"You haven't told the security guard yet?"

After hearing this, Nie Yunxiao frowned, a little displeased.

his lectures...

It was not originally carried out in Lianzhou.

some time ago.

He has been developing in Jincheng, and many "students" are also from Jincheng
but……

Recently, something abnormal happened in Jincheng.

All walks of life were jittery about being punished by that person.

wherever.

No grass grows.

Many industries have suffered from the man's tea poisoning.

There were even an outrageous [-] defendants!
All the things that are suspected of illegal crimes, or just moral kidnapping...

It seems like they didn't escape.

In this case, he weighed up and down, and finally chose to leave Jincheng overnight.

Moved to Lianzhou to develop.

Fortunately, people in Lianzhou are as easy to deceive as people in Jincheng, and there are countless people who are eager to succeed.

He's only been here a month.

He carried out several lectures and gained many loyal "fans".

only……

That person's name has always been his nightmare.

For safety reasons.

He had already told his assistant to tell the security guards at the gate of the venue.

Keep an eye on this person.

If this was placed in Jincheng, he would not need to explain it.

People in many industries know what the word "Qin Mu" stands for.

But his assistant didn't take this matter to heart at all.

"Forget it, with such a long distance, he probably won't come, you should make arrangements now, don't slack off.

Nie Yunxiao waved his hand and gave himself some guidance.

The assistant nodded quickly.

Then he turned and left, and went to notify the security guards at the door one by one.

……

Jincheng.

A villa area.

"Old dean, I... came to see you."

Wan Zhongyuan walked into the villa with large and small gift boxes.

I met Xie Anguo, the dean who was ten years older than him.

only……

Xie Anguo, who was in his 60s, was lying on the sofa, his face livid with anger.

Trembling all over.

He saw it.

Hastily stepped forward and opened the Suxiao Jiuxin Pill that the old dean carried with him.

Feed him one.

For a long time.

Only then did Xie Anguo slow down, touching his heart with one hand.

while looking at him.

With a long sigh, he said with a complicated expression: "Xiao Luo... said he would sell my villa and buy a luxury car."

Just now.

His wife Luo Siyu called him.

I don't know what went crazy.

He suddenly said that he would sell his villa in Jincheng and replace it with a Cullinan.

He doesn't know much about cars.

But also know...

This kind of car is much more expensive than Rolls-Royce, tens of millions.

"Sell the house?"

After hearing this, Wan Zhongyuan also felt his scalp tingle.

For a while I didn't know what to say.

a few days ago.

The little wife of the old dean, that is, Luo Siyu, was still muttering about investing.

A small 100 million has already been invested.

did not expect……

It didn't take long before it stopped.

And came up with the idea of ​​selling the car.

"This... must have been fooled by that success master Nie Yunxiao!
The old dean Xie Anguo gritted his teeth, but he was very helpless.

This Nie Yunxiao class...

They have heard it too.

After listening to a class, he decisively chose to call the police.

But the police told them...

There is no evidence to prove that the other party is a pyramid scheme.

The other party is just an ordinary business behavior.

Even if the investment causes losses, they do not need to bear any legal responsibility.

"By the way, didn't you say (This chapter is not finished, click on the color on the next page to continue)
Can Xiao Qin help with this matter?"

Subsequently.

Xie Anguo remembered something, frowned and looked at Wan Zhongyuan.

The two have been friends for decades.

He didn't speak too politely.

"I've already told Xiao Qin."

Hearing this, Wan Zhongyuan smiled wryly: "Xiao Qin has already gone to Lianzhou, and he said that he was the first to experience this Nie Yunxiao's routine..."

Calculate the time.

At this point, Qin Mu should be returning to Jincheng soon.

He paused.

Suddenly asked: "Why don't you find a time tomorrow and meet Xiao Qin?"

Xie Anguo thought for a while and nodded.

His health is not very good.

Therefore, Wan Zhongyuan is mostly in charge of the nursing home.

But during recuperation.

Every once in a while, he could see news related to Qin Mu and their nursing home.

quietly.

The reputation of their nursing home has spread throughout Jincheng.

It can be said that no one knows, no one knows.

In the past two months, the business report and revenue report of the courtyard have skyrocketed by 120% compared with the previous quarter.

And all this...

They are all closely related to Qin Mu.

He has always wanted to meet Qin Mu.

look at this guy...

Is it the broom star, disaster star, and plague god like the rumors?

"Forget it, don't wait until tomorrow, I'll go to the courtyard now.

Sudden.

