正规的快三平台

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2020年广强律所正规的快三平台 律师团队第一起成功不予起诉案例由张王宏、李伟律师完成(后附办案实战文书)

办案律师/作者: 张王宏李伟 来源:正规的快三平台 日期 : 2019-03-27


——胡某某合同诈骗案

张王宏: 广强正规的快三平台党支部书记、金融犯罪案件辩护律师、广强正规的快三平台合伙人暨金融犯罪辩护与研究中心主任

李伟律师: 广东广强正规的快三平台刑事律师 经济犯罪辩护中心核心律师、毒品犯罪辩护与研究中心秘书长

正规的快三平台2020NIAN1YUE10RI,SHOUDAOLEDANGSHIRENJIASHUJIDONGDEDIANHUADEZHIHUMOUMOUBEISHIFANGLE。GENZONGLEJIGEYUEDEYINANANJIANZHONGYUZAIJIANCHAGUANDEBUYUQISUJUEDINGZHONGCHENAILUODING。XIANGQIHUMOUMOUBEIZHUASHI,JIASHUZHAODAOZHENGGUIDEKUAISANPINGTAISHIDENEIZHONGJIAOJI,DANXIN,XIANZAIZHONGYURUSHIFUZHONG,ZHENGGUIDEKUAISANPINGTAIYESHENWEIXINWEI。ZHEIKESHIYIQISHEXIANJINE50WANDEHETONGZHAPIAN,YIDANRUZUICHENGGONGDEHUA,KEYIPANCHUSHINIANYOUQITUXING。

正规的快三平台BENANLICHENGKEWEISHIFENGHUILUZHUAN,CUOZONGFUZA,DANGSHIRENYESHIYIKAISHIBURENZUIDAORENZUIRENFAZAIDAOWUZUIBUSU,SHENGDONGSHANGYANRENSHENGGUOSHANCHE,ZHIBUGUOKENENGTAZIJIMEIGANJUEDAOQIZHONGDEJINGXIAN。

DAODIHUMOUMOUSHIZENYANGDEANFADENI?

正规的快三平台YUANLAIHUMOUMOUZIXIAOXUEXILIFA,ZAIZHEIGEXINGYEMOPAGUNDAJINIANYIHOU,MANMANDIZIJIZUOQILELAOBAN,PINGZHEZIJIDEQINFENYUCONGMING,LIFADIANCONGYIJIABIANCHENGDUOJIALIANSUO,SHENGYIYIBUBUKUODA。DANSHI,DIANMIANKUODADETONGSHI,ZIJINLIANYEMANMANXUYAOKUODA。ZIJINMANMANYOULEQUEKOU,ZHENGDANGHUMOUMOUFACHOUZIJINZHOUZHUANDESHIHOU,RENSHILEZHUANMENZUOXIAOEDUANQIDAIKUANDEZHANGMOU。

正规的快三平台JUXIAOHUHUIYI,ZHANGMOUDELIXIHENGAO,MEICIJIEKUANDOUYOUKANTOUXI,MEICIHUMOUMOUWUFAANSHIHAIKUANDESHIHOU,ZHANGMOUDOUHUIRANGXIAOHUYANQI,HUOZHETUIJIANQITATONGXINGFANGKUANGONGSIJITAFANGDAI。DANSHI,HUMOUMOUFAXIAN,ZICONGHEZHANGMOUJIEKUANHOU,YINWEIYOULELIXIDEFUDAN,ZIJILIFADIANDEZIJINQUEKOUGENGDALE。

2019NIANDI,YINWEIHUMOUMOUMEIYOUANQIHAIKUAN,ZHANGMOUYOUWEIQITUIJIANLUMOUXIANGQIJIEKUAN。HUMOUMOUPOYUYALIZHINENGDAYING。LUMOUCHENGKEYIJIEKUAN50WANJIHUMOUMOU,DANSHIYAOHUMOUMOUNALIFADIANDEGUQUANZUODIYA,HUMOUMOUTONGYI。LIANGRENYOUGEJIANDANDEXIEYI,DANMEIYOUZUODIYADENGJI。

正规的快三平台HUMOUMOUSHOUDAOLUMOUDEJIEKUANHOU,LIJIANZHAOZHANGMOUDEYAOQIUXIANGQIZHUANLE40WANYONGYUHAIKUAN,SHENGYU10WANHUMOUMOUYONGYUSHENGYIZHOUZHUAN。DANSHI,YIGEYUEHOU,HUMOUMOUFAXIANZHANGMOUDECUIKUANDIANHUAYOULAILE,ERCISHILIFADIANDEZIJINYIKUIKONGWANBI。HUMOUMOUZHEICAIFAXIANWULUNLIFADIANRUHEJINGYINGDOUWUFAHAIQINGZHANGMOUDEJIEKUAN。CISHIZHINENGJIANGLIFADIANGUANBI,QIANWANGWAIDIDAGONG。

ERGANGDAOWAIDIBUJIU,PENGSHANGLEJIETOUJINGCHACHASHENFENZHENG,XIAOHUHENZIRANDAOBASHENFENZHENGTAOCHULAIDAIJIAN,MEIXIANGDAOBEIJINGCHAGAOZHIQISHIWANGSHANGZHUITAORENYUAN,YUSHIJIANGQIZHUABU。

ZHEIDAODISHIZENMEHUISHINI?

