How to recover Zhen Ji's illegal fund-raising
Illegal fund-raising refers to the behavior that a unit or individual raises funds from the public by issuing stocks, bonds, lottery tickets, investment fund securities or other creditor's rights certificates without the approval of the relevant departments in accordance with legal procedures, and promises to repay the principal and interest to investors in cash, in kind or in other ways within a certain period of time. Regarding the recovery of illegal fund-raising, the key is to see how much money the illegal fund-raiser still has. The disposal process of illegal fund-raising is generally as follows: the people's government of the place where the case occurred organized relevant member units to set up a task force (or working group). According to the actual situation of the case, organize and carry out the work of banning illegal fund-raising activities and issuing announcements. Register the identity and amount of fund-raisers one by one, and master the total number of fund-raisers, total fund-raisers, returned amount and unpaid amount. The task force collects the creditor's rights of the enterprises (individuals) involved, preserves the assets, and realizes the assets involved through public auction to repay the funds raised. According to the remaining funds after cleaning up and the proportion of fund-raising participants, the task force formulated a unified refund policy, principle, scheme and proportion, and ended the aftermath of the case in the form of a disposal report. Legal basis: Article 176 of the Criminal Law: Crime of illegally absorbing public deposits 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 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.