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从一起借钱投资证券、期货被控诈骗罪判例看无罪是如何认定的?

办案律师/作者: 吴斌 来源:正规的快三平台 日期 : 2019-07-27

ZUOZHE | WUBINLVSHI      GUANGQIANGZHENGGUIDEKUAISANPINGTAIZHAPIANFANZUIYANJIUZHONGXINHEXINCHENGYUAN、XINGSHILVSHI  

正规的快三平台     QIANYAN: ZHAPIANZUIDEGOUCHENGYAOJIANZHONGYAOQIUXINGWEIRENZHUGUANSHANGJUYOUFEIFAZHANYOUDEMUDE,KEGUANXINGWEISHANGSHISHILEXUGOUSHISHIHUOZHEYINMANZHENXIANGDEFANGFA,SHIDUIFANGXIANRUCUOWURENSHI,JINXINGCAICHANJIAOFU,DADAOSHUEJIAODABIAOZHUNDE,FUHEZHAPIANZUIDEGOUCHENGYAOJIAN;FOUZE,BUFUHEZHAPIANZUIDEGOUCHENGYAOJIAN。

正规的快三平台     【PANLICANKAO: QINGYANGSHIZHONGJIRENMINFAYUAN,(2014)QINGZHONGXINGCHUZIDI36HAO,PANLILAIYUANYU: ZHONGGUOCAIPANWENSHUWANG】

       YI、GONGSUJIGUANZHIKONGDENEIRONG

1.BEIGAORENYANGJIMOU、LIMOUYUBEIHAIRENLIMOUMOUXIPENGYOUGUANXI,YANGJIMOUYINTOUZIZHENGQUAN、QIHUODENGZIJINDUANQUE,YULIMOUGONGTONGCHENGNUOJILIMOUMOUZHIFUGAOXIJIEKUANYONGYUTOUZI,ANZHAOJIDUQINGSUANLIXI。

2.CONG2012NIAN6YUEZHI2014NIAN1YUE8RI,LIMOUMOUXIANHOUCONGQINQIPENGYOU20YURENCHUFUXIJIEKUAN,TONGGUOYINXINGHUOZHEATMJIXIANGYANGJIMOUZAIZHONGGUONONGYEYINXINGHUACHIXIANZHIXINGKAISHEDEZHANGHUZHUANKUAN244.9WANYUAN。QIJIAN,YANGJIMOUTONGGUOYINXINGZHUANZHANGGUIHAILIMOUMOUXIANJIN23.6WANYUAN,TONGGUOWANGYINGUIHAILIMOUMOU92.4WANYUAN。ZHI2014NIAN1YUE18RI,YANGJIMOU、LIMOUGONGTONGSHUMINGJILIMOUMOUCHUJUJIETIAO7ZHANG,GONGJI455WANYUAN,YANGJIMOUSHUMINGJILIMOUMOUCHUJU50WANYUANDEJIEJUYIZHANG。

3.YANGJIMOUHELIMOUMINGXIAKAISHEYOUHUALONG、HAITONG2JIAZHENGQUANGONGSIZHANGHU,GUANGFA、YINHE、ZHONGHUI、WANDA4JIAQIHUOGONGSIZHANGHU,XIBEIHUANGJINZHUBAOJIAOYIZHONGXIN、TIANJINGUIJINSHUJIAOYISUOZHANGHUJINXINGJIAOYI。YANGJIMOUZAITOUZIKUISUNDEQINGKUANGXIADUILIMOUMOUSHENGCHENGSHOUYILIANGHAO,ZHIZHI2014NIAN3YUE20RIJIANGSUOYOUZHANGHUZIJINKUIWAN,WUFAHAIKUANSHI,YANGJIMOUCAIJIANGZHENSHIQINGKUANGGAOSULIMOUMOU。

4.TONGNIAN3YUE22RI,YANGJIMOU、LIMOUJIANGYITAOZHUZHAILOUCHUSHOU,COUZU51WANYUANGUIHAILIMOUMOU。ANFAQIANSHIJIGUIHAILIMOUMOUJIEKUAN167WANYUAN。

