Legal analysis: For different types of illegal business activities, the conviction and sentencing of illegal business amounts of 700,000 yuan are also different. For example, if the amount of illegal tobacco business exceeds 700,000 yuan, the circumstances are particularly serious, and the person shall be sentenced to fixed-term imprisonment of not less than 5 years, and a fine of not less than 1 time but not more than 5 times of the illegal income, or property confiscation; and illegal direct cash payment to credit card holders in violation of national regulations Only those with an illegal business amount of more than 1 million yuan will be convicted and punished.
Legal basis: Article 225 of the Criminal Law of the People's Republic of China and the People's Republic of China: The crime of illegal business operations is to violate national regulations and commit one of the following illegal business activities, disrupting market order, and the circumstances are serious , shall be sentenced to fixed-term imprisonment of not more than 5 years or criminal detention, and shall also or solely be fined not less than 1 time but not more than 5 times of the illegal gains; if the circumstances are particularly serious, shall be sentenced to fixed-term imprisonment of not less than 5 years and concurrently to a fine of not less than 1 time but not more than 5 times of the illegal gains, or confiscation. Property:
(1) Operating special items or other restricted items as stipulated in laws and administrative regulations without permission;
(2) Buying and selling import and export licenses, Import and export certificates of origin and other business license certificates or approval documents stipulated in laws and administrative regulations;
(3) Illegal operations of securities, futures, and insurance businesses without the approval of the relevant national competent authorities, or illegal Engaged in fund payment and settlement business;
(4) Other illegal business activities that seriously disrupt market order.