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黄某某涉嫌诈骗罪、敲诈勒索罪一案二审辩护词

办案律师/作者: 金翰明 来源:正规的快三平台 日期 : 2019-05-20

金翰明: 诈骗犯罪案件律师、广强正规的快三平台诈骗犯罪辩护与研究中心秘书长。

HSHIZHONGJIRENMINFAYUANJIBENANHEYITING:

广东广强正规的快三平台依法接受被告人黄某某及其亲属的委托,指派金翰明律师担任黄某某涉嫌诈骗罪、敲诈勒索罪一案二审阶段的辩护人。辩护人对H市Y区人民法院作出的(2019)##刑初##号刑事判决书(下称《一审判决书》)等一审诉讼材料、证据材料进行进行详细查阅,认为本案一审判决认定事实不清、证据不足,以诈骗罪、敲诈勒索罪对黄某某进行定罪、量刑系法律适用错误,请求二审法院依法撤销一审判决,改判上诉人无罪,或裁定撤销一审判决,发回Y区人民法院重新审判。

退一步说,即使本案认定黄某某等人的行为构成犯罪,但在黄某某成立自首、且一审庭审中认罪的情况下,一审判决在数罪并罚基础上的量刑明显畸重,恳请二审法院依法予以从轻判处。


BIANHURENDEBIANHUGUANDIANRUXIA:


正规的快三平台YI、BENANWULUNSHICHANGMOUMOUDENGRENDEBILU,HAISHIJIEKUANRENTIGONGJIBANANJIGUAN《BPCHEDAIHAIKUANSHUOMINGSHU》DENGSHUZHENGZHENGJU,JUNNENGZHENGMINGSHEANGONGSIZAIXIANGJIEKUANRENFANGKUANZHIQIAN,YIJINGMINGQUEGAOZHIJIEKUANRENNENGGOUDAOSHOUDUOSHAOQIAN、KOUCHUDUOSHAOSHOUXUFEIDENGFEIYONG、JIEKUANZHOUQI、YUQIZERENDENGSHISHI,JIEKUANRENDUIYUSHANGSHUSHISHIYESHIQINGCHUDE。JIUJIEKUANXINGWEIERYAN,BENANBUNENGYINWEISHEANGONGSISHOUQULEKANTOUXI、SHOUXUFEI,JIRENDINGSHEANGONGSIDEFANGKUANXINGWEIXIXUGOUSHISHI、YINMANZHENXIANGDEQIPIANXINGWEI,BENANXIANYOUZHENGJUZHENGMINGSHEANRENYUANZAIFANGKUANSHIMEIYOUQIPIANJIEKUANREN,JIEKUANRENYEMEIYOUBEIPIANERCHANSHENGRENSHICUOWU,HUANGMOUMOUYIFABUGOUCHENGZHAPIANZUI。


ER、YISHENPANJUERENDINGSHEANRENYUAN“JIAJIEMINJIANJIEDAI”“SIYIZHIZAOWEIYUE”SHISHIBUQING、ZHENGJUBUZU,BENANXIANYOUZHENGJUZHENGMINGSHEANRENYUANYUJIEKUANRENZHIJIANCUNZAIZHENSHIDEJIEDAIGUANXI,BUNENGYINWEIJIETIAOSHANGDEJINEYUJIEKUANRENSHIJIDAOSHOUDEJINEBUYIZHI,JIUFOUDINGJIEDAIGUANXIBENSHENDEZHENSHIXING;CIWAISHEANRENYUANMEIYOUJIJIZHIZAOJIEKUANRENWEIYUE,QICUISHOUDEQIANTISHIJIEKUANRENQUESHICUNZAIWEIYUEDESHISHI,BENANBUNENGYIWEIYUESHIJIANDEZHANGDUAN,FOUDINGJIEKUANRENWEIYUESHISHIDECUNZAI。


SAN、YISHENPANJUERENDINGBPGONGSIYUBDDENGGONGSIZHIJIANCUNZAIZHUANDAN,DANSHANGSHUGONGSIZHIJIANDEZHUANDANSHIZHISHANGJIUSHIXUDAIXINGWEI,XINGFAJIQISIFAJIESHIBINGWEIQIANGDIAOCUNZAIZHUANDANJIGOUCHENGZHAPIANZUI,BENANRENDINGZHAPIANZUICHENGLIYUFOUDEGUANJIANRENGSHIJIEKUANRENDUIYUHEXINDEJIEKUANSHISHI(DAOSHOUDUOSHAOQIAN、JIEKUANZHOUQI、DAOQIYAOHAIDUOSHAOQIAN、YUQIZERENDENG)YOUMEIYOUBEIPIAN,SHEANRENYUANYOUMEIYOUCHAOCHUJIEKUANRENDEYUQI,ZHIZAOJIEKUANRENDEWEIYUE。


正规的快三平台SI、YISHENPANJUEJIANGSHEANFANGDAIXINGWEIRENDINGWEIZHAPIANZUIXIFALVSHIYONGCUOWU,QICUOWURUZUILUOJIZAIYUXIANJIANGZHENGGEANJIANDINGXINGWEITAOLUDAI,ZAIYINWEITAOLUDAIDEDINGXINGDECHUSHEANRENYUANGOUCHENGZHAPIANZUIDEJIELUN,ZHEISHITUOLILEXINGFAFANZUIGOUCHENGYAOJIANLILUN,YIJUTAOLUDAIZHEIYANGYIGEGAINIANXINGDECIHUI,DUISHEANRENYUANJINXINGRUZUI。


WU、JIEHEBUFENJIEKUANRENTIGONGJIBANANJIGUANDE《KEHUXUZHIHEMIANZESHENMING》DENGSHUZHENGCAILIAOKEZHI,SHEANGONGSISUIRANCUNZAITUOCHEDESHISHI,DANTUOCHEDEQIANTISHIJIEKUANRENCUNZAIWEIYUEXINGWEI,JIYUSHUANGFANGQIANDINGDEHETONGQUANLI、YIWUGUANXI,SHEANGONGSIYOUQUANXIANGJIEKUANRENYAOQIUHAIKUANHECHENGDANWEIYUEZEREN,JISHITUOCHEDESHOUDUANXINGWEIYOUSUOBUDANG,YIBUYINGRENDINGWEIQIAOZHALESUOZUI。


正规的快三平台LIU、SHEANRENYUANFANGDAIDEGENBENMUDE,SHIRANGJIEKUANRENANSHIHAIBENFUXI,CONGERZHUANQUSHUANGFANGSHIXIANYUEDINGDELIXIHESHOUXUFEI,BENANJUEDABUFENJIEKUANRENZAIWEIWEIYUEDEQINGKUANGXIA,SHUANGFANGJUNSHIANZHAOSHIXIANYUEDINGDENEIRONGHAIBENFUXI,BINGWEICUNZAIQIPIANXINGWEIHEBUDANGCUISHOUXINGWEI,SHEANGONGSISHUYU“DANCHUNWEIMOUQUBUFAJINGJILIYI”ERSHISHIDEXIANGGUANXINGWEI,BUYINGRENDINGWEI“SHEE”FANZUI。


