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【以案说法】炒外汇被控诈骗一审被判13年,最终无罪——为什么不构成诈骗罪?

办案律师/作者: 李泽民 来源:正规的快三平台 日期 : 2019-04-21


LIZEMIN: JINGJIFANZUIANJIANBIANHULVSHI、GUANGQIANGZHENGGUIDEKUAISANPINGTAIJINGJIFANZUIBIANHUYUYANJIUZHONGXINZHUREN

正规的快三平台ZHANGCHUN: JINGJIFANZUIANJIANBIANHU、GUANGQIANGZHENGGUIDEKUAISANPINGTAIJINGJIFANZUIBIANHUYUYANJIUZHONGXINYANJIUYUAN

导语:

BENWENLIEJUDEANLISHIYIQISHEXIANCHAOWAIHUIBEIKONGZHAPIANZUIDEANJIAN,GAIANJIANFAHUIZHONGSHENHOU,YISHENGAIPANWEIFEIFAXISHOUGONGZHONGCUNKUANZUI,TONGSHIJIANCHAYUANKANGSU、BEIGAORENSHANGSU,ZUIZHONGBEIPANJUEWUZUI。CONG2014NIAN7YUE9RIJULIUZHIRIQIZHI2017NIAN10YUE25RIERSHENPANJUEZHI,GONGLISHISANNIANDUODESHIJIAN。BENWENJIANGGENJUXINGFALILUNQIANTANZHAPIANZUIDEWUZUIBIANHUYAODIAN。

正文:

ZHAPIANZUISHIZHIYIFEIFAZHANYOUWEIMUDE,YONGXUGOUSHISHIHUOZHEYINMANZHENXIANGDEFANGFA,PIANQUSHUEJIAODADEGONGSICAIWUDEXINGWEI。ZAIWAIHUILEISHEXIANZHAPIANZUIZHONG,ZHAPIANZUIDEZHUGUANFANGMIANBIAOXIANWEIGUYI,QIZUIHEXINSHI“FEIFAZHANYOUMUDE”WENTI。

正规的快三平台JUTIERYAN,CONGZHUKEGUANXIANGYIZHIDEYUANZE,JIZAIANZHENGJUNENGFOUZHENGMINGXINGWEIRENSHISHILEXUGOUSHISHI、YINMANZHENXIANGDEXINGWEI,CONGANJIANSHISHI、ZHENGJUNENGFOUDANGRANDETUIDINGXINGWEIRENJUYOUFEIFAZHANYOUMUDE,LIANGZHEDANFANQIYIBUNENGDECHUWEIYIJIELUNDE,JIBUNENGRENDINGBEIGAORENGOUCHENGZHAPIANZUI。

DUIYUZHAPIANLEIFANZUI,WULUNQITIAOWENBENSHENSHIFOUBIAOMING“YIFEIFAZHANYOUWEIMUDE”,GENJUQIFANZUITEZHENGJIDUITIAOWENDEJIESHI,“FEIFAZHANYOUMUDE”YINGDANGSHUYUZHAPIANLEIFANZUIGOUCHENGYAOJIANDEYAOSU。DANSHI,FEIFAZHANYOUMUDESHIYIZHONGZHUGUANXINLIYAOSU,NANYIBEIQINGXIJIEDING。JIYUCI,BENZHEZHUGUANJIANZHIYUKEGUANDEYUANZE,BIANHURENZAIBIANHUSHIYINGZHEZHONGKAOLVLEFEIFAZHANYOUMUDEDEWAIZAIBIAOXIANXINGWEI,YEJIXINGWEIRENJUBEIFEIFAZHANYOUWEIMUDEDEZHENGJU,ERZHESHIXIANGTONGDE。

DANGRAN,WULUNXINGWEIRENKEGUANSHANGSHIFOUSHISHILEFUHEZHAPIANZUIGOUCHENGYAOJIANDE“ZHAPIANXINGWEI”,ZHIYAOZAIANDEKEGUANZHENGJUNENGGOUZHENGMINGXINGWEIRENBUJUYOU“FEIFAZHANYOUMUDE”,HUOZAIANZHENGJUBUNENGZHENGMINGXINGWEIRENJUYOU“FEIFAZHANYOUMUDE”,XINGWEIRENYIFABUGOUCHENGZHAPIANZUI。

