非法集资犯罪客观要件及共犯的认定  

The Objective Elements of Crimes Committed by Illegal Fund Raising and the Determination of Accomplice

作　　者：左坚卫[1] 林静 

机构地区：[1]北京师范大学法学院暨刑事法律科学研究院 [2]北京师范大学刑事法律科学研究院

出　　处：《刑法论丛》2017年第1期223-248,共26页Criminal Law Review

摘　　要：对非法集资犯罪客观方面的理解应当以现行司法解释的规定为基础。在有关司法解释发布后，非法吸存行为的公开性特征亦即“向社会公开宣传”集资信息的判断标准。已经与社会性特征即“向社会公众即社会不特定对象”传播集资信息的判断标准合二为一。对“社会公众”的界定要从抗风险能力及集资行为覆盖面两方面把握。其当行为人以非法占有为目的，实施集资诈骗犯罪的时候．非法集资行为，实际就是虚构事实、隐瞒真相的诈骗方法舍二为一了。在查证行为人是否参与了非法集资的共同犯罪行为时．应当将其正常经营行为与非法集资行为分清，防止将共同经营者与非法集资共犯混为一谈。The understanding of the objective aspects of the crime of illegal fund-raising should be based on the provisions of the current judicial interpretation. After the release of the relevant judicial interpretation, the openness of the act of illegally taking possession of the funds, that is to say, ＂publicize the information to the public＂, has already been compared with the social characteristics, namely, ＂to the public, ie social nonspecific objects＂ Standards combined into one. The definition of ＂social public＂ should consider two aspects： the anti-risk capability and the coverage of fund raising behavior. When the perpetrator for the purpose of illegal possession, the implementation of fund-raising fraud when the illegal fund-raising behavior is actually a fictional fact, conceal the truth of the fraud, the two together. In checking whether the perpetrator is involved in the illegal fund-raising joint crime, it should be normal business behavior and illegal fund-raising behavior to distinguish, to prevent the co-operators and illegal fund-raising accomplice confused.

关 键 词：非法集资 非法吸收公众存款 集资诈骗 “口口相传” 

分 类 号：D924.33[政治法律—刑法学]