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首页 > 法律咨询 > 非法集资和非法吸收公众存款关在北京市海淀区看守所，立案标准是
经济犯罪 北京 伊犁哈萨克自治州

非法集资和非法吸收公众存款关在北京市海淀区看守所，立案标准是？

1 解答 0 浏览 2017-07-19 10:08
问题补充
朋友涉嫌非法吸收公众存款罪和非法集资罪，现在被关在北京市海淀区看守所，立案标准是什么？
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基于本案事实,智能提炼法律要点
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律师解答 (1)
孟文静律师
2017-07-19 10:09
从立案标准来看,非法吸收公众存款罪有多重标准,包括吸收存款数额、人数、直接经济损失、社会影响等,个人非法吸收公众存款20万元以上或者30户以上或者直接造成经济损失10万元以上,单位非法吸收公众存款100万以上或者150户以上,或者造成直接经济损失数额50万元以上,造成恶劣社会影响,都达到非法吸收公众存款罪的立案标准；而集资诈骗罪为单一标准,即数额为认定集资诈骗罪的单一标准,个人数额为10万元以上或者单位数额为50万元以上,就已经达到立案数额。
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最新解答
欠我钱的那个人签了一个房产抵押合同但是只有签字和手印，没有房产证和购房合同，有法律效应吗？
朱建宇 · 07-30 16:07
刑事案件会见咨询
朱建宇 · 07-30 16:01
尽快联系我好吗 非常着急
朱建宇 · 07-30 16:00
这个看守所被关押的人。不能给家里写信，不能回家人的信吗？
朱建宇 · 07-18 10:47
欠两万可以不用还吗 会影响公职人员吗
朱建宇 · 07-18 10:46
人被抓了该怎么办
朱建宇 · 07-07 10:35
你好，我想贵州六盘水律师
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我是家属，想探望
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  1. CONNECT:[ UseTime:0.000675s ] mysql:host=127.0.0.1;port=3306;dbname=dev_51wf_net;charset=utf8mb4
  2. SHOW FULL COLUMNS FROM `fa_route_redirect` [ RunTime:0.000765s ]
  3. SELECT * FROM `fa_route_redirect` WHERE `status` = 'normal' AND `is_regex` = 0 AND `old_url` = '/question/1126341.html' LIMIT 1 [ RunTime:0.000440s ]
  4. SELECT * FROM `fa_route_redirect` WHERE `status` = 'normal' AND `is_regex` = 1 ORDER BY `weigh` ASC [ RunTime:0.000342s ]
  5. SHOW FULL COLUMNS FROM `fa_city` [ RunTime:0.000872s ]
  6. SELECT * FROM `fa_city` WHERE `pinyin` <> '' AND `pinyin` IS NOT NULL ORDER BY `sort_order` LIMIT 20 [ RunTime:0.000586s ]
  7. SELECT * FROM `fa_city` WHERE `pinyin` <> '' AND `pinyin` IS NOT NULL ORDER BY `pinyin` [ RunTime:0.001071s ]
  8. SHOW FULL COLUMNS FROM `fa_province` [ RunTime:0.000495s ]
  9. SELECT * FROM `fa_province` WHERE `natual_id` <> '' AND `natual_id` IS NOT NULL ORDER BY `sort_order` LIMIT 20 [ RunTime:0.000410s ]
  10. CONNECT:[ UseTime:0.123983s ] mysql:host=43.136.182.166;port=3306;dbname=ai_brain;charset=utf8mb4
  11. SHOW FULL COLUMNS FROM `fa_ai_usage` [ RunTime:0.082132s ]
  12. SELECT * FROM `fa_ai_usage` WHERE ( `user_id` = 0 AND `client_ip` = '216.73.216.109' ) AND `usage_date` = '2026-10-31' LIMIT 1 [ RunTime:0.082012s ]
  13. SHOW FULL COLUMNS FROM `fa_question` [ RunTime:0.001082s ]
  14. SELECT * FROM `fa_question` WHERE `question_id` = '1126341' AND `audit_status` = 1 AND `deletetime` IS NULL LIMIT 1 [ RunTime:0.000560s ]
  15. SHOW FULL COLUMNS FROM `fa_qa_category` [ RunTime:0.001162s ]
  16. SELECT `text`,`category_id` FROM `fa_qa_category` WHERE `category_id` IN ('10003','10027') [ RunTime:0.000488s ]
  17. SELECT * FROM `fa_province` WHERE `province_id` = '1' LIMIT 1 [ RunTime:0.000344s ]
  18. SELECT * FROM `fa_city` WHERE `city_id` = '355' LIMIT 1 [ RunTime:0.000319s ]
  19. SHOW FULL COLUMNS FROM `fa_answer` [ RunTime:0.000794s ]
  20. SELECT `a`.`answer_id`,`a`.`content`,`a`.`creator_id`,`a`.`is_best`,`a`.`is_top`,`a`.`good_rate`,`a`.`is_ai_answer`,`a`.`ai_confidence`,`a`.`claimed_by`,`a`.`createtime`,l.name as nickname,`l`.`avatar`,`l`.`username` FROM `fa_answer` `a` LEFT JOIN `fa_lawyer` `l` ON `a`.`creator_id`=`l`.`id` WHERE `a`.`question_id` = '1126341' AND `a`.`audit_status` = '1' AND `a`.`deletetime` IS NULL ORDER BY `a`.`is_top` DESC,`a`.`is_best` DESC,`a`.`good_rate` DESC,`a`.`createtime` ASC [ RunTime:0.000847s ]
