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Anonymous users2024-02-12Look at the crime and the amount of money involved in the case.
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Anonymous users2024-02-11It depends on the amount of money you are involved in. Not necessarily the death penalty.
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Anonymous users2024-02-10Legal analysis of filial piety: financial crimes are generally punishable by fixed-term imprisonment of not more than five years or short-term detention and a fine of not less than 20,000 yuan but not more than 200,000 yuan, and where the amount is huge or there are other serious circumstances, a sentence of fixed-term imprisonment of not less than five years but not more than 10 years and a fine of not less than 50,000 yuan but not more than 500,000 yuan.
Legal basis: "Criminal Law of the People's Republic of China" Article 192: Where fraudulent methods are used to illegally raise funds for the purpose of illegal possession, and the amount is relatively large, a sentence of up to five years imprisonment or short-term detention is to be given, and a concurrent fine of between 20,000 and 200,000 RMB is to be given; where the amount is huge or there are other serious circumstances, a sentence of between 5 and 10 years imprisonment and a concurrent fine of between 50,000 and 500,000 yuan is to be given; where the amount is especially huge or there are other especially serious circumstances, a sentence of 10 or more years imprisonment or indefinite imprisonment is to be given, and a concurrent fine of between 50,000 and 500,000 RMB or confiscation of property is to be given.
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Anonymous users2024-02-09Legal analysis: Financial crimes are generally sentenced to fixed-term imprisonment of not more than five years or short-term detention and a fine of not less than 20,000 yuan but not more than 200,000 yuan, and if the amount is huge or there are other serious circumstances, a sentence of fixed-term imprisonment of not less than five years but not more than 10 years is to be given, and a fine of not less than 50,000 yuan but not more than 500,000 yuan is also imposed.
Legal basis: "Criminal Law of the People's Republic of China" Article 192: Where fraudulent methods are used to illegally raise funds for the purpose of illegal possession, and the amount is relatively large, a sentence of up to five years imprisonment or short-term detention is to be given, and a concurrent fine of between 20,000 and 200,000 RMB is to be given; where the amount is huge or there are other serious circumstances, a sentence of between 5 and 10 years imprisonment and a concurrent fine of between 50,000 and 500,000 RMB is to be given; where the amount is especially huge or there are other especially serious circumstances, a sentence of 10 or more years imprisonment or indefinite imprisonment is to be given, and a concurrent fine of between 50,000 and 500,000 RMB or confiscation of property is to be given.
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Anonymous users2024-02-08Financial crimes are generally punishable by fixed-term imprisonment of not more than five years or short-term detention and a concurrent fine of between 20,000 and 200,000 RMB, and where the amount is huge or there are other serious circumstances, a sentence of between five and ten years imprisonment and a concurrent fine of between 50,000 and 500,000 RMB.
[Legal basis].Article 192 of the Criminal Law.
Where fraudulent methods are used to illegally raise funds for the purpose of illegal possession, and the amount is relatively large, a sentence of up to five years imprisonment or short-term detention is to be given, and a concurrent fine of between 20,000 and 200,000 RMB is to be given; where the amount is huge or there are other serious circumstances, a sentence of between 5 and 10 years imprisonment and a concurrent fine of between 50,000 and 500,000 RMB is to be given; where the amount is especially huge or there are other especially serious circumstances, a sentence of 10 or more years imprisonment or indefinite imprisonment is to be given, and a concurrent fine of between 50,000 and 500,000 RMB or confiscation of property is to be given.
Article 193.
In any of the following circumstances, fraudulently defrauding a bank or other financial institution of a cleared loan for the purpose of illegal possession, and the amount is relatively large, is to be sentenced to fixed-term imprisonment of not more than five years or short-term detention and a concurrent fine of between 20,000 and 200,000 RMB; where the amount is huge or there are other serious circumstances, a sentence of between 5 and 10 years imprisonment is to be given
1) Fabricating false reasons for the introduction of funds, projects, etc.;
2) The use of false economic contracts;
3) Using false supporting documents;
4) Using false property rights certificates as collateral or repeatedly guaranteeing collateral beyond the value of the collateral.
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Anonymous users2024-02-07There are many types of financial crimes, and the sentencing for different crimes is not the same. Financial crimes include: computer and cyber crimes, credit card fraud, loan fraud, fundraising fraud, and more.
There is no way to list them here, but those who commit the crime of loan fraud shall be sentenced to fixed-term imprisonment of not more than five years or short-term detention, and shall also be fined not less than 20,000 yuan but not more than 200,000 yuan.
1. How to sentence 150,000 yuan loan fraud.
1.Loan fraud of 200,000 yuan commits the crime of loan fraud, which is a particularly huge amount, and is to be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and a fine of not less than 50,000 yuan but not more than 500,000 yuan or confiscation of property. 2.
Whoever defrauds banks or other financial institutions of loans for the purpose of illegal possession, and the amount is relatively large, is to be sentenced to up to five years imprisonment or short-term detention and a concurrent fine of between 20,000 and 200,000 RMB; where the amount is huge or there are other serious circumstances, a sentence of between 5 and 10 years imprisonment and a concurrent fine of between 50,000 and 500,000 RMB is to be given; where the amount is especially huge or there are other especially serious circumstances, a sentence of 10 or more years imprisonment or indefinite imprisonment is to be given, and a concurrent fine of between 50,000 and 500,000 RMB or confiscation of property is to be given.
2. How to sentence economic crimes?
The sentencing standards for economic crimes should be determined on the basis of the specific crimes, and where the crime of fundraising fraud is constituted, where this crime is constituted, a sentence of up to five years imprisonment or short-term detention is generally given, and a concurrent fine of between 20,000 and 200,000 RMB is to be given.
Article 192 of the Criminal Law of the People's Republic of China stipulates that whoever uses fraudulent methods to illegally raise funds for the purpose of illegal possession, and the amount is relatively large, shall be sentenced to fixed-term imprisonment of not less than three years but not more than seven years and shall also be fined; where the amount is huge or there are other serious circumstances, a sentence of 7 or more years imprisonment or indefinite imprisonment is to be given, and a concurrent fine or confiscation of property.
Where a unit commits the crime in the preceding paragraph, the unit is to be fined, and the directly responsible managers and other directly responsible personnel are to be punished in accordance with the provisions of the preceding paragraph.
III. What are the specific sentencing standards for the crime of loan fraud in the Criminal Procedure Law.
The sentencing standards for the crime of loan fraud under the Criminal Procedure Law are: where the amount of this crime is relatively large, a sentence of up to five years imprisonment or short-term detention and a concurrent fine of between 20,000 and 200,000 RMB is to be given; where the amount is huge or there are other serious circumstances, a sentence of between 5 and 10 years imprisonment and a concurrent fine of between 50,000 and 500,000 RMB is to be given;
Article 193 of the Criminal Law.
In any of the following circumstances, fraudulently defrauding banks or other financial institutions of loans for the purpose of illegal possession, and the amount is relatively large, is to be sentenced to up to five years imprisonment or short-term detention and a concurrent fine of between 20,000 and 200,000 RMB; where the amount is huge or there are other serious circumstances, a sentence of between 5 and 10 years imprisonment and a concurrent fine of between 50,000 and 500,000 RMB is to be given; where the amount is especially huge or there are other especially serious circumstances, a sentence of 10 or more years imprisonment or indefinite imprisonment is to be given, and a concurrent fine of between 50,000 and 500,000 RMB is to be given, or property is to be confiscated.
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