costume wholesale jewelry Absorb an unspecified deposit in the form of Bitcoin transactions constitutes the crime of illegal absorption of public deposits

wholesale christian jewelry in bulk According to the judicial interpretation of illegal fund -raising cases, as long as it meets illegal, openness, seduction, and sociality at the same time, it can constitute the crime of illegally absorbing public deposits. Therefore, no matter what the banner and in the form of absorbing funds, as long as it meets the above four sexes, it will constitute illegal absorption of public deposit crimes. The case is the defendant in the name of the US Capital Wealth Plan Investment Platform, and publicly publicize it to the society in a network publicity and word -of -mouth. In order to static income, to obtain 1%, 3%, and 5%of the encouragement gold as a dynamic income of 1%, 3%, and 5%of the offline investment, most people with unspecified funds to the society are unspecified. Among them, investors' investment is completed through the form of Bitcoin transactions. It looks very advanced and tall, but it still constitutes a crime.

The Tianjin Supervision Bureau of the China Banking Industry Supervision and Administration confirmed that the US First Capital Wealth Plan Investment Platform does not belong to institutions supervised by the bureau. The investment platform publicly publicized investment to obtain income to the society with a network propaganda channel. There are two revenue distribution methods in the United States First Capital Wealth Plan Investment Platform. One is static income, that is, according to the investor's investment in the investment platform, 2%of the income of dynamic income; 5%of the first -generation offline investment, 3%of the second -generation offline investment, and 1%of the third -generation offline investment as a reward income. After the investor obtains member qualifications through the registered account of the investment platform, it is based on the minimum investment of 50 US dollars, and 2%of the investment amount is obtained on each working day. Investors complete the investment through the following two ways. First, the investor first converts the investment funds paid to the Bitcoin trading website into the corresponding amount of Bitcoin, and then logs in to the U.S. First Capital Wealth Plan Investment Platform website. In the form of Bitcoin The investment model is recharged to the account registered by the website, and the account will automatically convert Bitcoin into the corresponding amount of US dollars based on the exchange rate at that time to complete the investment. Second, investors handed the investment funds to themselves, and exchanged the RMB into Bitcoin through the launch, recharged the Bitcoin to the account registered in the U.S. Capital Wealth Plan Investment Platform website. After redeeming the corresponding amount of US dollars, it goes online and then transferred the exchanges to the investor's own account through the transfer function in the investment platform website to complete the investment in the investor.
In March 2017, the defendant Zhu Mouping introduced through WeChat friend Han, and completed the registration by logging in to the U.S. Investment Platform URL in the United States. Later, the defendant Zhu Mouping promoted the investment project of the investment platform by the WeChat circle of friends and WeChat chat. The defendant Zhu Mouping developed the defendant Guan Mouli as the first generation and illegally absorbed the deposit to the defendant. 10,000 US dollars, equivalent to RMB 72,000, and thirteen people such as Xu Mou and Wang through the defendant Guan Mouli developed his offline fund -raising participants Xu Mou and Wang. RMB 216,440 returned a total of RMB 4,4269 for some fund -raising participants in the name of the income, which caused a total of RMB 172,171 of the actual economic loss to the fundraising participation. The defendant Zhu Mouping alone and the defendant Guan Mouli illegally absorbed a total of RMB 288,440.
In March 2017, the defendant Guan Mouli, the defendant Zhu Mouping, introduced the establishment of an account in the US First Capital Wealth Plan Investment Platform and investing in membership qualifications. Later, the defendant Guan Mouli promoted the investment platform to publicize the investment information and WeChat chat in the WeChat circle of friends, and directly or indirectly developed offline fund -raising participants. The evidence that was verified by the court confirmed that the defendant Guan Mouli used the defendant Zhu Mouping or directly contacted Han to adopt the above investment method to illegally absorb the investment amount of 13 fund -raising participants such as Xu and Wang. A total of RMB 216,440, and returned to some fund -raising participants for a total of RMB 44,269 in the name of the income, which caused a total of RMB 172,171 of the actual economic loss to the fundraising participants Xu and Wang.
On August 9, 2017, the defendant Zhu Mouping alarmed to the public security organs that he had economic disputes with others. On August 9, 2017, the public security organs filed a case for investigation. On the same day, the defendants Zhu Mouping and Guan Mouli were returned to justice by the public security organs.

The defendant Zhu Mouping and Guan Mouli illegally absorb deposits to the public to the public. Modil illegally absorbs public deposits, of which the defendant Zhu Mouping alone to the defendant Guan Mouli illegally absorbed 72,000 yuan in public deposits. By instructing the defendant to govern Mouli and provide online services, he illegally absorbed with the defendant Guan Mouli illegal absorption. Public deposit total RMB 21,6440. In summary, the defendant Zhu Mouping illegally absorbed a total of RMB 288,440. The defendant Guan Mouli and the defendant Zhu Mouping illegally absorbed a total of RMB 21,6440. The defendants Zhu Mouping and Guan Mouli illegally absorbed public deposits, and gave 13 fund -raising of Xu Mou and Wang to participate in the actual economic losses of RMB 17,2171. Crime shall be sentenced to imprisonment or detention of less than three years, and a fine of more than 20,000 yuan or less than 20,000 yuan or more than 200,000 yuan. The People's Procuratorate of the Nankai District of Tianjin accused the defendants of the defendants Zhu Mouping and Guan Mouli committed illegally absorbing public deposits. The facts were clear, the evidence was indeed and sufficient, and the charges were accused. Adopt it. The defendants Zhu Mouping and Guan Mouli could truthfully confess their criminal acts and punish them lightly according to law.

The defendant Zhu Mouping committed the crime of illegally absorbing public deposits, sentenced to one year and three months in prison, and fined 50,000 yuan. The defendant Guan Mouli committed the crime of illegally absorbing public deposits, sentenced to one year and three months in prison, and fined 50,000 yuan. The defendant Zhu Mouping and Guan Mouli refunded the compensation to the funds involved in the crime and participated in the people's economic losses for a total of RMB 17,1971, of which Xu Mou was 10737.5 yuan, Wang Mou 23,000 yuan, Li Mou 6100 yuan, Ma Mou 26560 yuan, Huang 6210 6210 Yuan, Wang Mou 16210 yuan, Zhang Mou 9510 yuan, Xiao Mou 9705 yuan, Ding Mou 2950 yuan, Gao Mou 6800 yuan, Wang Mou 221,600 yuan, Zhang Mou 122118.5 yuan, Jiang Mou 20470 yuan.