QI、TUIYIBUSHUO,JISHIBENANRENDINGHUANGMOUMOUDENGRENDEXINGWEIGOUCHENGFANZUI,DANZAIHUANGMOUMOUCHENGLIZISHOU、QIEYISHENTINGSHENZHONGRENZUIDEQINGKUANGXIA,YISHENPANJUEZAISHUZUIBINGFAJICHUSHANGDELIANGXINGMINGXIANJIZHONG,KENQINGERSHENFAYUANYIFAYUYICONGQINGPANCHU。



JUTILIYOUJIYIJURUXIA:


一、本案无论是常某某等人的笔录,还是借款人提供给办案机关《BP车贷还款说明书》等书证证据,均能证明涉案公司在向借款人放款之前,已经明确告知借款人能够到手多少钱、扣除多少手续费等费用、借款周期、逾期责任等事实,借款人对于上述事实也是清楚的。就借款行为而言,本案不能因为涉案公司收取了砍头息、手续费,即认定涉案公司的放款行为系虚构事实、隐瞒真相的欺骗行为,本案现有证据证明涉案人员在放款时没有欺骗借款人,借款人也没有被骗而产生认识错误,黄某某依法不构成诈骗罪。

正规的快三平台GENJUCHANGMOUMOU2019NIAN4YUE13RIXUNWENBILU: “(KEHUHAIKUANSHIXUBUXUYAOZHIFUQITAEWAIDEFEIYONG?)MEIGEKEHUDAIKUANXIALAIZHIHOU,DOUYAOJIZHENGGUIDEKUAISANPINGTAIYIBIZHENGGUIDEKUAISANPINGTAIFEI,ZHENGGUIDEKUAISANPINGTAIFEISHIANDAIKUANEDEBAIFENZHIERSHOUQU。(ZHENGGUIDEKUAISANPINGTAIFEIDESHOUQUFANGSHI?)ZHENGGUIDEKUAISANPINGTAIFEISHIYICIXINGSHOUQU,DENGDAIKUANFANGJIKEHUDESHIHOU,ZHENGGUIDEKUAISANPINGTAIJIUZHIJIEZAIKEHUDEDAIKUANLIMIANKOUCHU,ZHEIGEZHENGGUIDEKUAISANPINGTAIDOUSHIYUKEHUZHIQIANTANHAODE,KEHUTONGYIZHIHOUBINGQIANDINGHETONG。”(DIERJUANP67)

DUIYUSHEANRENYUANZAIFANGKUANSHIYIJINGMINGQUEGAOZHIJIEKUANRENNENGGOUDAOSHOUDUOSHAOQIAN、SHIJIYAOHAIDUOSHAOQIANDEYUEDING,KEYICANKAOJIEKUANRENCHENMOUMOU2019NIAN5YUE22RIXUNWENBILU: “ZHENGGUIDEKUAISANPINGTAIDAILE11WAN,SHIJIDAOSHOUZHIYOU10WANDUOYIDIAN,KOUCHULETOUYUELIXI、GPSFEIYONG、SHANGMENFEI、SHOUXUFEI、YAJINDENGFEIYONG9QIANDUOKUAIQIAN,TOUYUELIXIWOZHIDAOSHI3500YUAN。”(DIWUJUANP45)

SHANGSHUYANCIZHENGJUYUBENANDESHIWUZHENGJUCAILIAO(BPCHEDAIHAIKUANSHUOMINGSHU)NENGGOUXIANGHUYINZHENG(DIWUJUANP54)

(TUPIANLVE)


正规的快三平台BENANDUOMINGJIEKUANRENDEXUNWENBILUZHONG,CHULEFUYOUYUSHEANGONGSIQIANDINGDEHETONG、JIETIAODENGSHUZHENGZHIWAI,BUFENHAIBAOKUOLE《BPCHEDAIHAIKUANSHUOMINGSHU》,GAISHUOMINGSHUXISHEANRENYUANZAIFANGKUANSHI,XIANGJIEKUANRENCHUSHIDEJIANGYAOSHOUQUDEMEIYIBIFEIYONGDESHUOMING,DUIYUXUYAOSHOUQUDEZHENGGUIDEKUAISANPINGTAIFEI、GPSSHIYONGFEI、GUANLIFEIDENGFEIYONG、JIEKUANJINE、DAOZHANGJINE、JIEKUANZHOUQIDENGJUNYOUQINGXIDELIEMING,JIEKUANRENWANQUANKEYIQINGCHUDERENSHIDAOZIJINENGGOUDAOSHOUDUOSHOUQIAN、DAOQIYAOHAIDUOSHAOQIAN,DUIYUJIETIAOJINEYUSHIJIDAOSHOUJINEBUYIZHIDEQINGKUANGSHIXINZHIDUMINGDE。

SHEANRENYUANDUIYUYAOSHOUQUDEKUANXIANGBINGMEIYOUQIPIANJIEKUANREN,JIEKUANRENDUIYUJIEKUANXINGWEIMEIYOUCHANSHENGRENSHICUOWU,MEIYOUJIYURENSHICUOWUERZHIFUXIANGGUANFEIYONG,BUCUNZAIPIANYUBEIPIANDEGUANXI。BENANBUNENGYIXINGSHISHANGDEJIETIAOJINELAIRENDINGSHEANRENYUANCUNZAIZHAPIANSHISHI,GENGYINGZHONGDIANSHENCHASHEANRENYUANYUJIEKUANRENSHIJIGOUTONGDENEIRONG,YIJISHEANRENYUANSHIFOUMINGQUEGAOZHIJIEKUANDEHEXINSHISHI。


SHANGSHUGUANJIANSHUZHENG《BPCHEDAIHAIKUANSHUOMINGSHU》ZAIDUOMINGJIEKUANRENDEBILUZHONGJUNYOUFUJUAN,BAOKUODENGMOU2019NIAN5YUE21RIXUNWENBILU(DIWUJUANP80)、LIMOUJIA2019NIAN6YUE1RIXUNWENBILU(DIWUJUANP100)、LIUMOUJUN2019NIAN5YUE29RIXUNWENBILU(DIWUJUANP183)、WANGMOUSHAN2019NIAN5YUE31RIXUNWENBILU(DIWUJUANP222)、LVMOUMOU2019NIAN5YUE14RIXUNWENBILU(DIQIJUANP110)、HEMOUMOU2019NIAN5YUE14RIXUNWENBILU(DIQIJUANP161)DENGDENG,JUNNENGZHENGMINGSHEANRENYUANZAIFANGKUANSHIYIJINGXIANGJIEKUANRENMINGQUEGAOZHINENGGOUDAOSHOUDUOSHAOQIAN、DAOQIYAOHAIDUOSHAOQIAN。

