標題: even though investors sometimes get a high return fund raisers commitment [打印本頁] 作者: ykljg24qj 時間: 2015-6-26 04:10 標題: even though investors sometimes get a high return fund raisers commitment To punish illegal deposits from the public, financial fraud and other criminal activities of illegal fund-raising, the Supreme Court issued a "Supreme People's Court on the trial of criminal cases of illegal fund-raising a number of issues specific application of the interpretation of the law" (Effective from January 4, 2011) .
To this end, all along, Shanghai public security organs have consistently adhere to "hit early playing small outcrop hit" approach, to cooperate actively with the relevant functional departments, take firm and effective measures to crack down on various illegal and criminal activities of illegal fund-raising, to minimize public loss of property of the masses,christian louboutin roma, effectively ensure social harmony and stability.
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If the fund raisers not publicized to the community, only relatives or unit internal absorption of funds for a specific target, not illegal absorbed or disguised deposits from the public. In this case, investors should pay attention to raising people's use of fund-raising, fund-raising history and current status of business people, raising people whether the assets, can provide effective security and other conditions, but also pay attention to, such as exorbitant interest rates than people Bank lending rates four times over the same period of the interest portion, is not subject to the law enforcement protection.
Last July, the masses to the Shanghai Public Security Bureau of Economic Investigation Corps report, report sheets are of illegal fund-raising behavior. Police quickly identified his true identity, state officials confirmed that the fraudulent use of identity,http://sh.mamacn.com/home.php?mod=space&uid=11193841, fictitious investment projects facts. After 20 consecutive days of day and night of careful investigation, and through multi-force cooperation, and finally in the field suspect Zhang were arrested. After Zhang was appearing in court, the fact that the implementation of its crime confessed. The investigation,http://androg.seesaa.net, Zhang Jun from between January 2009 to October, posing as staff Jiading District Science and Technology Commission, the fictional corporate finance, the temple pagoda construction investment projects, and promised to give high interest as bait defraud Shaomou and other 13 victims totaling more than 36 million yuan. Zhang said the stolen money was mainly used to repay debt and personal extravagance, etc. After the incident, Zhang both escape and go into hiding out of debt until August 19, 2010 was arrested.
Shanghai Second Intermediate People's Court held that the defendant Zhang are illegal possession for the purpose, use of fraud illegal fund-raising, his behavior constituted the crime of fraudulent fund-raising, and a huge amount, punishable by law. Defendant Zhang after appearing in court, although both can truthfully confessed his crimes, but in view of their criminal behavior caused heavy losses the victim, so the photos are not sentences. Eventually,http://bbsflametree.xmp05.host.35.com/home.php?mod=space&uid=989, Zhang was found guilty of financial fraud, he was sentenced to life imprisonment and deprived of political rights for life and confiscation of property, four hundred thousand yuan.
Investment should select approved by the country's financial sector banks,http://02cd.com/home.php?mod=space&uid=31737, securities and other authorized or approved by the Government of the relevant industry sectors, some of the community should not rely on individuals or companies to protect this interest, high returns to lure real estate, planting, forest rights, IPO and other investment projects.
Police remind the public, do not take chances fantasy "pie in the sky", "flourishes" and other myths, so runs the risk of causing the drain. When investing, business and other related departments should fully understand each other's business, legal and other circumstances,louboutin milano, the authenticity discrimination, especially for those "high returns" "get rich quick" cool-headed analysis of investment projects, do not easily believe that,air max nike pas cher, in order to Anti fooled.
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Illegal fund-raising and fund-raising fraud often only separated by a wall,http://www.sapid.org, if you can not honor their commitments in accordance with the agreement, and because after raising funds not used for business activities or for production and business activities and to raise funds significantly disproportionate scale, profligate raised funds, raised funds to bring into hiding, will raised funds for illegal activities, or withdrawing or transferring funds or hiding property and other causes raised funds can not be returned, it may constitute a fund-raising fraud.