YUANLAI,ZIXIAOHULIKAIHOU,JIEKUANRENLUMOUWUFAYUQILIANXI,YUSHILIJIBAOJING。JINGCHARENWEIHUMOUMOUXIANGRENJIEQIAN,NADAOQIANHOUXIAOSHIBUJIAN,GOUCHENGXINGSHIZHAPIAN,YUSHIJIANGQIXINGSHILIANBINGJIANGQIWANGSHANGZHUITAO。

HUMOUMOUBEIZHUAHOU,JIASHULIJITONGGUOWANGLUOXUNZHAODAOZHUANMENCHENGBANXINGSHIANJIANDEGUANGQIANGZHENGGUIDEKUAISANPINGTAIXUNQIUFALVBANGZHU,BENSUOLIJIZHIPAIZHANGWANGHONGLVSHIHELIWEILVSHIXINGCHENGBIANHUTUANDUIDANRENHUMOUMOUDEBIANHUREN。

JIESHOUWEITUOHOU,BIANHULVSHIDIYISHIJIANHUIJIANLEHUMOUMOU。

ZHEIGESHIHOUDEHUMOUMOUXIANGLVSHIBIAOSHIQISHIWUGUDE,ZIJIGENBENMEIYOUZHAPIANTARENDEXIANGFA。JIESHOUJINGCHAXUNWENSHI,BANANJINGCHAWENTASHIBUSHIPIANRENQIANLE,TASHUOMEIYOU,DANSHIJINGCHABULITADEBIANJIE。JINGCHARENWEITAJIEQIANHOUBUHAIBINGTAOQUWAIDIJIUSHIZHAPIANXINGWEI。

DANQICHENGQIQUESHIXIANGBAOANRENLUMOUJIEKUANLE50WAN,DANSHIQUESHIMEIQIANHAILE,JIUXIANGZHECHUQUDAGONGZHUANLEQIANZAIHAI,GENBENMEIYOUZHAPIANTARENDEXIANGFA。

正规的快三平台ZAIZHENGGUIDEKUAISANPINGTAILVSHIXIWENZHIXIA,HUMOUMOUYOUSHUOCHULERUHEXIANGZHANGMOUJIEQIAN,ZHANGMOUYOUSHIRUHEJIESHAOLUMOUJIQIJIEQIANDESHISHI。

JINGGUOZIXISHULI,ZHENGGUIDEKUAISANPINGTAICHUBURENWEIHUMOUMOUSHIBEIZHANGMOU“TAOLUDAI”LE,YINWEILIGUNLIDETAOLU,HUMOUMOUSHIBUKENENGHAIQINGZHANGMOUDEZHAIWU。DANYAOZHENGSHIYISHANGTUIDINGHAIXUYAOKEGUANZHENGJUZHENGSHI。

正规的快三平台WEISOUJIZHENGJU,ZHENGGUIDEKUAISANPINGTAILIJITONGZHIHUMOUMOUJIASHUDAYINHUMOUMOUJIN2NIANDEYINXINGZIJINLIUSHUI。NADAOZIJINLIUSHUIHOU,GUORANHEZHENGGUIDEKUAISANPINGTAICAIXIANGYIZHI。JINLIANGNIAN,HUMOUMOUDUOCIXIANGZHANGMOUJIEKUAN,SHUEJUDA,DANSHIHAIKUANSHUZIGENGSHIJINGREN,JIBENSHIHAIKUANSHUZIDE2BEI,DANSHIHAIMEIHAIQING,KEJIANJIEKUANLIXIYUANYUANCHAOGUOGUOJIAFADINGBIAOZHUN。

正规的快三平台ZHANGWOZHENGJUHOU,ZHENGGUIDEKUAISANPINGTAICHUBUDEBIANHUFANGANSHIKONGGAOZHANGMOUTAOLUDAI,ZHENGSHIHUMOUMOUSHIJIXIBEIHAIZHE。ZHUNBEIHAOKONGGAOXIN,ZHENGJUQINGDANDENGSHUMIANCAILIAOHOU,ZHENGGUIDEKUAISANPINGTAIZAICIHUIJIANXIAOHUZHUNBEIRANGQIQIANMINGDIJIAO。KESHIMEIXIANGDAO,HUMOUMOUJUJUEKONGGAOZHANGMOU,JUJUEQIANMING,YINWEITAPAZHANGMOUBAOFU。WULUNZHENGGUIDEKUAISANPINGTAIZENMEJIESHI,HUMOUMOUJIUSHIBUQIANMING。ZUIHOUZHENGGUIDEKUAISANPINGTAIZHINENGZUNZHONGDANGSHIRENYIJIAN,FANGQIKONGGAO。ZHINENGDAIKEYIYUEJUANHOUHUIDAOANJIANBENSHENSHISHIZHENGJURUSHOU。

HUMOUMOUBEIDAIBUHOU2GEYUE,ANJIANYISONGDAOLEJIANCHAYUAN,ZHENGGUIDEKUAISANPINGTAIDIYISHIJIANSHENQINGLEFUZHICHAYUEJUANZONG。JINGGUOZIXIYUEJUAN,FENXIJINGFANGXIANYOUZHENGJUYIJIJIANFANGKENENGRUZUIDELUOJI,RENWEIBENANSHISHIBUQING,ZHENGJUBUZU,XIANYOUZHENGJUWUFARENDINGHUMOUMOUHETONGZHAPIAN。

YUSHIDIYISHIJIANXINGCHENGLEDIYIPIANBUYUQISUDEFALVYIJIANSHU,BINGXIANGJIANCHAGUANYOUJI。JIANCHAGUANRENWEIXIANYOUZHENGJUWUFAQISU,JIANGBENANTUIHUIGONGANBUCHONGZHENCHA。