Xie Anguo raised his head, glanced at Wan Zhongyuan and said.
Now his wife has started to move his house.

wait any longer...

He is really afraid of long nights and dreams.

Fortunately, he only gave Luo Siyu 200 million pocket money, and the rest of the property was in his own hands.

If Luo Siyu can wake up, life can go on.

If Luo Siyu still insists on going her own way...

He has already made plans for divorce, and he can also consult Qin Mu, the legal counsel in the courtyard, about the divorce process.

……

this afternoon.

Jincheng.

nursing home.

Office of Legal Counsel.

"What method should I use..."

After returning from Lianzhou, Qin Mu returned to the office.

Start thinking hard about how to deal with it.

Nie Yunxiao...

Not alone.

With him alone, it is impossible to run such a large team.

Hundreds of people attend each class.

The "tuition fee" alone is hundreds of thousands.

And without a doubt.

They also have a legal team to deal with some possible violations of laws and regulations.

"The crime of organizing and leading pyramid schemes cannot be constituted, and the crime of fraud..."

Qin Mu frowned, constantly flipping through various laws in his mind.

Like a scanner.

Compare all the laws that you know so well by heart.

450 After comparing the two criminal laws.

Soon, a more applicable legal act was locked up, which was the crime of fraud.

Article 210 of the Criminal Law refers to the crime of defrauding large amounts of public or private property by means of fabricating facts or concealing the truth for the purpose of illegal possession.

The actions of Nie Yunxiao and his team have been fooling others into paying.

but……

Judging by the class he is currently taking.

Nie Yunxiao was extremely cautious and did not fabricate stories or conceal the truth.

In terms of constituent elements, it does not meet.

Replace the vehicle.

Although it was induced by Nie Yunxiao, it can be regarded as a commercial promotion.

In the name of success, he asked everyone to change cars, and there was nothing illegal about it.

Just like the commercial promotion of buy one get one free.

"I remember... Wan Zhongyuan said that the old dean's wife was tricked into investing..."

Qin Mu's eyes flickered.

(This chapter is not finished, click on the next page to continue)
Another point came to mind.

All investments are financial acts.

If it is not formal, it is very likely to involve illegal fundraising.

With so many leeks in his hands, Nie Yunxiao must find ways to squeeze the wool.

Just pick up commercials...

Not enough to satisfy them.

And investing in...

Undoubtedly, an above board approach.
These people who are eager to succeed have all dreamed of making a lot of money and getting rich overnight through investment.

Investing must be something they are very passionate about.

in fact.

Illegal fundraising occurred once in Meng Lei's previous loan case.

He used this charge when he instructed Ma Ming to file a lawsuit.

Meng Lei borrowed money everywhere.

If the scale of borrowing exceeds a certain limit, it constitutes the crime of illegally absorbing public deposits.

The crime of illegally absorbing public deposits is only one type of illegal fundraising.

The so-called illegal fund-raising refers to the behavior of companies, enterprises, individuals or other organizations to raise funds from the public or collectives through improper channels without approval, in violation of laws and regulations, and is the essence of the behavior that constitutes a crime.

There are three types of illegal fund-raising: fake direct investment projects, fake indirect investment, and using non-governmental "associations" and "communities" to illegally absorb funds
According to the "Interpretation on Several Issues Concerning the Specific Application of Law in the Trial of Criminal Cases of Illegal Fund-raising" issued by the Supreme Court, this teaching organization organized by Nie Yunxiao is among them.

The success study he carried out...

It belongs to the category of organizations. Deceiving people into organizations and conducting investment induction can constitute such crimes.

The crime of illegal fund-raising is a class crime, not a crime.

It includes the crime of illegally absorbing public deposits, the crime of fund-raising fraud, the crime of fraudulently issuing stocks and bonds, and the crime of issuing stocks, companies, and corporate bonds without authorization.

Both are crimes in the same category as the crime of endangering public safety by dangerous means.

Under the crime of endangering public safety by dangerous means, it also includes the crimes of bombing, arson, and spreading infectious pathogens.

And what Nie Yunxiao was suspected of was fund-raising fraud.

The crime of fund-raising fraud in Article 192 of the Criminal Law refers to the use of fraudulent means to illegally raise funds with a relatively large amount for the purpose of illegal possession.

And on the determination of this crime...

It is not simply determined by fabricating facts or concealing the truth.