正规的快三平台5.LINGCHAMING,BEIGAORENYANGJIMOUZAIWEIHAO7018DENONGYEYINXINGZHANGHUYU2014NIAN3YUE10RI、13RI、15RI、17RIGONGJIQUKUAN50.2WANYUAN,WEIYONGYUTOUZIZHENGQUAN、QIHUODENG。

6.TONGNIAN3YUE29RI,LIMOUMOUZAIYANGJIMOUFUQINJIAZHONGZISHASHENWANG。ZAIJIANCHAJIGUANSHENCHAQISUQIJIAN,YANGJIMOUQINSHUDAIWEITUIPEI20WANYUAN。

ER、BENANKONGBIANSHUANGFANGDEZHENGYIJIAODIAN

正规的快三平台YANGJIMOU、LIMOUDEKEGUANXINGWEISHIFOUYOUXUGOUSHISHIHUOZHEYINMANJIEQIANYONGTU,DAOZHIBEIHAIRENXIANRUCUOWURENSHIHOUZUOCHUCAICHANDECHUFEN;ZHUGUANFANGMIAN,YANGJIMOU、LIMOUSHIFOUJUYOUFEIFAZHANWEIJIYOUDEMUDE,ZAIANFAQIAN,SHIFOUYOUJIJIGUIHAIZHAIWUDEXINGWEI。

SAN、BENANWUZUIDECAIPANLIYOU

1.GUANYUDUIBEIGAORENYANGJIMOUXINGWEIKEGUANFANGMIANDEFENXIRENDING。BENANZHONG,BEIGAORENYANGJIMOUYIZHIFUGAOXIBEIHAIRENLIMOUMOUJIEKUANYONGYUZHENGQUAN、QIHUOJIAOYI,JIEKUANSHIWEIXIANGBEIHAIRENLIMOUMOUYINMANCHAOGUDESHISHIZHENXIANG,SUOJIEBEIHAIRENDEKUANXIANGYESHIJIYONGYUCHAOGU,KEGUANSHANGWEISHISHIXUGOUSHISHIHUOZHEYINMANZHENXIANGDEFANGFA;BEIHAIRENLIMOUMOUMINGZHIBEIGAORENYANGJIMOUYINTOUZIZHENGQUAN、QIHUODENGZIJINDUANQUE,ERZIYUANYIGAOXIJIYANGJIMOUJIEKUANYONGYUTOUZI。BEIGAORENYANGJIMOUZAICHAOGUQIJIANYECENGGAOZHIGUOBEIHAIRENYINGKUIQINGKUANG,SUIWEIGAOZHIKUISUNDEQUANBUSHISHI,DANGUSHIYOUFENGXIAN,BEIHAIRENMINGZHICHAOGUYOUKUISUNFENGXIANDEQINGKUANGXIA,WEILEZHUANQUGAOELIXIYINMANJIARENXIANGQINQIPENGYOUJIEKUANHOUJIEJIBEIGAORENYANGJIMOUYONGYUCHAOGU,QIYIBUCUNZAIXIANRUCUOWURENSHIHOUZUOCHUCAICHANCHUFENDEQINGKUANG。YINCIBEIGAORENYANGJIMOUDEXINGWEIBUFUHEZHAPIANZUIKEGUANFANGMIANDEGOUCHENGYAOJIAN。