正规的快三平台ZAICIGUOCHENGZHONGZHENGGUIDEKUAISANPINGTAIYEDUOCIHUIJIANLEHUMOUMOU。ZHEISHIDEHUMOUMOUFAXIANANJIANTUIZHENHOU,RENWEIJIANCHAYUANSHIZAIGUYITUOYANDUITADEJIYASHIJIAN,ZAICANGNEI“GAOREN”ZHIDIANXIA,RENZUIRENFA。TARENWEIRENZUIRENFAFAYUANJIUHUIDUITAPANCHUHUANXING,JIUKEYIHUIFUZIYOULE。ZHENGGUIDEKUAISANPINGTAIWUFALIJIETADEZHEIZHONGZUOFA,TASHUOZAILIMIANJIANGUOHENDUOANJIANDOUSHIZHEIYANGCHULIDE,MEIYOUJIANGUOWUZUIDE,SUOYIJIUXIANGRENZUIRENFA。ZHENGGUIDEKUAISANPINGTAIGAOSUTAYAOXIANGXINFAZHI,ERBUSHI“GAOREN”ZHIDIAN,FALVSHIZHONGZHENGJUJIANGSHISHIDE。GEANJIANYOUGEANJIANZISHENDESHISHIZHENGJU,BIERENANJIANDEJIEGUOQISHIHENIMEIBANMAOQIANGUANXI。

TUIZHENQIMANHOU,ANJIANZAICIHUIDAOJIANCHAYUAN,ZHENGGUIDEKUAISANPINGTAIZAICISHENQINGLEYUEJUAN,JINGGUOYUEJUANFENXI,FAXIANBUZHENDEZHENGJUSHISHISHANGGENGJIAYOULIYUHUMOUMOU,YUSHI,XINGCHENGLEDIERFENBUYUQISUFALVYIJIANSHU。SUIHOUANJIANJINGGUOERCITUIZHEN,YIJIQIJIANWUSHUCIYUJIANCHAGUANZHANGDABANXIAOSHIDEDIANHUAGOUTONG,ZUIHOUZHONGYUSHOUDAOLEBENANBUYUQISUDEJUEDINGSHU,YOULEBENWENKAITOUDEYIMU。

BENANDEBANANGANWUSHILVSHIRUGUOPENGSHANGYUANAN,YINGDANGYISHUMIANHEKOUTOUXIANGJIEHEDEFANGSHIJIJIHEJIANCHAGUANGOUTONG,RANGJIANCHAGUANCONGBAIMANGZHIZHONG,CONGDUIRUSHANJIDEANJUANZHONGCHOUSHENCHULAIZHONGSHINIDEANJIAN,YUNIGOUTONGTINGNIDEYIJIAN,ERBUZHISHIZOUANJIANLIUCHENG。

正规的快三平台XINGSHISUSONGFAFAGUIDING,RENDINGRENHERENYOUZUI,BANANJIGUANBIXUDADAOZHENGJUQUESHICHONGFENDEZHENGMINGBIAOZHUN,BUNENGDANPINGKOUGONGDINGAN。JIANCHAGUANYEXIWANGZIJIBANDEMEIGEANJIANDOUSHITIEAN,MEIYOUYUANJIACUOAN。CONGZHEIGECENGMIAN,CONGMINGDEJIANCHAGUANSHIFEICHANGXIWANGBINGHUANYINGLVSHITIYIJIAN,YUTAGOUTONG,ERBUSHIXIANGFAN。

 

正规的快三平台FU: BENANBUFENSHIZHANFALVWENSHU2PIAN(WEIBAOHUANJIANYINSI,BUFENNEIRONGYOUSHANJIAN)

                                                            

关于贵院正在审查起诉的胡某某涉嫌合同诈骗罪一案之

当面听取辩护律师意见的申请书

 

申请人: 张王宏律师、李伟律师

单位: 广东广强正规的快三平台

地址: (略)

电话: (略)

申请事项:  

GENJU《XINGSHISUSONGFA》DIYIBAIQISHITIAO、《RENMINJIANCHAYUANXINGSHISUSONGGUIZE》DISANBAILIUSHISITIAODEGUIDING,SHENQINGSHENCHAQISUJIANCHAYUANDANGMIANTINGQUBIANHULVSHIDEYIJIAN。

事实与理由:

GUANGDONGGUANGQIANGZHENGGUIDEKUAISANPINGTAIJIESHOUHUMOUMOUFUQINDEWEITUOBINGJINGHUMOUMOUBENRENTONGYI,ZHIPAIZHENGGUIDEKUAISANPINGTAIZAIHUMOUMOUMOUSHEXIANHETONGZHAPIANZUIYIANZHONGDANRENHUMOUMOUDEBIANHUREN。GUIYUANZHENGDUIBENANJINXINGSHENCHAQISUZHONG。

SHENQINGRENYIFAHUIJIANLEHUMOUMOUJICHAYUEZAIANJUANZONG,SHENQINGRENRENWEIBENANSHISHIBUQING,ZHENGJUBUZU。DANSHIHUMOUMOUYOURENZUIRENFA,BENANCUNZAIZHUDUOYIDIAN,KENQINGDANGMIANYUJIANCHAGUANJIUBENANGOUTONGYIJIAN,QINGPIZHUN。

JUTILIYOURUXIA:

一、本案事实不清,无法定案。

正规的快三平台(YI)BENANZHONGSHEJIRENWUJIAODUO,ZHANGMOUYUMOUA、MOUBDEGUANXICUOZONGFUZA,YUANBUJINGCHASUOXIANGXIANGDENEIMEJIANDAN,TAMENZHIJIANDEZHENSHIGUANXIJINGFANGBINGMEIYOUCHAQING。LUMOUWEIHEZAIDUANDUANSANTIANNEI,ZAIGENBENMEIYOUQUCHAYINGYEZHIZHAODEQINGKUANGXIA,XIANGYIGEGANGRENSHIDERENYI50WANYUANGOUMAI10%GUQUAN,ZHEIYUJIBENTOUZICHANGLIWANQUANBUFU。DAODIQIZHONGSHIFOUCUNZAIYINQING,HUOZHECUNZAIYIXUJIASHISHIYANGAIZHENSHIMUDEQINGXING。

