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肖文彬

肖文彬诈骗犯罪案件辩护律师
证件号:485123
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肖文彬: 广强正规的快三平台高级合伙人、副主任、诈骗犯罪辩护与研究中心主任、诈骗犯罪案件辩护律师、原北京律师(曾于北京执业六年)及原广州律协第九届经济犯罪刑事法律专业委员会委员。

“受人之托,忠人之事。律师要敢于辩护,善于辩护,在法律框架内,穷尽一切手段,帮助当事人实现权益最大化,尽显律师真我本色!” ——肖文彬律师 

肖律师专注于诈骗类犯罪案件辩护十余年,擅长于办理诈骗类刑事大要案(指重大、复杂、疑难的诈骗类刑事案件),尤擅长办理重大诈骗、合同诈骗、金融诈骗等诈骗类犯罪案件。

自执业以来,承办过不少公安部、最高检、最高院督办或指定管辖的诈骗类案件。自从事律师工作以来,其力求以“法学理论功底扎实、逻辑思维严谨周密、分析表达深刻准确、临场应变机智敏捷、敢讲善辩仗义执言”为特征,承办了原中央电视台《焦点访谈》节目主持人方某某被控合同诈骗案(无罪不起诉)、原北京心莲百合文化正规的快三平台中心主任郭某某被控冒充上将招摇撞骗案(实报实销)、瞿某被控保健品诈骗案(减轻处罚)、广州石某被控股权转让诈骗案(无罪释放)、孙某被控合同诈骗案(发回重审)、深圳靖某被控网络盗窃案(发回重审)、中山黎某被控票据诈骗案(打掉五项犯罪指控事实)、罗某被控特大股票经营诈骗罪案(取保候审)、管某被控特大保健品诈骗案(减轻处罚)、李某被控特大保健品诈骗案(无罪不起诉)詹某被控政府奖励诈骗案(正在办理)、秦某被控保健品诈骗案(正在办理)、高某被控特大期货诈骗案(打掉诈骗罪)、陈某被控特大外汇诈骗案(正在办理)、林某被控特大邮币卡诈骗案(正在办理)、吴某被控特大“色情”诈骗案(正在办理)、雷某被控特大电信网络诈骗案(正在办理)、何某被控特大保健品诈骗案(正在办理)等诈骗类刑事案件,取得了良好的办案效果和社会效果。

 

肖律师持续深耕细作于诈骗犯罪辩护领域,在诈骗犯罪辩护研究方面著述达30多万字,并在中国律师网、北大法律信息网、《广东律师》杂志等权威法律媒体发表了《刑事辩护之“易筋经”——诈骗犯罪案件有效辩护的技能与技巧》《刑事辩护之“九阴真经”——诈骗类刑事案件法庭质证的技能与技巧》《刑事辩护之“华山论剑”——诈骗类刑事案件法庭辩论的技能与技巧》《刑事辩护之“独孤九剑”——律师办理涉合同诈骗罪案件有效辩护宝典》《为涉嫌诈骗类犯罪做无罪辩护的技能与技巧》《肖文彬律师谈涉诈骗犯罪案件会见当事人的技能与技巧》《刑事案件庭审发问的技能与技巧及六大注意事项》《如何成为中国顶级刑辩律师: 刑辩律师提升法律专业水平的三层境界》《为什么说刑事律师的专业辩护具有不可替代性》《专业: 刑辩律师的致命武器》《律师做无罪辩护应具有的三种思维》等。

 

附: 肖律师经办的部分经典诈骗类刑事案件:

(YINPIANFUYOUXIAN,JINLIEJU13QIJINNIANLAIBANLIDEZHAPIANFANZUIXINGSHIANJIAN,BUFENMINGANANJIANBINGWEITIANJIATUPIAN)

1.公安部督办的原中央电视台《焦点访谈》节目主持人方宏进被控合同诈骗罪一案(检察院无罪不起诉)

JINGGUOSHENCHABENANDESHISHI、ZHENGJUYUFALV,ZHENGGUIDEKUAISANPINGTAIXIANGJIANCHAYUANCHUJUDE《LVSHIYIJIANSHU》JIANCHIRENWEI: BENANDEZHENGJUCAILIAOYIJINGQUESHI、CHONGFENDIZHENGMINGGAIANSHIHETONGJIUFEN、SHIMINSHIANJIAN;ZONGGUANBENANDEZHENGJUCAILIAO,FANGHONGJINKEGUANSHANGYOUJIJILVXINGHETONGDECHENGYIJIXINGWEI,ZHUGUANSHANGHAOWUFEIFAZHANYOUTARENCAICHANDEMUDE,BUFUHEHETONGZHAPIANZUIDEGOUCHENGYAOJIAN。BIANHURENJINYIBUZHICHU,JIYUCHANGSHI,SHIWEN,YIGESUOWEI“ZHAPIAN”DUIFANG100WANGUANGGAOYUFUKUANDERENHUIHUAFEIJIN652WANYUANQULVXINGYUDUIFANGQIANDINGDEGUANGGAOFABUHETONGMA?DANGDIJIANCHAYUANZAIKANLEZHENGGUIDEKUAISANPINGTAIDE《LVSHIYIJIANSHU》HOU,FEICHANGJIANJUEDIZUOCHULEZHENGJUBUZUBUQISUJUEDINGSHU,ZHENGSHICONGFALVSHANGXUANGAOLEFANGHONGJINWUZUI。

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2.公安部督办的郭某被控冒充上将招摇撞骗罪一案(实报实销)

