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Chapter 198: The bottom line: the crime of illegally absorbing public deposits(1/5)

He is in a very heavy mood now.

on the one hand.

It was because I received this summons.

On the other hand, it is suspected that Tian Shulan has betrayed him.

The male voice on the phone just now...

It hurt him hard.

"Okay, I get it."

And the other end of the phone.

After hearing that he might be in jail, Tian Shulan's tone was surprisingly calm.

No slight concern was shown.

"Bang!"

Meng Lei gritted his teeth and slapped the table hard.

My whole body twitched in anger.

...

Jincheng.

In a nursing home.

After work.

Qin Mu would communicate with Ma Ming when he took the time to understand the progress of the matter and provide remote guidance.

This eucalyptus...

Actually it's quite troublesome.

Because strictly speaking, Meng Lei’s behavior is to borrow money and not pay it back.

In terms of constituent elements...

It can indeed be judged as fraud.

But if the other party hires a more awesome lawyer and has professional legal guidance, it is entirely possible to get rid of the crime.

For example, the act of borrowing money is defended against loan disputes.

The reason why I didn't return is because of various reasons, which is understandable.

In addition, lending disputes are only economic disputes, not fraud.

Just be more powerful...

It is entirely possible that the crime of fraud will be debated.

The court's judgment was at most to sentence Meng Lei to repay everyone's loan.

Meng Lei cannot be sent in.

And now there are still four days before the court session begins.

During this period, it was enough for him to find a great lawyer.

"There is another fraud case four days later?"

Zhang Qingyuan and others, who were gossiping, also accidentally learned the follow-up of this matter.

"The verdict has been concluded, and that person actually dares to transfer property?"

"I know how difficult it is to collect debts. No wonder there is a group of people online who specialize in collecting debts."

"It's really troublesome to rely on the law to collect debts. I heard that such people who specialize in debt collection have very high debt collection efficiency."

"But I think Xiao Qin is still very efficient. If you owe money, you will not pay it back. Just do it for him to cheat and send it to someone directly!"

“…”

Everyone surrounded Qin Mu.

I started to discuss excitedly.

They didn't care about why it was a fraud, they just cared about it and watched it.

and.

This eucalyptus...

There is a dispute over borrowing.

It is really common in life, they encountered it when they were young.

It has a deep sense of immersion.

In a lifetime...

It is inevitable to meet a few deadbeats who borrow money but don’t pay it back.

If everyone can be sent in using Qin Mu's method, no one will dare to borrow money and not repay it in the future.

"My method is not applicable to all deadbeats. If you want to send someone in, you need to have multiple cases, and the circumstances are serious."

Qin Mu listened to everyone's story and twitched the corners of his mouth.

He patiently explained: "Borrowing money was originally only an economic dispute, but Meng Lei's behavior... borrowed money from many people and did not repay it, and the circumstances were serious."

If a person borrows only one person’s money…

That cannot be characterized as a fraud.

It can only be considered an economic dispute.

But……

If a person borrows more than one person's money and has not paid back, his behavior is suspected of fraud.

But the same thing is true: if a lawyer is a little awesome, there is a chance to argue for fraud.

Because in essence, this is a loan behavior between classmates.

Not for strangers.

It is based on the intimate relationship between classmates and is a very common behavior of borrowing money in daily life.

This is a legally recognized lending act and protected by law.

Borrow money and don't pay it back...

It's just illegal, not necessarily a crime.

"The other party still has a chance to win the case?"

After hearing this, Zhang Qingyuan and others widened their eyes again.

This kind of deadbeat...

It is actually protected by law, but it is just illegal and not a crime.

"They can't win."

Qin Mu smiled slightly and continued, "Even if they find a great lawyer who can argue about fraud, they will be convicted of illegally absorbing public deposits."

For this situation...

He had already considered it.

Awesome lawyers can argue about fraud, but they absolutely cannot escape the crime of illegally absorbing public deposits.

This criminal law...

It was newly established two years ago and is aimed at economic crimes.

In the latest judicial interpretation, there is no longer a distinction between units and natural persons, that is, everyone can commit this crime.

The crime of illegally absorbing public deposits refers to the act of illegally absorbing public deposits or absorbing public deposits in disguise, which disrupts financial order.

In terms of constituent elements, three conditions need to be met.

First, it is infringing on other people's deposits.

Second, the objective aspect is that the perpetrator commits the act of illegally absorbing public deposits or disguised public deposits, and it is intentional.

Third, it has the purpose of illegal possession.

And it's obvious.

Meng Lei's behavior is completely in line with these three points.

He borrowed money to absorb the savings of his classmates in disguise, and refused to return them, forcibly possessing them, seriously disrupting the economic order and living conditions of others.

And the standard for illegally absorbing public deposits...

It is necessary to meet the requirements that the number of households illegally absorbed by individuals has reached more than 30 households, or the amount of households illegally absorbed has reached more than 100,000 yuan.
To be continued...
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