(ER)HUMOUMOUCHENGYUYUANDIANGUDONGYOUGUQUANZHUANRANGXIEYI,BIAOMINGQIDUIANSHEDIANJUYOUGUQUAN,SUOYOUQUAN,DANSHIGONGANMEIYOUXIANGYUANGUDONGHESHICISHISHIDEZHENJIA。HUMOUMOUDUIANSHEDIANSHIFOUJUYOUGUQUAN,CISHISHISHUYUBENANDEYINGDANGCHAQINGDEJIBENSHISHI,JIWEIZHONGYAO。DANXIANYOUANJIANBINGMEIYOUDUIGAISHISHIJINXINGHECHA。

正规的快三平台(SAN)ZHANGMOUCHENG50WANTOUZIKUANZHONG,YOUQITARENLETOUZILE20WAN,DANSHICONGYINXINGLIUSHUILAIKAN,YISHANGSUOSHUYUZHANGMOUDECHENSHUBUFU。ZHANGMOUDESHUOFASHIFOUZHENSHI,NENGFOUHELIJIESHIDOUSHIBENANYINGDANGCHAMINGDENEIRONG。RUZHANGMOUSHUOFABUSHI,ZEGENGYINGDANGCHAMINGQISHUOJIAHUADEYUANYINJIYITU,DONGJIMUDE。BIANHURENHUAIYIQIFANGDAIXINGWEIXITAOLUDAIFANZUI,KENQINGJIANCHAGUANHESHI。

(SI)LUMOUYUHUMOUMOUMOUQIANDING《GUQUANZHUANRANGXIEYI》XIANYULUMOUYUHUMOUMOUZHIJIAN,DANZHANGMOUMOUYUMOUBZHIJIANYOUWUQIANDINGGUQUANDAICHIXIEYI,LIANGZHEZHIJIANSHIHEZHONGGUANXI,WEIHEZHUANCHU25WAN,QUECHENGZHITOUZI20WAN。SHANGSHUSHISHIDECHAMINGDUIYULIQINGBENANZHENSHIDESHISHIFALVGUANXIZHIGUANZHONGYAO,ZHIJIEYINGXIANGBENANZHENSHISHISHI,DUIYUBENANSHISHIDINGXINGJUYOUZHIJIEYINGXIANG,SHIYINGDANGCHAMINGDENEIRONG,DANBENANMEIYOUCHAMING。

正规的快三平台YISHANGSHISHIWEICHAQING,YANZHONGYINGXIANGBENANDINGZUILIANGXING。BENANGENGJIAKENENGYINZANGLINGYIGEHUMOUMOUWUZUIDEZHENSHISHISHI,JUTIXIANSUORUXIA:

正规的快三平台JIEHEZHANGMOUYUHUMOUMOUMOUDEGONGSHUBILU,ZHANGMOUSHIYIFANGGAOLIDAIWEIYEDEREN,JIAJIEMINJIANJIEDAIZHIMING,YIKAISHIYOUSHIHUMOUMOUBUDUANDINGLIKOUTOU“JIEDAI”XIEYI XIANGQIJIEKUAN,YUEDINGLIXICHAOGAO,WEILEBUDUANHUODEJIEKUANLIXI,ZAIHUMOUMOUWUFAHAIQIANDEQINGXINGXIAYOUPOSHIHUMOUMOUMOUYUZHANGMOUQIANDINGSUOWEIDE“GUQUANZHUANRANGXIEYI”(SHIWEIBIANXIANG“JIEDAI”XIEYI),BUDUANXUZENGJIEDAIJINE,XINGCHENGXUJIAZHAIQUANZHAIWU,CAIYONGWEIXIEYIJIQITASHOUDUAN,DADAOFEIFAQINZHANHUMOUMOUMOUDEHEFACAICHANDEFEIFAMUDE,TONGSHIHAISHIHUMOUMOUMOUXIANRUHETONGZHAPIANDEXINGSHIFANZUIZHONG。

正规的快三平台ZHANGMOUDEZHEIZHONG“TAOLUDAI”FANZUISHOUFAYANZHONGQINHAIHUMOUMOUDEHEFALIYI,BINGQIEZHEIZHONGXINGWEIHAIYANZHONGRAOLUANJINRONGSHICHANGZHIXU,FANERSHIHUMOUMOUXIANRUHETONGZHAPIANDEXINGSHIZHUISUZHONG,FANGHAISIFAGONGZHENG,HUMOUMOUSHIZESHIBEIHAIREN,BUYINGDANGBEIZHUIZE,RUJIXUZHUISU,JIANGDIANDAOGONGPINGZHENGYI,BENANHENKENENGHUICHENGWEIYIGECUOAN。

二、本案指控胡某某构成合同诈骗罪的证据不足

HETONGZHAPIANZUIZUIZHONGYAODEZHENGJUZHIYIZAIYU,XINGWEIRENSHOUQU“ZHAPIANKUAN”ZHIHOUDEZIJINLIUXIANG,YICIKEYIFANTUIXINGWEIRENDEZHUGUANMUDE,DANSHIBENANZHONGMINGXIANQUEFAHUMOUMOUMOUDEZIJINLIUSHUI,ZHENGJULIANTIXIBUWANZHENG。

SHOUXIAN,BENANZHENGJULIANQUEFAHUMOUMOUMOUDEZHANGHAOLIUSHUI,WUFACHAMINGHUMOUMOUMOUSHOUQU50WANYUANHOUDEZIJINLIUXIANG,HUMOUMOUMOUCHENGQISHOUDAOKUANXIANGHOUTONGGUOZHIFUBAOZHIFUJIZHANGMOU,ZHEIYISHISHISHIFOUSHUSHI,XIANYOUZHENGJUWUFAFANYING,DAOZHIBENANZHIKONGSHISHIWUFARENDING。

