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网络传销犯罪研究(四): 普顿PTFX外汇交易平台涉嫌传销,哪些涉案人员可能被认定为从犯?

办案律师/作者: 黄佳博 来源:正规的快三平台 日期 : 2019-04-30

作者: 黄佳博律师,广东广强正规的快三平台网络犯罪案件辩护与研究中心秘书长

WAIHUIPINGTAISHEXIANCHUANXIAO,SHIJINJINIANLAIWAIHUIJIAOYILINGYUJIAOWEICHANGJIANDEXINWEN,BIZHEZUIJINJIEDAOYIQIGUANYUPUDUNPTFXWAIHUIJIAOYIPINGTAIDEZIXUN,DUIGAIPINGTAIDEMOSHIJIBUFENANJIANQINGKUANGYOULECHUBULEJIE,XIANJIEHEZISHENDEBANANJINGYAN,TANTANCILEIANJIANDEZHUCONGFANRENDINGWENTI。

什么是组织、领导传销活动罪?

GENJU《XINGFA》DIERBAIERSHISITIAOZHIYIDEGUIDING,ZUZHI、LINGDAOCHUANXIAOHUODONGZUISHIZHIZUZHI、LINGDAOYITUIXIAOSHANGPIN、TIGONGZHENGGUIDEKUAISANPINGTAIDENGJINGYINGHUODONGWEIMING,YAOQIUCANJIAZHEYIJIAONAFEIYONGHUOZHEGOUMAISHANGPIN、ZHENGGUIDEKUAISANPINGTAIDENGFANGSHIHUODEJIARUZIGE,BINGANZHAOYIDINGSHUNXUZUCHENGCENGJI,ZHIJIEHUOZHEJIANJIEYIFAZHANRENYUANDESHULIANGZUOWEIJICHOUHUOZHEFANLIYIJU,YINYOU、XIEPOCANJIAZHEJIXUFAZHANTARENCANJIA,PIANQUCAIWU,RAOLUANJINGJISHEHUIZHIXUDECHUANXIAOHUODONGDEXINGWEI。

正规的快三平台CONGSHANGSHUGUIDINGKEYIKANCHU,“LARENTOU”HE“SHOUQURUMENFEI”SHI“CHUANXIAOHUODONG”DELIANGDATEZHENG。

普顿PTFX外汇交易平台涉嫌传销?

正规的快三平台GENJUJINGFANGTONGBAO,JINGCHA,2016NIAN11YUEYILAI,FANZUIXIANYIRENLIUMOU(NAN,41SUI,HEILONGJIANGREN,YIPIBU)DENGRENFEIFADAJIAN‘PUDUNPTFX’WANGLUOWAIHUIJIAOYIPINGTAI,DUIWAIXUJIAXUANCHENGSHIYINNIQUANSHANGPruton MegaBerjangkaGONGSIQIXIADEWAIHUITUOGUANPINGTAI,TONGGUOZAIQUANGUOGEDISHELIPEIXUNJIGOUXUANCHUANTUIGUANG,YITIGONGWAIHUIJIAOYIZHENGGUIDEKUAISANPINGTAIWEIMING,CAIQU‘LARENTOU’JIAMENGFANGSHI,SHELI‘YINGLIFENXIANG’‘YONGJINFANLI’TUANDUIJICHOUZHIDU,YINYOUHUIYUANJIXUFAZHANTARENCANJIASUOWEIDEWAIHUIJIAOYICHAOZUO,CONGZHONGFEIFAMOULI,QIXINGWEICHUFANLE《ZHONGHUARENMINGONGHEGUOXINGFA》DIERBAIERSHISITIAOZHIYIDEGUIDING,SHEXIANZUZHI、LINGDAOCHUANXIAOHUODONGZUI。MUQIANANJIANZHENGZAIBANLIZHONG。

正规的快三平台GUANYUBENANSHEANRENYUANSHIFOUGOUCHENGZUZHI、LINGDAOCHUANXIAOHUODONGZUI,GUANJIANYAOKANJINGYINGMOSHISHIFOUJUBEIZUZHI、LINGDAOCHUANXIAOHUODONGZUISUOYAOQIUDE“YIJIAONAFEIYONGHUOZHEGOUMAISHANGPIN、ZHENGGUIDEKUAISANPINGTAIDENGFANGSHIHUODEJIARUZIGE”YIJI“ANZHAOYIDINGSHUNXUZUCHENGCENGJI,ZHIJIEHUOZHEJIANJIEYIFAZHANRENYUANDESHULIANGZUOWEIJICHOUHUOZHEFANLIYIJU,YINYOU、XIEPOCANJIAZHEJIXUFAZHANTARENCANJIA,PIANQUCAIWU”SANGETEZHENG,YOUYUBENANZHENGZAIZHENCHA,BIZHEBUBIANJIUDINGXINGWENTIFABIAOGUODUOYIJIAN。

传销案件哪些涉案人员需要被追究刑事责任?

