiddenness and deception are getting stronger and stronger. How to identify and prevent illegal fund -raising relevant departments suggested: carry out prevention of illegal fund -raising (1), recognize the essence and harm of illegal fundraising. (2) Correct identification of illegal fund -raising activities mainly depends on whether the subject qualification is legal, and whether the fundraising activities they are engaged in obtained related approval. (3) Increase awareness of rational investment. High income is often accompanied by high risks, and irregular economic activities contain huge risks. Therefore, — must strengthen the awareness of rational investment and protect their own rights in accordance with the law. (4) Increase the awareness of participating in illegal fund -raising risks. Illegal fundraising is illegal act, and the funds and related interests of participants invested in illegal fund -raising are not protected by law. Therefore, when some units or individuals return to high -interest deposits, stocks, bonds, funds and development projects at high investment, we must carefully identify and invest cautiously. The public security organs remind the general public that if one of the following situations "investment" and "financial management" projects, we must be vigilant: 1. If "see advertising, earn fast" and "consumer rebates" as a cover; , Options, foreign exchange, precious metals, etc. as a cover; 3. Those who invest in high returns or "free" pensions as the investment in the elderly industry; 5. Those who invest in "virtual currency" and "blockchain" as a cover; 6. Those who are under the guise of "poverty alleviation", "charity", "mutual assistance"; 7. ; 8. Recruit the elderly people by organizing inspections, tourism, lectures, etc.; 9. "Investment", "financial management" companies, websites, and servers are abroad; 10. Requires to pay investment in cash or personal accounts and overseas accounts to invest in investment. Model. In modern society, more and more funds for fundraising funds are also facing increasing risks. Individuals and groups who undergo illegal fund -raising should be sanctioned by law. It also requires the general public to prevent illegal fund -raising more scientifically to avoid unnecessary losses. When constituting illegal fund -raising, it is not necessary to have legal responsibility and humanitarian condemnation.

Leave a Comment

Your email address will not be published. Required fields are marked *

Shopping Cart
Scroll to Top
Scroll to Top