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首页 > 法律咨询 > 非法吸收公众存款办理信用卡算犯罪吗？如何认定此罪？法律规定是
经济犯罪 北京 塔城地区

非法吸收公众存款办理信用卡算犯罪吗？如何认定此罪？法律规定是什么？

2 解答 0 浏览 2019-02-28 13:32
问题补充
非法吸收公众存款办理信用卡也算是犯罪吗？如何认定此罪？法律对此有什么规定？怎么请刑事辩护律师为犯罪嫌疑人进行辩护？
AI 法律总结
基于本案事实,智能提炼法律要点
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律师解答 (2)
张律师律师
2019-02-28 13:33
人民法院、人民检察院、公安机关认定非法集资的“非法性”，应当以国家金融管理法律法规作为依据。对于国家金融管理法律法规仅作原则性规定的，可以根据法律规定的精神并参考中国人民银行、中国银行保险监督管理委员会、中国证券监督管理委员会等行政主管部门依照国家金融管理法律法规制定的部门规章或者国家有关金融管理的规定、办法、实施细则等规范性文件的规定予以认定。 北京市国韬律师事务所的李在珂主任是全国知名的刑事辩护律师，曾任北京市公安局刑总主任，有20多年刑事案件辩护经验，办理过多起重大要案，建议您致电010-65398096详询。
好评:0
张律师律师
2019-03-11 15:57
建议您来电咨询，我们将依据您的问题为您提供详细解答，北京市国韬律师事务所是正规的综合性律师事务所，国韬律师事务所主任李在珂律师曾任北京市公安局刑总主任，擅长刑事辩护和重特大民商事诉讼案件的代理，擅长无罪辩护或罪轻辩护，先后办理了多起具有重大影响的重特大要案，取得了很好的效果。联系电话：010-65398096。
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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
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你好，我想贵州六盘水律师
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  1. CONNECT:[ UseTime:0.000662s ] mysql:host=127.0.0.1;port=3306;dbname=dev_51wf_net;charset=utf8mb4
  2. SHOW FULL COLUMNS FROM `fa_route_redirect` [ RunTime:0.000682s ]
  3. SELECT * FROM `fa_route_redirect` WHERE `status` = 'normal' AND `is_regex` = 0 AND `old_url` = '/question/1179161.html' LIMIT 1 [ RunTime:0.000476s ]
  4. SELECT * FROM `fa_route_redirect` WHERE `status` = 'normal' AND `is_regex` = 1 ORDER BY `weigh` ASC [ RunTime:0.000296s ]
  5. SHOW FULL COLUMNS FROM `fa_city` [ RunTime:0.000881s ]
  6. SELECT * FROM `fa_city` WHERE `pinyin` <> '' AND `pinyin` IS NOT NULL ORDER BY `sort_order` LIMIT 20 [ RunTime:0.000609s ]
  7. SELECT * FROM `fa_city` WHERE `pinyin` <> '' AND `pinyin` IS NOT NULL ORDER BY `pinyin` [ RunTime:0.001087s ]
  8. SHOW FULL COLUMNS FROM `fa_province` [ RunTime:0.000513s ]
  9. SELECT * FROM `fa_province` WHERE `natual_id` <> '' AND `natual_id` IS NOT NULL ORDER BY `sort_order` LIMIT 20 [ RunTime:0.000333s ]
  10. CONNECT:[ UseTime:0.120262s ] mysql:host=43.136.182.166;port=3306;dbname=ai_brain;charset=utf8mb4
  11. SHOW FULL COLUMNS FROM `fa_ai_usage` [ RunTime:0.081047s ]
  12. SELECT * FROM `fa_ai_usage` WHERE ( `user_id` = 0 AND `client_ip` = '216.73.216.109' ) AND `usage_date` = '2026-11-01' LIMIT 1 [ RunTime:0.080632s ]
  13. SHOW FULL COLUMNS FROM `fa_question` [ RunTime:0.000961s ]
  14. SELECT * FROM `fa_question` WHERE `question_id` = '1179161' AND `audit_status` = 1 AND `deletetime` IS NULL LIMIT 1 [ RunTime:0.000513s ]
  15. SHOW FULL COLUMNS FROM `fa_qa_category` [ RunTime:0.000788s ]
  16. SELECT `text`,`category_id` FROM `fa_qa_category` WHERE `category_id` IN ('10003','10027') [ RunTime:0.000320s ]
  17. SELECT * FROM `fa_province` WHERE `province_id` = '1' LIMIT 1 [ RunTime:0.000250s ]
  18. SELECT * FROM `fa_city` WHERE `city_id` = '356' LIMIT 1 [ RunTime:0.000234s ]
  19. SHOW FULL COLUMNS FROM `fa_answer` [ RunTime:0.000496s ]
  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` = '1179161' 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:0.000619s ]
  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` <> '1179161' AND `second_category_id` = '10027' ORDER BY `create_time` DESC LIMIT 8 [ RunTime:0.000675s ]
  22. SHOW FULL COLUMNS FROM `fa_lawyer_expertise` [ RunTime:0.000427s ]
  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:0.000374s ]
  24. SHOW FULL COLUMNS FROM `fa_lawyer` [ RunTime:0.000746s ]
  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:0.002776s ]
  26. SHOW FULL COLUMNS FROM `fa_article` [ RunTime:0.000614s ]
  27. 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:0.035679s ]
  28. SELECT `content`,`is_best`,`createtime`,`lawyer_id`,`good_rate` FROM `fa_answer` WHERE `question_id` = '1179161' AND `audit_status` = 1 AND `deletetime` IS NULL ORDER BY `is_best` DESC,`is_top` DESC,`good_rate` DESC,`createtime` ASC LIMIT 10 [ RunTime:0.000501s ]
0.408385s