wholesale jewelry tampa florida The Huit Digital Currency Exchange is illegal, will the illegal fund -raising government control it?

999 silver jewelry wholesale The crime of illegal fund -raising is not an independent crime. All acts that meet the basic characteristics of illegal fund -raising, that is, violate the laws and regulations, and raise funds to the public or collectively raised funds through improper channels. Generally speaking, violations of national financial management legal basis, absorb funds to the public (including units and individuals), and have the following conditions. The department approves or borrows the form of legal operation in accordance with the law;
. Second, the public publicity through the media, promotion, leaflets, mobile phone SMS and other channels;
3. Third, the promise will be currency within a certain period of time. , Physical, equity and other methods to repay the principal and interest or pay in return;
. Fourth, to the public, that is, the social unspecified object absorbs funds.
of course, in addition to the crime of illegal funding and illegal absorption of public deposits and fund -raising fraud, the crime of illegal fundraising also includes many other types of criminal types.
In general, as long as it is violated with laws and regulations, it is possible to be identified as illegal fund -raising crimes.
The specific behavior whether it constitutes a crime and what kind of crime is constituted? In the end, it is necessary to judge according to the different subjective and objective conditions of each case.
The laws of the law based on the "Supreme People's Court's Explanation of Several Issues on Specific Application Laws on Trial of Illegal Funding Criminal Cases" violates the basis of national financial management laws ... disguised to absorb public deposits in disguise.