The judicial interpretation of the Supreme Court stipulates that if the perpetrator falls under any of the following circumstances, it shall be determined that his behavior belongs to the use of fraudulent means to illegally raise funds
[-]. Absconding with the funds raised after fundraising;

[-]. Failure to use the raised funds according to the agreed purpose, but squandering or abusing them without authorization, so that the raised funds cannot be returned;

[-]. Using raised funds to carry out illegal and criminal activities, making it impossible to return the raised funds;
50. Promising to fund-raisers that they will pay a high rate of return exceeding [-]% of the bank's highest floating interest rate for the same period.

As long as these four conditions exist.

Even if there is no fictitious fact or concealment of the truth, it constitutes the crime of fund-raising fraud.

It is different from the crime of illegally absorbing public deposits constituted by Meng Lei who borrowed money from multiple parties on a large scale.

Even if there is no act of fabricating facts or concealing the truth, it can constitute the crime.

Individuals who engage in fund-raising fraud with an amount of more than 10 yuan shall be deemed to be "larger amounts."

If the amount is more than 30 yuan, it shall be deemed as "a huge amount".

If the amount is more than 100 million yuan, it shall be deemed as "a particularly huge amount".

Where a unit engages in fund-raising fraud and the amount is more than 50 yuan, it shall be deemed "a relatively large amount".

If the amount is more than 150 million yuan, it shall be deemed as "huge amount"

If the amount is more than 500 million yuan, it shall be deemed as "a particularly huge amount"

The criminal law also stipulates that the amount of fund-raising fraud is calculated based on the amount actually defrauded by the perpetrator.

That is, how much money was cheated is how much money was raised.

During the investment period, the advertising fee, intermediary fee, and handling fee paid by the actor for the implementation of fund-raising fraud activities (this chapter is not finished, click on the next page to continue)
Kickbacks, or expenses such as bribes, gifts, etc., shall not be deducted.

And the guiding investment amount of Nie Yunxiao and others must have far exceeded the level of 500 million yuan.

Belonging to a particularly large amount.

And in sentencing.

If the amount is relatively large, the offender shall be sentenced to fixed-term imprisonment of not less than three years but not more than seven years, and shall also be fined;

If the amount is huge or there are other serious circumstances, the sentence is to be fixed-term imprisonment of not less than seven years or life imprisonment and a fine or confiscation of property.

If a unit commits the crime mentioned in the preceding paragraph, it shall be fined, and the person in charge and other persons directly responsible shall be punished in accordance with the provisions of the preceding paragraph.

When Qin Mu thought of this, his thoughts became clearer.

The situation that was originally impossible to open gradually became clear.

The crime of organizing and leading pyramid schemes cannot be constituted, but illegal fund-raising is a breakthrough.

While he was thinking about how to operate.

Wan Zhongyuan took an old man and found him suddenly.

"Dean?"

Qin Mu looked at the old man with slowly graying hair and a sad face in front of him, and was also a little surprised.

Been working here for several years.

This was the second time he had seen the mysterious dean himself.

"Xiao Qin, isn't it, your name...I've been hearing cocoons for a while now.

As soon as we meet.

Xie Anguo forcibly lifted his spirits, showing a gentle smile.

Qin Mu didn't put on airs either.

Said a few words of pleasantries.

then……

Xie Anguo let out a long sigh, and said straight to the point: "Xiao Qin, I want to ask you... If I get divorced now, the division of property."

Qin Mu was stunned for a moment.

After looking at Xie Anguo for a while, he didn't expect the old dean to be so decisive.

Not long ago.

Only then did Wan Zhongyuan tell himself that the old dean wanted him to help his wife get back on track.

But now...

Divorce and property division are all of a sudden.

Don't say anything else.

The courage to divorce alone is not something ordinary people can have.

"I can't help it, if I don't get a divorce again... the old background I worked so hard to make will be defeated by this bitch."

Xie Anguo sighed again, very helpless.

"If you want to divorce, I have to find out when you got married."

Qin Mu thought for a while and asked.

He has already read the "Civil Code", "Marriage Law" and "Property Law".

This question has no difficulty for him.

"We...were married three years ago."

Xie Anguo sat on the sofa and replied seriously: "She had just turned 20 at the time."

The corner of Qin Mu's mouth twitched: "..."

He said why people like Zhang Qingyuan would introduce him to those underage girls on a blind date if they had nothing to do.

The tradition of daring to love was brought up by the old dean here.

but……

From Xie Anguo's description, he can probably understand that the other party and Xie Anguo do not have a lot of joint property between husband and wife.

Pause for a moment.

He looked at Xie Anguo and analyzed: "If you want a divorce, according to the legal procedures, there are three plans for property division."

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