Tang Fund-raising Fraud Research And Analysis

Accurately identify the crime of fraud in financing is one of the difficult problems of justice. Focus Tang fraud case involving four controversial:Firstly is the cognizance of the crime; Secondly is the cognizance of the main charges; Thirstily is the identification problem of illegal possession purpose" point in time; Fourthly is the cognizance of the crime amount. Tang on subjective purpose of illegal possession, in the name of the company objectively and eventually the personal possession of illegal fund-raising, the establishment of the crime of fraud. The purpose of illegal possession crime of fraud should be produced in the behavior. People have to pay interest on the principal amount of fraud should be reduced in the determination of. The court has civil mediation and civil judgment should not be included in the amount of the loan amount of crime.Tang in addition to established financial fraud, has also established the loan fraud and the crime of intentional injury, should be combined punishment for several crimes in the crime of fraud, loan fraud crime and the crime of intentional injury.