Current location - Trademark Inquiry Complete Network - Futures platform - My boyfriend is a futures salesman and has been arrested for a week. Will he be sentenced? The boss didn't catch it
My boyfriend is a futures salesman and has been arrested for a week. Will he be sentenced? The boss didn't catch it
The futures salesman was detained for a week and may be sentenced.

The boss of the company may be suspected of fraud, and the salesman is an accomplice. It is recommended to entrust a lawyer to handle it. If a futures company is caught as a salesman, it is a fake futures company and belongs to fraud. The police should have conclusive evidence and may be sentenced. If the company is suspected of criminal fraud and the employees really don't know, they don't need to bear criminal responsibility.

A futures company refers to an intermediary organization established according to law, which accepts the entrustment of customers, conducts futures trading for customers in its own name according to their instructions, and collects trading fees, and the trading results are borne by customers. Futures companies are the bridge between traders and futures exchanges. Futures traders are the main body of the futures market, and it is precisely because futures traders have the demand for hedging or speculative profits that they promote the emergence and development of the futures market.

The function of the company is to act as an agent to buy and sell futures contracts and handle settlement and delivery procedures according to customer instructions; Manage customer accounts and control customer transaction risks; Provide customers with futures market information, conduct futures trading consultation and act as trading consultant for customers.

Futures brokerage company is the link between customers and exchanges, and customers can only participate in futures trading through futures brokerage companies. Because futures brokerage companies trade on behalf of customers and collect deposits from customers, futures brokerage companies also have the responsibility to keep customers' funds.

Article 266 of the Criminal Law of People's Republic of China (PRC) refers to the act of fabricating facts or concealing the truth for the purpose of illegal possession, and defrauding a large amount of public or private property. The object of the crime of fraud is not to defraud other illegal interests. Its goal should also exclude loans from financial institutions. Article 193 Crime of loan fraud. The criminal penalties for committing this crime are as follows:

1. Whoever commits this crime shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also or only be fined;

2. If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined;

3. If the amount is especially huge or there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined or confiscated.