At the same time, the public should be wary of unscrupulous elements take the distribution of leaflets, mass text messages, make phone calls and other means of random-called investment promotion and solicitation, before choosing the investment should be comprehensive, the necessary background checks, do not believe the myth of overnight riches. That is, the main qualification to verify absorb as treasury operations are legitimate. The public can query through government websites and business and other sectors related business is not through legitimate institutions or companies approved by the state, is not to take deposits, stocks, bonds, funds and other financial products, if you do not have to sell financial products as well as to carry out deposits and loans the qualification of business, on suspicion of illegal fund-raising. Such as various kinds of "investment company", "investment advisory firm", "pawn company," "small loan companies," and so on, these companies national regulations and policies explicitly prohibited deposits from the public, they do not have the qualification to absorb deposits. As to the "pre-sale housing," "good project" and other deposits in the name of the company, much less have the qualification. If you put money into the masses of these companies, their interests will be protected by law, risks and losses themselves.
3 Police: investment need to be cautious
In 2009, claiming in Jiading District of Shanghai Science and Technology Committee to work Zhang Jun (a pseudonym) in my circle of friends slowly built a reputation, the original "genius" Zhang were to introduce a get rich opportunities, through the acquisition of investment projects high profits. In order to defraud the trust of others, Zhang are inside the temple pagoda construction and other investment projects can get high interest grounds, weave all sorts of lies. For self-fulfilling prophecy, Zhang was also to invest on behalf of the temple pagoda has signed an agreement with the two monasteries. Introduced by mutual acquaintances, there have been 13 people to lend money to Zhang Jun. When the two temple abbot that Zhang was secretly on behalf of the two temples of external financing immediately after the termination of the agreement with him.
Shanghai United Law Firm Ma Yongjian lawyers, illegal fund-raising refers to the unit or individual is not approved by the authorities to issue shares, bonds, lottery,http://wx.jazzsynth.com/wxcgi/kizai/sunkizai.cgi?mode=form&no=90&page=, investment funds, securities or other debt obligations of ways to raise funds from the public in accordance with legal procedures,http://demo.cmswiki.org/fluxbb/viewtopic.php?pid=15095#p15095, and commitment within a certain period of currency, in kind as well as other ways to investor servicing or reward the behavior, the criminal law is defined as "illegal deposits from the public or disguised deposits from the public." In recent years, illegal fund-raising and the evolution of the house back to the marketing, sale and charter, on behalf of planting (breeding), commodity repurchase, Storage consignment, false transfer of ownership, sale of fictitious bonds, sold fictitious funds, illegal absorbing new investment in shares,nike jordan pas cher, trust management, etc. funding mode.
1 fund-raising fraud posing as national staff of more than 36 million
2 Lawyer: high interest loan from the legal protection
The stock market stumble endlessly, the purchase of the property market regulation ...... finance the general public enthusiasm continues to climb. Some criminals fancy opportunities have grown by substituting (farming), commodity repurchase,http://www.kuidui.com/home.php?mod=space&uid=16410, false transfer of ownership, all kinds of sounds, "beautiful", "project", illegal absorbing public funds. Once the money chain scission, and ultimately "pay" is the people.
Ma Yongjian lawyers remind investors of illegal fund-raising often packaged "Project" as the basis for high returns as bait to clever means to hide, make a lot of people fall. Illegal fund-raising and fund-raising fraud involving a number of objects, fund raisers will elaborate setup, set up sets, the participants tend to be fund raisers after night "evaporate" only to find a problem, making it difficult to recover or recoup their losses after being taken, great social harm. "The sky will not fall out" is a classic saying goes, investors must make it clear gap between profits and social profits of the general fund raisers promised high profits margins if there is no real support, then that fund raisers " yourselves "only, even though investors sometimes get a high return fund raisers commitment,nike air force one, it is also possible that the results of fund raisers shattering it may end a sieve.