🚨 If you are caught for buying and selling virtual currencies, remember these five key points to avoid imprisonment!
If you encounter fraud after selling U-shield and are then suspected of concealing or hiding criminal proceeds, how should you respond?
From the perspective of sentencing, if you knowingly participate in concealing, transferring, selling on behalf of, or otherwise hiding criminal proceeds and their gains, you will usually face imprisonment of less than three years, detention, or control, and may also be fined; if the circumstances are severe, the sentence will increase to more than three years but less than seven years, and fines may also be imposed.
Here are some situations that may lead to family members not prosecuting:
1. Unclear facts, insufficient evidence
If there is insufficient evidence or the criminal behavior is minor and does not meet the criminal standard, the investigative agency cannot prove the facts of the crime, and prosecution will not occur.
2. Statutory mitigating circumstances
Such as surrendering, confessing, or meritorious service, which may reduce penalties. If you actively return compensation and reach a settlement with the victim, you can also receive leniency.
3. Full return of stolen goods
Completing all restitution of embezzled funds before the first-instance judgment indicates full compensation for the consequences of the crime and may lead to probation or non-prosecution. Partial restitution does not have this effect.
4. Degree of participation and amount of embezzled funds
If you only had minor involvement or received a small amount of embezzled funds and are not the principal offender, the penalty may be reduced. However, if you merely received a salary that also comes from “fraud proceeds,” you will still be affected.
5. Victim's understanding
In cases where the suspect admits guilt and the amount involved is relatively small, obtaining the victim's understanding may also lead to exemption from prosecution.
According to our country's laws, if you are criminally detained, family members cannot see the person involved immediately, nor can they easily understand the specific details of the case.
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