正规的快三平台

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金融犯罪研究|小心以“区块链技术“为名实施新型犯罪的套路

办案律师/作者: 李伟 来源:正规的快三平台 日期 : 2018-11-29

LIWEI: GUANGQIANGZHENGGUIDEKUAISANPINGTAIJINRONG、DUPINANJIANXINGSHILVSHI

QUKUAILIANZUOWEIFENBUSHISHUJUCUNCHU、DIANDUIDIANCHUANSHU、GONGSHIJIZHI、JIAMISUANFADENGJISHUDEJICHENGYINGYONG,BEIRENWEISHIJIDAXINGJI、GERENDIANNAO、HULIANWANGZHIHOUJISUANMOSHI DEDIANFUSHICHUANGXIN,HENKENENGZAIQUANQIUFANWEIYINQIYICHANGXINDEJISHUGEXINHECHANYEBIANGE。

2019NIAN10YUE24RI,ZHONGGONGZHONGYANGZHENGZHIJUJIUQUKUAILIANJISHUFAZHANXIANZHUANGHEQUSHI,JINXINGDISHIBACIJITIXUEXI。XIJINPINGZONGSHUJIQIANGDIAO,“BAQUKUAILIANZUOWEIHEXINJISHUZIZHUCHUANGXINZHONGYAOTUPOKOU”“JIAKUAITUIDONGQUKUAILIANJISHUHECHANYECHUANGXINFAZHAN”,MINGQUELEQUKUAILIANJISHUDEJICHENGYINGYONGZAIXINDEJISHUGEXINHECHANYEBIANGEZHONGSUOQIDAODEZHONGYAOZUOYONG。

ZIZHONGYANGGAOCENGDUIQUKUAILIANDEDINGCENGSHEJIZUOCHUZHONGYAOZHISHIHOU,QUKUAILIANYISHICHENGWEIRECI。HENDUORENHUANXIANGZHIYAOZHUAZHULEZHEICIFENGKOU,RENSHENGKENENGZOUXIANGDIANFENG。

DANSHIBIZHEZAICITIXINGGEWEI,XIAOXINMOUXIERENDAZHEQUKUAILIANJISHUDEMINGHAO,SHISHIXINXINGFANZUI,TAOKONGNIDEQIANDAIZI。

BIZHETONGGUOBASHOUANLIWANGZHAN,YI“QUKUAILIAN”WEIGUANJIANCISOUSUO,ZAIBASHOUANLISOUSUOLESHIERPIANDAZHEQUKUAILIANJISHUQIHAOSHISHIXINGSHIFANZUIDEANLI,QIZHONGZHUYAOSHEJIDEZUIMINGSHIZUZHI、CHUANXIAOLINGDAOHUODONGZUI。

图片1.png 

ZHEIGEZUIMINGZUITONGCHANGDELIJIEJIUSHIMEIYOUZHENSHIDESHANGPIN、ZHENGGUIDEKUAISANPINGTAIJIXIANGGUANJINGYINGHUODONG(HUOZHEXIANGGUANJINGYINGHUODONGZHANBIJIXIAO),ZHUYAOKAOLARENTOULAIXIQUZIJIN,ANZHAOYIDINGSHUNXUZUCHENGCENGJI,YINYOU、XIEPOCANJIAZHEJIXUFAZHANTARENCANJIA,PIANQUCAIWU,RAOLUANJINGJISHEHUIZHIXU。

ERQUKUAILIANSHIYIZHONGANZHAOSHIJIANSHUNXUJIANGSHUJUQUKUAIYISHUNXUXIANGLIANDEFANGSHIZUHECHENG DEYIZHONGLIANSHISHUJUJIEGOU,BINGYIMIMAXUEFANGSHIBAOZHENGDEBUKECUANGAIHEBUKEWEIZAODEFEN BUSHIZHANGBEN。LIANGZHEGONGTONGZHICHUJINYOU“ANSHUNXUXIANGLIAN”,ZHEIXIAKECHENGMOUXIECHUANXIAOFANZUIDEXUANCHUANDEZUIZHONGYAOHUANGZI,SHENMEDOUNENGHEQUKUAILIANJISHULIANXIQILAI。

BENWENXUANQUYIXIAANLIKEYIRANGZHENGGUIDEKUAISANPINGTAIZHIXIDUIFANGTAOLU,JINFANGLUORUFANZUIFENZIQUANTAO。

案例一、 (2019)湘13刑终403号

正规的快三平台2018NIANYILAIWUMOU、TANGMOU、YEMOUZHANGMOUDENGRENYIZHAOYUNJITUANFAXING、XIAOSHOUYUNJINWEIMING,YIYUNJINKEYIDUIHUANYOUNAOKAIFADENGJIUDAYINGYONGWEIHUANGZI,YAOQIUHUIYUANGOUMAIYUNJINYIHUODEHUIYUANZIGE,GENJUGOUMAIYUNJINJINEQUEDINGHUIYUANJIBIE,BINGANZHAOYIDINGSHUNXUZUCHENGCENGJI,YIZHIJIEHUOJIANJIEFAZHANRENYUANDESHULIANGZUOWEIJICHOUFANLIDEYIJU,YINYOUCANJIAZHEJIXUFAZHANTARENCANJIA,PIANQUCAIWU。

