“吴英集资案”非法占有目的认定

发布时间：2018-03-05 09:55

本文选题：“吴英”案　切入点：非法占有目的　出处：《南京师范大学》2014年硕士论文　论文类型：学位论文

【摘要】：集资诈骗罪是随着社会经济的发展而出现的,并且极大影响了我国的金融秩序稳定,侵犯了社会公众的公私财产所有权。在集资诈骗罪的认定过程中,争议最大的问题是关于该罪的主观方面,特别是非法占有目的的认定问题。“吴英集资诈骗”案则突出展现了这一问题。在“吴英”案中,针对当事人是否具有非法占有目的,控辩双方展开了激烈的争论,争论的答案不仅关乎罪名的认定,也关乎最终的量刑。作为个罪,集资诈骗罪的独特性在于,由于类罪的划分标准不同,它成为金融诈骗类犯罪和非法集资类犯罪的交叉罪名,是否具有非法占有为目的是区分罪与非罪,此罪与彼罪的关键。本文就以“吴英”案为出发点,分析浙江省金华市中院对其非法占有目的的认定。其中第一章的主要内容是“吴英”案情和涉及法律及争议,提出非法占有目的在认定吴英集资诈骗罪案中的重要性。第二章从以法院评判为起点,分析在认定中存在的问题并提出自己的观点。第三章则总结吴英案分析方法,对非法占有目的认定做出思考。本文的案件分析以现有认定事实为基础,重点突出理论上的分析方法与实践中个别案例的结合。真正做到理论与实践的结合不仅个人的能力得到提高,而且对于以后从事法律工作起到重大帮助。
[Abstract]:The crime of raising funds for fraud appears along with the development of social economy, and has greatly affected the stability of financial order in our country, and infringed the public's ownership of public and private property. The most controversial issue is the subjective aspect of the crime, especially the determination of the purpose of illegal possession. The case of "Wu Ying's fund-raising fraud" highlights this issue. In the "Wu Ying" case, whether the parties have the purpose of illegal possession, There is a fierce debate between the prosecution and the defense, the answer to which is not only the conviction of the charge, but also the final sentence. As a crime, the uniqueness of the crime of financing fraud lies in the fact that, because of the difference in the classification standard of the crime of financing, it becomes a cross charge between the crime of financial fraud and the crime of illegally raising funds. The purpose of the crime is to distinguish the crime from the non-crime. This crime and the key to that crime. Based on the "Wu Ying" case, this paper analyzes the determination of the purpose of its illegal possession by the Intermediate people's Court of Jinhua City, Zhejiang Province. The main content of the first chapter is the case of "Wu Ying" and involves the law and dispute. The second chapter analyzes the problems existing in the determination and puts forward its own viewpoint from the perspective of the court judgment. Chapter three summarizes the analysis methods of Wu Ying's case. The case analysis of this paper is based on the existing facts, Emphasis is placed on the combination of theoretical analysis methods and individual cases in practice. The real combination of theory and practice not only improves the ability of individuals, but also plays an important role in the legal work in the future.
【学位授予单位】：南京师范大学
【学位级别】：硕士
【学位授予年份】：2014
【分类号】：D920.5;D924.33

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