按照最高人民法院、最高人民检察院、公安部《关于办理组织领导传销活动刑事案件适用法律若干问题的意见》(下称《意见》)的规定,只有传销组织中的组织者、领导者才会被追究刑事责任,而一般的参与者并不会被追究刑事责任。关于传销组织中的“组织者、领导者”,根据《意见》的规定,可以划分为: 负责发起、策划、操纵作用的人员、承担管理、协调等职责的人员,承担宣传、培训职责的人员。

哪些涉案人员可争取从犯的地位?

JIASHEBENANBUCUNZAIWUZUIBIANHUDEKONGJIAN,NEIME,ZAIZHEIXIEBEIZHUIJIUXINGSHIZERENDE“ZUZHI、LINGDAOZHE”ZHONGJIAN,YEHUIQUFENZHUCONGFANWENTI,NEIME,NAXIERENYOUKENENGBEIRENDINGWEICONGFAN?

ZAIXINGFALILUNZHONG,GONGFANBAOKUOJIAOSUOFANHEBANGZHUFANLIANGZHONG,JUTIDAOZUZHI、LINGDAOCHUANXIAOHUODONGZUIERYAN,JIAOSUOFANYINGGAISHIXINGWEIRENGUYISUOSHITARENBINGYINQITARENSHISHIFUHEZUZHI、LINGDAOCHUANXIAOHUODONGZUISUOGUIDINGDEGOUCHENGYAOJIANDEXINGWEI,CILEIRENYUANZAISHIWUZHONGBINGBUCHANGJIAN,CHUANXIAOANJIANDEGONGFANGENGDUODESHIBANGZHUFAN。BANGZHUFANDECHENGLI,YAOQIUZHUGUANSHANGYOUBANGZHUGUYI,KEGUANSHANGDUIZHENGFANXINGWEIJUYOUCUJINZUOYONG。

正规的快三平台ZAILIFACENGMIANSHANG,WOGUOXIANGGUANFALV、SIFAJIESHIBINGMEIYOUDUIZUZHI、LINGDAOCHUANXIAOHUODONGZUIDEZHUCONGFANWENTIJINXINGMINGQUEGUIDING。ZAICONGFANDERENDINGWENTISHANG,FAYUANHUIYIXINGWEIRENZAIGONGTONGFANZUIZHONGSUOQIDAODEZUOYONGWEIBIAOZHUNZONGHERENDING。CONGSIFASHIJIANLAIKAN,WAIHUIXINGCHUANXIAOFANZUIDECONGFANZHUYAOBAOKUOYIXIAJILEIREN:  

1.负责宣传、推广的从犯

正规的快三平台ZAICHUANXIAOFANZUIANJIANZHONG,TONGCHANGDOUYOUFUZEXUANCHUANXIANGGUANXIANGMUDEJIANGSHI。GENJUXIANGGUANSIFAJIESHIDEGUIDING,FAYUANYIBANJIANGZHEILEIRENRENDINGWEI“ZAICHUANXIAOHUODONGZHONGCHENGDANXUANCHUAN、PEIXUNDENGZHIZEDERENYUAN”,SHUYU“ZUZHI、LINGDAOZHE”。ZAISIFASHIJIANZHONG,DUIYUJIANGSHIZHEILEIZAICHUANXIAOFANZUIANJIANZHONGCHENGDANXUANCHUAN、TUIGUANGZUOYONGDESHEANRENYUANKENENGBEIRENDINGWEICONGFAN,JUTIKEJIAN(2016)XIANG0722XINGCHU44HAO《XINGSHIPANJUESHU》。

2.积极参与发展下线的从犯

CHUANXIAOZUOWEIDIANXINGDEJINZITAPIANJU,ZUZHIZHE、CANYUZHEHUOLIFANGSHIDADUOSHIYIZHIJIEHUOZHEJIANJIEFAZHANDERENYUANSHULIANGHUOZHEYEJIWEIYIJUJINXING“RENTOUJICHOU”。BIZHERENWEI,ZAIZHEIZHONGGONGTONGFANZUIANJIANZHONG,JIJICANYUFAZHANXIAXIANDESHEANRENYUANSUIRANDUICHUANXIAOHUODONGDEKUODAQIGUANJIANZUOYONG,DANQISUOSHISHIDEJIJIFAZHANXIAXIANDEXINGWEIZHISHIYIZHONGBANGZHUXINGWEI,XIANGDUIYUCHUANXIAOZUZHIDECEHUAZHE,ZUOYONGJIAOQING。SIFASHIJIANZHONG,ZHEILEISHEANRENYUANYEKENENGBEIRENDINGWEICONGFAN。JUTIKEJIAN(2017)XIANG0722XINGCHU262HAO《XINGSHIPANJUESHU》。