为引诱参加者继续发展他人参加,宣称兆云集团取得了支付牌照、金融牌照、数字资产牌照,以“区块链助推全脑教育”等为名义,分别于2018年4月22日在杭州第一世界大酒店、4月28日在深圳南山区、5月13日在浙江横店影视城召开大会,宣称云金有九大应用场景,可以兑换全脑教育及国学教育的课程,还可以在医院、酒店、珠宝公司等场所消费,引诱参会人员参加该传销组织并不断发展下线成员。

HOUJINGJIANDING,CONG2018NIAN4YUE8RIZHI5YUE29RI,GAICHUANXIAOZUZHIFAZHANZHUCEHUIYUANDA17642RENCI;CONG2018NIAN4YUE8RIZHI6YUE11RI,GAICHUANXIAOZUZHIFAZHANZHUCEHUIYUANDA18859RENCI;GAICHUANXIAOZUZHIANZHICENGJIDA1170CENG,TUIJIANCENGJIDA433CENG,SHOUQUHUIFEI1.74YIYUYUAN。

ZUIHOUWUMOUDENGRENDEFANZUITUANHUOBEIYIWANGDAJIN,JUNBEIPANCHUSANNIANZHISHINIANBUDENGDEYOUQITUXING,BINGCHUXIANGYINGFAJIN。

案例二、(2019)川01刑终125号

2015NIAN10YUEZHONGXUN,BEIGAORENZHANGLUJINGCAOYINGQING(LINGAN)JIESHAO,ZAICHENGDOUSHICHENGHUAQUHEPANJIUDIANTING“TANJIAN”(ZAITAO)XUANJIANGYOUGUANXUNIHUOBI“PIKEBI”JIAOYIDETOUZIXIANGMU。

XUANCHENGGAIXIANGMUXI“DEGUOYOULIANGUOJIGONGSI”TUICHUDEWANGLUOXUNIHUOBI,TOUZIZHETONGGUOJIAONAYIDINGFEIYONGHUOQUGUANWANGZHUCEZHANGHAO,SHIYONGGAIZHANGHAODENGLUGUANWANG。

正规的快三平台GENJU“PIKEBI”DESHISHIJIAGEZULINBUTONGJIBIEKUANGJIJINXINGWEIQIYINIANDEXUNIHUOBITOUZI,QIJIANTOUZIZHEMEIRIKEYIQUDESUOZUKUANGJI“WAKUANG”SUODEDEGUDINGJINGTAISHOUYI(YUE1.6ZHI70GE/RI)。

TONGSHITOUZIZHEHAIKEYIFAZHANDA、ZHONG、XIAOSANGEXIAJISHICHANG,ANZULINKUANGJILEIXINGFENBIEFANGZHIYUDA、ZHONG、XIAOSANQU,GENJUZHONG、XIAOLIANGQUDEYEJI(XIAJISHICHANGMEIRI“WAKUANG”QUDE“PIKEBI”DEJINGTAIZONGE)XITONGMEITIANFAN6%ZHI30%BUDENGDEDONGTAISHOURU。

SHANGSHULIANGZHONGSHOUYIJUNYI“PIKEBI”DEXINGSHITIXIAN,BINGJIRUTOUZIRENDEHUIYUANZHANGHUZHONG,QIZHONG10%ZHINENGZAIZHIDINGWANGZHANSHANGMAIDONGXI,SHENGXIA90%KEYIZAIZHIDINGPINGTAISHANGJIAOYITIXIANHUOCUNRUHUIYUANDIANZIQIANBAO。

BEIGAORENFUZHENGHONG(XIZHANGLUZHANGFU)FEI“DEYIXI”CHENGDOUTUANDUIZHENGSHICHENGYUAN,DANZAIZHANGLUDENGJINXINGXIANGMUXUANJIANGZAOQI,YIZAISHANGSHUCHANGSUOXIANGTOUZIQUNZHONGJIANGSHUQUKUAILIAN.

