How to deal with illegal fund-raising agents

Considering the criminal law theory of "aiding criminals", anyone who helps others to illegally absorb public funds and charges them agency fees, benefits fees, kickbacks, commissions, royalties and other fees constitutes illegal fund-raising, which is a crime and should be investigated for criminal responsibility according to law. Those who can refund the above fees in time may be given a lighter punishment according to law; If the circumstances are minor, punishment may be exempted; If the circumstances are obviously minor and the harm is not great, it will not be treated as a crime.

1, for illegal fund-raising, the lead department dealing with illegal fund-raising will give a warning and impose a fine of more than 3 times the illegal income 1; If a crime is constituted, criminal responsibility shall be investigated according to law.

2 illegal fund-raising to help people can not fulfill the obligation to repay the fund-raising and pay the fine at the same time, they should repay the fund-raising first.

The staff member was sentenced to several years for the crime of illegal fund-raising

Article 192 of the Criminal Law stipulates that whoever illegally raises funds by fraudulent means for the purpose of illegal possession, if the amount is relatively large, 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.

I hope the above content can help you. Please consult a professional lawyer if you have any other questions.

Legal basis: Article 31 of the Regulations on the Prevention and Disposal of Illegal Fund-raising. Those who assist in illegal fund-raising shall be given a warning by the lead department dealing with illegal fund-raising, and fined at least 3 times the illegal income/kloc-0; If a crime is constituted, criminal responsibility shall be investigated according to law.