CIWAI,JIEKUANRENTANGMOUMOU2019NIAN7YUE15RIXUNWENBILU(DILIUJUANP194)ZHONGFUJUANDESHOUFEIMINGXIYINENGZHENGMINGSHANGSHUSHISHI:

2bc06d181130ecea13ed65a002956829.jpg

YOUCIKEJIAN,BENANWULUNSHIYANCIZHENGJUHAISHISHIWUZHENGJU,JUNNENGZHENGMINGSHEANRENYUANZAIFANGKUANSHIYIJINGMINGQUEGAOZHIYAOSHOUQUZHENGGUIDEKUAISANPINGTAIFEI、GPSSHIYONGFEI、KANTOUXIDENGXIANGGUANFEIYONG,JIEKUANRENMINGQUEZHIDAODAOSHOUJINEYUSHIJIJIEKUANJINEBUYIZHI,JIEKUANRENMEIYOUXIANRURENSHICUOWU,MEIYOUJIYURENSHICUOWUERZHIFUXIANGGUANFEIYONG,BULUNHETONGBENSHENSHIFOUXICHENGRENZHIWEI、XIANSHIGONGPINGQIANDING,DANSHEANRENYUANBINGMEIYOUQIPIANJIEKUANREN,YISHENPANJUERENDINGJIANGSHOUQUKANTOUXI、ZHENGGUIDEKUAISANPINGTAIFEIDENGXINGWEIRENDINGWEIZHAPIANZUIXIDINGXINGCUOWU。



二、一审判决认定涉案人员“假借民间借贷”“肆意制造违约”事实不清、证据不足,本案现有证据证明涉案人员与借款人之间存在真实的借贷关系,不能因为借条上的金额与借款人实际到手的金额不一致,就否定借贷关系本身的真实性;同时涉案人员并没有积极制造借款人违约,其催收的前提是借款人确实存在违约的事实,本案不能以违约时间的长短,否定借款人违约事实的存在。

正规的快三平台DIYI,YISHENPANJUEWEILELUNZHENGSHEANRENYUANGOUCHENGZHAPIANZUI,TAOYONGLETAOLUDAIANJIANSIFAJIESHIGUANYUTAOLUDAITEZHENGDEMIAOSHU,SHIYONG“JIAJIEMINJIANJIEDAI”“SIYIZHIZAOWEIYUE”DEBIAOSHUDUISHEANDEFANGDAIXINGWEIJINXINGGAIKUO。

DANSHIJIEHEBENANDEXIANYOUZHENGJU,NENGGOUZHENGMINGBPGONGSIDEJUEDABUFENFANGDAIXINGWEIZAIJIEKUANRENANSHIHAIBENFUXIDEQINGKUANGXIA,BINGBUCUNZAIRENHEDEQIPIANXINGWEIHEBUDANGCUISHOUXINGWEI,YISHENPANJUEJINJINYIJUBUFENCUISHOUXINGWEI,JIJIANGBPGONGSIQUANBUDEFANGKUANXINGWEIGAIKUOWEI“JIAJIEMINJIANJIEDAI”,FOURENJIEDAIXINGWEIBENSHENDEZHENSHIXING,GAIRENDINGBUFUHEKEGUANSHISHI,YIPIANGAIQUAN。

SHOUXIAN,GENJUCHANGMOUMOU2019NIAN4YUE13RIXUNWENBILU: “(CONGNIMENGONGSICHENGLIDAOXIANZAI,DAGAIZUOLEDUOSHAODANZHEIYANGDECHELIANGDIYADAIKUANYEWU?)CONGZHENGGUIDEKUAISANPINGTAIGONGSICHENGLIDAOXIANZAI,DAGAIZUOLESI、WUBAIDANZHEIYANGDEYEWU。”(DI2JUANP69)

YOUCIKEJIAN,CHUQUYISHENPANJUERENDINGDEJINWUSHIQIJIEDAIXINGWEI,BPGONGSISHANGCUNZAISIBAIDUOQIYIJINGZHENGCHANGWANCHENG、HUOSHIWUFASHOUHUIDEJIEDAIXINGWEI,CONGBILISHANGLAISHUO,SHEANXINGWEIZHIZHANZHENGTIFANGDAIXINGWEIZHONGDEJISHAOBUFEN,BENANBUNENGYIBUFENJIEDAIGUANXIZHONGCUNZAIDECUISHOUXINGWEI,JIFOUDINGQUANANJIEDAIGUANXIDEZHENSHIXING。


QICI,DUIYUYISHENPANJUERENDINGDEJINWUSHIQIJIEDAIXINGWEI,BPGONGSISUISHOUQUKANTOUXIHEZHENGGUIDEKUAISANPINGTAIFEIDENGFEIYONG,DANJIEKUANRENDAOSHOUDEJINERENGSHIZHANDAOJIEKUANJINEDEJUEDABUFEN。

正规的快三平台YIJIEKUANRENLIMOUJUNDEJIEKUANXINGWEIJINXINGJULI,GENJULIMOUJUN2019NIAN5YUE30RIXUNWENBILU: “2015NIAN8YUE17RI,WODAIKUAN6WANYUAN,SHIJIDAOZHANG53000YUAN。”(DIWUJUANP124)

正规的快三平台CIWAI,LIMOUJUNYIGONGCONGBPGONGSIDAIKUANYICI、XUQIANSANCI。

YOUCIKEJIAN,DUIYUJIEKUANRENLAISHUO,SUIRANQISHIJIDAOSHOUDEJINEYUJIETIAOSHANGDEJINEBUYIZHI(BPGONGSISHOUQUYIDINGBILIDEZHENGGUIDEKUAISANPINGTAIFEI、KANTOUXIDENGFEIYONG),DANSHIJUEDABUFENDEJIEKUANJINERENGSHIYOUJIEKUANRENHUOQU,ZAIBPGONGSISHEANRENYUANFANGKUANSHIMINGQUEGAOZHISHANGSHUSHISHIDEQINGKUANGXIA,BUNENGYIKANTOUXI、ZHENGGUIDEKUAISANPINGTAIFEIDECUNZAIERFOUDINGQUANANJIEDAIGUANXIDEZHENSHIXING。


ZUIHOU,JISHISHIYISHENPANJUERENDINGDEJIEKUANREN,BUSHAOJIEKUANRENCUNZAIDUOCIXIANGBPGONGSIJIEKUANDEQINGKUANG。GAISHISHIKEYICANKAOYANGMOUXIN2019NIAN5YUE16RIXUNWENBILU: “WO2016NIAN6YUEFENDESHIHOUYINWEIJIYONGQIAN,JINGPENGYOUJIESHAODAOYIJIAJIAOBPDEDAIKUANGONGSI,SHIYONGWODEKESIDAJIAOCHEZAIBPGONGSIDAIKUANLE1.8WANYUAN,DAIKUANSANGEYUE,DAOQIZHIHOUWOJIUHAIQINGLE。2017NIANDESHIHOUWOYOUXUYAODAIKUANLE,JINGPENGYOUJIESHAO,WOZIJIZHAODAOWEIYUHSHIDEBDDAIKUANGONGSI,SHIYONGWODEjeepCHEDAIKUAN5WANYUAN,DAIKUANQIXIANYESHI3GEYUE,ZHEIYANGXUDAILEHAOJICI。”(DILIUJUANP110)