FAYUANRENDINGZHANGLUDENGREN,YITUIXIAOTOUZI“PIKEBI”DENGXUNIHUOBIWEIMING,YAOQIUCANJIAZHEYIJIAONAYIDINGFEIYONGDEFANGSHIHUODEJIARUZIGE,BINGANZHAOYIDINGSHUNXUZUCHENGCENGJI,YIFAZHANRENYUANDESHULIANGSUODUIYINGDEKUANGJICHANSHENGDESHOUYIZUOWEIJICHOUHUOZHEFANLIYIJU,XUNIHUOBIDONGTAIZENGZHANGHEKUADAYINGLIDENGXINGSHIXUJIAXUANCHUAN,YINYOUCANJIAZHEJIXUFAZHANTARENCANJIA,YICIFANGSHIPIANQUCAIWU,RAOLUANJINGJIYUSHEHUIZHIXU。

ANFASHIZHANGLUDENGRENZUZHILINGDAODECHENGDOUTUANDUIXINGCHENGLECANJIAZHERENSHU30RENYISHANG、CENGJI3JIYISHANGDEZUZHI,WURENDEQIANSHUXINGWEIJUNYIGOUCHENGZUZHI、LINGDAOCHUANXIAOHUODONGZUI,YIFAYINGYUCHENGCHU。

正规的快三平台FAYUANZUIZHONGPANJUEBEIGAORENZHANGLUDENGRENYIZHISANNIANYOUQITUXING。

案例三、(2018)湘0721刑初148号

 2017NIANCHU,BEIGAORENJINQIGUANGSHOU“GONGXIANGSHUZIHUOBI”CHUNZIJINCHAIFENPANXIANGMU(YINGWENJIANCHENG“DGC”)DEQIFA,YUBEIGAORENDONGSHULANSHANGYI,ZAIMEIYOUQUDERENHEZIZHIHUOXINGZHENGXUKEDEQINGKUANGXIA,YIZHONGGUORENMINBIJIARUGUOJIHUOBIJIJINZUZHI(IMF)TEBIETIKUANQUAN(SDR)HUOBILANZIWEIBEIJING,YIZHUTUIRENMINBIGUOJIHUAWEIHUANGZI,XUSHE“JINZHUANCHUBEIZICHANHUOBIZHONGGUOYUNYINGZONGBU”,XUGOU“ZHONGGUOJINRONGJIANSHEDIYIQIXUNIZICHANGONGCHENG”XIANGMU(YIXIAJIANCHENG“JINZHUANXIANGMU”)。

正规的快三平台ZAIGUANGXIYULINSHIZUFANGZUOWEIQIZONGBUBANGONGDIDIAN,GUANYIGUOJIAXIANGMUZHIMING,TUIGUANGFAXINGYOUSUOWEI“ZHONGGUOJINGJIXUESHUYANTAOXIAOZU”、“SANJIAYINXINGSHUZIYANJIUTUANDUI”、“XUNIZICHANCHUBEIKU”LIANHEYANFADE“JINZHUANCHUBEIZICHANHUOBI(GRDCXUNIBI)”。

正规的快三平台JINZHUANXIANGMUSHICAIYONGERJUGEWUCHAIMOSHI,NIFAXING32YIMEIGRDCXUNIBI。XINHUIYUANBUNENGZIJIZHUCE,ZHINENGTONGGUOSHANGXIANHUIYUANGOUMAIJIFENZHUCE,TOUZI600YUANRENMINBIWEIYIFEN。HUIYUANFENWEISANGEDENGJI: TOUZI1-9FEN(600-5400YUAN)WEITONGJI、TOUZIlO-l9FEN(6000-11400YUAN)WEIYINJI、TOUZI20FEN(12000YUAN)YISHANGWEIJINJI,YIGEHUIYUANZHANGHUTOUZIBUCHAOGUO12WANYUAN。

正规的快三平台JIANGLIZHIDUWEI“SIDASHOUYI”HE“SANDAJIANGLI”。

“SIDASHOUYI”JIJINGTAICHUNSHOUYI、DONGTAIJIANGJINSHOUYI、DONGTAIYEJISHOUYI、GUQUANSHOUYI。

JINGTAICHUNSHOUYI: DIYIJUDEDIYICHAIZHUCEWEI1YUANYIMEIBI,MEIXIAOSHOU100WANMEIBIZHANG0.01YUAN,ZHANGDAO1.35YUANSHIJINXINGCHAIFEN,NEIMEBILVCHIDEBISHUFANYIBEI,ZHEISHIJINRUDIERCHAI;

正规的快三平台DIERCHAIKAISHI,JIAGEHUILUODAO1YUAN,MEIXIAOSHOU200WANMEIBIZHANG0.01YUAN,ZHANGDAO1.35YUANSHI,JINXINGDIERCICHAIFEN,NEIMEBILVCHIDEBISHUYOUFANYIBEI,ZHEISHIJINRUDISANCHAI;

正规的快三平台DISANCHAIKAISHI,JIAGEHUILUODAO1YUAN,MEIXIAOSHOU400WANMEIBIZHANG0.01YUAN,ZHANGDAO1.35YUANSHI,BILVCHIDEBISHUYOUFANYIBEI,JINRUDISICHAI;

正规的快三平台DISICHAIKAISHI,JIAGEHUILUODAO1YUAN,MEIXIAOSHOU800WANMEIBIZHANG0.01YUAN,ZHANGDAO1.35YUANSHI,BILVCHIDEBISHUYOUFANYIBEI,JINRUDIWUCHAI;

