Recently, my courtyard collects money with be suspected of crime of fraud sells service Inc. legal representative to car of medium cloud of Nanchang of the accused person Deng Jiang is strong lawfully to sue.
My courtyard is being examined sued level to inform Deng of the accused person to enjoy some litigant rights by force by force lawfully, interrogatory the accused person.
Indictment accusation: Deng of the accused person is a purpose by force by force with detinue, road of dummy collect available, will absorb money to be used at remanding interest of investor of its individual liabilities, allowance, did not use at production to manage an activity to cause collect money the paragraph cannot be returned still. Deng Jiang of the accused person is strong absorb RMB of total of 183 clients capital in all twenty million two hundred and ninety-nine thousand one hundred and seven yuan, did not return return amount seven million one hundred and seventy thousand eight hundred and twenty-nine, amount is particularly huge, guilty fact is clear, evidence is really sufficient, ought to with collecting money crime of fraud investigates its criminal duty.
Relevant law cento
" criminal law of People's Republic of China "
The 192nd:
[collect money crime of fraud] it is a purpose with detinue, use bilk method collects money illegally, number is larger, be in 5 years of the following set term of imprisonments or arrest battle, be in 20 thousand yuan of above 200 thousand yuan of the following fine; Amount is huge perhaps have other and serious plot, be in 5 years of above 10 years the following set term of imprisonment, be in 50 thousand yuan of above 500 thousand yuan of the following fine; Amount is particularly huge perhaps have other and special serious plot, be in set term of imprisonment of 10 years of above or life imprisonment, be in 50 thousand yuan of above 500 thousand yuan of the following fine perhaps confiscate property.
