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What legal responsibilities should illegal fund-raising bear?
The crime of fund-raising fraud refers to the act of illegally raising a large amount of funds for the purpose of illegal possession, which violates relevant financial laws and regulations, disrupts the normal financial order of the country and infringes on the ownership of public and private property. So how to recover illegal fund-raising? The people's government of the place where the case occurred organized relevant member units to set up a task force (or working group). According to the actual situation of the case, organize and carry out the work of banning illegal fund-raising activities and issuing announcements. Register the identity and amount of fund-raisers one by one, and master the total number of fund-raisers, total fund-raisers, returned amount and unpaid amount. The task force collects the creditor's rights of the enterprises (individuals) involved, preserves the assets, and realizes the assets involved through public auction to repay the funds raised. According to the remaining funds after cleaning up and the proportion of fund-raising participants, the task force formulated a unified refund policy, principle, scheme and proportion, and ended the aftermath of the case in the form of a disposal report. Legal basis: Article 192 of the Criminal Law of People's Republic of China (PRC)? Whoever illegally raises funds by fraudulent means for the purpose of illegal possession, if the amount is relatively large, shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also be fined not less than 20,000 yuan but not more than 200,000 yuan; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than ten years, and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan; 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 not less than 50,000 yuan but not more than 500,000 yuan or confiscated property.