DIWUCHAIKAISHI,JIAGEHUILUODAO1YUAN,MEIXIAOSHOU1600WANMEIBIZHANG0.0lYUAN,ZHANGDAO1.35YUANSHI,BILVCHIDEBIYOUFANYIBEI,DIYIJUJIESHU,BILVCHIDEPEIBIFAN32BEI,BINGQUANBUJINRUYIHAOJIEDONGCHIJINXINGJIEDONG,BILVCHIWEIKONG。

YIHAOJIEDONGCHIYIZHOUJIEDONG3%,YIGEYUEJIEDONG12%,BAGEYUEJIEDONGWANBI。

DIYIJUJIEDONGCHULAIDEBI,YOUGUOJIAXUNIZICHANCHUBEIKUYI1YUANJIAGEQUANBUHUISHOURUKUJIHUO,BUYUNXUSIZIJIAOYIHEMAIMAI。

CONGDIYIJUWUCHAIJIESHUZHIRIQI,LAOHUIYUANKEZAI15TIANNEIXUANZEYUANDIANFUTOU,BUFUTOUDESHIWEIYUANDIANFANGQI,TENGCHUDIANWEI。YOUZHIXIANLINGDAORENZIXINGCHUMAI,DIYIJUCHUJUBUZAICANYUDIERJUDE,DENGDAIJIEDONGCHIDEBIJIEDONGWANTIXIANCHUJU,GUQUANBAOLIU,RANHOUJINRUDIERJUWUCHAI。

正规的快三平台JINRUDIERJUDESHIHOUJIAGEHUILUODAO1YUANQIANYIMEIBI,BINGQIEXIAOSHOUBIDESHULIANGYETONGSHIHUILUODAO200WANMEIBIKAISHI。

CONGDIYICHAIKAISHI,XIAOSHOUQIDIANDA200WANMEIBIZHANG0.01YUAN,ZHANGDAO1.35YUANSHI,JINXINGCHAIFEN,BINGQIEBILVCHIDEBISHUFANYIBEI,ZHEISHIJINRUDIERCHAI;

正规的快三平台DIERCHAIKAISHIJIAGEHUILUODAO1YUAN,MEIXIAOSHOU400WANMEIBIZHANG0.01YUAN,ZHANGDAO1.35SHI,JINXINGDIERCICHAIFEN,NEIMEBILVCHILIDEBIYOUFANYIBEI,ZHEISHIJINRUDISANCHAI;

DISANCHAIKAISHIJIAGEHUILUODAO1YUAN,MEIXIAOSHOU800WANMEIBIZHANG0.01YUAN,ZHANGDAO1.35YUANSHI,BILVCHILIDEBIYOUFANYIBEI,JINRUDISICHAI;

DISICHAIKAISHIJIAGEHUILUODAO1YUAN,MEIXIAOSHOU600WANMEIBIZHANG0.01YUAN,ZHANGDAO1.35YUANSHI,BILVCHILIDEBIYOUFANYIBEI,JINDADIWUCHAI;

DIWUCHAIKAISHIJIAGEHUILUODAO1YUAN,MEIXIAOSHOU3200WANMEIBIZHANG0.01YUAN,BICHILVZHANGDAO1.35YUANSHI,BILVCHILIDEBIYOUFANYIBEI,ZAIZHEIGESHIHOULIANGJUWUCHAIJIUQUANBUJIESHU。

LIANGJUWUCHAIJIESHUHOU,BILVCHIDEPEIBIFAN32BEI,BINGQUANBUJINRUERHAOJIEDONGCHIJINXINGJIEDONG,BILVCHIWEIKONG。ERHAOJIEDONGCHIYIZHOUJIEDONG5%,YIGEYUEJIEDONG20%,WUGEYUEJIEDONGWANBI,DIERJUJIJIEDONGDEBIYOUGUOJIAXUNIZICHANCHUBEIKUYI2YUANJIAGEHUISHOURUKUJIHUO。

正规的快三平台DONGTAIJIANGJINSHOUYI: 1.ZHITUIJIANG,WEIZHITUIYEJI×10%(ZHITUIYEJI=TOUZIJINE×80%,JIBVZHI);2.SHICHANGJIANG(JIDUIPENGJIANG),FAZHANHUIYUANANZHIZAIZUOYOULIANGGEQU,JIANGLIXIAOQUYEJIDE10%,DUIPENGHOUDAQUSHENGYUYEJIJIXUBAOLIU,DENGDAIXIACIDUIPENG;3.GUANLIJIANG,SHICHANGJIANGDE10%JIGUANLIREN,JINJI、YINJI、TONGJIFENBIEGUANSANDAI、ERDAI、YIDAIDE10%。

DONGTAIJIANGJINDE20%WEIZHUCEJIFENKEFUTOUHUOWEIXIAXIANHUIYUANZHUCE,80%WEIXIANJINJIFENKEYITIXIANHUOZHUANWEIZHUCEJIFENFUTOU。