正规的快三平台CONGZAIANXIANYOUZHENGJULAIKAN,HUMOUMOUMOUYUZHANGMOUZHIJIANDEZIJINLIUSHUIJIWEIFUZA。ZHANGMOUDEXIANGGUANSHENFENXINXIKEZHIJIEXIANSHIQISHIZHUANYEDEGAOLIFANGDAIZHE,HUMOUMOUCHENGZHANGMOUXIANGQIJIEKUANDELIXIJIGAO,YANZHONGCHAOCHUFALVGUIDINGDEBIAOZHUN。

QICI,HUMOUMOUYUZHANGMOUQIANDINGDE《GUDONGXIEYI》,ZHANGMOUJIHUMOUMOUZAIBILUZHONGDOUCHENGSHIZHANGMOUTIQIANZHUNBEIDEHAODE,KEJIANSHUANGFANGQISHIJIUGAIFENXIEYIDENEIRONGQISHIBINGWEIXIESHANGGUO,YIZHIXIEYINEIRONGYULIANGRENZHENSHIYISIBIAOSHIWANQUANBUYIZHI。ZHEIFENMINGWEIGUDONGXIEYI,SHIWEIGAOLIJIEDAIDEHETONG,QIANHOUNEIRONGXIANGHUMAODUN。BIAOSHUBUYI,YOUSHIGUQUANZHUANRANG,YOUSHIBAOZHENGGUDINGLIRUN。ERZHANGMOUZAIBILUZHONGYOUSHILINGYIZHONGSHUOFACHENGSHIDIYAXIEYI。(JUTINEIRONGJIANJIETU,LVE)

正规的快三平台YISHANGMAODUNXIANERYIJIAN,DANYOUWUFAHELIJIESHI,CHONGFENZHENGMINGBENANSHISHIYUQISUYIJIANSHUZHONGRENDINGDESHISHIBUFU。

三、胡某某某本人愿意认罪认罚

JUDANGSHIRENHUMOUMOUMOUCHENGQIZAIZHENCHAJIEDUAN,YIQIANSHU《RENZUIRENFAGAOZHISHU》,TONGYISHIYONGRENZUIRENFACONGKUANCHENGXU。

辩护人认为: 鉴于胡某某某自愿认罪认罚,本案金额涉及较大,事实证据又较为粗糙,本案可能另有隐情。恳请检察官与辩护人当面沟通,听取辩护人意见,以最大限度保护被告人的合法权益,实现罚当其罪。

《XINGSHISUSONGFA》DIYIBAIQISHITIAOGUIDING: RENMINJIANCHAYUANSHENCHAANJIAN,YINGDANGXUNWENFANZUIXIANYIREN,TINGQUBIANHUREN、BEIHAIRENJIQISUSONGDAILIRENDEYIJIAN,BINGJILUZAIAN。BIANHUREN、BEIHAIRENJIQISUSONGDAILIRENTICHUSHUMIANYIJIANDE,YINGDANGFUJUAN。

《RENMINJIANCHAYUANXINGSHISUSONGGUIZE》DISANBAILIUSHISITIAOGUIDING: “RENMINJIANCHAYUANSHENCHAANJIAN,YINGDANGXUNWENFANZUIXIANYIREN,TINGQUBIANHUREN、BEIHAIRENJIQISUSONGDAILIRENDEYIJIAN,BINGZHIZUOBILUFUJUAN。BIANHUREN、BEIHAIRENJIQISUSONGDAILIRENTICHUSHUMIANYIJIANDE,YINGDANGFUJUAN。”

WEILEZUIDAXIANDUDIWEIHUHUMOUMOUMOUDEHEFAQUANYI,GENJUSHANGSHUFALVGUIDING,ZHENGGUIDEKUAISANPINGTAIYIFASHENQINGGUIYUANSHENCHAQISUBUMENDANGMIANTINGQUBIANHULVSHIDEYIJIAN。JINGQINGPIZHUN!

CIZHI

MOUSHIMOUQURENMINJIANCHAYUAN

申请人: 正规的快三平台广东广强正规的快三平台

ZHANGWANGHONGLVSHI

LIWEILVSHI

2019NIAN  YUE   RI

 

附: 本案相关材料,供检察官参考。(略)

正规的快三平台                                                              

恳请区人民检察院对胡某某涉嫌合同诈骗罪一案作出不起诉决定的申请书

申请人: 张王宏律师、李伟律师

单位: 正规的快三平台广东广强正规的快三平台

地址: (略)电话: (略)

申请事项:  

GENJU《XINGSHISUSONGFA》DIYIBAIQISHIQITIAO、《RENMINJIANCHAYUANXINGSHISUSONGGUIZE》DISIBAILINGSANTIAO、SIBAILINGSITIAODEGUIDING,KENQINGMOUSHIMOURENMINJIANCHAYUANYIFADUIHUMOUMOUZUOCHUBUQISUJUEDING。

事实与理由:

正规的快三平台GUANGDONGGUANGQIANGZHENGGUIDEKUAISANPINGTAIJIESHOUHUMOUMOUFUQINDEWEITUOBINGJINGHUMOUMOUBENRENTONGYI,ZHIPAIZHENGGUIDEKUAISANPINGTAIZAIHUMOUMOUSHEXIANHETONGZHAPIANZUIYIANZHONGDANRENHUMOUMOUDEBIANHUREN。GUIYUANZHENGDUIBENANJINXINGSHENCHAQISUZHONG。

正规的快三平台SHENQINGRENYIFAHUIJIANLEHUMOUMOUJICHAYUEZAIANJUANZONGYIJITUIZHENHOUDEBUCHONGJUAN,SHENQINGRENRENWEI:

补充卷恰好证明胡某某对案涉美发店具有所有权,不存在虚构事实隐瞒真相的行为,本案胡某某构成合同诈骗罪的主观犯罪构成要件事实缺乏必要的证据予以证明,根据在案证据认定胡某某构成合同诈骗的案件事实不符合逻辑和经验法则,得出的胡某某构成犯罪的结论明显不符合常理,因此不能确定胡某某构成犯罪且需要追究刑事责任,不符合起诉条件,恳请贵院对其作出不起诉决定。        

JUTILIYOURUXIA:

一、补充卷已经查实胡某某对案涉美发店具有合法所有权,其以股权出质向卢某借款并不符合虚构事实,隐瞒真相的合同诈骗的客观行为表现。

(FUJUANZONGJIETU,LVE)

ZHENGRENMOUMOUYIJINGZHENGSHIQIYUHUMOUMOUZHIJIANCUNZAIZHUANRANGXIEYI,YEJIUZHENGMINGHUMOUMOUDUIANSHEMEIFADIANJUYOUSHIZHIDESUOYOUQUAN,QIYIGUQUANCHUZHIDEXINGSHIXIANGLUMOUJIEKUAN(LIANGZHEGUANXIMINGWEIGUQUANZHUANRANGSHIWEIGUQUANCHUZHIDEJIEDAI)BINGBUSHIXUGOUSHISHI。HUMOUMOUMEIYOUXUGOUSHISHIYINMANZHENXIANGDEJUTIXINGWEIBIAOXIAN。

  二、章某的证言进一步证明胡某某是套路贷的受害者,本次向卢某借款是章某设好的“局”。

HUMOUMOUXIANGLUMOUJIEKUANHOULIJIJIANGDABUFENJIEKUANXIANGZHANGMOUZHUANZHANG,CISHISHIBIAOMING,XIANGLUMOUJIEKUANJIUSHIJIEXINHAIJIU。HUMOUMOUXIANRUZHANGMOUDEJIEDAIXUANWO,BUDUANDUIGAOLIXI,BUDUANXUZENGJIEDAIJINE,XINGCHENGXUJIAZHAIQUANZHAIWU。LUMOUCAIYONGWEIXIEYIJIQITASHOUDUANFEIFAQINZHANHUMOUMOUDEHEFACAICHAN。WULUNHUMOUMOURUHENULIJINGYINGMEIFADIAN,DOUWUFAHAIQINGZHANGMOUDEJIEKUAN。ZHEIYETONGSHIJIESHILEWEIHEZHANGMOUZAIBILUZHONGCHENGHUMOUMOUDUIQIYOUZHAIWUQUECONGBUGANBAOANDEYUANYIN。

(FUJUANZONGJIETU,LVE)

JIEHEZHANGMOUYUHUMOUMOUDEGONGSHUBILU,ZHANGMOUSHIYIFANGGAOLIDAIWEIYEDEREN,JIAJIEMINJIANJIEDAIZHIMING,YIKAISHIYOUSHIHUMOUMOUBUDUANDINGLIKOUTOU“JIEDAI”XIEYI ,ZHIHOUYOUPOSHIHUMOUMOUYULUMOUSUOWEIDE“GUQUANZHUANRANGXIEYI”(SHIWEIBIANXIANG“JIEDAI”XIEYI),HUMOUMOUWEITAOLIZHANGMOUDETAOLUDAIXUANWO,CAIYOUBENANDEANFA。

ZHANGMOUZAIBILUZHONGCHENGMEIYOUDUIHUMOUMOUSHISHIGUOWEIXIEXINGWEI,DANSHIQICHENGDUIHUMOUMOUTICHUJIANGCHEJITA,JIEHEHUMOUMOUDUIQIYANTINGJICONGDEKEGUANBIAOXIANQIAHAOFANYINGLEQISHISHISHANGDUIHUMOUMOUSHISHILEWEIXIEXINGWEI。

(FUJUANZONGJIETU,LVE)

ZHANGMOUDEZHEIZHONG“TAOLUDAI”FANZUISHOUFAYANZHONGQINHAIHUMOUMOUDEHEFALIYI,BINGQIEZHEIZHONGXINGWEIHAIYANZHONGRAOLUANJINRONGSHICHANGZHIXU,FANERSHIHUMOUMOUXIANRUHETONGZHAPIANDEXINGSHIZHUISUZHONG,FANGHAISIFAGONGZHENG,ZHENZHENGYINGDANGBEIZHUIJIUXINGZEDESHIZHANGMOU,ERBUSHIHUMOUMOU。HUMOUMOUSHIZESHIBEIHAIREN,BUYINGDANGBEIZHUIZE。

三、本案证据并不足以证明胡某某具有非法占有他人财物的主观目的。

HETONGZHAPIANZUIDEZHUGUANYAOJIANZAIYUYIFEIFAZHANYOUTARENCAIWUWEIMUDE。ERRENDINGGAIZHUGUANMUDEXUYAOJIEHEKEGUANXINGWEIBIAOXIANYIJUTUIDINGGUIZEJINXINGRENDING。

正规的快三平台CHENGRAN,HUMOUMOUZAIBENANZHONGYOUJIEKUANHOU“PAOLU”DEKEGUANXINGWEIBIAOXIAN。

DANSHI,XINGFAZHUIZEBIXUFUHE“ZHUKEGUANYIZHI”YUANZE。DUIYUSHENXIAN“TAOLUDAI”DESHOUHAIZHEERYAN,“PAOLU”XINGWEIBINGBUZUYIZHENGMINGQIYOUFEIFAZHANYOUTARENCAIWUDEZHUGUANMUDE,ERSHIDUOBITAOLUDAIWEIFAXINGWEIDELUJINGZHIYI。