无罪案例(2017)吉01刑终363号就是一起炒外汇涉嫌诈骗罪,行为人没有“虚构事实、隐瞒真相”的行为,不具有“非法占有目的”的典型无罪案例。

法院裁判观点如下:

1.在案证据无法证实被告人夏斌介绍丁某2等人投资FXCAP公司项目时采取虚构事实、隐瞒真相的行为手段。

正规的快三平台GENJUZAIANSHUZHENGJIFENGMOU2ZHENGYAN、BEIHAIRENCHENSHU、BEIGAORENXIABINGONGSHUNENGGOUZHENGSHI,BEIGAORENXIABINCENGYU2012NIANXIANGFXCAPGONGSITIGONGDEZHANGHUHUIRU325WANYUAN,KAISHE5GEZHANGHU,BINGZAI2012NIANNIANMOCONGGAIZHANGHUZHONGTICHUGUO3WANMEIJIN,JUBEIGAORENXIABINBENRENCHENG,QIZHISUOYIZHIHOUBUZAITIKUANSHIWEILEZHUANQUGENGDUODELIRUN。

正规的快三平台JIANXINGZHANGHUMINGXIJIZAI,BEIGAORENXIABINCENGCONGFXCAPGONGSITICHUGUOQIANKUAN,YEKEZHENGMINGFXCAPGONGSIKEHUCENGJINGNENGGOUCONGGAIGONGSI“CHAOWAIHUI”XIANGMUZHONGTICHUQIANKUAN。

正规的快三平台HOUCONG2013NIAN7YUE20RIQI,GONGSIXIANYOUKEHUBUNENGCONGGAIGONGSIZHANGHUSHANGTIXIAN,DANRENGKETONGGUODUICHONGDEFANGSHIBAOCHIJIAOYI。2013NIAN10YUE18RILENGDONGQIJIESHU,YONGHUXUBANLIMasterKA(WANSHIDAKA)CAINENGWANCHENGTIXIAN。

正规的快三平台BENANBEIHAIRENCHUANMOUXI2013NIAN7YUE22RIXIANGBEIGAORENXIABINZHUANKUANTOUZIWAI,QIYUBEIHAIRENHUODEBEIGAORENXIABINJIAOYUDEFXCAPWANGZHANZHANGHUJUNSHIZAI2013NIAN7YUE20RIZHIQIAN,ERANMOUSUIZAI7YUE20RIZHIHOUTOUZIZHANGHU,DANQISHIYUBEIGAORENXIABINGONGYONGYIGEZHANGHU,ANMOUDEQIANKUANYONGYUDUICHONGBEIGAORENXIABINZHANGHUFUHEGONGSIDEGONGGAOYAOQIU。QIEBEIGAORENXIABINZAIDINGMOU2DENGRENJIANGQIANKUANJIAOYUQIHOUJIWEIDINGMOU2DENGRENKAISHEZHANGHU,BINGXIANGDINGMOU2DENGRENZHANGHUCHONGRUDENGZHIMEIYUANSHUZHI,GAIXINGWEIFUHEFXCAPGONGSIDUIKAISHEXINZHANGHUDEJUTIYAOQIU,DINGMOU2DENGRENYICHENGRENBEIGAORENXIABINWEIZIJIKAILILEZHANGHU。

正规的快三平台GUXIANYOUZHENGJUBUZUYIZHENGSHIBEIGAORENXIABINXIMINGZHIZIJIZAIFXCAPZHANGHUWUFAZIYOUTIXIANDEQINGKUANGXIAQIPIANBEIHAIRENTOUZI,YIWUFAZHENGSHIBEIGAORENXIABINJIESHAODINGMOU2DENGRENTOUZIFXCAPGONGSIXIANGMUSHICAIQUXUGOUSHISHI、YINMANZHENXIANGDEXINGWEISHOUDUAN。

2.在案证据无法证实被告人夏斌具有非法占有被害人钱款的主观目的。

FXCAPGONGSIWANGZHANYINFEIFAERBEIZHUXIAO,GUMUQIANWUFADENGLUGAIWANGZHANHESHICHENMOUDENGRENTOUZISHIDEJUTIQINGKUANG。ERGENJUCHENMOUDENGRENCHENSHUYIJIBEIGAORENXIABINGONGSHUJUNZHENGSHI,CHENMOUDENGRENZAIJIANGQIANKUANCUNRUBEIGAORENXIABINZHANGHUZHIHOU,BEIGAORENXIABINJIWEITAMENKAISHEZHANGHU,BINGTONGSHICUNRUYUCHENMOUDENGRENTOUZIDERENMINBISHUEDENGZHIDEMEIYUANSHUZHI。