2.GUANYUDUIBEIGAORENYANGJIMOUXINGWEIZHUGUANFANGMIANDEFENXIRENDING。BEIGAORENYANGJIMOUCHENGNUOJILIMOUMOUANZHAOJIDUQINGSUANLIXI。SHISHISHANG,YANGJIMOUXIANHOUTONGGUOYINXINGZHUANZHANGGUIHAILIMOUMOUXIANJIN23.6WANYUAN,TONGGUOWANGYINGUIHAILIMOUMOU92.4WANYUAN。ZAISUOJIEDEZIJINYIQUANBUKUISUNDEQINGKUANGXIA,YANGJIMOU、LIMOUJIANGYITAOZHUZHAILOUCHUSHOU,CHOUKUAN51WANYUANGUIHAILIMOUMOU,GONGJIGUIHAILIMOUMOU167WANYUAN。YISHANGSHISHISHUOMINGBEIGAORENYANGJIMOUZISHIZHIZHONGDOUZAIJIJIGUIHAILIMOUMOUKUANXIANG,DUISHENGYUWEIGUIHAIDEBUFENKUANXIANG,YANGJIMOU、LIMOUGONGTONGSHUMINGJILIMOUMOUCHUJULEJIETIAO,BINGRENGZAISHEFAGUIHAIZHONG。YISHANGZUYISHUOMINGBEIGAORENYANGJIMOUZAIZHUGUANSHANGBUJUYOUJIANGBEIHAIRENLIMOUMOUKUANXIANGFEIFAZHANWEIJIYOUDEMUDE。YINCIBEIGAORENYANGJIMOUDEXINGWEIYIBUFUHEZHAPIANZUIZHUGUANFANGMIANDEGOUCHENGYAOJIAN。

3.GUANYUDUIBEIGAORENLIMOUXINGWEIDEFENXIRENDING。GENJUBENANXIANYOUZHENGJU,BEIGAORENLIMOUSUIRANDUIZHANGFUYANGJIMOUJIEKUANYONGYUCHAOGUSHIMINGZHIDE,DANQIWEISHIJICANYUCHAOGU,DUIKUISUNZHUANGKUANGSHIWEIZHIDE。QIZHISHIYINGBEIHAIRENLIMOUMOUDEYAOQIUYUBEIGAORENYANGJIMOUGONGTONGZAIJIEJUSHANGSHUMINGJIEKUAN,QIMEIYOUSHISHIXUGOUSHISHIHUOZHEYINMANZHENXIANGDEZHUGUANBIAOXIANHEFEIFAZHANYOUDEZHUGUANMUDE,GUBUCUNZAIYUBEIGAORENYANGJIMOUZHAPIANTARENCAIWUDEGONGTONGGUYI。

正规的快三平台4.GUANYUDUIBEIGAORENYANGJIMOU、LIMOUDEXINGWEIYUBEIHAIRENLIMOUMOUSIWANGJIEGUOZHIJIANYINGUOGUANXIDEFENXIRENDING。BEIHAIRENLIMOUMOUWEILEZHUANQUGAOELIXIYINMANJIARENXIANGQINQIPENGYOUJIEKUANHOU,ZIYUANJIEJIBEIGAORENYANGJIMOUYONGYUCHAOGU,ZAITOUZIKUISUNWUFASHOUHUIZIJIN,WUFAXIANGJIARENJIQINQIPENGYOUJIAODAIDEQINGKUANGXIAZISHASHENWANG,YUERBEIGAORENDEXINGWEIZHIJIANBUCUNZAIXINGFASHANGDEYINGUOGUANXI。

SI、FAYUANPANJUERENDING

正规的快三平台GONGSUJIGUANZHIKONGBEIGAORENYANGJIMOU、LIMOUGOUCHENGZHAPIANZUIDEZHENGJUBUZU,QUEFASHISHIYIJU,BEIGAORENYANGJIMOU、LIMOUDEXINGWEIBUFUHEZHAPIANZUIDEFANZUIGOUCHENGYAOJIAN,QIZHIKONGBUNENGCHENGLI。BEIGAORENYANGJIMOU、LIMOUHEBIANHURENGUANYUYANGJIMOU、LIMOUWUZUIDEBIANJIE、BIANHUYIJIANYUYICAINA,PANCHUBEIGAORENYANGJIMOU、LIMOUWUZUI。

WU、BIZHEPINGXI:

正规的快三平台BENANSHIYIQIYINBEIGAORENYANGJIMOU、LIMOUXIANGBEIHAIRENLIMOUMOUJIEKUANTOUZIZHENGQUAN、QIHUO,HOUYOUYUTOUZIZHENGQUAN、QIHUOKUISUNWUFASHOUHUIZIJIN,BEIHAIRENLIMOUMOUZHUISUOBENJINWUWANGHOUZISHA,BEIGONGSUJIGUANZHIKONGZHAPIANZUI,ZUIZHONGBEIFAYUANPANCHUWUZUIDEPANLI。

正规的快三平台1.GUANYUSHIFOUXUGOUJIEKUANSHISHIHUOZHEYINMANJIEKUANSHISHIDEPINGXI。

正规的快三平台 BENANBEIGAORENYANGJIMOUYIGAOELIXIDEFANGSHIXIANGBEIHAIRENLIMOUMOUJIEKUANYONGYUTOUZIZHENGQUAN、QIHUODENG,BEIHAIRENLIMOUMOUMINGZHIYANGJIMOUJIEKUANSHIYONGYUTOUZIZHENGQUAN、QIHUO,QIEMINGZHIGUSHIYOUFENGXIAN,DANSHIYOUYUJIEKUANDEGAOELIXIHUIBAO,BEIHAIRENLIMOUMOUWEILENENGHUODEGAOEDELIXIHUIBAO,XIANGQINQIPENGYOUJIEKUANHOU,ZAIZHUANJIEJIBEIGAORENYANGJIMOU,BEIGAORENYANGJIMOUSUOJIEKUANXIANGYONGYU2JIAZHENGQUANGONGSIZHANGHU,4JIAQIHUOGONGSIZHANGHU,XIBEIHUANGJINZHUBAOJIAOYIZHONGXINHETIANJINGUIJINSHUJIAOYISUOZHANGHUJINXINGJIAOYI。

正规的快三平台ZAIANSHISHIZHENGMINGLEBEIHAIRENLIMOUMOUZHUGUANSHANGYESHIZHIDAOBEIGAORENYANGJIMOUSUOJIEKUANXIANGSHIYONGYUTOUZIZHENGQUAN、QIHUODENGHEFATOUZIXIANGMUDE,BEIGAORENYANGJIMOUMEIYOUXUGOUJIEKUANSHISHIHUOZHEYINMANJIEKUANSHISHI。

2.GUANYUSHIFOUJUYOUFEIFAZHANWEIJIYOUDEMUDEPINGXI。

正规的快三平台QIJIAN,BEIGAORENYANGJIMOUXIANHOUTONGGUOYINXINGZHUANZHANGDEFANGSHIGUIHAIBEIHAIRENLIMOUMOU23.6WANYUAN,TONGGUOWANGYINGUIHAILIMOUMOU92.4WANYUAN,BEIGAORENYANGJIMOUDEQIZILIMOUYEZUOLEDANBAO,BINGQIEHAICHUSHOUYITAOZHUZHAI,CHOUKUAN51WANYUANJINXINGHAIKUAN。KEGUANXINGWEIFANGMIAN,BEIGAORENYANGJIMOUZISHIZHIZHONGDOUZAIJIJIGUIHAILIMOUMOUKUANXIANG,DUISHENGYUWEIGUIHAIDEBUFENKUANXIANG,YANGJIMOU、LIMOUGONGTONGSHUMINGJILIMOUMOUCHUJULEJIETIAO,BINGRENGZAISHEFAGUIHAIZHONG。

YISHANGZUYISHUOMINGBEIGAORENYANGJIMOUZAIZHUGUANSHANGBUJUYOUJIANGBEIHAIRENLIMOUMOUKUANXIANGFEIFAZHANWEIJIYOUDEMUDE。

正规的快三平台YINCI,BEIGAORENYANGJIMOU、LIMOUGOUCHENGZHAPIANZUIDEZHENGJUBUZU,QUEFASHISHIYIJU,BEIGAORENYANGJIMOU、LIMOUDEXINGWEIBUFUHEZHAPIANZUIDEFANZUIGOUCHENGYAOJIAN,YINGPANCHUWUZUI。


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吴斌
吴斌诈骗、经济犯罪案件辩护律师
证件号:705385
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