DONGTAIYEJISHOUYI: LIANGJUWUCHAIXIALAIDONGTAIYEJILEIJI30WANZHI59WAN,DIERJUJIEDONGCHIJIEDONGDEBIAN3YUANHUISHOU;60WANDAO99WAN,LIANGJUSUOYOUJIEDONGCHIJIEDONGDEBIAN3YUANHUISHOU(96BEI);100WANDAOl99WANYIXIADE,LIANGJUSUOYOUJIEDONGDEBIAN4YUANHUISHOU(128BEI);200WANYUANYISHANGDE,LIANGJUSUOYOUJIEDONGDEBIAN5YUANHUISHOU(160BEI)。

GUQUANSHOUYI: LIANGJUWUCHAIJIESHUHOU(ZUIWANBUCHAOGUO2020NIAN10YUE1RI),32YIMEIDEJINZHUANCHUBEISHUZIHUOBIJINRUGUOJIAXUNIZICHANCHUBEIKUJINXINGQUKUAILIANDUIJIEJIHUOHOUJINRU(SDR)HUOBILANZI,RENMINBIZAIHUOBILANZILIDEQUANZHONGBILIZENGZHI37.03%SHI,MEIGUJIAGE≥10400YUAN,GUQUANKESHANGSHIJIAOYI。

“SANDAJIANGLI”JIJIANG10KEJINMOU、30KEJINTIAO、50KEJINZHUAN:

1.RENGOUYIGEJINJI(1.2WAN)BINGCANYULIANGJUDESHUANGQUDONGTAIHUIYUAN(ZUOYOUQUGEZHITUIYIGE1.2WANYUAN),JIANGLIJINTIAOYIGEN;YIGEHUIYUANRENGOUSANGE(1.2WAN)YISHANGJINJI,BINGCANYULIANGJUDESHUANGQUDONGTAIHUIYUAN(ZUOYOUQUGEZHITUISANGE1.2WANYUANYISHANGYIYIGESHENFENZHENGRENGOU)HUIYUAN,JIANGLI50KEJINZHUANYIKUAI。

YIGEHUIYUANRENGOUWUGEJINJI(1.2×5=6WAN)YISHANGBINGCANYULIANGJUDEJINGTAIHUIYUAN,JIANGLIJINZHUANYIKUAI。

3.BUGUANSHINAGEJIBIEHUIYUAN,ZHITUIYEJILEIJIDA7.2WANYUANSHIJIANGLI10KEJINMOUYIMEI。

GAIXIANGMUMEIYOURENHECHANPIN,ZAIZHUANXIEXUJIAXIANGMUZILIAO、ZHIZUOJIANGKEYINPINHOU,TONGGUOWEIXINQUNDASHIXUANCHUAN、FAZHANHUIYUAN。HUIYUANJIAONADEHUIYUANFEIJUNLIURUJINQIGUANG、DONGSHULANMINGXIAHUOQIKONGZHIDEYINXINGZHANGHU。

正规的快三平台ZHIANFAGAIXIANGMUFAZHANXIAXIANHUIYUANGONG51CENG455023RENCI,ZONGYEJI1363298400YUAN,SHOUQUHUIYUANFEI1044699858.50YUAN。

FAYUANZUIZHONGPANJUEBEIGAORENJINQIGUANGDENGRENYIZHIQINIANYOUQITUXING。

案例四、(2018)湘1227刑初127号

2016NIAN3YUEFEN,LVMOUMOUCANKAOQITASHUZIHUOBIDEYINGXIAOMOSHI,GOUSILE“YADUNBI”CHUANXIAOMOSHI,“YADUNBI”WANGLUOCHUANXIAOMOSHIDEYUNXINGXUYAOLIANGGEPINGTAI,YIGESHI“YADUNBI”HUIYUANGUANLIXITONG,YIGESHI“YADUNBI”JIAOYIPINGTAI。

2016NIAN3YUEDI,WUMOUMOUANZHAOLVMOUMOUDEYAOQIUKAIFACHULE“YADUNKUANGJIXITONG”,BINGDUIGAIXITONGYIZHIWEIHUZHITONGNIAN6YUECHU。HUIYUANGUANLIXITONGJUYOUHUIYUANZHUCE、FAXINGHECHUZUXUNIDE“YADUNKUANGJI”、DUIHUIYUANJINXINGFENHONGHEFAZHANXIAXIANSHICENGCENGFANLIDEGONGNENG。DUIHUIYUANJINXINGFENHONGCHENGWEI“JINGTAISHOUYI”,FAZHANXIAXIANDEFANLICHENGWEI“DONGTAISHOUYI”。

正规的快三平台HUOQUGAISHOUYIDEQIANTISHIBIXUYAOCHENGWEI“YADUNBI”CHUANXIAOZUZHIDEHUIYUAN,ERHUODEHUIYUANZIGEBIXUTONGGUORENMINBIGOUMAIXIANGYINGSHULIANGDE“YADUNBI”,RANHOUYOUTUIJIANREN(JISHANGXIAN)DAIWEIZULINXUNIKUANGJI。“YADUNKUANGJI”FENWEIXIAO、ZHONG、DASANZHONGXINGHAO,MEINIANDEZUJINFENBIEWEI1000YADUNBI、5000YADUNBI、10000YADUNBI(JIRUMENFEI)。

