Discussing The Crime Of Fund Raising Defraud

The Crime of Fund Raising Defraud is the first one in the crime of financial swindling. The objects of it are complicated. Its main object is the direct financing system about money loan. Its secondary object is the property ownership for the investors. Illegally funds raising and the amount relatively large to a certain number are both the constituents of this crime. The criminal subjects can be both general and complex, and can be natural person and units. The very criminal only has the purposive intention and also has accroached illegally. In the judicial practice,it is necessary to differentiate the finitude of legal and illegal raising funds, and the different crimes of fund raising defraud .This is not only the key link in the judicial practices, but also a very important issue talked about in the circle of penalty theory.