BIANHURENZAIFATINGSHANGZHICHU,GUOMOUQUDEBIERENQIANCAIBUSHIJIYUQIXUGOUDE“SHANGJIANG”SHENFEN,BENANZHENGJUXIANSHI,“SHANGJIANG”SHENFENZHISHIMANZUBEIGAORENDEXURONGXINLI;ERBENANDESUOWEI“SHOUHAIZHE”JIZHENGRENZAICHUJUZHENGYANSHIMINGQUEBIAOSHISHIJIYUTONGQINGBEIGAORENDEQIONGKUNCHUJINGJIZHICHIQISUOXUANCHUANDEJUNSHISIXIANGERJIYUQIQIANCAIDE;HUANYANZHI,“SHOUHAIREN”SHIJIYUTONGQING、ZHICHIBEIGAORENDEYINSUZIYUANZENGYUQIQIANCAIDE,SHIKUIZENGERBUSHIZHAPIAN。BINGQIEJIYUQIQIANCAIDE“SHOUHAIREN”WUYIRENBAOJINGSHUOSHOUDAOBEIGAORENDEQIPIANHUOZHAPIAN。YOUCIKEJIAN,BEIGAOREN“MAOCHONGSHANGJIANG”DEXINGWEIYUQUDEQIANCAIZHIJIANWUXINGFASHANGDEYINGUOGUANXI,YEBUFUHEZHAPIANZUIDEKEGUANGOUCHENGYAOJIAN,GUBUGOUCHENGZHAPIANZUI,GENGBUGOUCHENGMAOCHONGJUNRENZHAOYAOZHUANGPIANZUI(YINWEIHOUZHESHIJIANLIZAIQIANZHEZHAPIANXINGWEICHENGLIDEJICHUSHANG)。JINGGUOBIANHULVSHILUOJIZHENMIDEBIANHU,FAYUANJIBENSHANGCAINALEBIANHURENDEYIJIAN,GUOMOUMOUZUIZHONGBEIPANCHUWEIYINIANQIGEYUE(SHIBAOSHIXIAO,PANJUEHOULIMASHIFANG)。

3.广州石某被控股权转让诈骗罪一案(不捕无罪释放)

正规的快三平台ZHENGGUIDEKUAISANPINGTAIZUOWEISHIMOUZHENCHAJIEDUANDEBIANHURENJIERUCIANZHIHOU,TONGGUODUOCIHUIJIANSHIMOUJICHUBUHESHIYOUGUANZHENGJUCAILIAO,ZHENGGUIDEKUAISANPINGTAIXIANGBANANJIGUANCHUJULEXIANGXIDELVSHIYIJIANSHU,CHULEZAIZHENGTISILUSHANGYIZHENGJUBUZUZUOWUZUIBIANHUWAI,ZHENGGUIDEKUAISANPINGTAIHAIZHICHU,SHIMOUHUAZAIWANGMOUJIESHOU120WANYUANGUOCHENGZHONG,BINGWUXUGOUSHISHIHUOYINMANZHENXIANGDEXINGWEI,SUOYIGENGBUCUNZAIDINGMOUYINQI“QIPIAN”XINGWEIERCHANSHENGJIANG120WANYUANDARUWANGMOUGERENZHANGHUDECUOWURENSHI,WANQUANBUFUHEZHAPIANZUIDEFANZUIGOUCHENG。LINGWAI,BENANXIGUQUANZHUANRANGJIUFEN,SHIJINGJIJIUFEN,DINGMOUWANQUANKEYITONGGUOTIQIMINSHISUSONGLAIJIEJUE。ZUIHOUCIANZAIZHENGGUIDEKUAISANPINGTAIZHUANYEBIANHUYIJIANDE“QIANGGONG”XIA,GONGANJIGUANZAIXINGSHIJULIUQIDISANSHITIANDUISHIMOU、WANGMOUBUYUPIBU、WUZUISHIFANG。

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4.北京赵某被控诈骗罪一案(不捕无罪释放)

BIANHURENZAIZHENCHAJIEDUANXIANGBEIJINGSHIDAXINGQUJIANCHAYUANTIJIAOLE《BUYUPIBULVSHIYIJIANSHU》,BIANHURENZHICHU,ZHAOMOUZUOWEILIANGJIASHOUJIDIANDELAOBAN,YOUSANDATONGXINYUNYINGSHANGDESHOUQUANSHU,QIYUANGONGZAIXIAOSHOUSHOUJISHI,MEIYOUXUGOUSHISHIYUYINMANZHENXIANGDEXINGWEI,ZAIBUFENXIAOFEIZHEYAOQIUTUIHUOSHI,SUIYOUWEITUIHUOSHEZHIZHANGAIDEXINGWEI,NEIYESHIJINGYINGZHEYUXIAOFEIZHEZHIJIANDEMINSHIJIUFEN,WANQUANKEYIXIANGFAYUANTIQISUSONGYAOQIUDUIFANGCHENGDANWEIYUEZERENLAIJIEJUE,YUXINGSHIZHAPIANWUGUAN。ZUIHOUJIANCHAYUANCAINALELVSHIDEBIANHUYIJIAN,DUIZHAOMOUBUYUPIBU、WUZUISHIFANG。

5.瞿某被控保健品诈骗罪一案(主犯变从犯最轻判处)

ZUOWEIJUMOU(HUAMINGWEICHENMOUWEN)DEYISHENBIANHUREN,CONGZHENGJUYANZHONGBUZU(BEIKONGGUANLICANGKUDEZHENGJUYANZHONGBUZU、MINGZHIGONGSICONGSHIBAOJIANPINZHAPIANDEZHENGJUYANZHONGBUZU、JINYIQINQIGUANXITUIDINGZHUGUANMINGZHIJIBUFUHELUOJIYOUBUFUHEFALVGUIDING、《SHENJIBAOGAO》CUNZAILIUDAZHIMINGXIACI)YIJICONGFALVSHANGBUGOUCHENGZHAPIANWEIYOU(MINSHIQIZHAYUZHAPIANZUIZHUYAODEQUBIEZAIYUXINGWEIRENSHIFOUJUYOUFEIFAZHANYOUZHIMUDE,ZHAPIANSHIKONGSHOUTAOBAILANG,SHIJIANLIZAIJIAMAOWEILIECHANPINDEJICHUSHANGDE;ERMINSHIQIZHAZESHIJIANLIHEGECHANPINJICHUSHANGDEKUADAXUANCHUAN、MAOCHONGSHENFEN,SHIYIYINGLIWEIMUDEERBUSHIYIFEIFAZHANYOUWEIMUDE,ZHEISHITAMENDEBENZHIQUBIE。JUTIDAOBENAN,YOUYUCHANPINSHIHEGEDE(JIBIANKONGFANGDEZHENGJUCHENGLI,NEIYEYOU99%DEHEGECHANPIN),GONGSIYOUYOUXIAOSHOUBAOJIANPINDEZIZHI,JIBIANMAOCHONGSHENFENKUADAXUANCHUAN,NEIYESHIMINSHIQIZHA,YUZHAPIANWUGUAN,GENGHEKUANGZHEISHIMOUXIEBEIGAORENDEGEBIEXINGWEI,YUGONGSIDEGUIZHANGZHIDUSHIXIANGWEIBEIDE。GONGSURENJIANGMINSHIQIZHADENGTONGYUZHAPIANZAIFALVSHANGHELUOJISHANGSHIBUNENGCHENGLIDE)JINXINGXIANGJINCHONGFENDEWUZUIBIANHU。ZUIHOUYISHENFAYUANYIZHAPIANZUIPANJUEJUMOUSANNIANYOUQITUXING(ZHUFANBIANCONGFANQIEZAICONGFANZHONGZUIQINGPANCHU),JIASHUFUCONGPANJUEBUSHANGSU。