  21. SELECT `question_id`,`title`,`answer_count`,`view_count`,`create_time` FROM `fa_question` WHERE `audit_status` = 1 AND `deletetime` IS NULL AND `question_id` <> '1126341' AND `second_category_id` = '10027' ORDER BY `create_time` DESC LIMIT 8 [ RunTime:0.000999s ]
  22. SHOW FULL COLUMNS FROM `fa_lawyer_expertise` [ RunTime:0.000586s ]
  23. SELECT `l`.`id`,`l`.`name`,`l`.`avatar`,`l`.`slogan`,`l`.`answer_count`,`l`.`follower_count` FROM `fa_lawyer_expertise` `e` INNER JOIN `fa_lawyer` `l` ON `l`.`id`=`e`.`lawyer_id` WHERE `e`.`category_id` = '10027' AND `l`.`audit_status` = '1' AND `l`.`status` = 'normal' AND `l`.`deletetime` IS NULL ORDER BY `l`.`answer_count` DESC LIMIT 6 [ RunTime:0.000560s ]
  24. SHOW FULL COLUMNS FROM `fa_lawyer` [ RunTime:0.000813s ]
  25. SELECT `id`,`username`,name as nickname,`avatar`,`slogan`,`answer_count` FROM `fa_lawyer` WHERE `audit_status` = 1 AND `status` = 'normal' AND `deletetime` IS NULL AND `answer_count` > 0 ORDER BY `answer_count` DESC LIMIT 6 [ RunTime:0.002873s ]
  26. SELECT `a`.`answer_id`,`a`.`createtime`,`a`.`creator_id`,`q`.`question_id`,q.title as question_title,`q`.`view_count`,`q`.`second_category_id`,l.name as nickname,`l`.`avatar`,`l`.`law_firm_name`,`l`.`vip_level` FROM `fa_answer` `a` LEFT JOIN `fa_question` `q` ON `a`.`question_id`=`q`.`question_id` LEFT JOIN `fa_lawyer` `l` ON `a`.`creator_id`=`l`.`id` WHERE `a`.`audit_status` = '1' AND `a`.`deletetime` IS NULL ORDER BY `a`.`createtime` DESC LIMIT 8 [ RunTime:0.000702s ]
  27. SELECT * FROM `fa_qa_category` WHERE `category_id` = '10058' LIMIT 1 [ RunTime:0.000299s ]
  28. SELECT * FROM `fa_qa_category` WHERE `category_id` = '10058' LIMIT 1 [ RunTime:0.000286s ]
  29. SELECT * FROM `fa_qa_category` WHERE `category_id` = '10058' LIMIT 1 [ RunTime:0.000298s ]
  30. SELECT * FROM `fa_qa_category` WHERE `category_id` = '10058' LIMIT 1 [ RunTime:0.000258s ]
  31. SELECT * FROM `fa_qa_category` WHERE `category_id` = '10058' LIMIT 1 [ RunTime:0.000272s ]
  32. SELECT * FROM `fa_qa_category` WHERE `category_id` = '10058' LIMIT 1 [ RunTime:0.000229s ]
  33. SELECT * FROM `fa_qa_category` WHERE `category_id` = '10058' LIMIT 1 [ RunTime:0.000240s ]
  34. SELECT * FROM `fa_qa_category` WHERE `category_id` = '10058' LIMIT 1 [ RunTime:0.000431s ]
  35. SHOW FULL COLUMNS FROM `fa_article` [ RunTime:0.000711s ]
  36. SELECT `a`.`id`,`a`.`title`,`a`.`thumbnail`,`a`.`view_count`,c.text as category_name FROM `fa_article` `a` LEFT JOIN `fa_qa_category` `c` ON `a`.`category_id`=`c`.`category_id` WHERE `a`.`audit_status` = '1' AND `a`.`deletetime` IS NULL ORDER BY CASE WHEN a.category_id = 10027 THEN 0 ELSE 1 END,`a`.`view_count` DESC LIMIT 4 [ RunTime:0.038870s ]
  37. SELECT `content`,`is_best`,`createtime`,`lawyer_id`,`good_rate` FROM `fa_answer` WHERE `question_id` = '1126341' AND `audit_status` = 1 AND `deletetime` IS NULL ORDER BY `is_best` DESC,`is_top` DESC,`good_rate` DESC,`createtime` ASC LIMIT 10 [ RunTime:0.000766s ]
0.431397s