1. According to the specific circumstances of the case, the first instance of criminal cases of organizing and leading MLM activities should be concluded within 16 months, and the second instance should be concluded within 4 months. .
2. If there are special legal circumstances, it can be extended with approval. When a people's court hears a public prosecution case, it shall pronounce a judgment within two months after accepting the case, and no more than three months at the latest.
How long the bail decision must be completed is as follows:
1. After applying for bail pending trial, it usually takes five or six months to complete the case;
2. The simpler the case, the shorter the time it takes to settle the case, and the lower attorney fees and litigation costs;
3. The maximum period of bail awaiting trial is twelve months. After being released on bail pending trial, you should enter the next stage.
There will be no criminal record while being released on bail pending trial:
There will be no criminal record left while being released on bail pending trial. If the procuratorate decides not to prosecute after being released on bail pending trial, there is no need to impose a sentence or be exempted from punishment. The decision not to prosecute will be sent to the person who is not prosecuted and his unit, and no criminal record will be left.
Applicable conditions for release on bail pending trial:
1. May be sentenced to surveillance, criminal detention or independently subject to additional penalties;
2. May be sentenced to fixed-term imprisonment or more, take the following measures: Being released on bail pending trial will not pose a social risk;
3. Arrests should be made according to the law, but women suffering from serious diseases, or pregnant or breastfeeding babies should not be arrested;
4. The criminal suspect has been detained in accordance with the law. After interrogation and examination, it is deemed necessary to arrest but there is insufficient evidence.
5. The case of a criminal suspect or defendant who has been arrested or detained cannot be concluded within the statutory time limit for investigation and detention, review and prosecution, first instance, and second instance, and the case is released on bail pending trial, which is not harmful to society. .
6. Criminal suspects holding a valid passport or other valid exit documents can leave the country to avoid investigation, but do not need to be arrested.
In summary, it depends on the specific circumstances of the case. For criminal cases involving the crime of organizing and leading pyramid schemes, the maximum time for the first instance to be concluded is 16 months, and for the second instance, the maximum time for the case to be concluded is 4 months. If there are special legal circumstances, it can be extended with approval. When a people's court hears a public prosecution case, it shall pronounce a judgment within two months after accepting the case, and no more than three months at the latest.
Legal basis:
Article 224 of the "Criminal Law of the People's Republic of China"
Any of the following circumstances shall constitute the crime of contract fraud for the purpose of illegal possession. , in the process of signing and performing a contract, whoever defrauds the other party of property, and the amount is relatively large, shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention, and shall also or solely be fined; if the amount is huge or there are other serious circumstances, he shall be sentenced to not less than three years and ten years The following fixed-term imprisonment shall also be imposed, together with a fine; if the amount is particularly huge or there are other particularly serious circumstances, the sentence shall be fixed-term imprisonment of not less than ten years or life imprisonment, and shall also be fined or confiscation of property:
(1) Using a fictitious unit or signing a contract in the name of another person;
(2) using forged, altered, invalid bills or other false property rights certificates for mortgage;
(3) performing a small amount first Contract or partial performance of the contract, deceiving the other party to continue signing and performing the contract without the actual ability to perform;
(4) After receiving the payment, advance payment or guaranteed property from the other party;
(5) Using other means to defraud the other party of property.
Article 224-1
Organize and lead pyramid selling activities. In the name of selling goods and providing services, organizations and leaders require participants to obtain the qualifications to join MLM activities by paying fees or purchasing goods and services, etc., forming hierarchies in a certain order, and calculating remuneration or rebates directly or indirectly based on the number of people developed. , who induces or coerces participants to continue to develop pyramid schemes of others, defraud property, and disrupt economic and social order, shall also be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also be fined; if the circumstances are serious, shall be sentenced to fixed-term imprisonment of not less than five years and shall be fined .
Article 67 of the "Criminal Procedure Law of the People's Republic of China"
The people's courts, people's procuratorates and public security organs may, against criminal suspects or defendants under any of the following circumstances, Release on bail pending trial:
(1) Those who may be sentenced to public surveillance, criminal detention, or independent additional penalties;
(2) Those who may be sentenced to fixed-term imprisonment or more, and being released on bail pending trial will not cause a social danger ;
(3) Women who are seriously ill, unable to take care of themselves, pregnant or breastfeeding their own babies are released on bail pending trial and will not pose a risk to society;
(4) ) The custody period has expired and the case has not yet been concluded and requires release on bail pending trial. Release on bail pending trial shall be carried out by the public security organs.