正规的快三平台BIANHURENYICIFANTUI,DUIYUBUFENANZHAOSHUANGFANGYUEDINGZHENGCHANGHAIBENFUXIDEJIEKUANREN,QIJIEKUANSHIBPGONGSITONGYANGSHOUQULEKANTOUXI、ZHENGGUIDEKUAISANPINGTAIFEI、GPSANZHUANGFEIDENGXIANGGUANFEIYONG,JIEDAIGUANXIYINWEIJIEKUANRENDEZHENGCHANGHAIKUANERXIAOMIE,JIEKUANRENHOUXUKENENGHAIHUIXIANGXIANGGUANGONGSIJINXINGJIEKUANYIJIEJUEZISHENXUQIU。DANSHIDUIYUBUFENMEIYOUZHENGCHANGHAIKUANDEJIEKUANREN,YISHENPANJUEQUEYIKANTOUXI、SHOUXUFEIDECUNZAIFOUDINGJIEDAIGUANXIDEZHENSHIXING,RENDINGGOUCHENGZHAPIANZUI,ZHEIMINGXIANBUFUHELUOJI。


DIER,YISHENPANJUERENDINGSHEANRENYUAN“SIYIZHIZAOWEIYUE”SHISHIBUQING、ZHENGJUBUZU,BENANXIANYOUZHENGJUZHENGMINGSHEANRENYUANMEIYOUJIJIZHIZAOJIEKUANRENWEIYUE,QICUISHOUDEQIANTISHIJIEKUANRENQUESHICUNZAIWEIYUEDESHISHI,BENANBUNENGYIWEIYUESHIJIANDEZHANGDUAN,FOUDINGJIEKUANRENWEIYUESHISHIDECUNZAI。

正规的快三平台WULUNSHIGENJUXIANDAIHANYUHAISHIGENJUXINGFAJIQISIFAJIESHI,“SIYIZHIZAOWEIYUE”ZHIDESHIJIEKUANRENBENMEIYOUWEIYUE,DANSHISHEANRENYUANTONGGUOCHUANGZAOTIAOJIAN、ZHIZAOZHANGAIDEFANGSHI,SHIDEJIEKUANRENBUDEBUWEIYUE。BIRUJIEKUANRENDAOQIXIANGYAOHAIKUANDANSHISHEANRENYUANBIERBUJIAN、JUJUESHOUQUKUANXIANG,BINGYINCIRENDINGJIEKUANRENMEIYOUANSHIHAIKUAN,CONGERSUOQUGAOEWEIYUEJIN,BENANMINGXIANBUCUNZAISHANGSHUQINGKUANG。

YISHENPANJUEYI“GANGYUQISHI”ZHEIYANGDEBIAOSHU,LAIZHENGMINGSHEANRENYUANCUNZAISIYIZHIWEIYUEDEQINGKUANG。DANSHIBENANBUKEFOURENDESHI,SHEANRENYUANDUIJIEKUANRENJINXINGTUOCHEDEQIANTI,SHIJIEKUANRENQUESHIYIJINGWEIYUELE,JIEKUANRENMEIYOUANZHAOSHUANGFANGDESHIXIANYUEDINGANSHIHAIBENFUXI。ZHIYUWEIYUEDESHIJIANDAODISHISANTIAN,HAISHISANGEXIAOSHI,DOUBUNENGFOURENWEIYUESHISHIDECUNZAI。


BIANHURENQIANYITIJI,BPGONGSIZAIFANGKUANSHIMINGQUEGAOZHIJIEKUANRENNENGGOUDAOSHOUDUOSHAOQIAN、JIEKUANZHOUQI、HAIKUANRIQI、HAIKUANJINE,TONGSHIJIEKUANRENYUBPGONGSIQIANDINGLE《JIEKUANHETONG》、《DIYAHETONG》、《JIETIAO》、《CHENGNUO》、《KEHUXUZHIHEMIANZESHENMING》(GAISHUZHENGHOUWENJUTICHANSHI)。JISHIBANANJIGUANRENWEISHANGSHUXIEYICUNZAICHENGRENZHIWEI、XIANSHIGONGPINGZHIXIAN,DANSHIZAIHETONGQIANDINGQIEWEICHEXIAODEQINGKUANGXIA,ANZHAOSHUANGFANGDEYUEDING,JIEKUANRENMEIYOUANSHIHAIKUANJISHIWEIYUE,WEIYUEDEQINGKUANGXIASHEANGONGSIJIKESHOUQUWEIYUEJIN,BUNENGYINWEIWEIYUESHIJIANBIJIAODUAN,JIURENDINGSHEANRENYUAN“SIYIZHIZAOWEIYUE”。

TONGSHIBENANZHONGSHIFOUWEIYUESHIYOUJIEKUANRENKONGZHI,HUANYANZHI,RUGUOJIEKUANRENANSHIHAIBENFUXI,SHEANRENYUANBINGBUHUI、YEBUNENGRENDINGJIEKUANRENCUNZAIWEIYUEDEQINGKUANG。DANSHIBENANZAIJIEKUANRENMEIYOUANZHAOYUEDINGHAIKUANDEQINGKUANGXIA,YISHENPANJUEYISHEANRENYUAN“GANGYUQI”JIJINXINGCUISHOU,RENDINGSHEANRENYUANSHUYU“SIYIZHIZAOWEIYUE”,MINGXIANBUFUHEKEGUANSHISHI。



三、一审判决认定BP公司与BD等公司之间存在转单,但上述公司之间的转单实质上就是续贷行为,刑法及其司法解释并未强调存在转单即构成诈骗罪,本案认定诈骗罪成立与否的关键,仍是借款人对于核心的借款事实(到手多少钱、借款周期、到期要还多少钱、逾期责任等)有没有被骗,涉案人员有没有超出借款人的预期,制造借款人的违约。

正规的快三平台DIYI,ZHUANDANDEQUELEIGAOLEJIEKUANRENDEZHAIWU,DANSHIQIANTISHIJIEKUANRENBUNENGANSHIHAIKUAN,BENANBPGONGSIYUBDDENGGONGSIZHIJIANDE“ZHUANDAN”,SHIZHIJIUSHIXUDAIXINGWEI

