吳英集資詐騙案研究[0001]

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1、中文摘要IIIIll_改革開(kāi)放以來(lái)，在我國(guó)從計(jì)劃經(jīng)濟(jì)向市場(chǎng)經(jīng)濟(jì)轉(zhuǎn)型的過(guò)程中，集資與借貸活動(dòng)越發(fā)活躍起來(lái)。商人們從金融市場(chǎng)以及民間市場(chǎng)來(lái)籌集資金，其中，某些不法分子非法占有集資款，侵犯了人民的財(cái)產(chǎn)權(quán)，同時(shí)，嚴(yán)重破壞了我國(guó)的金融市場(chǎng)管理秩序，這使得集資詐騙罪成為社會(huì)關(guān)注的熱點(diǎn)。吳英集資詐騙案的暴發(fā)，引發(fā)了社會(huì)各界對(duì)民間融資所涉及內(nèi)容的大討論。本文通過(guò)對(duì)吳英集資詐騙案的研究，主要分析集資詐騙罪的構(gòu)成要件，及其與民間借貸和非法吸收公眾存款罪的區(qū)別，同時(shí)對(duì)集資詐騙罪中死刑適用的問(wèn)題加以討論，最后談?wù)劥税杆l(fā)的思考，著重于分析吳英

2、案背后的民間融資問(wèn)題。關(guān)鍵詞：集資詐騙罪；死刑適用；民間融資黑龍江大學(xué)碩士學(xué)位論文AbstractSincethereformandopening，bythetransformationfromplannedeconomytomarketeconomyinourcountryintheprocess，raisingcapitalandlendingactivitiesaremoreactive．Themerchantsraisemoneyfromthefinancialmarketandprivatemarket，amo

3、ngthem，somecriminalspossessfundsillegally,violatepeople’Spropertyrights，atthesametime，damagethecountry’Sfinancialmarketmanagementorderseverely,thismakesthatthefund-raisingfraudisbecomingahotspotofsocialattention．TheoutbreakofWuYingfund-raisingfraudcausedbigdiscus

4、sionsbythesocialfromallwalksoftothefolkfinancinginvolvescontent．Inthisarticle，throughthestudyofWuYingfund-raisingfraud，Ianalysisthecomponentsofcrimeoffraudofthefundsmainly,andthedifferencesamongthecrimeoffund—raisingfraud，thefolklendingandthecrimeofillegalabsorbp

5、ublicdeposits，atthesametime，discusstheproblemoftheimpositionofdeathpenaltyoffund—raisingfraud，talkaboutthethinkingcausedbythecaseatlast，focusingontheanalysisoffolkfinancingproblembehindtheWuYingcase．Keywords：crimeoffraudinfinancing；impositionofdeathpenalty；folkfi

6、nancing目錄中文摘要???????????????????????????????IAbstract?????????????????????????????????????????II緒{侖??????????????????????????????????????????1一、研究的背景和意義???????????????????????1二、文獻(xiàn)綜述???????????????????????????3三、論文研究方法?????????????????????????3第一章基本案情與相關(guān)法律爭(zhēng)議?????

7、???????????????4一、基本案情???????????????????????????4二、本案的相關(guān)法律爭(zhēng)議??????????????????????6第二章本案法律適用的分析??????????????????????8一、集資詐騙罪分析????????????????????????8(一)集資詐騙罪的概念?????????????????????8(二)集資詐騙罪的犯罪構(gòu)成???????????????????9二、集資詐騙罪與非法吸收公眾存款罪的區(qū)別????????????·14三、集資詐騙罪與民

8、間借貸的區(qū)別?????????????????·17四、集資詐騙罪的死刑適用分析??????????????????·18(一)集資詐騙罪適用死刑的立法由來(lái)??????????????一18(二)集資詐騙罪適用死刑的條件????????????????一18(三)對(duì)吳英罪不當(dāng)死的分析?????????????????