What is the same fact?
Cases of illegal fund-raising often involve private lending, contract disputes and financial management. Once the fund-raiser's capital chain breaks, the creditors sue the fund-raiser to recover the loan. Creditors' lending behavior and fund-raisers' illegal fund-raising behavior are the same factual behavior and should be dealt with according to the principle of punishing the people first.
Second, the implementation stage.
In the case of different facts, you illegally raise funds for you. When there is a legal dispute between providing you with health services and selling office supplies, I don't need to punish the people first.
However, the execution of these different cases is different from the trial, and the execution of other cases needs to be carried out in the following order and manner.
Anti-fraud skills
(a) does not have the real content of real estate sales or does not take real estate sales as the main purpose, and illegally absorbs funds by means of returning to the original sales, after-sales charter, agreed repurchase, and selling real estate shares;
(two) illegally absorbing funds through the transfer of forest rights and management on behalf of others;
(3) illegally absorbing funds by planting (breeding), renting planting (breeding) or joint planting (breeding);
(four) illegally absorbing funds by means of commodity repurchase or consignment. There is no real content of selling goods or providing services or the main purpose is to sell goods or provide services;
(five) illegally absorbing funds by means of false transfer of equity or sale of fictitious bonds, etc., which do not have the true contents of issuing stocks and bonds;
(6) Raising funds without real content, illegally absorbing funds by means of overseas funds or selling fictitious funds;
(seven) without the real content of selling insurance, illegally absorbing funds by means of counterfeiting insurance companies or forging insurance documents;
(8) illegally absorbing funds by investing in stocks;
(9) Illegally absorbing funds by means of entrusted financial management;
(ten) the use of "associations", "social groups" and other non-governmental organizations to illegally absorb funds;
(eleven) other acts of illegally absorbing funds.
(1) The raised funds are not used for production and business activities, or are obviously out of proportion to the scale of the raised funds, so that the raised funds cannot be returned;
(two) wantonly squandering fund-raising, so that the fund-raising can not be returned;
(3) fleeing with funds;
(4) The funds raised are used for illegal and criminal activities;
(5) Evading, transferring funds, concealing property or evading the return of funds;
(six) concealing or destroying accounts, or engaging in fake bankruptcy or bankruptcy to escape the withdrawal of funds;
(seven) refused to account for the whereabouts of funds, to escape the return of funds;
Lawyer Ruan