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6.黎某被控票据诈骗罪一案(打掉五项指控事实)

正规的快三平台LIMOU(HUAMINGWEIYEMOU)BEIKONGPIAOJUZHAPIAN6000WAN,SHIBIANHUREN2016NIANPENGDAODEZUIWEIFUZA、YINANDEXINGSHIANJIAN。WEIWEIHUDANGSHIRENHEFAQUANYI,WEINIUZHUANBULIJUMIAN,BIANHURENTONGGUODUOCIXIANGXIYUEJUAN(ANJUANJIUYOUYIWANDUOYE,YUEJUANJIUHUALEYIGEDUOYUESHIJIAN,GUANGYUEJUANBILUJIUYOU60DUOYE,ERYUEJUANSHIXINGSHIBIANHUDEJICHU;LINGWAI,FAWENTIGONG、ZHIZHENGYIJIAN、BIANHUYIJIAN、BIANHUCIHEJI186YE),DUOCIYUDANGSHIRENXIANGXIGOUTONG(JIANGDANGSHIREN“PEIXUN”CHENGBANGELVSHI),CHONGFENLIYONGKONGFANGYISONGDEYOULIYUWOFANGDANGSHIRENDESHUMIANZHENGJUCAILIAO(ZHENGMINGDHGONGSIYOULVXINGNENGLI、YOUJINGJISHILI,BUJUBEIKONGFANGSUOZHIKONGDEPIAOJUZHAPIANDEJICHUTIAOJIAN),BINGZAIFATINGFAWEN、ZHIZHENG、JUZHENG、BIANLUNJIEDUANXIAZULEGONGFU。JINBIZHETIJIAOJIFATINGDESHUMIANBIANHUCIJIUYOULIANGWANZIZUOYOU,BENANYISHENYIXUANPAN,BIANHULVSHIYIDADIAOWUXIANGZHIKONGSHISHI。

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7.最高院指定管辖的孙某被控合同诈骗罪一案(发回重审)

CIANDANGSHIRENSUNMOU(WENZHONGHUAMINGWEIWUMOU)SHEXIANHETONGZHAPIAN2000WAN,TONGANQITARENSHEXIANZHAPIAN4000WAN(BEITONGJIZAITAO),CIANSHIZUIGAORENMINFAYUANZHIDINGGUANXIADEXINGSHIDAYAOAN。BIANHURENTONGGUODUOCIYUEJUANYUHUIJIANFAXIAN: BENANWULUNCONGMINSHISHANGDEJIEKUANHETONG、MAIMAIHETONGJIAODUSHANGLAIKANHAISHICONGXINGSHISHANGDEHETONGZHAPIANDEJIAODULAIKAN,DOUSHIYIGECUOWURUZUIDEANLI,DANBENANZHISHAOHAICUNZAISANGEYISHANGFUZA、YINANWENTIXUYAOJIEJUE。BIANHURENJIERUCIANHOU,TONGGUOSHENYUEQUANBUANJUANCAILIAO(YIZUOYUEJUANBILU66YE,YI6CIHUIJIANGUODANGSHIREN)、DUIKONGFANGDEWANGPAIZHENGJU《SHENJIBAOGAO》JINXINGLESHENRU、XIZHIDEZHIZHENG(ZHANGDAYIWANDUOZIDEZHIZHENGYIJIAN),BINGXIANGGUANGDONGGAOYUANTIJIAOLE《ERSHENKAITINGSHENQINGSHU》、《SHOUJI、DIAOQUZHENGJUSHENQINGSHU》、《SUNMOUSHEXIANHETONGZHAPIANZUIYIANERSHENBIANHUCI》。CIANJINGGUOBIANHURENDEJIANXINNULI,GUANGDONGGAOYUANYU2017NIAN6YUE21RIYI“SHISHIBUQING、ZHENGJUBUZU”WEIYOUFAHUIZHONGSHEN,QUANMIANFOUDINGGUANGZHOUZHONGYUANDEYISHENPANJUE,BIANHUGONGZUOQUDEZHONGDASHENGLI。

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8.深圳靖某被控特大跨国网络盗窃罪一案(发回重审)

CIANDANGSHIRENJINGMOUBEIZHIKONGKUAGUOWANGLUODAOQIE1300DUOWAN,BINGZAIBENLVSHIJIERUZHIQIANQITALVSHIDEJIERUZHIXIA,DANGSHIRENYIZUOCHULEJICIBULIYUQIZISHENDERENZUIGONGSHU。BIANHURENJIERUZHIHOU,WEINIUZHUANBULIJUMIAN,TONGGUOXIANGXI、YOUXIAOGOUTONG,HESHIANQINGHEXIANGGUANCAILIAO,GAOZHIQIYIFAXUEHUIZIWOBAOHUHEXIANGGUANFALVGUIDING(HANXINGFA、XINGSHISUSONGFA、XINGSHIZHENGJUFADENG),BINGDUIQIJINXINGZHUANYE“FUDAO”,RANGQIDUIXIANGGUANFALVGUIDING、KONGFANGRUZUISILU、LVSHIYINGDUIFANGANYOUZHEQINGXIDERENZHIHEPEIHE。BENANYISHENPANJUEBINGMEICAINALVSHIDEBIANHUYIJIAN,DANDANGSHIRENDUIZHENGGUIDEKUAISANPINGTAIDEBIAOXIANHENMANYI,JIXUXINRENBINGWEITUOZHENGGUIDEKUAISANPINGTAIZUOWEIQIERSHENBIANHUREN,ZAIERSHENBIANHUZHONG,ZHENGGUIDEKUAISANPINGTAIZHICHU《YISHENPANJUE》ZAIRENDINGSHISHISHANGCUNZAIYIXIAWENTI:

