Some lawyers who observed the case have said that the funds' investors could sue the men if they felt misled, but that the criminal case was a stretch.
一些关注此案的律师说，虽然这两人所管理基金的投资者如果感到自己被误导可以起诉他们，但提起刑事诉讼就有点过头了。
Seeking, analyzing and detecting specific people is the key to crack a criminal case and is also a procedure which fully reflects the quality, wisdom and value of the investigators.
寻找、分析、锁定特定的人，是破案的关键，也是真正体现侦查人员素质、智慧与价值的过程。
The Chinese scholars diverge in their definition of misjudged ease and misjudged criminal case, which counteracts turning theory into judicial practice.
我国学者对何为刑事错案的问题存在着认识上的严重分歧，这显然不利于发挥理论对司法实践的明确指导作用。
Currently, criminal case of kidnapping for ransom shows some new characteristics. When the criminals commit this kind of offence, they use many kinds of counter reconnaissance.
绑架勒索案件具有一些不同于其他刑事案件的特点，犯罪嫌疑人在作案过程中反侦查手段使用较多。
In the theoretical circles and judicial practices, the argument of alternation of accusation by judgment in the process of verdict in a criminal case has existed for a long time.
我国法院在刑事审判过程中判决变更罪名的问题在理论界和司法实践中的争论由来已久，一直以来存在有肯定说、否定说及折衷说的争论。
The composition, pick-up and packing, test method of tiny amount of paint for examination at a case crime scene and their application in investigating criminal case are discussed.
论述了刑事案件现场上微量涂料检材的组成、提取与包装、检验方法以及在侦破刑事案件中的应用。
'This is the first successful criminal case to crack down on such large-scale online software piracy in China,' said the Business software Alliance, a Washington-based industry group.
总部位于华盛顿的行业组织商业软件联盟(Business Soft ware Alliance)说，这是中国第一起打击大规模的软件网络盗版行为的成功刑事案例。
The minor social investigation report is the important attribute of minor Crime person's personal dangerousness, which is also the important reference of trying the minor criminal case.
未成年人社会调查报告是未成年被告人人身危险性的重要表征，也是审理未成年人刑事案件的重要参考依据。
This text USES criminal law theory to analyse criminal case, thinks defendant behavior should forge the crime of the seal definitely, but not forge financial coupons crime or other crime.
本文运用刑法理论分析了一起刑事案件，认为被告人行为应当定伪造印章罪，而非伪造金融票证罪或者其他罪。
The criminal case of contractual fraud, a familiar crime of economic fraud, is characterized by severe harm, various measures, diversiform subjects of crime, complex details of a case, etc.
合同诈骗案件是一类比较常见、多发的经济诈骗案件，具有危害严重、手段多样、主体多元、案情复杂等特点。
A criminal case with both direct and indirect evidences requires the integrality of the evidence chain of the whole case, while the case with only indirect evidences needs a closed evidence chain.
对既具有间接证据也有直接证据的一般刑事案件，要求达到全案证据链的完整性即可，对全部据间接证据定案的案件，则要达到证据链的闭合性。
A criminal case with both direct and indirect evidences requires the integrality of the evidence chain of the whole case, while the case with only indirect evidences needs a closed evidence chain.
对既具有间接证据也有直接证据的一般刑事案件，要求达到全案证据链的完整性即可，对全部据间接证据定案的案件，则要达到证据链的闭合性。
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