正规的快三平台GENJUDIANZIQUDAOLAIWANGZHANGXINXICHAXUNDANZHENGSHI,BEIGAORENXIABINYIJIANGLIMOUDENGRENDEBUFENTOUZIKUANZHUANJIFENGMOU2,QIEBEIGAORENXIABIN2013NIAN8YUE5RI、9RIXIANGFENGMOU2ZHUANKUANYUBEIGAORENXIABINBIANCHENG7YUE20RIHOUFXCAPWANGZHANYAOQIUXIANGZHANGHUDUICHONGZIJINWEIZHANGHUJIEFENGDEJINGGUONENGGOUXIANGHUYINZHENG。

TONGSHI,GENJUDALIANSHISHAHEKOUQURENMINFAYUANXINGSHIPANJUESHUZHENGSHI,ZHANGXIULAN、FENGMOU2ERRENBEIRENDINGWEIFEIFAXISHOUGONGZHONGCUNKUANFANZUI,BEIGAORENXIABINBINGFEIGONGFAN,ERSHIGAIANZHONGDEBEIHAIRENZHIYI。

CONGJIANSUODEPANJUESHUYUANWENKEYIKANCHUZHANGCHUNSHICHAOYANGQURENMINJIANCHAYUANKANGSUDELIYOUSHI: “XIABINYINMANFXCAPGONGSIDEYUNYINGMOSHIJIQIJIANGZIJIZHANGHUYUEZHUANJIBEIHAIRENDESHISHI,SHIJISHANGZHANYOULEBEIHAIRENDECAICHAN,QIXINGWEIFUHEZHAPIANZUIDEGOUCHENGYAOJIAN,YINGDANGGOUCHENGZHAPIANZUI。”

正规的快三平台ERJINGGUOFAYUANZUIZHONGSHENLIRENDING: “XIANYOUZHENGJUBUZUYIZHENGSHIXIABINXIMINGZHIZIJIZAIFXCAPZHANGHUWUFAZIYOUTIXIANDEQINGKUANGXIAQIPIANBEIHAIRENTOUZI,YIWUFAZHENGSHIXIABINJIESHAODINGMOU2DENGRENTOUZIFXCAPGONGSIXIANGMUSHICAIQUXUGOUSHISHI、YINMANZHENXIANGDEXINGWEISHOUDUAN;WUFAZHENGSHIXIABINJUYOUFEIFAZHANYOUDINGMOU2DENGRENQIANKUANDEZHUGUANMUDE。”

正规的快三平台BIZHERENWEI,ZAIXINGSHISUSONGGUOCHENGZHONG,DINGZUILIANGXINGXUYAOYIZHUKEGUANXIANGTONGYIWEIYUANZE。ERDUIYUXINGWEIRENZHUGUANFANGMIANDENEIRONG,JIBAOKUORENSHIYINSUYOUBAOKUOYIZHIYINSU,SIFASHIWUZHONG,YINGDANGYIXINGWEIRENSHISHIDEKEGUANXINGWEIWEIJICHU,JIEHEXIANGGUANANJIANSHISHI,ZONGHEPANDUANXINGWEIRENZHUGUANFANGMIANDENEIRONG。YIBENANWEILI,LVSHIBIANHUFANGXIANGDEHEXINSHIZONGHEFENXIANJIANDESHISHI,JIANG“QIPIANXINGWEI”“FEIFAZHANYOUMUDE”LIANGGEGUANJIANDEKONGZUISHISHIDADIAO,SHISIFAJIGUANWUFARENDING“QIPIANXINGWEI”HUOZHE“FEIFAZHANYOUMUDE”,CONGFANZUIGOUCHENGDECENGMIANSHANGZHIJIEFOUDINGZHAPIANZUIDECHENGLI。

以上内容系广强正规的快三平台经济犯罪辩护与研究中心主任李泽民律师、研究员张春根据裁判规则理解并对相关问题的分析。笔者将继续撰文对此类问题进行深入研究,欢迎广大读者持续关注及探讨。

 


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李泽民
李泽民经济犯罪案件辩护律师
证件号:339834
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