正规的快三平台CONGHUMOUMOUDEYINXINGLIUSHUILAIKAN,QI“PAOLU”SHISHENWUFENWEN,YEJIUSHIMEIYOUZHANYOURENHERENDECAIWU,MEIYOURENHEHUIHUO,ZIYIXIANGSHOUHUODUBODEWEIFAXINGWEI,FANERSHIPAOKAI“LAOBAN”DESHENFEN,ERQUWAIDIDAGONG,KEGUANSHANGQIAHAOZHENGMINGQIGENBENMEIYOURENHEFEIFAZHANYOUTARENCAIWUDEZHUGUANMUDE。

HUMOUMOUSHENXIANTAOLUDAI,JIXUZAIYUANDIJINGYING,ZHAIWUZHINENGYUEBEIYUEDA,QIZHUANQIANSUDUBUKENENGKUAIGUOZHANGMOU“TAOLUDAI”LIGUNLIDESUDU,SUOYIQIXUANZETAOLI,ZHISHIYINWEIKEGUANYUANYINWUFAJISHICHANGHAIZHAIWU,ZANSHIDUOBIGAOLIDAIZHUIZHAIZHEDEKONGHE,SHIJIYUKONGJUER“TAOMING”,BINGFEIZHENZHENGDE“PAOLU”,GENGBUSHIWEILEFEIFAZHANYOUTARENCAIWUDE“JUANKUANQIANTAO”。

TONGCHANG,HETONGZHAPIANDEFANZUIRENZAIHUODEJIEKUANHOUHUIJIANGQIANYONGYUYIXIEGAOWEIHUOZHEWUFASHOUHUIZIJINDEHUODONG,RUYONGYUDUBO、GONGZIJIHUIHUODENG,CONGERDAOZHIBEIHAIRENDEZIJINWUFASHOUHUI。

RUGUOBENANZHONGHUMOUMOUSHIYINWEIZAIPIANDEJIEKUANHOUDASIHUIHUO,ZAOCHENGJIEKUANWUFAGUIHAI,CILEIQINGXINGKEYIRENDINGXINGQIZAIJIEKUANSHIJIUMEIYOUCHANGHAIDEYITU。DANSHISHISHANGHUMOUMOUBINGBUSHIRUCI,HUMOUMOUMEIYOURENHEHUIHUODEXINGWEI。QISHIHOUTAONIZHISHIZANSHIDUOBIGAOLIDAIZHUIZHAIFANNAODEYIZHONGKEGUANBIAOXIAN,BINGBUNENGJUCIZHIJIEZHENGMINGXINGWEIRENZAIQIANDINGHETONGSHIJIUMEIYOULVXINGHETONGDEYIYUAN。YINCIBINGBUNENGZHENGMINGQIJUYOUFEIFAZHANYOUTARENCAIWUDEFEIFAMUDE,ERJUCIRENDINGQIGOUCHENGHETONGZHAPIANZUI。

四、有大量类似案例证明胡某某的类似行为并不构成合同诈骗罪。

LIRU,(2014)ERZHONGXINGZHONGZIDI284HAOBEIGAORENWANGZHEYUBEIHAIRENLIKUNZEQIANDINGJIEKUANHETONG,BINGYUEDINGYITIANJINGANGBAOSHUIQUTIANXINGHUOYUNZHENGGUIDEKUAISANPINGTAIYOUXIANGONGSIYUTIANJINGANGHUISHENGMATOUYOUXIANGONGSIDERUKUHETONGXIEYISHUZHONGDEHUOWUWEIDIYA,XIANGLIKUNZEJIEKUAN280WANYUAN,YONGYUGOUMAIYUNSHUCHELIANG。WANGZHESHOUDAOJIEKUANHOU,WEIANZHAOYUEDINGGOUMAIYUNSHUCHELIANG。JIEKUANDAOQIHOU,WANGZHEJIQIFUMUGUIHAI125WANYUAN,YUKUANWEIHAI。

正规的快三平台DUIYUBENAN,TIANJINSHIBINHAIXINQURENMINJIANCHAYUANYIHETONGZHAPIANZUITIQIGONGSU,TIANJINSHIBINHAIXINQURENMINFAYUANYISHENPANJUEBEIGAORENWANGZHEWUZUI。

正规的快三平台XUANPANHOU,TIANJINSHIBINHAIXINQURENMINJIANCHAYUANTICHUKANGSU,HOUZAISHENLIGUOCHENGZHONG,TIANJINSHIRENMINJIANCHAYUANDIERFENYUANRENWEIKANGSUBUDANG,CHEHUIKANGSU,TIANJINSHIDIERZHONGJIRENMINFAYUANYU2014NIAN9YUE2RIZUOCHU(2014)ERZHONGXINGZHONGZIDI284HAOXINGSHICAIDING,ZHUNXUTIANJINSHIRENMINJIANCHAYUANDIERFENYUANCHEHUIKANGSU。

FAYUANSHENGXIAOCAIPANRENWEI: “GONGSUJIGUANTIGONGDEXIANYOUZHENGJUBUZUYIRENDINGBEIGAORENWANGZHEZAIXIANGBEIHAIRENLIKUNZEJIEKUANGUOCHENGZHONGCAIQUXUGOUSHISHI、YINMANZHENXIANG、MAOYONGGONGSIMINGYIDESHOUDUAN,SHIBEIHAIRENXIANRUCUOWURENSHICONGERCHUJIEQIANKUAN,YIBUNENGRENDINGBEIGAORENZHUGUANSHANGJUYOUFEIFAZHANYOUDEMUDE,GUGONGSUJIGUANZHIKONGBEIGAORENWANGZHEGOUCHENGHETONGZHAPIANZUIZHENGJUBUZU,ZHIKONGZUIMINGBUNENGCHENGLI。LIKUNZEKETONGGUOQITAHEFATUJINGXIANGBEIGAORENWANGZHEZHUZHANGQUANLI。”