3.负责管理、协调的从犯

ZAICHUANXIAOFANZUIANJIANZHONG,CHULECEHUAZHE、CAOZONGZHEYIJIJIJICANYUFAZHANXIAXIANDEGUGANWAI,CHUANXIAOZUZHINEIBUWANGWANGHAIYOUCHENGDANGUANLI、XIEDIAOZHIZEDERENYUAN。

这类人员大概包括以下几种: 负责资金处理的财务人员、负责协调各地分支机构的行政人员、负责网站、软件开发及维护的技术人员。

SHISHIZHEILEIXINGWEIDEZHUTI,RUGUOQIXINGWEIDUICHUANXIAOZUZHIDEKUODAQIDAOGUANJIANZUOYONG,GENJUSIFAJIESHIDEGUIDING,RENDINGWEIFANZUIZHUTIMEIYOUWENTI。DANSHI,RUQIANSUOSHU,ZHEIZHONGXINGWEIBUSHUYUZUZHI、LINGDAOXINGWEI,BUSHIZUZHI、LINGDAOCHUANXIAOHUODONGZUIDESHIXINGXINGWEI,YINGDANGRENDINGWEIZUZHI、LINGDAOCHUANXIAOHUODONGZUIDEBANGZHUXINGWEI,XIANGGUANXINGWEIRENSHUYUCONGFAN。

SIFASHIJIANZHONG,ZHEILEISHEANRENYUANYEKENENGBEIRENDINGWEICONGFAN。

ZAIFUZEZIJINCHULIDECAIWURENYUANCENGMIAN,ZAI“LIUMOUJIADENG8RENZUZHILINGDAOCHUANXIAOHUODONGAN”YIANZHONG,WANGCHENGXIANRENMINFAYUAN(2014)WANGXINGCHUZIDI00351HAO《XINGSHIPANJUESHU》RENWEI“BEIGAORENHEMOUJIAZUOWEICHUANXIAOZUZHIDECAIWURENYUAN,ZAIGONGTONGFANZUIZHONGQICIYAOZUOYONG,SHICONGFAN,YIFAYINGDANGCONGQINGCHUFA,BEIGAORENHEMOUJIAZAIANFAHOUJIJITUIJIAOLEFANZUIWEIFASUODE,YIFAKEYIZHUOQINGCONGQINGCHUFA。ZUIZHONGHEMOUJIAMIANYUXINGSHICHUFA。”

正规的快三平台ZAIRUANJIANKAIFAJIWEIHUDEJISHURENYUANCENGMIAN,JIANGMENSHIPENGJIANGQURENMINFAYUAN(2016)YUE0703XINGCHU73HAO《XINGSHIPANJUESHU》YIANZHONG,BEIGAORENLUMOU“ZAICHUANXIAOHUODONGZHONGFUZESHEJIWANGZHAN,BINGCANYUWANGZHANYINGYUNDEHOUTAIGUANLIGONGZUO”,FAYUANRENWEIQI“ZAIZUOANZHONGQICIYAOZUOYONG,YINGSHICONGFAN。”

ZAIFUZEXIEDIAOGEDIFENZHIJIGOUDEXINGZHENGRENYUANCENGMIAN,YI(2016)XIANG0722XINGCHU44HAO《XINGSHIPANJUESHU》WEILI,ZAICIANZHONG,FAYUANCHAMING:

“WENMOUJINRUGUANGDONGMOMOUGONGSIGONGZUO。BEIGAORENWENMOUFUZEGUANLI、ZHENGGUIDEKUAISANPINGTAI、XIEDIAOGEDICHUANXIAOTUANDUILINGDAOREN,GUANLIMOMOULINGDAOQUNWEIXINQUN,TONGGUOWEIXINQUNFABUTONGZHI,LIANXIHUIYUANGUANLIXITONGJISHURENYUANCHULIGEDIHUIYUANSHANGBAODEHUIYUANXIUGAIZILIAO、HEDUIJIANGJIN、BOFUDIANZIBIDENG,FAFANGGEDIXIAXIANTUANDUIGOUMAIDE《MOMOUWAIHUIYUEYUETONG(ZHINENGXING)LICAICHANPIN》HETONGSHUJIQITAWENZIXUANCHUANZILIAO,SHOUQUHUIYUANGOUMAIXUANCHUANZILIAODEZIJIN。”

正规的快三平台ZUIZHONG,FAYUANRENWEI“WENQIONGCHENGDANLEGUANLI、XIEDIAODENGZHIZE,ZAIGONGTONGFANZUIZHONGQILECIYAOZUOYONG,XICONGFAN。” 

LINGWAI,CHUANXIAOFANZUIANJIANDESIFASHIJIANZHONG,YOUDEFAYUANBINGBUDUISHEANRENYUANJINXINGZHUCONGFANQUFEN。DANSHI,FAYUANZAIBUYIQUFENZHUCONGFANDEQINGKUANGXIA,YEGENJUQIZAICHUANXIAOFANZUIDEZUOYONGZAILIANGXINGSHISHIDANGJIAYIQUBIE。

YIJIANSHIJIZHOUQURENMINFAYUAN(2015)JIXINGCHUZIDI155HAO《XINGSHIPANJUESHU》WEILI,FAYUANRENWEI:  

“BEIGAORENCAOSHUNHONG、CAOSHUNCHENG、WANGMOUJIA、MAMOUJIA、LIMOUJIAGONGTONGZUZHI、LINGDAOYITUIXIAOSHANGPINWEIMING,YAOQIUCANJIAZHEYIJIAONAFEIYONGGOUMAISHANGPINDEFANGSHIHUODEJIARUZIGE,BINGANZHAOYIDINGDESHUNXUZUCHENGCENGJI,ZHIJIEHUOZHEJIANJIEYIFAZHANRENYUANDESHULIANGZUOWEIJICHOUHUOFANLIYIJU,YINYOUCANJIAZHEJIXUFAZHANTARENCANJIA,PIANQUCAIWU,RAOLUANSHEHUIJINGJIZHIXUDECHUANXIAOHUODONG,QIXINGWEIJUNYIGOUCHENGZUZHI、LINGDAOCHUANXIAOHUODONGZUI。GONGSUJIGUANZHIKONGDEZUIMINGCHENGLI。WUBEIGAORENZAIGONGTONGFANZUIZHONGZUOYONGSUIYOUDAXIAO,DANSHANGWEIDADAOZHUCIZHIFEN,BUYIHUAFENZHUCONGFAN,LIANGXINGSHISHIDANGYUYIQUBIE,BEIGAORENLIMOUJIAZAIGONGTONGFANZUIZHONGSUOQIZUOYONGXIANGDUIJIAOXIAO,GUIANHOUNENGRUSHIGONGSHUFANZUISHISHIBINGZIYUANRENZUI,QIEJIJITUIZANG,JUYOUHUIZUIBIAOXIAN,GUYUYICONGQINGCHUFABINGSHIYONGHUANXING。”

正规的快三平台JUTIDAOPUDUNPTFXWAIHUIJIAOYIPINGTAISHEXIANCHUANXIAOYIANZHONG,YIJINGDINGZUI,TONGBAOZHONGFUZECHUANGJIANPINGTAIDELIUMOUBEIRENDINGWEICONGFANDEKENENGXINGJIHUWEILING,ERQITALEIXINGDESHEANRENYUAN,CONGLILUNSHANGLAISHUODOUYOUKENENG。JUTILAISHUO,DUIYUYUZUIGAOJIBIEDE2XINGPIBYIJIGONGSINEIBUFUZEWAIXUAN、CAIWU、JISHUDEGAOCENGGUANLIRENYUANLAISHUO,ZHIYAOBEIRENDINGWEISHIQIDAO“CEHUA、CAOZONGZUOYONGDERENYUAN”,DOUCUNZAIBEIRENDINGWEICONGFANDEKENENG,DANJUTIDEKANQISHEANXINGWEIDUICHUANXIAOHUODONGDEKAIZHANDAODIQIDAODUODADEGUANJIANZUOYONG。ZHIYUXINGZHENGFANGMIANDEFUZEREN、GEDIDE“JINGJIREN”(BAOKUOI、IB、MIB、PIB)、GONGSINEIBUDEZHONGCENG、JICENGYUANGONGBEIRENDINGWEICONGFANDEKENENGXINGXIANGDUILAISHUOHUIBIJIAODA,DANJUTIYEYAOSHIHUQISHEANXINGWEIZAIGONGTONGFANZUIZHONGSUOQIDAODEZUOYONGLAIRENDING,YOUYUMUQIANSUOPILUZILIAODEQUEFA,ZANSHIDUIGAIBUFENBUZHANKAILUNSHU。

正规的快三平台YISHANGSHIHUANGJIABOLVSHIGENJUMUQIANWANGLUOSHANGDEGONGKAIZILIAOBINGJIEHEZISHENBANLIWANGLUOCHUANXIAOANJIANDESHIWUJINGYANDUIPUDUNPTFXWAIHUIJIAOYIPINGTAIDEZHUCONGFANWENTIJINXINGDEJIANYAOFENXI,XIWANGZHENGGUIDEKUAISANPINGTAIDEYANJIUNENGDUICHULIXINXINGDEWANGLUOCHUANXIAOFANZUITIGONGYOUYIDEBANGZHU。


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黄佳博
黄佳博经济、网络犯罪案件辩护律师
证件号:078682
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【广强正规的快三平台诈骗犯罪辩护与研究中心招聘公告】

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