In the criminal law, the standard for filing the crime of usury is that the illegal income is more than 100,000 yuan by taking credit funds from financial institutions and usury to others, or although the above standard is not met, it is subject to administrative punishment for lending at a high interest for more than two years and then lending at a high interest. Let's take a look at the filing standard of the crime of high-interest lending in criminal law with Xiaobian of Zhaofa.com. I. Criteria for filing the crime of usury in criminal law If usury in criminal law is suspected of one of the following circumstances, it shall be filed for prosecution: 1. Lending at high interest rate, and the amount of illegal income is more than 100,000 yuan; 2. Although it does not meet the above-mentioned amount standard, it has been subject to administrative punishment for lending at high interest rate for more than two years, and has already lent at high interest rate. Second, the sentencing standard for the crime of usury is that the actor borrows money from financial institutions to others for the purpose of lending, and if the amount of illegal income is relatively large, he shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention, and shall be fined not less than one time but not more than five times the illegal income; If the amount is huge, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than seven years, and shall also be fined not less than one time but not more than five times the illegal income. Third, how long is the prosecution period for the crime of usury? The prosecution period of the crime of usury can be: sentenced to fixed-term imprisonment of not more than three years, and the prosecution period is five years; If he is sentenced to fixed-term imprisonment of not less than three years but not more than seven years, the time limit for prosecution shall be five years; If it is more than five years but less than seven years, the period of prosecution shall be ten years. The above is the relevant content of the filing standard of the crime of high-interest lending in the criminal law. I hope it helps you. If there are any legal problems, it is recommended to consult a professional lawyer of the French Open.
Legal objectivity:
Article 175 of the Criminal Law stipulates that anyone who borrows credit funds from financial institutions for the purpose of lending, usures loans to others, and the illegal income is relatively large, shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention, and shall also be fined not less than one time but not more than five times the illegal income; If the amount is huge, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than seven years, and shall also be fined not less than one time but not more than five times the illegal income. Where a unit commits the crime mentioned in the preceding paragraph, it shall be fined, and the persons who are directly in charge and other persons who are directly responsible shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention.