Whether illegal fund-raising is conducted by fraudulent means can be considered as "for the purpose of illegal possession" under any of the following circumstances:
(1) The raised funds are not used for production and business activities or are obviously out of proportion to the scale of the raised funds, so that the raised funds cannot be returned;
(2) the fund-raising funds are wantonly squandered, so that the fund-raising funds cannot be returned;
(3) fleeing with funds;
(4) The funds raised are used for illegal and criminal activities;
(5) evading, transferring funds, concealing property or evading the return of funds;
(6) concealing or destroying accounts, or engaging in fake bankruptcy or bankruptcy to avoid withdrawing funds;
(7) refusing to account for the whereabouts of funds and evading the return of funds;
(8) Other circumstances that can be identified as illegal possession.
Reference:
Sale and leaseback-Baidu Encyclopedia