2016NIAN4YUE18RIZHIQIAN,“YADUNBI”CHUYUNEIPAIQI,FAXINGJIAGEWEIRENMINBI2YUAN/MEI,NEIPAIQIZHIHOU,YADUNBIDECHUSHIFAXINGJIAWEIRENMINBI3YUAN/MEI。

CHENGWEI“YADUNBI”CHUANXIAOZUZHIDEHUIYUANHOU,CHUANXIAOZUZHITONGGUOHUIYUANGUANLIXITONGZIDONGXIANGDIJIHUIYUANMEITIANFANLI3-4GEYADUNBI、ZHONGJIHUIYUANMEITIANFANLI18-22GEYADUNBI、GAOJIHUIYUANMEITIANFANLI42-52GEYADUNBI,CHENGWEI“JINGTAISHOUYI”。

“YADUNBI”CHUANXIAOZUZHIXIANGHUIYUANZHIJIEHUOJIANJIEFAZHANXIAXIANDEFANLIWEI“DONGTAISHOUYI”,JUTIWEISHANGXIANJIANGQIFAZHANDEXIAXIANFANGZHIDAOZUOQUHUOYOUQU,QUNEI“YADUNKUANGJI”DEYADUNBIZONGZHIGAODEWEI“DASHICHANG”、ZONGZHIDIDEWEI“XIAOSHICHANG”,SHANGXIANMEITIANKEYIHUODEZIJI“XIAOSHICHANG”NEISUOYOU“YADUNBI”HUIYUAN“JINGTAISHOUYI”25%DEFANLI。

正规的快三平台“DASHICHANG”DEFANLIZESHISHANGXIANZISHENDEHUIYUANJIBIEERYI,DIJIHUIYUANDESHANGXIANMEITIANKEYIHUODEZIJI“DASHICHANG”NEISUOYOUDE“YADUNBI”HUIYUAN“JINGTAISHOUYI”1‰DEFANLI。

正规的快三平台ZHONGJIHUIYUANDESHANGXIANMEITIANKEYIHUODEZIJI“DASHICHANG”NEISUOYOUDEYADUNBIHUIYUAN“JINGTAISHOUYI”3‰DEFANLI,GAOJIHUIYUANDESHANGXIANMEITIANKEYIHUODEZIJI“DASHICHANG”NEISUOYOUDEYADUNBIHUIYUAN“JINGTAISHOUYI”5‰DEFANLI。

TONGSHI,LVMOUMOUYOUZHAODAOLIMOU,RANGQIGENJUZIJIDEYAOQIUKAIFALEMINGWEI“WANBIWANG”YADUNBIJIAOYIPINGTAIJIFAXING“YADUNBI”DEYADUNQIANBAO(DIANNAOBAN),JIANG“YADUNBI”JINXINGMAIMAIYIDUIHUANRENMINBI,HUIYUANCONG“YADUNKUANGJIXITONG”TIQUYADUNBISHI,CHUANXIAOZUZHIJIANGCONGHOUTAIXITONGZHIJIEKOUCHU10%DEYADUNBIZUOWEISHOUXUFEI,“YADUNBI”ZAIJIAOYIPINGTAISHANGDUIHUANRENMINBISHI,JIAOYIPINGTAIJIANGZAICISHOUQU5‰DESHOUXUFEI。

FAYUANZUIZHONGPANJUEYISHANGBEIGAORENYIZHIQINIANYOUQITUXING。。

案例五、(2017)桂1102刑初451号

2015NIAN12YUE,ZHOUMOU2(LINGANCHULI)ZAISHENZHENSHITONGGUOTARENDEJIESHAOJIARUDGCGONGSIBINGCHENGWEIHUIYUAN。ZHIHOU,ZHOUMOU2CUANDAOGUANGXIHEZHOUSHICHENGLIFEIFACHUANXIAOZUZHIFENZHI,LIYONGHULIANWANGPINGTAI,YITOUZIDGCXUNIBIZHUANQIANWEIHUANGZI,LARENTOUFAZHANXIAXIAN,YAOQIUXIAXIANZHISHAOJIAONARENMINBI680YUAN(100MEIJIN)YISHANGCHENGWEIDGCGONGSIHUIYUAN。

SHANGXIANRENYUANCONGXIAXIANRENYUANJIAONADEFEIYONGZHONGCHOUQUZHITUIJIANG、DUIPENGJIANG、LINGDAOJIANG,HUOQUFEIFALIYI。MEIGECANJIAZHEZUIDUOZHINENGFAZHANLIANGGEZHIJIEXIAXIAN,XIAXIANZAIZHUJIFAZHAN,XINGCHENGJINZITAXINGWANGLUOCENGJIJIEGOU。