YISHENPANJUERENDINGTZHIFUGONGSISHIBENANBEIHAIRENQUEFAZHENGJUZHENGMING,ZAIANZHENGJUWUFARENDINGSHANGSURENJMOUCAIQUXUJIACHONGZHIDEFANGSHIDAOQUTZHIFUGONGSIDIANFUDEZIJIN1322.7WANYUAN。SHOUXIAN,ZAIANZHENGJUBUNENGZHENGMINGTZHIFUGONGSIYUJMOUCHONGZHIDETOUZHUWANGZHANYOUGUAN;QICI,ZAIANZHENGJUBUNENGZHENGMINGZGONGSIYUJMOUCHONGZHIDETOUZHUWANGZHANYOUGUAN;DISAN,ZAIANZHENGJUBUNENGZHENGMINGTZHIFUGONGSIYUZGONGSICUNZAIDISANFANGZHIFUZHENGGUIDEKUAISANPINGTAIHEDIANZIDAIFUZHENGGUIDEKUAISANPINGTAIDEGUANXI;DISI,ZAIANZHENGJUBUNENGZHENGMINGJMOUZAITOUZHUWANGZHANDECHONGZHIXINGWEIERDAOZHITZHIFUGONGSITIJMOUXIANGZGONGSIHUODIANSHANGPINGTAIRUZHUSHANGHUDIANFUDINGDANKUANXIANG;DIWU,ZAIANZHENGJUYEBUNENGZHENGMINGSHANGSURENJMOUZAITOUZHUWANGZHANSHANGTIXIANDEKUANXIANGSHIYOUTZHIFUGONGSIDIANZIDEZIJIN。YISHENPANJUERENDINGTZHIFUGONGSISHIBENANBEIHAIREN,SHANGSURENJMOUCAIQUXUJIACHONGZHIDEFANGSHIDAOQUDESHITZHIFUGONGSIDIANFUDEZIJIN。GUYISHENPANJUEZHEIYIRENDINGYUSHISHIBUFU,RENDINGSHISHICUOWU,MEIYOUQUESHICHONGFENZHENGJUZUOZHENG。BIANHURENYOUQITIQINGERSHENFAYUANZHUYIDESHI,BENANBUNENGPAICHUCUNZAIBANANJIGUANYUXUJIADESHOUHAIREN“HEMOU”,LAIGONGTONGTAOQUSHEANZIJINDEHELIHUAIYI。ZUIHOU,JINGGUOZHENGGUIDEKUAISANPINGTAIQIANGYOULIDEBIANHU,GUANGDONGGAOYUANYISHISHIBUQING、ZHENGJUBUZUFAHUIDANGDIZHONGYUANZHONGSHEN,BIANHUGONGZUOQUDEZHONGDAJINZHAN。

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9.公安部督办、最高法院指定管辖的詹某被控出口奖励诈骗罪一案(正在办理)

 CIANDANGSHIREN(HUAMINGWEILUMOU)BEIZHIKONGZHAPIANZHENGFUCHUKOUJIANGLI1.2YIDUOYUAN。ZHENGGUIDEKUAISANPINGTAISHIZAISHENCHAQISUJIEDUANJIERUCIANBIANHUDE,BIANHURENTONGGUOCHUBUSHENYUEBENANZHENGJUCAILIAO、《QISUYIJIANSHU》JIHUIJIANZHENGGUIDEKUAISANPINGTAIDEZHI,BENANZAIBIAOMIANSHANGQUESHIYOUZHONGDAZHAPIANDEXIANYI,BENANZHISHAOCUNZAI “XUJIACAIGOUMAOYI”、“XUNHUANCHUKOU”、“GOUMAIHAIGUANSHUJU”SANGEYISHANGFUZA、YINANWENTIYAOJIEJUE。WEILEFANJIBULIJUMIAN,BIANHURENCHULESHENRU、XIZHIDISHENYUEANJUANCAILIAOWAI,HAIXIANGDANGDIJIANCHAYUANTIJIAOLE《SHOUJI、DIAOQUZHENGJUSHENQINGSHU》《FEIFAZHENGJUPAICHUSHENQINGSHU》《KENQINGMOUMOUSHIJIANCHAYUANDUIZHANMOUZUOCHUWUZUIBUQISULVSHIYIJIANSHU》,YIZUIDAHUADIWEIHUDANGSHIRENDEHEFAQUANYI。

正规的快三平台BIANHURENRENWEI: LUMOU、CHENMOUDEXINGWEISHIHEFADE、YIZHENSHIDEHAIGUANCHUKOUSHUJUSHENLINGJIANGLIJINDEXINGWEI,ZHEIZHONGWEITUOBAOGUANXINGDENGDAILICHUKOUDEXINGWEI,XIMINFASHANGDEZHUANWEITUOXINGWEI,SHIJIANJIEDAILIDEMINSHIXINGWEI,JIBIANBAOGUANXINGCUNZAIZHUANWEITUODAILIDEXINGWEI,NEIYELEISIYUJIANZHUGONGCHENGDECENGCENGZHUANBAOXINGWEI,NANDAOJIANZHUGONGCHENGDECENGCENGZHUANBAOXINGWEIJIUSHIZHAPIANMA?CIANSUIRANZHONGDA、FUZA、YINAN,HAIZAIBANLIGUOCHENGZHONG,DANBIANHURENYICHENGZHUZAIXIONG。

10.公安部督办的吴某被控网络诈骗罪一案(正在办理)

