焦英霞集资诈骗案研究-法学专业论文.docxVIP

中文摘要中文摘要 中文摘要 中文摘要 近年来，伴随着我国经济结构的调整和推进，中小企业融资难问题不断显现， 非法集资犯罪层出不穷，严重影响了我国金融市场的稳定和社会经济的发展。集 资诈骗犯罪作为目前金融领域十分活跃的经济犯罪类型，一直是理论界讨论的热 点问题和司法实务界认定的难点问题。 本文以焦英霞集资诈骗案为结合点和契机点，首先，考察了集资诈骗罪中非 法占有目的主观要件在司法实务中认定标准的变化及原因，并将现有的法定认定 非法占有目的的八种客观情形分为三类予以阐释，得出焦英霞的行为符合认定主 观具有非法占有目的情形的结论。其次，笔者通过对现有法律法规对诈骗方法规 制的分析，得出无法穷尽一。切诈骗方法之立法不足的结论，并试提出了“只要是 因行为人的行为致使被害人作出了违背其真实意思表示的处分行为，都可以认定 为诈骗”的判断标准，同时结合焦英霞集资诈骗案诈骗方法之司法认定，以期展 现司法实践中诈骗方法的多样性。再次，本文介绍了非法集资具有的非法性、公 开性、利诱性和社会性的四个特征，并将其应用于焦英霞集资诈骗案非法集资之 司法认定。最后，本文在认定焦英霞的行为构成集资诈骗罪的基础上，结合该类 经济犯罪死刑适用的立法与司法趋势，得出应当取消集资诈骗罪死刑适用的结论。 关键词：集资诈骗罪；非法占有目的；诈骗方法：非法集资；死刑 万方数据 黑龙江大学硕士学位论文Abstract 黑龙江大学硕士学位论文 Abstract In recent years，along with restructuring and promote economic structure in country,financing problem of small and medium—sized enterprise continue to appear, illegal fund-raising crime after another，has seriously affected the development of China’S financial market stability and the social economy．Fund-raising fraud crime as the current financial field very active economic crime types，has been a hot topic of academic discussion and the difficult problem ofjudicial practice Combining with the Jiaoying Xia fund-raising fraud，First of all，examine the changes and the reasons of illegal possession purpose standards as the fund-raising fraud’S subjective elements in the judicial practice，and to identify existing statutory purpose of illegal possession of eight kinds of objective circumstances be divided into three categories explain．Draw Jiaoying Xia’S behavior conforms to the purpose of illegal possession situation conclusion．The second，through analysis existing laws and regulations the regulation of fraud method，draw a conclusion that the shortage of legislation is that it can’t list all fraud method，and try to put forward the judgment standard is that as long it is due to the behavior ofthe person causing the victim made against its true intention ofdisposition，can be regarded as fraud．Combined with judicial determination of Jiaoying Xia fund—raising fraud’S method