正规的快三平台FAYUANJIEHEZAIANZHENGJURENDING,BEIGAORENYANDEZHEN、GUMOUJIA、LIMOUJIA、LIUMOUJIA、LIAOMOUJIAYITOUZIXUNIHUOBIDEMINGYI,YAOQIUCANJIAZHEYIJIAONAFEIYONGDEFANGSHIHUODEJIARUZIGE,BINGANZHAOYIDINGSHUNXUZUCHENGCENGJI,YIFAZHANRENYUANDESHULIANGZUOWEIJICHOUYIJU,YINYOUCANJIAZHEJIXUFAZHANTARENCANJIA,PIANQUTARENCAIWU,RAOLUANJINGJIYUSHEHUIZHIXU,SHANGSHUBEIGAORENZHIJIEHUOZHEJIANJIEFAZHANCANYUCHUANXIAOHUODONGRENYUANZAISANSHIRENYISHANGQIECENGJIZAISANJIYISHANG,DUICHUANXIAOHUODONGDESHISHI,CHUANXIAOZUZHIDEJIANLI、KUODADENGQIGUANJIANZUOYONG,SHICHUANXIAOHUODONGDEZUZHIZHE、LINGDAOZHE,QIXINGWEIJUNYICHUFAN《ZHONGHUARENMINGONGHEGUOXINGFA》DIERBAIERSHISITIAOZHIYIDEGUIDING,GOUCHENGZUZHI、LINGDAOCHUANXIAOHUODONGZUI。

FAYUANZUIZHONGPANJUEBEIGAORENYANDEZHENDENGRENFANZUZHI、LINGDAOCHUANXIAOHUODONGZUI,PANCHUYOUQITUXINGWUNIANLIUGEYUEZHIYINIANLIUGEYUEBUDENGDEYOUQITUXINGBINGYIFAZHUIJIAOWEIFASUODE。

小结

QUKUAILIANJISHUSHILIYONGKUAILIANSHISHUJUJIEGOULAIYANZHENGYUCUNCHU SHUJU、LIYONGFENBUSHIJIEDIANGONGSHISUANFALAISHENGCHENGHEGENGXINSHUJU、LIYONGMIMAXUEDEFANGSHI BAOZHENGSHUJUCHUANSHUHEFANGWENDEANQUAN、LIYONGYOUZIDONGHUAJIAOBENDAIMAZUCHENGDEZHINENGHEYUELAI BIANCHENGHECAOZUOSHUJUDEYIZHONGQUANXINDEFENBUSHIJICHUJIAGOUYUJISUANFANSHI。

正规的快三平台DALIFAZHANQUKUAILIANJISHUNENGGOUTUIDONGXINYIDAIXINXIJISHUCHANYEDEFAZHAN,WEIJINGJISHEHUIZHUANXINGSHENGJITIGONGJISHUZHICHENG,TONGSHIKEYIPEIYUXINDECHUANGYECHUANGXINJIHUI,ZUIHOUHAINENGWEISHEHUIGUANLIHEZHILISHUIPINGDETISHENGTIGONGJISHUSHOUDUAN。

YISHANGKEYIKANCHUQUKUAILIANJISHUSHIGAODUANSHUZIJISHU,YIBANGONGSIGENBENWUNENGLIKAIFACILEIJISHU。MIANDUIMOUXIEJIGOUDAZHEQUKUAILIANJISHUXIYINTOUZISHI,ZHENGGUIDEKUAISANPINGTAIYIDINGYAOCALIANGZIJIDESHUANGYAN,BIMIANXIANRUCHUANXIAOPIANJU。

附: 组织、领导传销活动罪常用法条

《ZUIGAORENMINFAYUANZUIGAORENMINJIANCHAYUANGONGANBU﹤GUANYUBANLIZUZHI、LINGDAOCHUANXIAOHUODONGXINGSHIANJIANSHIYONGFALVRUOGANWENTIDEYIJIAN>》(GONGTONGZI[2013]37HAO)

ER、GUANYUCHUANXIAOHUODONGYOUGUANRENYUANDERENDINGHECHULIWENTI

正规的快三平台XIALIERENYUANKEYIRENDINGWEICHUANXIAOHUODONGDEZUZHIZHE、LINGDAOZHE:

(YI)ZAICHUANXIAOHUODONGZHONGQIFAQI、CEHUA、CAOZONGZUOYONGDERENYUAN;

(ER)ZAICHUANXIAOHUODONGZHONGCHENGDANGUANLI、XIEDIAODENGZHIZEDERENYUAN;

正规的快三平台(SAN)ZAICHUANXIAOHUODONGZHONGCHENGDANXUANCHUAN、PEIXUNDENGZHIZEDERENYUAN;

正规的快三平台(SI)CENGYINZUZHI、LINGDAOCHUANXIAOHUODONGSHOUGUOXINGSHICHUFA,HUOZHEYINIANYINEIYINZUZHI、LINGDAOCHUANXIAOHUODONGSHOUGUOXINGZHENGCHUFA,YOUZHIJIEHUOZHEJIANJIEFAZHANCANYUCHUANXIAOHUODONGRENYUANZAISHIWURENYISHANGQIECENGJIZAISANJIYISHANGDERENYUAN;