CIANDANGSHIRENYUQITATONGANRENBEIZHIKONGWANGLUO“SEQINGZHAPIAN”3000DUOWANYUAN,XI2017NIANGONGANBUDUBANDEZHAPIANLEIDAYAOAN。ZHENGGUIDEKUAISANPINGTAISHIZAISHENCHAQISUJIEDUANJIERUCIANBIANHUDE,TONGGUOCHUBUSHENYUEBENANZHENGJUCAILIAO、《QISUYIJIANSHU》JIHUIJIANZHENGGUIDEKUAISANPINGTAIDEZHI,BENANZAIBIAOMIANSHANGQUESHIYOUZHONGDAZHAPIANDEXIANYI,DANBENANKONGFANGZAIZHENGJUFANGMIAN、FALVSHIYONGFANGMIANDOUCUNZAIZHONGDAWENTI,DANLIMIANYECUNZAIBUSHAODUIDANGSHIRENBULIDEWENTI(BIRUTONGANRENZHIJIANXIANGHUTUIXIEZERENDEWENTI、DANGSHIRENDEBULIGONGSHUWENTI、BEIHAIRENDEBULICHENSHUWENTIDENGDENG)。WEINIUZHUANBULIJUMIAN,HUABULIWEIYOULI,BIANHULVSHITONGGUOBUCHONGYUEJUAN、SHENRUYUEJUANJISHENQINGDIAOQUDUIDANGSHIRENYOULIDEZHENGJUCAILIAO、ZHONGXINPAILIEZUHEZHENGJUCAILIAO,TONGGUOZHUANYEDELVSHIWENSHUDENGBIANHUSHOUDUANQUQUANLIWEIHUDANGSHIRENDEHEFAQUANYI。

JUTIERYAN,BIANHULVSHIWEILETIAOCHUKONGFANGZHUYAOSHIYIBULIYANCIZHENGJUCAILIAOLAILUOSHIYOUZUIDESILU,TONGGUOZIXIYUEJUANHEHUIJIANGOUTONG,JUEDINGCONGBENANDESHIWUZHENGJUCAILIAORUSHOU,FAXIANBENAN“BEIHAIREN”DEYOUZUICHENSHUQUEFAWEIXINLIAOTIANJILULAIZHENGMING(ZHENGMINGQIZHAHUOZHAPIANNEIRONG)、BEIHAIRENYUXIANYIRENZHIJIAN(HUOYUXIANYIRENHEZUODEDISANFANGZHIFUGONGSIZHIJIAN)QUEFAYINXINGJIAOYIJILU(ZHENGMINGJUYOUXINGFAYINGUOGUANXIDESHOUSUNJINE)ZHEIXIEZHENGMINGLIJIQIANGDESHIWUZHENGJUCAILIAOLAIZHENGMING;HUANYANZHI,WUFAYUSHIWUZHENGJUCAILIAOXIANGHUYINZHENG(RUQIANSUOSHU,GENJUZHENGJURENZHENGGUIZE,SHIWUZHENGJUCAILIAOSHIJIANYANYANCIZHENGJUCAILIAOSHIFOUZHENSHI、ZHUNQUEDEZHONGYAOBIAOZHUN)。YOUYUZHEIXIEGUANJIANZHENGJUCAILIAODEQUESHI,SHIDEBENANXIANYIRENDEBUFENRENZUIGONGSHUDEZHENSHIXINGCUNYI,WUFAXINGCHENGWANZHENGDEZHENGJULIANTIAO、GENGWUFAPAICHUHELIHUAIYI,ZIRANYEBUNENGZUOWEIDINGANDEYIJU。BENANSUIRANHAIZAIJIANCHAYUANSHENCHAQISUJIEDUAN,DANBIANHURENYICHENGZHUZAIXIONG。

11.中央电视台报道某被控特大保健品诈骗罪一案(主犯变从犯大幅度轻判) 

正规的快三平台BENANSHI2018NIANZHONGYANGDIANSHITAI、RENMINRIBAO、XINHUAWANG、NANFANGDOUSHIBAO、XINJINGBAODENGQUANWEIMEITIGUANGFANBAODAODEMOUSHENGZUIDADEBAOJIANPINZHAPIANAN,YINMEITIBAODAOJIANJIANXIANGGUANYINSU,ZUOWEIGONGSIXIAMIANZUIDADEPINGTAIFUZERENGUANMOUJIXIANGGUANRENYUANYISHENDOUDEDAOLEZHONGPAN。GUANMOUZUOWEIZHUFANBEIZHONGPANWEI11NIANYOUQITUXING,QITARENLIANGXINGJUNZAIWUNIANBANYISHANG。

WEIWEIHUDANGSHIRENHEFAQUANYIJIFALVDEZHENGQUESHISHI,ZHENGGUIDEKUAISANPINGTAIJIERUERSHENHOU,TONGGUOYIGEDUOYUEDEQUANMIANXIZHIYUEJUAN、SHENDUHUIJIANGOUTONG,FAXIANBENANDANGSHIRENYOUXIAOSHOUBAOJIANPINDEZIZHIJIYINGYEZHIZHAO、CAIGOUDECHANPINSHISANZHENGQIQUANDECHANGJIASHENGCHANDEHEGEBAOJIANPIN,YOUTUIHUOTUIKUANJILU,ZHISHIZAIXIAOSHOUSHOUDUANFANGMIANCUNZAIKUADAXUANCHUAN、XUJIAXUANCHUANFANGMIANDEWENTI,DANZHEIZHISHIMINSHIJIUFEN(MINSHIQIZHA),BUFUHEXINGSHIZHAPIANDEGOUCHENGYAOJIAN。WEICI,ZHENGGUIDEKUAISANPINGTAIXIANGERSHENFAYUANTIJIAO《ERSHENKAITINGSHENQINGSHU》《SHOUJI、DIAOQUWUZUI、ZUIQINGZHENGJUCAILIAOSHENQINGSHU》《ERSHENWUZUIBIANHUCI》DENG100DUOYEDESHUMIANBIANHUCAILIAO,LIZHENGERSHENKAITINGSHENLI,LIZHENGERSHENGAIPANHUOFAHUIZHONGSHEN。JINGGUOLVSHIDEZHUANYEBIANHU,CIANDANGSHIRENERSHENGAIBIANLEYISHENZHUFANDERENDING,ERSHENFAYUANRENDINGGUANMOUDENGRENJIEWEICONGFAN,BINGJIANGLIANGXINGCONGYISHENDESHIYINIANJIANGWEILIUNIANBAN,QITAJUEDADUOSHUBEIGAORENLIANGXINGJUNZAISANNIANYIXIA,QIZHONGLIAOMOUPINGLIANGXINGWEIYINIANSANGEYUE。

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12.李某某涉嫌特大保健品诈骗案(无罪不起诉)

