When the case of illegal fund-raising reaches the court, the court will organize expulsion, and all the remaining money in the expulsion stage will be returned to the fund-raiser. Organizations with insufficient money will not be compensated and will be borne by the fundraiser.
After clearing up the creditor's rights and debts, if there is any illegal property left, it shall be confiscated and turned over to the central treasury on the spot. In the process of banning illegal absorption of public deposits and illegal fund-raising activities, local governments are only responsible for organizing and coordinating work, and cannot make up for the losses caused by illegal fund-raising by means of financial allocation.
Is the crime of illegal fund-raising a crime of not paying back money or a crime of commutation? Cleanliness is an attitude, but except for some cases, the rest of the commutation is calculated according to the percentage assessment score in prison.
Will the crime of illegal fund-raising pay back the money if it is cheated? 1. Without the approval of the People's Bank of China, illegally absorbing public deposits or absorbing public deposits in disguised form, also known as illegal fund-raising, shall return the corresponding funds lost by the victims of illegal fund-raising according to law, or the criminal suspect shall make restitution.
2. All the property obtained from the crime shall be recovered or ordered to make restitution, the contraband or personal property used for the crime shall be confiscated, and all the property obtained and fines shall be turned over to the state treasury, and shall not be used for other purposes or disposed of by themselves.
Judicial basis: Article 64 of the Criminal Law of People's Republic of China (PRC).
Did Liu catch illegal fund-raising? Caught
He was sentenced after an accident involving illegal fund-raising. Do I need to pay back the money after I get out of prison? How to calculate the interest of these years' imprisonment depends first on how the court decides. Then there is the need to check some details of the law. If it is urgent, you can call the law firm.
Has the case of illegal fund-raising in Xingbang been pronounced? Not yet. Didn't you see anhui news? Wait until all assets are auctioned and then return them in a certain proportion regardless of location and object.
Lao lai has been sentenced, so he doesn't have to pay back the money? Taking criminal responsibility does not exempt civil compensation obligation.
The parties may defend their rights by filing a civil lawsuit and request the court to order the other party to bear the corresponding payment responsibility.
1. When a party files a lawsuit, it shall first submit an indictment and submit corresponding copies according to the number of the other party. If the parties are citizens, the names, gender, age, place of origin and address of both parties shall be stated; If the party is a unit, the name, address, legal representative or person in charge of the unit shall be stated. The body of the indictment shall specify the facts and reasons for the request and prosecution, and the tail shall be signed or stamped with the official seal.
Two, according to the principle of "who advocates who gives evidence", the plaintiff shall submit the following materials to the court:
1, plaintiff qualification materials. Such as the original and photocopy of the resident ID card, residence booklet, passport, home visit certificate for Hong Kong and Macao compatriots, marriage certificate and other evidence; If the enterprise is the plaintiff, it shall submit a copy of the business license, industrial and commercial registration certificate and other materials.
2. Evidence to prove the plaintiff's claim. Such as contracts, agreements, debt instruments (IOUs, IOUs, etc. ), send and receive vouchers, letters, etc.
Three, the parties to submit documentary evidence to the court, should fill in the list of evidence in duplicate, detailing the name of the evidence submitted, the number of pages. After the evidence is verified by the court undertaker, the undertaker shall sign and seal the evidence list, one for the parties and one for the file.
Four, the filing court in the parties to perform the necessary procedures and submit relevant evidence materials, within seven days, to meet the conditions for filing, filing procedures; Those who do not meet the conditions for filing a case shall be ruled inadmissible according to law.
Five, the parties shall, within seven days from the date of receiving the notice of acceptance, pay the case acceptance fee and other litigation fees in advance. If there are difficulties, you can submit a written application for reduction, deferment and exemption to our hospital during the advance delivery period. If they fail to pay within the time limit or the written application for deferment, deferment or exemption is not approved, and they still fail to pay in advance, our hospital will decide to withdraw the lawsuit automatically.
Six, after the completion of the filing procedures, the case shall be arranged by the court, and the parties shall obey the work arrangement of the court, and settle the litigation costs in the financial room after the case is closed.
How many years will Xia Bin be sentenced for illegal fund-raising fraud? It depends on how much money is illegally raised.
Whoever illegally absorbs public deposits or absorbs public deposits in disguised form, thus disrupting the financial order, shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention, and shall also or only be fined not less than 20,000 yuan but not more than 200,000 yuan; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan.
Was Wuwei Huaxin convicted of illegal fund-raising? First, you can go to China Judgment Document Network to check the judgment. The court will convict and sentence according to the facts of the crime, the nature and circumstances of the crime and the degree of harm to society;
Two. Legal connection: Article 192 of the Criminal Law refers to the crime of fund-raising fraud, in which illegal fund-raising is carried out by fraudulent means for the purpose of illegal possession. If the amount is relatively large, he shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also be fined not less than 20,000 yuan but not more than 200,000 yuan; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than ten years, and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan; If the amount is especially huge or there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan or confiscated property.