PREFACE AND ACKNOWLEDGEMENTS
INTRODUCTION
CHAPTER 1 CHANGES IN CHINAS PRIVATE FINANCING MODELS AND THE CONCERNING REGULATIONS
А.THE ANCENT "HEHUI" MODEL IN CHINA
B.OVERALL PATHS AND REGULATIONSFOR THE DEVELOPMENT OF PRIVATE FINANCING IN CHINA
CHAPTER 2 ESTABLISHMENTS FOR ILLEGAL PUBLC EPOSIT ABSORBING AND FUND-RAISING FRAUD
A.PONZI SCHEME AND ILLEGAL FUND-RAISING
B.LEGISLATIONS FOR ILLEGAL PUBLCEPOSIT ABSORBING AND FUND-RAISING FRAUD IN CHINA
1.A HISTORICAL PERSPECTIVE
2.STIPULATIONS FOR ILLEGAL PUBLC EPOSIT ABSORBING
3.REGULATIONS FOR FUND- RAISING FRAUD
C.A BRIEF SUMMARY: HIGHLYCONVERGENT REUIREMENTS FOR CRIMINAL ELEMENTS OF THE TWO CHARGES PROOF RULES FOR ENTIFICATION OF
CHAPTER 3 THE PURPOSE OF "ILLEGAL POSSESSION" PUARTHER BLUR THE BOUNDARY BETWEEN TWO CRIMES
A.LEGISLTIE AND JUDICIAL ATTTUES TOWARDS THE PROOF FOR THE PURPOSE OF "ILLEGAL POSSESSION" IN FUND-RAISING CASES
B.THE SIGNIFICANCE OF YING WUS CASE
C.JUDICIAL PRACTICE AFTER YING WU
1.YIMN U FUND-RAISING FRAUD CASE
2.OTHER TYPICAL CASES PUBLISHED BY THE SPC
3.ANALYSIS FOR THE GUING CASE RELEASED BY THE SPP
D.COMMENTS ON THE PROOF MODE FOR “ILLEGAL POSSESSION” PURPOSE
CHAPTER 4 DATA ANALYSIS: THE ADJUDICATION ATTTUE AND TREND FOR ILLEGAL FUND-RAISING CASES
A.ANALYSIS FOR DATA COMING FROMCJO AND OTHER DATABASES
1.DATA OF ADJUDICATIONS ASTO ILLEGAL PUBLC EPOSIT ABSORBING
2.DATA OF ADJUDICATIONS AS TOFUND-RAISING FRAUD
3.DATA ANALYSIS
a.OVERALL TREND FOR THE ADJUDICATIONS
b.ANALYSIS FOR THE AREA DISTRIBUTIONS OF CASES
c.OTHER ISSUES SEEN FROM THE DATA
B.DATA RELEASED IN THE OVERNMENT WORK REPORTS BY SPC AND SPP OVER THE YEARS
C.DATA FROM OTHER SOURCES
CHAPTER 5 THE INFLUENCE OF INVESTORS LEGAL STATUS DETERMINATION AND REMEDY ON JUDICIAL CONVICTION ATTTUE IN ILLEGAL FUND RAISING CASES
A.LITIGATION STATUS OF COMMON INVESTORS
B.THE SCOPE OF THE ACCOMPLICE
C.THE DIFFERENT AMOUNT CALCULATION FOR FUNDS RASE BASED ON DIFFERENT INVESTORS LEGAL STATUS
1.CALCULATION OF THE AMOUNT OF FUND RASE IN CASES OF FUND-RAISING FRAUD
2.CALCULATION OF THE AMOUNTOF FUNDS RASE IN CASES OF ILLEGAL PUBLC EPOSIT ABSORBING
3.THE AMOUNT NOT TO BE CALCULATED
D.THE FURTHER STRENGTHENED PROSECUTION AND JUDICIAL SLANTED ATTTUE TOWARDS ILLEGAL PUBLC EPOSIT ABSORBING BY THE DIFFICULT ECOVERY AND COMPENSATION PROCEDURES
1.THE IMPACT OF "CRIMINAL PROCEDURE PRIOR TO CIVIL PROCEDURE" PRINCIPLE ON INVESTORS CLAIMS
2.THE PRACTICAL EFFECT OF RECOVERY AND COMPENSATION
CONCLUSION
HAN, Yang (韩阳), Professor of law, Beijing International Studies University(北京第二外国语学院). Senior research fellow of Beijing Research Institute for International Service Trade and Cultural Trade (首都靠前服务贸易与文化贸易研究基地). Council member of China Criminal Procedure Law Research Association. Ph.D in criminal procedure and justice, China University of Political Science and Law. Post-doctoral researcher at Chinese Academy of So Sciences (2007-2010).Visiting scholar, Université Montesquieu - Bordeaux IV (2007); visiting scholar, school of law, University of Oregon (2017-2018). Titled with Beijing Youth Top Talent (2013-2015).