GENJUCHANGMOUMOU2019NIAN7YUE10RIXUNWENBILU: “RUGUOKEHUSHIZAIMEIYOUQIANHAIKUANDEHUA,WOJIUHUIRANGYEWUYUANDUIXIANQIANHAIKUANBIJIAOHAODEKEHUJINXINGXUDAI(ZAIZHENGGUIDEKUAISANPINGTAIBPGONGSIZHONGXINQIANDINGJIEKUANXIEYI,JIANGKEHUSUOQIANDEBENJIN、LIXI、TUOCHEFEI、WEIYUEJINSUANZUOBENJINJINXINGXUDAI)HUOZHEZHUANHUOYEWU(JIANGKEHUJIESHAODAOHUANGMOUMOUMINGXIADELIUANBDQICHEZUZHIZHENGGUIDEKUAISANPINGTAIYOUXIANGONGSIHUOZHEHSHIQITATONGLEIGONGSIJINXINGZHUANDAIYEWU,ZHUANDAOBDGONGSIDEJIUZAIBDGONGSIZHONGXINQIANDINGJIEKUANXIEYI,JIANGSUOQIANDEJIEKUANBENJIN、LIXI、WEIYUEJIN、TUOCHEFEIDENGFEIYONGDOUSUANZUOJIEKUANBENJIN,BUFENZHUANDAOBDNEIBIANDEKEHU,BDGONGKESHIBUXUYAOJIANGQIANZHUANJIBPGONGSIDE,YINWEIBENSHENBDGONGSIDELAOBANHUANGMOUMOUJIUSHIBPGONGSIDEGUDONG。”(DI2JUANP141)


正规的快三平台JIEHEBENANDEXIANGGUANZHENGJU,JIEKUANRENJIEKUANDAOQIRUGUONENGZHENGCHANGHAIKUAN,QIYUBPGONGSIDEJIEDAIGUANXIJIXIAOMIE,DANSHIBUFENJIEKUANRENYOUYUZISHENDEHAIKUANNENGLI,DAOZHIJIEKUANDAOQIWUFAZHENGCHANGHAIKUAN,CISHIJIEKUANRENJIUYOUKENENGYUSHEANGONGSIXUDAIHUOZHEZHUANDAI。

正规的快三平台YOUCIKEJIAN,ZHUANDAIDEQIANTISHIJIEKUANRENWUFAANSHIHAIKUAN,SHIYOUJIEKUANRENZISHENYUANYINSUOZHI。TONGSHIYOUYUBDDENGGONGSIYUBPGONGSICUNZAIDEGUANLIANXING,BPGONGSIJIANGSHANGSHUJIEKUANRENZHUANDAOBDDENGGONGSI,QISHIZHIJIUXIANGDANGYUYUBPGONGSIQIANDINGLEYICIXUDAIXIEYI,SUOWEIDEZHUANDANPINGZHANGSHIZHIJIJIEKUANRENDAOQIBUNENGHAIKUAN,ZAISHEANGONGSIJINXINGLEXUDAI。


DIER,YISHENPANJUERENDINGBPGONGSIYUBDDENGXIANGGUANGONGSIZHIJIANCUNZAIZHUANDANDEQINGKUANG,YICIRENDINGSHUYUTAOLUDAISIFAJIESHIZHONGDE“ZHUANDANPINGZHANG”,YINERYOUFUHETAOLUDAIANJIANDEYIGETEZHENG,YINCISHUYUTAOLUDAIFANZUI,GOUCHENGZHAPIANZUI。

正规的快三平台DANSHIBIANHURENQIANGDIAO,TAOLUDAIANJIANXIANGGUANSIFAJIESHISUIRANZONGJIELETAOLUDAIANJIANDEWUGEDIANXINGTEZHENG,DANSHIBINGMEIYOUGUIDINGFUHERENHEYIGEHUOSHIJIGETEZHENGJIUYIDINGSHIZHAPIANZUI。HUANYANZHI,HUANGMOUMOUDENGRENSHIFOUCHENGLIZHAPIANZUI,QIGUANJIANSHISHEANRENYUANYOUMEIYOUPIANJIEKUANREN,JIEKUANRENYOUMEIYOUZHENDEBEIPIAN,ERBUSHISHEANGONGSIYOUMEIYOUZHUANDANPINGZHANG。

转单的确有可能会垒高借款人的债务,但是如果借款人对于转单前与转单后的权利义务关系完全清楚,也愿意接受转单这样的结果,是否成立诈骗罪应以借款人行为时的认识内容(是否被骗)为基础,不能因为借款人事后还不上钱,以借款时没有认识到还款责任进行推脱,即认定其借款时真的被骗。

不论一审判决套用套路贷案件相关司法解释的几个特征进行入罪,只要能够得出借款人在借款时对于能够到手多少钱、要还多少钱、还款周期、逾期责任这些核心的借款事实没有产生认识错误,愿意接受这样的权利、义务关系。在续贷或是转贷时,对于转贷前、转贷后的权利义务关系是清楚的,即使合同显示公平,但不能说涉案公司存在虚构事实、隐瞒真相的欺骗行为,借款人也并没有被骗。



四、一审判决将涉案放贷行为认定为诈骗罪系法律适用错误,其错误入罪逻辑在于先将整个案件定性为套路贷,再因为套路贷的定性得出涉案人员构成诈骗罪的结论,这是脱离了刑法犯罪构成要件理论,依据套路贷这样一个概念性的词汇,对涉案人员进行入罪。

DIYI,DUIYUMINJIANJIEDAI、GAOLIDAIANJIANSHIFOUCHENGLITAOLUDAIFANZUI,《RENMINFAYUANBAO》2019NIAN6YUE20RIKANDENGDE《<BANLI“TAOLUDAI”XINGSHIANJIANRUOGANWENTIDEYIJIAN>》DELIJIEYUSHIYONG》,QIZHICHU: MINJIANJIEDAIDEMUDESHIWEILEHUOQULIXISHOUYI,JIEDAISHUANGFANGDOUDUISHIJIJIEDEDEBENJINHEJIANGCHANSHENGDELIXIYOUQINGXINGRENSHI,CHUJIERENTONGCHANGXIWANGJIEKUANRENNENGANSHIHAIBENFUXI。ZAIMINJIANJIEDAIZHONG,SUIRANCHANGHUICHUXIANCHUJIERENCONGJIEKUANBENJINZHONGYUKOULIXI、SHOU“KANTOUFEI”DEXIANXIANG,DANZAIZHEIZHONGQINGKUANGXIA,YUKOUDELIXI、SHOUQUDEFEIYONGSHIJIYUJIEDAISHUANGFANGDEYUEDING,JIEKUANRENDUIYUKOUCHULIXI、SHOUQUFEIYONGDEJINEYEXINZHIDUMING,CHUJIERENHOUXUYIBUHUISHISHIGUYIZHIZAOWEIYUE、EYILEIGAOJIEKUANDENGXINGWEI。YINCI,QUFEN“TAOLUDAI”HEMINJIANJIEDAI,YAOGENJUANJIANSHISHIHEZHENGJUZONGHEPINGPAN,BUNENGZHIGUANZHUMOUGEYINSU、MOUGEQINGJIE。

