CRIMINAL AND LEGAL PROTECTION OF HOODWINKED INVESTOR
- Authors: Ogorodnikova N.V.1, Ishchenko A.V.1
-
Affiliations:
- Kuban State University
- Issue: Vol 2, No 2 (2016)
- Pages: 88-93
- Section: Financial and banking law
- URL: https://journals.ssau.ru/jjsu/article/view/5002
- DOI: https://doi.org/10.18287/2542-047X-2016-2-2-88-93
- ID: 5002
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Full Text
Abstract
In the article the problem of hoodwinked investors is viewed
and the necessity of protection with the use of criminal and legal
means of the constitutional right to housing in the performance of
a contract of equity participation is substantiated. The attention is
focused on increased social danger of fraud in the sphere of the
shared construction of apartment buildings. The authors formulated
the proposed changes to the criminal law in the part of additions
of qualifying signs of fraud and, consequently, increasing the
punishment for cheating the participants of shared construction.
About the authors
N. V. Ogorodnikova
Kuban State University
Author for correspondence.
Email: morenovsv@ssau.ru
A. V. Ishchenko
Kuban State University
Email: morenovsv@ssau.ru
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