Mining Gang
Not dead, mining stone forges the phenomenon of feigning death by buying
At the end of the story, a contract and a check are sent to the protagonist, which also shows the spirit of the contract that the "miner" abides by"gold mine" is a crime film released by Weinstein International Film Company in the United States, directed by Stephen garhan, starring Matthew McConnell and Edgar Ramirez
the film is adapted from the fraud case of bre-x gold company in 1993. It tells the story of a frenzied businessman and a bad luck geologist who go hand in hand to search for gold in the jungle of Indonesia
synopsis
the story takes place in Asia, and modern explorer Kenny wells (Matthew McConnell) is eager to explore a big mine
under the guidance of this dream, wells and a geologist with the same bad luck, Mike Acosta (Edgar Ramirez), make a desperate exploration to search for gold in an unknown rainforest in Indonesia
wells' girlfriend Kay (Bryce Dallas Howard) always supports her boyfriend's exploration career, but their relationship has been severely tested in the process of looking for gold< br />
Recently, a photo of Chinese aunts posing at the blockchain conference became popular in the circle of friends, and netizens commented that aunts have been targeted by blockchain. Since the beginning of this year, some illegal elements have carried out pyramid selling activities under the banner of blockchain finance, becoming one of the latest varieties of pyramid selling. Recently, Xi'an City cracked a block chain pyramid selling case
Zhang Yangqiu said that virtual currency, as a new thing, is often used to engage in illegal and criminal activities. It usually controls a small number of indivial or company accounts to absorb and transfer funds, and establishes a pyramid selling network through the Internet to expand the scale of fund-raising. It is difficult for ordinary investors to see the operation rules behind it. She reminded that various virtual currency platforms generally publicize technologies such as "blockchain" and "decentralization", and some of them are also named after international organizations and multinational financial groups, which is extremely confusing. Middle aged and old people must be cautious in investment, and it is better not to set foot in unfamiliar investment fieldscontent source: Xinhuanet
cloud wallet is not a fraud, but a formal group open innovation platform controlled by the whole people
initiated by Mr. Gao Jinbo, author of smart society, cloud wallet launched procts for enterprises and merchants at the end of 2015. At the end of 2017, cloud wallet developed procts for C-end users and officially launched them in early May 2018 P>
cloud wallet (network mobile cloud wallet) includes the original "BaiPay" personal version and mobile payment procts (network wallet SDK number entertainment edition, H5 version, light Alipay and other mobile payment procts). In October 28th, "fortune day" (the first online financial innovation proct online memorial day) was officially renamed "network wallet". p>
as the first innovative technology platform in the whole country, cloud wallet takes "group open innovation" as its purpose. Registered users become shareholders, obtain equity, and participate in innovation projects in all platforms
extended data:
mode of cloud Wallet:
1. Users complete the assembly first, attract technology, talents and resources with definite orders, actively bid and subcontract all links
2. Consumption = consumption investment → proct + equity
3. User aggregation is the determinant of innovation, the biggest contributor, and should enjoy the most equity incentive
According to the provisions of article 343 of the criminal law of the people's Republic of China, those who, in violation of the provisions of the mineral resources law, mine without a mining license, enter the state planned mining areas, mining areas of great value to the national economy and other mining areas without authorization shall mine the specific minerals for which protective mining is prescribed by the state without authorization
Those who refuse to stop mining after being ordered to stop mining, thus causing damage to mineral resources, shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also, or shall only, be fined; Whoever causes serious damage to mineral resources shall be sentenced to fixed-term imprisonment of not less than three years but not more than seven years and shall also be fined Those who, in violation of the provisions of the mineral resources law, exploit mineral resources by destructive mining methods, causing serious damage to mineral resources, shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention and shall also be fined According to Article 42 of the detailed rules for the implementation of the mineral resources law of the people's Republic of China, those who are fined in accordance with articles 39, 40, 42, 43 and 44 of the mineral resources law shall be subject to the following provisions respectively:< P > those who mine without obtaining a mining license shall enter the state planned mining area without authorization Anyone who mines in a mining area of great value to the national economy or within the mining area of another person, or arbitrarily mines a specific type of mineral for which protective mining is prescribed by the state, shall be fined less than 50% of the illegal income
according to Article 39 of the mineral resources law of the people's Republic of China, those who, in violation of the provisions of this law, mine without a mining license, enter the state planned mining area, mine within the mining area of great value to the national economy, and mine specific minerals that are protected by the state
order to stop mining, compensate for losses, confiscate the mined mineral procts and illegal income, and may also impose a fine; Those who refuse to stop mining and cause damage to mineral resources shall be investigated for criminal responsibility in accordance with the relevant provisions of the criminal law
Units and indivials who enter the mining areas of state-owned mining enterprises and other mining enterprises established by others according to law shall be punished in accordance with the provisions of the preceding paragraphextended information:
Case: two men in Changjiang mining without license were sentenced