BENANSHI2018NIANDANGDISHENGSHIYOUYINGXIANGLIDEDAYAOAN,SHEANRENLIMOUMOUSHIGONGSIFARENDAIBIAO、DAGUDONG(ZHAN50%GUFEN),BIANHURENSHIZAISHENCHAQISUJIEDUANJIERUCIANDE,BIANHURENRENWEIZAIANZHENGJUSUIKEYIRENDINGBEILIMOUMOUHUOTONGDONGMOUMOU、LIMOUYI、GUOMOUMOUXIANGDANGDISHUBAIMINGLAORENXIAOSHOULE**CANLINGCAODENGBAOJIANPIN,XIAOSHOUJINETEBIEJUDA。DANBUQISURENDENGRENBIANJIETAMENZHUGUANSHANGMEIYOUFEIFAZHANYOUDEMUDE,MEIYOUCAIQUQIZHASHOUDUAN,TAMENSUOMAIBAOJIANPINJUNSHIZHENSHIDE,YEMEIYOUJIANGBAOJIANPINXUANCHUANCHENGYAOPIN,GENGMEIYOUSHUOBAOZHIBAIBING,SHIYONGMOUMOUGUANGBODIANSHIBAODUZHESHENGHUOGUANDEMINGYIYESHIDEDAOLEMOUMOUGUANGBODIANSHIBAOSHEDEXUKE。XIANBENANJIANGSHIWEIZHAODAO,MOUDIGUANGBODIANSHIBAOSHESHIHOUYOUCHUJULESHOUQUANSHU,GAISHOUQUANXINGWEICUNYI。YINCI,XIANYOUZHENGJUHAIBUNENGZHENGSHILIMOUMOUZHUGUANSHANGYOUFEIFAZHANYOUDEMUDE,YEBUNENGZHENGSHIBEIBUQISURENLIMOUMOUKEGUANSHANGSHISHILEQIZHAXINGWEIBINGZUYISHIZHONGDUOBEIHAILAONIANRENCHANSHENGCUOWURENSHI。YINCI,BENANGUANJIANSHISHIBUQING、ZHENGJUYANZHONGBUZU,BUNENGPAICHUHELIHUAIYI,GUQUANANBUFUHEQISUTIAOJIAN。BIANHURENJINGGUOCHUJU《SHOUJI、DIAOQUYOULIYULIMOUMOUDEZHENGJUCAILIAOSHENQINGSHU》《QINGQIUDUILIMOUMOUBEIKONGZHAPIANZUIYIANZUOCHUBUQISUJUEDINGDEFALVYIJIANSHU》JINLIANGWANZIDELVSHIWENSHU,CUSHIDANGDIJIANCHAYUANDUICIANZUOCHULESHISHIBUQING、ZHENGJUBUZUDEWUZUIBUQISUJUEDINGSHU。


13.中央电视台报道的何某某涉嫌特大保健品诈骗案(正在办理)

 

BENANSHI2019NIANCCTV12PINDAOXIANGXIBAODAODE“QIDIWANGLUOSHENYI”SHETEDABAOJIANPINZHAPIANAN,SHEANRENHEMOUMOUSHIGONGSILAOBAN、DAGUDONG,ZHIKONGSHEANJINEWEI1.237YI,BIANHURENSHIZAISHENCHAQISUJIEDUANJIERUCIANDE,BIANHURENTONGGUOCHUJU《SHOUJI、DIAOQUZHENGJUSHENQINGSHU》《QINGQIUJIANCHAYUANDUISHEXIANZHAPIANZUIYIANXIANYIRENHEMOUMOUZUOCHUBUQISUJUEDINGDELVSHIYIJIANSHU》LAIJINXINGWUZUIBIANHU。

 

辩护人认为在案证据显示其旗下公司系证照齐全、有保健品销售资质或中医经营资质的合法主体;旗下公司销售的保健品,均系三证齐全的正规厂家生产、加工的合格产品;本案销售保健品不存在冒充专家医生的行为,亦没有承诺能治疗、治愈、根治疾病。通过夸大宣传的方式在网上推送成功案例、向客户推销保健品的行为,不能等同于虚构事实、隐瞒真相的欺骗行为;而且旗下公司的规章制度明确规定: “禁止员工冒充专家、医生、主任等身份进行销售……销售过程中,禁止使用‘治疗’‘治愈’‘根治’等虚假宣传的字眼,禁止虚构产品效果……”等等。公司为此制定了一系列的规章制度,设立了质检部、法务部,并付诸实施。公司也申请注册了不少知识产权、注册商标,比如“妇茵美”“艾娃”“青春堂”等。本案证据显示旗下公司在销售保健品的过程中,存在大量退货、退款的事实,上述一系列事实能够证明何某某等人主观上不具有诈骗的故意及非法占有之目的。另外,辩护人认为: 《起诉意见书》指控何某某涉嫌“诈骗金额共计1.237亿元”事实不清、证据不足,作为认定依据的相关证据真实性存疑,办案机关在未对涉案数额及其相关证据材料进行司法会计鉴定的情况下,不能认定何某某构成诈骗罪,且诈骗金额为1.237亿元。


附: 肖文彬律师发表的部分影响力实务文章(因篇幅有限,仅列举66篇办案实务文章)

