In any of the following circumstances, it shall be deemed as "serious":
(1) The total profit of the leading enterprise reaches more than 30,000 yuan;
(two) the cumulative amount of gambling funds reached more than three hundred thousand yuan;
(3) The cumulative number of gamblers has reached more than 120;
(four) after the establishment of a gambling place, the illegal income is more than 30 thousand yuan by providing it to others;
(five) to participate in the profit sharing of gambling places, and the amount of illegal income is more than thirty thousand yuan;
(6) Recruiting a subordinate agent for gambling sites, and the subordinate agent accepts bets;
(seven) to lure minors to participate in online gambling;
(eight) other serious circumstances.
Regarding criminal cases, there are three stages: public security investigation stage, examination and prosecution stage and court trial stage.
1, investigation stage:
Criminal suspects are held in detention centers, and relatives are generally not allowed to meet.
Lawyers can:
1) to meet, convey the information of both parties within the scope allowed by the lawyer, and appease the frightened criminal suspect;
2) provide legal advice;
3) Apply for bail pending trial, etc.
2, review and prosecution stage:
Lawyers can apply for marking papers, understand the specific case, what evidence the judicial organs have, and formulate defense strategies in time.
3. Trial stage: This is the most critical stage.
legal ground
Criminal law of the people's Republic of China
Article 303 Whoever gathers people to gamble or gamble for profit shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance and shall also be fined.
Whoever opens a casino shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also be fined; If the circumstances are serious, 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.
Whoever organizes People's Republic of China (PRC) citizens to participate in gambling outside the country (territory), if the amount is huge or there are other serious circumstances, shall be punished in accordance with the provisions of the preceding paragraph.