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No. 3 of the Four Model Cases involving the Crime of Fraudulent Fund-Raising Issued by the Supreme People's Court: People v. Lv Weiqiang (case of fraudulent fund-raising)
(case of fraudulent fund-raising)
最高人民法院发布四起集资诈骗犯罪典型案例之三：被告人吕伟强集资诈骗案
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[Key Terms]
fraudulent fund-raising ; death penalty
[核心术语]
集资诈骗;死刑
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[Disputed Issues]
Where an actor uses high rate of interest as bait and makes up the use of funds to illegally raise a relatively large amount of funds by issuing a receipt of indebtedness or signing a borrowing agreement, which crime does it constitute and under which circumstance may the actor be sentenced to death?
[争议焦点]
行为人以支付高额利息为诱饵，虚构资金用途，采取出具借据、签订借款协议等方式进行非法集资，数额较大的行为，构成何种犯罪？何种情形下可对行为人判处死刑？
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[Case Summary]
The crime of fraudulent fund-raising means the act of illegally raising a relatively large amount of money by means of fraud in violation of the provisions of relevant financial laws and regulations for the purpose of illegal possession which has disrupted the normal financial order of the state and infringed upon the public and private property ownership.
The object upon which the crime infringes is a complicated one. The crime infringes upon both public and private property ownership and the state financial management system.
Objectively an actor must have raised funds illegally by means of fraud and the amount involved is relatively large. The subject is a general one i.e....
[案例要旨]
集资诈骗罪是指以非法占有为目的违反有关金融法律、法规的规定使用诈骗方法进行非法集资扰乱国家正常金融秩序侵犯公私财产所有权且数额较大的行为。本罪侵犯的客体是复杂客体既侵犯了公私财产所有权又侵犯了国家金融管理制度。在客观方面表现为行为人必须实施了使用诈骗方法非法集资...
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Full-text omitted. | | 最高人民法院发布四起集资诈骗犯罪典型案例之三：被告人吕伟强集资诈骗案 |
| | 浙江省丽水市中级人民法院经审理查明：2004年8月至2008年3月，被告人吕伟强以支付高额利息为诱饵，虚构工程招投标、与他人合伙做外贸生意、投资基金等资金用途，采取出具借据、签订借款协议等方式，在浙江省丽水市莲都区、缙云县、青田县等地非法集资人民币2．6亿余元，所得款项除用于偿还前期集资款、支付高额利息外，其余部分被吕伟强用于在澳门赌博、购买房产、汽车等个人挥霍。至案发时，尚有集资款人民币4038万余元无法归还。2008年4月24日，被告人吕伟强向公安机关投案自首。 |
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