Current location - Recipe Complete Network - Catering franchise - Is it legal for members to recharge the stored value
Is it legal for members to recharge the stored value

Legal analysis: 1, if the store closed down and ran away after receiving the advance deposit, the amount of the advance deposit and the number of people involved in the case to meet the standards, counting illegal fund-raising, suspected of fund-raising fraud

2, if the store received the advance deposit, the advance deposit will be diverted for other purposes, such as speculation in the stock market or loans to other companies at high interest rates, and then closed down at a loss, the amount of the advance deposit and the number of people involved in the case to meet the The standard, counting illegal fund-raising, suspected of fund-raising fraud

3, if the store received a deposit, promising high returns, such as how much to send Korea plastic surgery what, so that the normal operation, loss and closure, the amount of pre-deposit and the number of people involved in the case to reach the standard, counting illegal fund-raising, suspected of illegally absorbing public deposits.

Legal basis: "Chinese People's **** and the State Criminal Law" Article 192 of the purpose of illegal possession, the use of fraudulent methods of illegal fund-raising, the amount of larger, shall be sentenced to three years or less than seven years of fixed-term imprisonment, and punishable by a fine; the amount of a huge or other serious circumstances, shall be sentenced to more than seven years of fixed-term imprisonment or life imprisonment and punishable by a fine or confiscation of property.

Where a unit commits the preceding crime, the unit shall be sentenced to a fine, and the directly responsible person in charge and other directly responsible persons shall be punished in accordance with the provisions of the preceding paragraph.