the Changjiang Court concluded a gang crime of illegal mining of river sand. The defendants Wu and Fu were sentenced to one year and six months' imprisonment and one year's imprisonment respectively for the crime of illegal mining, and were fined 20000 yuan respectively
after the trial, the court found that the defendant Wu and mai (handled separately) signed an agreement with a villager of Changshan village committee of Haiwei town and paid relevant fees to the villager without the approval of relevant departments and the issuance of "river sand mining license" and "mining license"
in March 2015, the defendant Wu rented the sand pumping boat of the defendant Fu for sand mining. Fu, knowing that Wu had no legal sand mining certificate, still provided two sand extraction boats and workers to help Wu mine river sand
after Hainan fair judicial appraisal center identified the seized sand sales bills of wumou sand quarry, the sales volume of river sand in the sand quarry was 6463 cubic meters, resulting in the loss of mineral resources of 161575 yuan, and the sales volume of river sand mined by Fumou sand pumping vessel was 2625 cubic meters, resulting in the loss of mineral resources of 65625 yuan
According to the investigation, the defendant Wu, together with Mai Qiufeng, worked in partnership to mine river sand and was actually responsible for the management of the sand field involved in the case, which played an active role in the joint crime. The Changjiang court held that the defendants Wu and Fu violated the provisions of the mineral resources law and exploited mineral sand without obtaining a mining license. Among them, the defendant Wu caused a loss of mineral sand resources of 161575 yuan and the defendant Fu caused a loss of mineral sand resources of 65625 yuan, both of which were serious cases. The actions of the two defendants constituted the crime of illegal mining, so the court made the above judgmentIllegal mining was sentenced to three years' imprisonment by the court and suspended, which has an impact on children
If children join the army or join the party, they will be affected
legal link: Article 8 of the regulations on political review of conscription stipulates that citizens under one of the following circumstances shall not be recruited for active service
(2) those who have been subjected to criminal punishment, reecation through labor, receiving ecation or administrative detention (3) being investigated, prosecuted or tried for suspected violation of discipline or law (4) being expelled from public service, ordered to resign, expelled from school, expelled from the party, stayed in the party for inspection, or expelled from the League e to serious mistakes P>(five) has the identity of a gangland organization or criminal organization, which damages the image of the state and damages the social morality. p> (6) having close relations with persons with complex political backgrounds abroad or abroad, and being politically suspicious
(7) those who have participated in heretical organizations or activities, those who have participated in harmful Gongfa organizations or actively carried out activities; The main members of the family, the direct caregivers, the main members of the social relations or other relatives who have a greater influence on themselves are the backbone members of the cult or harmful work law organization(8) he / she or the main family members or the direct caregivers have participated in illegal organizations such as ethnic separatism, violent terror, religious extremism, criminal gangs with underworld nature or carried out activities; The main members of social relations or other relatives who have great influence on themselves are the backbone members of the above-mentioned illegal organizations
(9) main family members, direct caregivers, main members of social relations or other relatives who have a greater impact on themselves have been criminally punished, expelled from the party, expelled from public office or have serious illegal problems that have not yet been identified, and they have words and deeds of shielding or retaliation (10) the main family members have criminal acts endangering national security or serious political problems, and they can not draw a clear line (11) other circumstances that do not meet the political conditions for enlistment for active serviceIt is illegal to dig sea sand without permission. Digging sea sand will seriously endanger the seabed ecology, and its harm results also involve the shore living buildings, causing great security risks to people's livelihood. The exploitation of sand resources is subject to the examination and approval of the relevant administrative departments and a license
according to Article 343 of the criminal law of the people's Republic of China, those who, in violation of the provisions of the mineral resources law, mine without a mining license, enter the state planned mining areas, mining areas of great value to the national economy and other mining areas without authorization shall exploit the specific minerals that are protected by the state regulations, Refused to stop mining after being ordered to stop mining
Those who cause damage to mineral resources shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also, or shall only, be fined; Whoever causes serious damage to mineral resources shall be sentenced to fixed-term imprisonment of not less than three years but not more than seven years and shall also be fined Those who, in violation of the provisions of the mineral resources law, exploit mineral resources by destructive mining methods, causing serious damage to mineral resources, shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention and shall also be fined < H2 > extended datathe crime of illegal mining is characterized by mining without a mining license, entering the state planned mining areas, mining areas of great value to the national economy and other people's mining areas, mining specific minerals that are protected by the state regulations, or mining without a mining license but not in accordance with the requirements of the mining scope on the mining license, The act of causing damage to mineral resources
However, the crime of serious accident objectively shows that in the process of proction, it disobeys management, violates rules and regulations, or forces workers to work at risk in violation of regulations, resulting in serious casualties and serious consequencesthe crime of major labor safety accident is the behavior that the person in charge of or in charge of labor safety of factories, mines, forest farms, construction enterprises or other enterprises or institutions does not take measures against the hidden dangers of accidents about labor safety facilities proposed by the relevant departments or unit employees, resulting in serious consequences