YOUCIKEJIAN,BENANZHONGSHEANRENYUANSUIRANSHIXIANGKEHUFANGDAI,YIJIZAIQIANDINGHETONGHEJIETIAODEGUOCHENGZHONG,CUNZAISHOUQUKANTOUXI、SHOUXUFEI、GPSANZHUANGFEIDENGXIANGGUANFEIYONG,DANMUDESHIWEILERANGKEHUANZHAOSHUANGFANGDEYUEDINGHAIBENFUXI,DUIYUZHENGCHANGHAIKUANDEKEHU,SHEANRENYUANYEBUHUICAIQUBUDANGCUISHOUSHOUDUAN。YOUCIKEJIAN,BENANZHONGJIEDAISHUANGFANGDUIYUSHIJIJIEDEDEBENJINHEJIANGCHANSHENGDELIXIDOUYOUQINGXINGDERENSHI,DUIYUSHIJIDEYUQIHAIKUANDEZERENYESHIXINZHIDUMINGDE,SUIRANZAIJIEKUANRENCHUXIANYUQIHOU,SHEANRENYUANCUNZAIBUDANGDECUISHOUXINGWEI,DANBUYINGJIANGSHUANGFANGJUNXINZHIDUMINGDEGAOLIDAIXINGWEIDINGXINGWEIZHAPIANZUI。


DIER,BENANZHONGBANANJIGUANZAIRENDINGTAOLUDAIYIJIZHAPIANZUI、QIAOZHALESUOZUISHI,CUNZAIRUXIARUZUILUOJI:

正规的快三平台1.SHEANXINGWEISHUYUGAOLIDAI,GAOLIDAIWEIFA;

2.JIEKUANRENSHIJIJIEKUANJINEYUDAOSHOUJINEBUYIZHI(YIKANTOUXI、SHOUXUFEI、GPSDENGXIANGGUANFEIYONGMINGYISHOUQU),SHEXIANXUGOUSHISHI、YINMANZHENXIANG,GOUCHENGZHAPIANZUI;

3.JIEKUANRENBUNENGANSHIHAIKUANSHI,SHEANGONGSICUNZAITUOCHEDENGBUDANGCUISHOUXINGWEI,YINERCHENGLIQIAOZHALESUOZUI,


DUICI,BIANHURENRENWEI:

SHOUXIAN,BENANZHONGJIEKUANRENMINGZHIZIJIJIEDESHIGAOLIDAI。ZAISIFASHIWUZHONG,DANCHUNDEGAOLIDAIXINGWEIYINWEIYUEDINGLIXIGUOGAO,CHAOCHUMINSHIFALVGUIFANBAOHUFANWEIDELIXIKENENGBUBEIZHICHI,DANSHIZAI2019NIAN10YUE21RI《ZUIGAORENMINFAYUANZUIGAORENMINJIANCHAYUANGONGANBUSIFABUYINFA<GUANYUBANLIFEIFAFANGDAIXINGSHIANJIANRUOGANWENTIDEYIJIAN>DETONGZHI》SHISHIZHIQIAN,SIFASHIWUZHONGQINGXIANGYURENDINGDANCHUNDEGAOLIDAIXINGWEIBENSHENBINGBUGOUCHENGFANZUI。

CIWAI,WULUNSHIPUTONGDEMINJIANJIEDAIANJIANHAISHIBENANZHONGDEGAOLIDAIXINGWEI,PAOKAILIXIBUTAN,JIEKUANRENYOUYIWUXIANGCHUJIERENCHANGHAIBENJIN,RUGUOJIEKUANRENZAIJIEKUANHOUWANQUANMEIYOUHAIKUANYIYUAN,SHENZHILIANBENJINDOUMEIYOUCHANGHAIDE,CHUJIERENYOUQUANLIXIANGJIEKUANRENYAOQIUZHAIWUDECHANGHAI。

正规的快三平台BENANWUYONGZHIYIDESHISHEANRENYUANFANGKUANDETIAOJIANXIANGDUIKEKE,DANBIXUQIANGDIAOTIAOJIANKEKEBUDENGYUZHAPIANZUI;YINWEIBEIHAIREN“JIXUYONGQIANERJIESHOU”KEYIRENDINGWEICHENGRENZHIWEI、XIANSHIGONGPING,SHUYUKECHEXIAOHETONG,DANSHIZAIJIEKUANRENZHIQINGBINGTONGYIDEQINGKUANGXIA,BUNENGYINWEIJIEKUANSHUANGFANGQUANLIYIWUGUANXIDEBUDUIDENG,JIRENDINGBUCUNZAIZHENSHIDEJIEDAIGUANXI。

RENDINGZHAPIANZUIDEHEXINSHISHISHICHUJIERENYOUMEIYOUPIANJIEKUANREN,JIEKUANRENYOUMEIYOUBEIPIAN,ERBUSHIJIEDAISHUANGFANGDEQUANLIYIWUGUANXISHIFOUDUIDENG。


DISAN,BENANZAIRENDINGSHEANRENYUANGOUCHENGSHENMEZUIMINGSHI,JIRONGYICHUXIANCUOWUDERUZUILUOJI,JIBANANJIGUANXIANJIANGZHENGGEANJIANDINGXINGWEITAOLUDAI,ZAIYINWEITAOLUDAIDEDINGXING,DECHUSHEANRENYUANGOUCHENGZHAPIANZUIDEJIELUN。ZHEIWUYISHITUOLILEXINGFAFANZUIGOUCHENGYAOJIANLILUN,ERYIJUTAOLUDAIZHEIYANGYIGEGAINIANXINGDECIHUI,DUISHEANRENYUANJINXINGRUZUI。

正规的快三平台BIANHURENRENWEI: DUIYURENHEBEIZHIKONGWEI“TAOLUDAI”DEANJIAN,ZAIRENDINGZHAPIANZUISHI,BIXUYANGEYIJUZHAPIANZUIGOUCHENGYAOJIANJINXINGPANDUAN。QIHEXINSHISHEANRENYUANDAODIYOUMEIYOUSHISHI,ZUYIDAOZHIJIEKUANRENCHANSHENGRENSHICUOWUDEQIPIANXINGWEI,YIJIJIEKUANRENDAODIYOUMEIYOUZHENDEBEI“TAOLU”。

HEWEITAOLU?JUTIDAOBENAN,RUGUOSHEANRENYUANDUIYUSHIJIJIEKUANJINESHIDUOSHAO、SHIJIKEYIDAOSHOUDUOSHAOQIAN、YAODADUOSHAOQIANDEHETONGHEJIETIAO、MEIYUESHOUQUDUOSHAOLIXI、JIEKUANZHOUQI、YUQIZHIHOUHUIRUHECHULIZHEIXIEGUANJIANDESHISHI,DUIJIEKUANRENJINXINGQIPIAN,NEIZHENGGUIDEKUAISANPINGTAIKEYISHUOZHEISHIZHAPIAN。