YISHENPANJUETONGSHIRENWEI: “BENANDEGUANJIANWENTIZAIYU,ZAIMINJIANJIEDAIANJIANYINFADEZHAPIANANJIANZHONG,RUHERENDINGBEIGAORENZHUGUANSHANGSHIFOUJUYOUFEIFAZHANYOUDEMUDE,YIJIXIANYOUZHENGJUSHIFOUZUYIRENDINGBEIGAORENDEXINGWEIGOUCHENGHETONGZHAPIANZUI。

正规的快三平台HEYITINGRENWEI,ZAIMINJIANJIEDAIXINGWEIYINFADEHETONGZHAPIANANJIANZHONG,BUNENGJINYIJIEKUANDESHIJIYONGTUYUHETONGYUEDINGYONGTUBUFU,HUOZHEYUEDINGDEDIYAWUWUFASHIXIANDIYAZHAIQUANWEIYOUJIRENDINGBEIGAORENGOUCHENGHETONGZHAPIANZUI,YINGDANGYANGEANZHAOHETONGZHAPIANZUIDEFANZUIGOUCHENGYAOJIANJIAYIPANDUAN,RUGUOBEIGAORENDEXINGWEIKEGUANSHANGBUZUYISHIBEIHAIRENXIANYUCUOWURENSHICONGERJIAOFUQIANKUAN,ZHUGUANSHANGBUJUYOUFEIFAZHANYOUDEMUDE,NEIMEBEIGAORENDEXINGWEIJIUBUFUHEHETONGZHAPIANZUIDEFANZUIGOUCHENG,YINGDANGYIFAXUANGAOBEIGAORENWUZUI。”

HUIDAOBENAN,HUMOUMOUGENBENMEIYOUFEIFAZHANYOUTARENCAIWUDEMUDE,ZAIJIEKUANSHIYEMEIYOUXUXUGOURENHESHISHI,FOUZEQIZAIGONGANXIANGTADADIANHUASHIBUHUIZHUDONGQUGONGAN“ZISHOU”,YINWEIQIZISHENBURENWEIZIJIYOURENHEZHAPIANDEXINGWEI。JUTIKEJIANQIDAOANDEQINGKUANGSHUOMING,KEYIYINZHENGQISHIZIJIZAINEIXINWUKUIDEQINGXINGXIAZIDONGQUGONGANJIGUANPEIHEDIAOCHA。

正规的快三平台(HUMOUMOUDAOANQINGKUANGSHUOMING,JIANBUCHONGJUAN,LVE)

正规的快三平台HUMOUMOUBENANZAIJIEKUANSHIYIJIJIEKUANHOUDEYIXILIEXINGWEI,DOUBIAOMINGQIBINGMEIYOUEYITAOBIHAIKUAN,FEIFAZHANYOUGAIBIQIANKUANDEGUYI。GENBENMEIYOUFEIFAZHANYOUMUDE,BUNENGRENDINGQIGOUCHENGHETONGZHAPIANZUI。

ZONGSHANG,WEIWEIHUHUMOUMOUDEHEFAQUANYI,BENANWULUNCONGKEGUANSHISHIFANGMIANHAISHIDINGANZHENGJUFANGMIAN,DOUWUFADAOXINGSHISUSONGFAGUIDINGDEZHENGJU“QUESHI、CHONGFEN”DEFADINGBIAOZHUN,YINCIYINGDANGDUIHUMOUMOUZUOCHUBUQISUDEJUEDING。

正规的快三平台YISHANGBIANHUYIJIANKENQINGGUIYUANYIFACAINA!

CIZHI

MOUSHIMOUQURENMINJIANCHAYUAN

申请人: 正规的快三平台广东广强正规的快三平台

ZHANGWANGHONGLVSHI

LIWEILVSHI 

2019NIAN  YUE   RI

附: 正规的快三平台本案相关证据材料,供检察官参考。(略)

(WAN)

                                                           

正规的快三平台FU: HUMOUMOUSHIFANGZHENGMINGJIBUYUQISUJUEDINGSHU

 

 

 

 

 

 

(GUANGQIANGZHENGGUIDEKUAISANPINGTAIXINGSHILVSHILIWEI,ZHUANXIEYU2020NIAN3YUE2RI)

正规的快三平台GUANGQIANGZHENGGUIDEKUAISANPINGTAIXIYOUXINGSHIDAYAOANBIANHULVSHIWANGSILULINGXIANDE、ZHILIYUQUANGUOXINGZHONGDAFUZAYINANXINGSHIANJIANYOUXIAOBIANHUDEXINGSHIBIANHUZHUANYEFALVZHENGGUIDEKUAISANPINGTAIJIGOU。

GUANGQIANGZHENGGUIDEKUAISANPINGTAIYONGYOUYIZHIPANGDADEXINGSHIBIANHULVSHITUANDUI-ZHENGGUIDEKUAISANPINGTAI XINGSHILVSHITUANDUI,BINGZAIZHONGGUOXINGSHIBIANHULVSHIJIELVXIANJIANGXINGSHIBIANHUTUIXIANGJINGZHUNHUA、LEIZUIHUAYOUXIAOBIANHU,JINBAIMINGGEJUTEZHANGDEJINGZHUNHUAXINGSHIBIANHULVSHIFENBIEZHILIZHAPIANFANZUI、JINRONGFANZUI、DUPINFANZUI、ZOUSIFANZUI、CHUANXIAOFANZUI、ZHIWUFANZUI、ZHISHICHANQUANFANZUI、SHUIWUFANZUI、HEISHEHUIXINGZHIFANZUI、WANGLUOFANZUIDENGLEIFANZUIZHONGDAANJIANYOUXIAOBIANHU。

正规的快三平台GUANGQIANGZHENGGUIDEKUAISANPINGTAIGONGHOUNINDEGUANGLIN!DIZHI: ZHONGGUO.GUANGZHOUSHIYUEXIUQUTIANHELU45HAOHENGJIANDASHA23CENG。


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