正规的快三平台1.《RUHEWEISHEXIANZHAPIANLEIFANZUIZUOWUZUIBIANHU?——JIANTANMINGZUICHENWEICONGANDEBIANHUSILU》

正规的快三平台2.《JIZIZHAPIANZUIBIANHULVSHI: RUHEWEI“eZUBAO”ANJINXINGYOUXIAOBIANHU?》

正规的快三平台3.《RUHEWEI“YUNLIANHUI”YIANDEZHUYAOSHEANRENYUANJINXINGYOUXIAOBIANHU?》

正规的快三平台4.《MAOCHONG“MEINV”TUIJIANGUPIAO、YOUDAOWANJIACHONGZHIYOUXINENGFOUGOUCHENGZHAPIANZUI?》

5.《ZHAPIANLEIFANZUIBIANHULVSHIRUHEZAITINGSHENZHONGDUIJIANDINGYIJIANJINXINGYOUXIAOZHIZHENG》

6.《“CHAIDONGQIANGBUXIQIANG”“JIEXINZHAIHAIJIUZHAI”DEJIEKUANXINGWEIYIDINGGOUCHENGZHAPIANFANZUIMA?》

正规的快三平台7.《ZHAPIANFANZUIBIANHULVSHIRUHEDUIJIWEIBULIDEZHENGRENBILUJINXINGYOUXIAOZHIZHENG》

正规的快三平台8.《XINGBIANLVSHIXIAOWENBIN2016NIANJINGXIHUA、ZHUANYEHUABIANHUYUXIEZUOSHILU》

9.《ZHAPIANZUIWUZUIBIANHUYAODIANTONGJIDAQUAN》

正规的快三平台10.《HETONGZHAPIANZUIWUZUIBIANHUYAODIANTONGJIDAQUAN》

11.《DAIKUANZHAPIANZUIWUZUIBIANHUYAODIANTONGJIDAQUAN》

正规的快三平台12.《TEDAHETONGZHAPIANANZHONGLVSHIRUHEDUIKONGFANGDE《SHENJIBAOGAO》JINXINGYOUXIAOZHIZHENG?》

正规的快三平台13.《BIANHULVSHIRUHEDUIBEIKONGTEDAWANGLUODAOQIEZUIYIANDEDANGSHIRENJINXINGJINGZHUNFAWEN?》

正规的快三平台14.《XINGSHILVSHIRUHEDUIBEIKONGTEDAWANGLUODAOQIEZUIYIANJINXINGYOUXIAOZHIZHENG?》

15.《ZHAPIANZUIANJIANBUYUPIZHUNDAIBUDEYISHIFANGDEBAZHONGQINGXING》

16.《SUOYOUDEBAOJIANPINDOUSHIZHAPIAN?ZHUANYELVSHISHIRUHESHUONODE!》

正规的快三平台17.《“HONGHUANGZHILI”——ZHENCHAJIEDUANXINGSHILVSHISHOUCIHUIJIANDANGSHIRENYAODIANSHILU》

18.《CONGYIQIYOUXIAOBIANHUANLIKANZHAPIANZUIZHU、CONGFANDEHUAFENGUIZE》

正规的快三平台19.《LVSHIZUOWUZUIBIANHUYINGDANGJUYOUDESANZHONGSIWEI》

正规的快三平台20.《RUHEWEIBEIKONGTEDAPIANQUDAIKUANZUIDEZHUYAOSHEANRENYUANJINXINGYOUXIAOBIANHU》

21.《RUHEWEIBEIKONGTEDADAIKUANZHAPIANZUIDEZHUYAOSHEANRENYUANJINXINGYOUXIAOBIANHU》

22.《LVSHITAN“GUANGGAOMEN”SHIJIANZHONGRUHEYOUXIAOWEIHULIJUANHEBIYADIDEHEFAQUANYI》

23.《ZHAPIANFANZUIXINGBIANLVSHIXIAOWENBIN28TIAOZHAPIANFANZUIYOUXIAOBIANHUJINGYANGANWU》

24.《WEISHENMESHUOXINGSHILVSHIDEZHUANYEBIANHUJUYOUBUKETIDAIXING》

正规的快三平台25.《SHEXIANZHAPIANFANZUIANJIANRUHEQINGDUIZHUANYEDEXINGSHIBIANHULVSHI?》

26.《CONGDAIKUANZHAPIANZUIDEZUIXINWUZUIPANLIKANBIANHULVSHIRUHEJINXINGYOUXIAOBIANHU》

27.《XINGSHIANJIANZHONG,WEISHENMESHUO“GUANXIYUNZUO”BUKAOPU?》

正规的快三平台28.《RUHECHENGWEIZHONGGUODINGJIXINGBIANLVSHI: XINGBIANLVSHITISHENGFALVZHUANYESHUIPINGDESANCENGJINGJIE》

29.《XINGSHIBIANHUNEIXIESHI: YOUXIAOBIANHUZHUYAOYILAIYULVSHIDESHUMIANBIANHU》

正规的快三平台30.《JIANKANGMAOBAOLEI,LVSHIRUHEWEISHEXIANTEDAJIZIZHAPIANANDEDANGSHIRENJINXINGYOUXIAOBIANHU?》

正规的快三平台31.《XIAOWENBINLVSHITANSHEZHAPIANFANZUIANJIANHUIJIANDANGSHIRENDEJINENGYUJIQIAO》

正规的快三平台      32.《XINGSHIBIANHUZHI“YIJINJING”——ZHAPIANLEIANJIANYOUXIAOBIANHUDEJINENGYUJIQIAO》

33.《“TIEBANDINGDING”DEDAANWEIHEBEIFAHUIZHONGSHEN?——JINGMOUBEIKONGTEDAWANGLUODAOQIE(ZHAPIAN)YIANWUZUIBIANHUQUANCHENGSHILU》