正规的快三平台DANGENJUBENANDEXIANYOUZHENGJU,JIEKUANRENZAIJIEKUANSHIHENQINGCHUNENGJIEDAODUOSHAOQIAN、YAOHAIDUOSHAOQIAN、JIEKUANZHOUQI、YUQIZEREN。

正规的快三平台SHISHISHANGZHENGGUIDEKUAISANPINGTAIBUYINGKANXINGSHISHANGDEJIEKUANHETONG、JIETIAOZHONGDEJINE,ERYINGGAIKANSHEANRENYUANYUJIEKUANRENSHIJIYUEDINGDESHIZHINEIRONG(HUOSHIYIJU《BPCHEDAIHAIKUANSHUOMINGSHU》《KEHUXUZHIYUMIANZESHENMING》DENGNENGGOUZHENGMINGSHUANGFANGSHIZHISHANGYUEDINGNEIRONGDESHUZHENGJINXINGPANDUAN),ZHENGGUIDEKUAISANPINGTAIBUNENGYINWEIJIETIAOSHANGDECHUJIEJINEYUJIEKUANRENSHIJIDAOSHOUJINEBUYIZHI,JIURENWEISHIZHAPIANZUI。CONGSHIZHICENGMIANFENXI,JIEKUANRENMINGZHIDAOSHIJIJIEKUANJINESHIDUOSHAO、SHIJIKEYIDAOSHOUDUOSHAOQIAN、YAODADUOSHAOQIANDEHETONGHEJIETIAO、MEIYUESHOUQUDUOSHAOLIXI、JIEKUANZHOUQI、YUQIZHIHOUHUIRUHECHULI,SHEANRENYUANMEIYOUQIPIANXINGWEI、JIEKUANRENYEMEIYOUBEIPIAN,BENANBUKENENGCHENGLIZHAPIANZUI。



五、结合部分借款人提供给办案机关的《客户须知和免责申明》等书证材料可知,涉案公司虽然存在拖车的事实,但拖车的前提是借款人存在违约行为,基于双方签订的合同权利、义务关系,涉案公司有权向借款人要求还款和承担违约责任,即使拖车的手段行为有所不当,亦不应认定为敲诈勒索罪。

ANZHAOYISHENPANJUEDERENDINGLUOJI,ZHAPIANZUIDEFANZUIJINESHIJIEKUANRENJIEKUANSHIZHIFUDEKANTOUXI、SHOUXUFEI、GPSSHIYONGFEIDENGXIANGGUANFEIYONG,ERTUOCHEHOUJIEKUANRENZHIFUDEWEIYUEJIN、TUOCHEFEIBEIRENDINGWEIQIAOZHALESUOZUIDEFANZUISHUE,YINCIYISHENPANJUEXIJIANGCHUCIFANGDAIXINGWEI、XUDAIXINGWEIRENDINGWEIZHAPIANZUI,JIANGTUOCHEHOUDECUISHOUXINGWEIRENDINGWEIQIAOZHALESUOZUI。

正规的快三平台YINCI,BIANHURENJIANGBENANZHONGSHEJITUOCHEDEXIANGGUANSHISHIJIQIFALVGUANXI,DANDUFANGZAIQIAOZHALESUOZUIZHONGYUYILUNZHENG,BIMIANJIANGTUOCHEXINGWEIJIQIJIEGUOZHONGFUPINGJIA。

正规的快三平台DIYI,GENJUCHANGMOUMOU、LIMOUMOUDENGRENDEBILUJIBENANXIANGGUANSHUZHENG,SHEANGONGSIZAIJIEKUANRENJIEKUANSHIYIMINGQUEGAOZHI,DANGJIEKUANRENBUNENGANSHIHAIKUANSHI,SHEANGONGSIJIANGJINXINGTUOCHEBINGSHOUQUWEIYUEJIN、TUOCHEFEI,GAISHISHISHUYUSHUANGFANGDEHETONGYUEDING,JISHISHUYUXIANSHIGONGPINGDEHETONG,DANZAIHETONGWEIBEICHEXIAOZHIQIAN,SHEANGONGSIKEYIJUHETONGYUEDINGXINGSHIQUANLI。

正规的快三平台LIMOUMOU2019NIAN6YUE11RIXUNWENBILU: “(QIMOUXIANGYUQIKEHUSHOUQUNAXIEFEIYONG?)TONGCHANGQIMOUHUISHOUQUKEHUYIDINGDEWEIYUEJIN、TUOCHEFEI、FAJINDENGFEIYONG,ZHEIXIEYESHISJGONGSIDESHOUYI。(QIMOUXIANGYUQIKEHUSHOUQUDEXIANGGUANFEIYONGSHIFOUYOUHETONGGUIDING?)KEHUXUZHI、JIEKUANHETONG、JIETIAO、SHOUTIAOLIDOUYOUGUIDING。”(DI2JUANP42)

CHANGMOUMOU2019NIAN4YUE13RIXUNWENBILU: “(RUGUOKEHUYUQIBUHAIDEHUA,YUQISUOCHANSHENGDEFEIYONGYOUNAXIE?)RUGUOKEHUYUQIBUHAIDEHUA,ZHENGGUIDEKUAISANPINGTAIHEKEHUQIANDINGDEHETONGSHANGJIUYUEDING,YUQI3TIANYINEI,YIFANGZIYUANZHIFUJIEKUANBENJIN20%ZUOWEIWEIYUEJINJIZHENGGUIDEKUAISANPINGTAI,RUGUOYUQI10TIANYISHANG,ZEYIFANGZIYUANZHIFUJIEKUANBENJINDE0.8%/TIANJISUANDEWEIYUEJINJIZHENGGUIDEKUAISANPINGTAI。(DI2JUANP70)

CHANGMOUMOU2019NIAN4YUE17RIXUNWENBILU: “(NIMENDUIYUQIKEHUDEFAJIN、TUOCHEFEI、TUOQIANHAIKUANSUOCHANSHENGDELIXISHIRUHEJISUANDE?)FAJINZHEIYIKUAIDAIKUANQIANYUEJIGAOZHIDE,JIUSHIKEHUDAIKUANBENJINDE20%,TUOCHEFEIFENBIESHISHENGNEIHESHENGWAI,SHENGNEIDINGDETUOCHEFEISHI5000KUAI,SHENGWAIDINGDESHI10000KUAIQIAN,TUOQIANHAIKUANSUOCHANSHENGDELIXIJIUSHIZHENGCHANGDAIKUANDELIXIJISUANDEJICHUSHANGXIESHANGJIEJUE。(DI2JUANP87)


