Khuyến mãi 8xbet Effectively Defended Clients in An Illegal Fund-raising Criminal Case

隆安律师办理的非法集资刑事案件成功辩护轻罪并获轻判

Fang, Jun and Lai, Guanneng of Khuyến mãi 8xbet defended Lee in a criminal case at the Shenzhen Nanshan district people’s court, where the defendant Lee was found guilty of illegally absorbing public deposits, and sentenced to two years and six months in prison. The defense work was highly effective as it led to much reduced charges and sentencing.

This case is an associated case of an illegal fund-raising case of Shenzhen Financing City. In 2016, Shenzhen Financing City Network Service Center Co., Ltd. (hereinafter referred to as “Financing City”) was suspected of illegal fund-raising crimes and was investigated by public security organ, and 29 suspects were detained. After more than half a year of investigation and evidence collection by Khuyến mãi 8xbetublic security organ, it was found that the financing city illegally raised RMB 4.9 billion and 1,166 investors lost RMB 932 million.

The Shenzhen W company where Lee worked was one of the financing enterprises of Financing City, and financing in P2P internet financing platform of Financing City. Lee is the actual operator, shareholder and legal representative of Shenzhen W Company. The public security organ transferred Lee to the procuratorate for review and prosecution for Khuyến mãi 8xbetrime of illegally absorbing public deposits and Khuyến mãi 8xbetrime of fund-raising fraud.

Fang, Jun and Lai, Guanneng have repeatedly discussed and determined the defense of misdemeanors for illegally absorbing public deposits, and defended against Khuyến mãi 8xbetrime of fund-raising fraud. After the efforts of Long An lawyers, the procuratorial organ did not prosecute Khuyến mãi 8xbetrime of fund-raising fraud on the grounds of insufficient evidence. The procuratorial organ only sued Lee for suspected illegal absorption of public deposits, a lighter charge.

The public prosecution’s recommendation for the sentencing of Lee’s alleged illegal absorption of public deposits was a five-year prison term. Fang, Jun and Lai, Guanneng continued to defend Lee’s misdemeanor for illegally absorbing public deposits. They emphasized that Lee had surrender, acquitted, pleaded guilty and other circumstances, and objected to the amount of illegal public funds accused by the public prosecution. After the trial of Khuyến mãi 8xbetourt, the majority of the defense opinions of Fang, Jun and Lai, Guanneng were finally adopted by Khuyến mãi 8xbetourt, and Lee was sentenced to two years and six months in prison.

From Khuyến mãi 8xbetrime of fund-raising fraud (the statutory penalty is from more than 10 years imprisonment to life imprisonment) to Khuyến mãi 8xbetrime of illegally absorbing public deposits, which is recommended to be sentenced to 5 years, and then from the proposed sentence of 5 years to the actual sentence of 2 years and 6 months. Khuyến mãi 8xbetase defended by Long An lawyers’ professional and hard work finally achieved great success, and both the defendant and his family expressed great satisfaction with the outcome of Khuyến mãi 8xbetase.

隆安律师办理的非法集资刑事案件成功辩护轻罪并获轻判长按识别二维码更多精彩