According to surging news (Shanghai) news, recently, Chen man's suspected involvement in MLM caused public concern. As a result of this incident, what is hidden behind the Vicat coin has been dissected by local police
the whole network involves Guangdong, Shandong, Liaoning, Sichuan, Henan, Hebei, Heilongjiang and Hunan, with thousands of people, involving more than 600 million yuan. The stolen money involved was wasted and used to buy commercial housing, office buildings, financial procts, etc. Due to the measures in place and timely asset investigation and control, the police successfully sealed up and frozen commercial housing, office buildings, bank funds and financial procts with a total value of more than 300 million yuan
in addition to Guangdong, the police in Inner Mongolia and Zhejiang also issued a notice and warning on "Vicat suspected of pyramid selling fraud"
on December 9, 2016, the Inner Mongolia Public Security Department published an article on the official website of "vigilance against the suspicion of pyramid selling of" Vicat venture financial management group ". Baotou police received a report that in 2016, in the name of the person in charge of" Vicat venture financial management group 1 ", Ni introced investment in Vicat to Bai and developed offline, attracting Bai to invest in Vicat, The economic loss of Bai was more than 200000 yuan. At present, more than 90 Baotou customers are involved in "Weika coin venture finance group 1", with an investment amount of more than 7 million yuan, which should be paid attention to by local public security departments
according to the article, Vicat group develops offline members in the way of "pulling people's heads" and charges offline Commission according to account level. If you want to get the "Vicat", you must first become a member, then "mine", dig the "Vicat" back, and then buy and sell according to the market value of the "Vicat"
according to the article, such activities are in the name of publicizing investment and financial management, taking high interest and high return as t, and adopting various publicity methods to absorb funds from the public or in disguised form. Some people take chances and make risky investments, believing that as long as the fund-raising behavior of investment companies can be carried out continuously and the capital chain is not broken, the interests of investors can be protected, However, once there is an accident, it will cause serious consequences
crime tactics disclosure: eight levels to pull the head, someone can take over to sell
Guangdong Provincial Public Security Department disclosed the suspect's crime tactics in introcing the aforementioned "Vicat" pyramid scheme fraud
according to the police, the suspect developed a large number of offline members by selling "Vicat" bar code and registering "Vicat" members through "pull the head" pyramid scheme. The online group will charge 10% - 40% of the offline investment amount as a commission according to the account level, and can receive a commission of up to four levels of offline
in this case, "Vicat" has eight levels of members: novice, entry-level, progressive, professional, executive, tycoon, supreme and extreme. If you want to get "Vicat", you must first spend money to become a member to "mine". "That is to say, you first put the money in, then mine to see if you can dig back the Vicat, and then trade according to the market value of the Vicat."
after buying an account, the investor will get the corresponding token, and only by using the token to "mine" can he get the corresponding "Vicat" return. But the return is not so simple. Users encounter restrictions when cashing out. Each account can only sell 20-50 "Vicat coins" a day according to its level. If an investor wants to sell "Vicat coins", he must have someone to take over before he can sell them. Otherwise, the system will automatically cancel the selling order when the selling registration expires
the police disclosed that according to the evidence available at that time, it is very difficult for investors to sell "Vicat" by themselves, and if they want to cash out or withdraw from the investment, they can only transfer the whole account number to others. If investors want to get back the capital quickly or get more income, they can only develop the offline business. The offline business can get direct promotion award, collision award, algebra award and other awards. After that, the offline business can continue to get commission, which is actually suspected of pyramid selling
According to media reports, Chen man and his family are still in conflict because they firmly believe that investment in Vicat will pay off. According to the verdict searched by surging news from China's judicial document website, because the investment in Vicat has never paid off, family disputes have also occurred from time to timeChen (male) and Zhang (female), who live in Muqin banner of dongwuzhu, Inner Mongolia, are husband and wife. They have been married for many years and have a daughter after marriage. After marriage, the relationship between husband and wife has always been good. In 2014, Chen began to invest in Vicat and other networks, but the investment has not been reported, and the relationship between husband and wife began to crack
on March 11, 2016, Zhang filed a lawsuit to the court, demanding to terminate the marriage relationship with Chen. Zhang said, "after marriage, the couple's love life is very good, but in the past two years, the couple's character began to be discordant, often because of some minor disputes, over time, the couple's feelings are graally broken."
according to the court's investigation, Chen started to invest in Vicat and other networks in 2014, but Zhang opposed it because he thought it was a virtual investment and could not see the benefits all the time. In this case, Chen still borrowed money for investment for many times, failed to communicate with his husband and wife for many times, and often quarreled about it. Since October 2014, the two sides have separated, leading to the breakdown of their relationship
in April 2016, the people's Court of dongwuzhumuqin banner decided to allow both parties to divorce