正规的快三平台34.《QIANSHEXINGSHIANJIAN,WEISHENMESHUOBAOZHENGJIEGUODERENSHIHUYOU?》

35.《CONGSHIWUANLIKANYOUBIKAZHAPIANANGAIRUHEJINXINGYOUXIAOBIANHU?》

正规的快三平台36.《ZHAPIANFANZUIANJIANBIANHULVSHIRUHEJINXINGYOUXIAOYUEJUAN?》

37.《ZHAPIANFANZUIANJIANZHONGRUHEDUIDIANZISHUJUZHENGJUJINXINGYOUXIAOZHIZHENG?》

38.《XINGSHIANJIANTINGSHENFAWENDEJINENGYUJIQIAOJILIUDAZHUYISHIXIANG》

正规的快三平台39.《XINGSHIBIANHUZHI“JIUYINZHENJING”——ZHAPIANLEIXINGSHIANJIANRUHEJINXINGZHUANYEZHIZHENG?》

40.《XINGSHIBIANHUZHI“HUASHANLUNJIAN”——ZHAPIANLEIXINGSHIANJIANRUHEJINXINGFATINGBIANLUN?》

正规的快三平台41.《HETONGZHAPIANZUIANJIANYOUXIAOBIANHUBAODIAN: LVSHIBANLISHETEDAHETONGZHAPIANZUIANJIANDEJINENGYUJIQIAO》

正规的快三平台42.《ZHUANYE: XINGBIANLVSHIDEZHIMINGWUQI》

正规的快三平台43.《BANLIXINGSHIANJIAN,WEISHENMESHUOGAILVSHIZUIBUKAOPUDEDONGXI?》

正规的快三平台44.《XUNLVBAODIAN: RUHECAINENGZHAODAOKAOPUDEXINGSHILVSHI?》

正规的快三平台45.《SHEXIANBAOJIANPINZHAPIANZHIWUZUIBUQISUANLIHUIZONG》

46.《SHEXIANCHAOQIHUO、XIANHUOZHAPIANZHIWUZUIBUQISUANLIHUIZONG》

正规的快三平台47.《SHEXIANYOUBIKAZHAPIANZHIZHENGJUBUZUBUQISUANLIHUIZONG》

正规的快三平台48.《SHEXIANTUIJIANGUPIAOZHAPIANZHIZHENGJUBUZUBUQISUANLIHUIZONG》

49.《SHEXIANCHAOWAIHUIZHAPIANZHIZHENGJUBUZUBUQISUANLIHUIZONG》

50.《SHEXIANZHAPIANZUIGAIPANWEIQINGZUIZHICHENGGONGANLIHUIZONG》

正规的快三平台51.《ZHAPIANZUICONGFANRENDINGZHICAIPANYAOZHITONGJIDAQUAN》

52.《SHEXIANHETONGZHAPIANZUIGAIPANWEIQINGZUIZHICHENGGONGANLIHUIZONG》

正规的快三平台53.《ZHAPIANFANZUIANJIANFAHUIZHONGSHENZHICAIPANLIYOUTONGJIDAQUAN》

54.《SHEXIANZHAPIANZUIZHIWUZUIBUQISUANLIHUIZONG》

55.《SHEXIANHETONGZHAPIANZUIZHIWUZUIBUQISUANLIHUIZONG》

56.《PIANQUDAIKUANZUIWUZUICAIPANLIYOUJIBIANHUYAODIANTONGJIDAQUAN》

正规的快三平台57.《TOUGUOXIANXIANGKANBENZHI: TANTANSHETEDAYOUBIKAZHAPIANANDEYOUXIAOBIANHULUJING》

正规的快三平台58.《XINGSHIANJIANWEITUORENYULVSHIXIANGCHUZHIDAOJILVSHIHUIJIANDEZHONGYAOXING》

59.《DANIZHUAN: YANGSHIBAODAODEGUANMOUMOUSHEXIANTEDABAOJIANPINZHAPIANYIANCHENGGONGBIANHUSHILU》

60.《SUOYOUDEQIPIANXINGWEIDOUSHIZHAPIANFANZUI?——SHEXIANCHAOQIHUOZHAPIANANBIANHULVSHISHIRUHESHUON0DE!》

61.《XINGSHIBIANHUNEIXIESHI: BIANFANGJUZHENGSHIYIMENDAXUEWEN》

62.《WANBIANBULIQIZONG——ZHAPIANFANZUIANJIANYOUXIAOBIANHUZAIYUFALVBENTIBUFENDEZHUANYEXING》

63.《JUECHUFENGSHENG——LMOUSHEXIANTEDAPIAOJUZHAPIANZUIYIANWUZUIBIANHUSHILU》

64.《“GOUMAIHAIGUANCHUKOUSHUJU”HUOQUZHENGFUJIANGLIJINDEXINGWEIBUYINGYIZHAPIANZUILUNCHU》

正规的快三平台65.《ZAOYUXINGSHIANJIAN,CAICHANBEICHAFENG、KOUYA、DONGJIEZENMEBIANHU?》

66.《DANGSHIRENSHEBAOJIANPINZHAPIANDENGXINGSHIANJIAN,LVSHIKEYITIGONGNAXIEZHUANYEZIXUNYUBIANHU?》

以下收费标准皆以小时计费

1.YIBANBUJIELVSHIFEIDIYU50WANYUANDEGUANGZHOUDIQUXINGSHIANJIAN。

正规的快三平台2.CHENGBANDEGEZHONGXINZHUANYELINGYUNEIDEZHONGDA、FUZAXINGSHIANJIAN,LVSHIFEIJICHUFEIYONG80WANYUANQI,TEBIEZHONGDA、FUZAANJIAN,LVSHIFEIJICHUFEIYONG120WANYUANQI,BINGGENJUANJIANZHONGDA、FUZA、YINANCHENGDUHUOGONGZUOLIANGANMEIXIAOSHI3600YUANJISUAN。

3.DUISUOJIEDEKENENGPANCHUSHINIANYISHANGYOUQITUXING、WUQITUXING、SIXINGDEXINGSHIANJIAN,LVSHIFEIJICHUFEIYONG100WANYUANQI,BINGGENJUANJIANZHONGDA、FUZA、YINANCHENGDUHUOGONGZUOLIANGANMEIXIAOSHI3600YUANJISUAN。

正规的快三平台4.CHENGBANDEJUYOUZHONGDASHEHUIYINGXIANGHUOZHEJUYOUZHENGZHIYINSUDEXINGSHIANJIAN,LVSHIFEIBUDIYU80WANYUAN。

5.YIBANBUJIELVSHIFEIDIYU80WANYUANDEGUANGDONGSHENGNEIDEXINGSHIANJIAN。

6.YIBANBUJIELVSHIFEIDIYU100WANYUANDEGUANGDONGSHENGWAIDEXINGSHIANJIAN。

7.JUYOUYIDINGYUANQINGDESHENQINGZAISHEN(SHENSU)ANJIANJIBENLVSHIFEI20WANYUANYISHANG。

8.BANANSUOXUDEBANANFEI(FUYINFEI、ZHUANJIALUNZHENGFEI、JIANDINGFEI、DIAOCHAQUZHENGFEI、WENDANGCHULIFEI、ZHUSUFEI、JIAOTONGFEI、CANFEIDENGGENJUBANANXUYAOERCHANSHENGDEBIYAOFEIYONG)SHIBAOSHIXIAOHUOYUEDINGBAOGAN。

9.YIBANBUJIESHOUDIANHUAZIXUN,QINGYUYUEDAOZHENGGUIDEKUAISANPINGTAIDANGMIANZIXUNHUOWEIXINZIXUN;ZIXUNSHISHOUFEIDE,QISHOUFEIMEICI7000YUAN,MEICISHIZHANG2XIAOSHI;CHAOGUO2XIAOSHIZHE,MEIXIAOSHIJIASHOU1500YUAN。

正规的快三平台10.YINIANNEIZHIBANSHIQIZUOYOUYOULIJUDEZHONGDAXINGSHIANJIAN(YIZHONGXINZHUANYELINGYUNEIANJIANWEIZHU)。



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