正规的快三平台(WU)QITADUICHUANXIAOHUODONGDESHISHI、CHUANXIAOZUZHIDEJIANLI、KUODADENGQIGUANJIANZUOYONGDERENYUAN。

YIDANWEIMINGYISHISHIZUZHI、LINGDAOCHUANXIAOHUODONGFANZUIDE,DUIYUSHOUDANWEIZHIPAI,JINCONGSHILAOWUXINGGONGZUODERENYUAN,YIBANBUYUZHUIJIUXINGSHIZEREN。

正规的快三平台SI、GUANYU“QINGJIEYANZHONG”DERENDINGWENTI

正规的快三平台DUIFUHEBENYIJIANDIYITIAODIYIKUANGUIDINGDECHUANXIAOZUZHIDEZUZHIZHE、LINGDAOZHE,JUYOUXIALIEQINGXINGZHIYIDE,YINGDANGRENDINGWEIXINGFADIERBAIERSHISITIAOZHIYIGUIDINGDE“QINGJIEYANZHONG”:

(YI)ZUZHI、LINGDAODECANYUCHUANXIAOHUODONGRENYUANLEIJIDAYIBAIERSHIRENYISHANGDE;

正规的快三平台(ER)ZHIJIEHUOZHEJIANJIESHOUQUCANYUCHUANXIAOHUODONGRENYUANJIAONADECHUANXIAOZIJINSHUELEIJIDAERBAIWUSHIWANYUANYISHANGDE;

正规的快三平台(SAN)CENGYINZUZHI、LINGDAOCHUANXIAOHUODONGSHOUGUOXINGSHICHUFA,HUOZHEYINIANYINEIYINZUZHI、LINGDAOCHUANXIAOHUODONGSHOUGUOXINGZHENGCHUFA,YOUZHIJIEHUOZHEJIANJIEFAZHANCANYUCHUANXIAOHUODONGRENYUANLEIJIDALIUSHIRENYISHANGDE;

(SI)ZAOCHENGCANYUCHUANXIAOHUODONGRENYUANJINGSHENSHICHANG、ZISHADENGYANZHONGHOUGUODE;

正规的快三平台(WU)ZAOCHENGQITAYANZHONGHOUGUOHUOZHEELIESHEHUIYINGXIANGDE。

正规的快三平台《ZUIGAORENMINJIANCHAYUAN、GONGANBUGUANYUGONGANJIGUANGUANXIADEXINGSHIANJIANLIANZHUISUBIAOZHUNDEGUIDING(ER)》

正规的快三平台DIQISHIBATIAOZUZHI、LINGDAOYITUIXIAOSHANGPIN、TIGONGZHENGGUIDEKUAISANPINGTAIDENGJINGYINGHUODONGWEIMING,YAOQIUCANJIAZHEYIJIAONAFEIYONGHUOZHEGOUMAISHANGPIN、ZHENGGUIDEKUAISANPINGTAIDENGFANGSHIHUODEJIARUZIGE,BINGANZHAOYIDINGSHUNXUZUCHENGCENGJI,ZHIJIEHUOZHEJIANJIEYIFAZHANRENYUANDESHULIANGZUOWEIJICHOUHUOZHEFANLIYIJU,YINYOU、XIEPOCANJIAZHEJIXUFAZHANTARENCANJIA,PIANQUCAIWU,RAOLUANJINGJISHEHUIZHIXUDECHUANXIAOHUODONG,SHEXIANZUZHI、LINGDAODECHUANXIAOHUODONGRENYUANZAISANSHIRENYISHANGQIECENGJIZAISANJIYISHANG,DUIZUZHIZHE、LINGDAOZHE,YINGYULIANZHUISU。

(GUANGDONGGUANGQIANGZHENGGUIDEKUAISANPINGTAIJINRONGFANZUI、DUPINFANZUIANJIANXINGSHILVSHIJIDUPINFANZUIBIANHUZHONGXINMISHUZHANG LIWEI,ZHUANXIEYU2019NIAN11YUE10RI)

正规的快三平台LIWEILVSHI,ZHONGSHANDAXUE、GUANGDONGCAIJINGDAXUESHUANGSHUOSHI,TONGGUOZHENGQUANYEHEJIJINYECONGYEZIGEKAOSHI。

LIWEILVSHIZHUANMENCHENGBANFEIFAXISHOUGONGZHONGZUI、JIZIZHAPIANZUI、JINRONGZHAPIANZUI、NEIMUJIAOYIZUIDENGJINRONGFANZUIANJIANYIJISHEJIXINXINGDUPINDEFANMAIDUPINZUI、YUNSHUDUPINZUI、ZHIZAODUPINZUI、FEIFACHIYOUDUPINZUIDENGZHONGDADUPINXINGSHIANJIANDEBIANHU。

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

 


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