BENANSHIWUZHENGJUCAILIAONENGGOUYUCHANGMOUMOU、LIMOUMOUDEXUNWENBILUNEIRONGXIANGHUYINZHENG。

JIEKUANRENLUMOUXIANGBANANJIGUANTIJIAODEJIEKUANCAILIAOZHONG,BAOKUOBPGONGSICHUJUDE《KEHUXUZHIHEMIANZESHENMING》,GAISHENQINGNENGGOUZHENGMINGBPGONGSIZAIFANGKUANSHIMINGQUEGAOZHILEJIEKUANRENDEYUQIZEREN,QIZHONGBAOKUO: “2、RUOKEHUYUQI,GONGSIYOUQUANTUO(KAI)CHE,CHUYINGHAIJINEWAI,JIABENJINDE20%ZUOWEIFAXI,YIJITUO(KAI)CHEFEIYONG,TUO(KAI)CHEFEIYONGSHENGNEI5000CI,SHENGWAI10000CI,GEZHONGYAJINBUYUTUIHAI,KEHUXUZIXINGQUSJSHANGWUZIXUNYOUXIANGONGSICHULI,YICICHANSHENGDEJIUFEN。BPGONGSIWUQUANGUOWEN。3、KEHUYIZAIBPZUOGUODIYAZAIQUEQIANSHIKELAIBPGONGSIZAIZHIYATIE,RUODAOQITAGONGSIERCIDIYA,BULUNCHENGGONGYUFOU,BPGONGSIJIANGANZHAOWEIYUECHULI,CHU20%FAXIWAILINGJIA5000YUAN/CITUO(KAI)CHEFEIYONG。”(DI5JUANP245)

(TUPIANLVE)

正规的快三平台CIWAI,JIEKUANRENZHANGMOUXU(DILIUJUANP50)、JIEKUANRENWANGMOUCHENG(DIJIUJUANP148)、JIEKUANRENYUMOUMOU(DISHIYIJUANP124)TIGONGJIBANANJIGUANDEZHENGJUCAILIAOZHONG,JUNBAOKUOGAI《KEHUXUZHIYUMIANZESHENMING》、《JIEKUANCHENGNUOSHU》、《CHENGXINCHENGNUOSHU》DENGCAILIAO,NENGGOUYINZHENGSHEANGONGSIYIJINGMINGQUEGAOZHIJIEKUANRENYUQIZERENDESHISHI,JIEKUANRENZHONGQUERENCHENGDANSHANGSHUYIWUHEZEREN。


正规的快三平台DIER,CHEYAOCHIDETIGONG、CHELIANGGPSDINGWEIDEANZHUANGDOUSHIJIEKUANRENZIYUANPEIHE,CHEDAIDEQIANTISHIYICHEZUODIYA,SHANGSHUSHISHINENGGOUTUIDINGJIEKUANRENZAIJIEKUANSHIYIJINGQINGCHUZIJIDEYUQIZEREN,BINGYUNXUHUOMOXUZIJIWEIYUESHI,SHEANGONGSIDUICHELIANGKENENGCAIQUDEDECUISHOUSHOUDUAN。

BENANZHONGJIEKUANRENZAIJIEKUANSHI,YUBPGONGSIQIANDINGHETONG、JIETIAO、JIEKUANXUZHIYUMIANZESHENMINGDENGCAILIAO,TONGSHIXIANGBPGONGSITIGONGLECHEYAOCHIBINGYUNXUBPGONGSIZAICHELIANGSHANGANZHUANGGPS,JIEHECHANGMOUMOUDENGRENDEBILUYIJI《JIEKUANXUZHIYUMIANZESHENMING》DENGSHUZHENGMINGQUEGAOZHIJIEKUANRENDEXIANGGUANSHIXIANG,KEYITUIDINGJIEKUANRENZAIJIEKUANSHIZIYUANJIESHOUHETONGZHONGDETIAOKUAN,BINGZIYUANXIEZHU、PEIHEBPGONGSIWEICHELIANGANZHUANGGPSDINGWEI、ZIYUANTIGONGCHEYAOCHI。

SHANGSHUSHISHIWANQUANKEYIZHENGMING,JIEKUANRENZAIJIEKUANSHIZHIQINGBINGTONGYIHETONGZHONGDEWEIYUETIAOKUAN(JIYUQIHAIKUANSHISHEANGONGSIKEJINXINGTUOCHEBINGSHOUQUWEIYUEJIN、TUOCHEFEI)。

ZAIJIEKUANRENYUNXUHUOMOXUDEQINGKUANGXIA,SHEANGONGSIDUIYUQIDEJIEKUANRENJINXINGTUOCHEBINGYAOQIUJIEKUANRENZHIFUTUOCHEFEI、WEIYUEJINSHIHETONGZHONGGUIDINGDEQUANLI。


DISAN,TUOCHEDEQIANTISHIJIEKUANRENWEIYUE、WEIANSHIHAIKUAN,BPGONGSIZAIWEIJIEKUANRENCHENGDANDANBAOZERENHOU(ZHIFUYYGONGSIDEFANGKUANJINE),CAIQUSILIJIUJISHOUDUANJINXINGCUISHOU,JISHITUOCHEXINGWEIBUDANG,DANSHUANGFANGCUNZAIZHENSHIDEZHAIQUANZHAIWUGUANXI,BUYINGJIANGBUDANGCUISHOUXINGWEIRENDINGWEIQIAOZHALESUOZUI

YISHENPANJUEYIJINGCHAMINGDEJICHUSHISHIBAOKUO: BPGONGSIFANGDAIJIJIEKUANRENDEBENJINXILAIYUANYUMOUSHENGYYJINRONGYOUXIANGONGSI,BPGONGSIDELIRUNJIUSHIZHUANQUGONGSIJIDAIKUANDELIXIYUMOUSHENGYYJINRONGGONGSIZHIJIANDELIXICHA。(DIERJUANLIMOUMOUBILU)

正规的快三平台JIEHECHANGMOUMOU2019NIAN4YUE17RIXUNWENBILU: “YINWEIZHENGGUIDEKUAISANPINGTAIBPGONGSIGENMOUSHENGYYJINRONGXINXIZHENGGUIDEKUAISANPINGTAIYOUXIANGONGSIQIANDINGYOUHEZUOXIEYI,XIEYIGUIDINGZHENGGUIDEKUAISANPINGTAIBPGONGSIDUIKEHUDEYUQIDAIKUANDANBAODOUDI,RUGUOKEHUBUHAIKUAN,ZHENGGUIDEKUAISANPINGTAIBPGONGSIXIANDIANQIANHAIJIYYJINRONGXINXIGONGSI,ZHENGGUIDEKUAISANPINGTAIDIANDEQIANZEYOUZHENGGUIDEKUAISANPINGTAIGONGSIZIJIQUCUISHOU。”(DIERJUAN)


YOUCIKEJIAN,RUGUOJIEKUANRENBUHAIKUAN,SHISHISHANGSHIYOUBPGONGSIWEIJIEKUANRENCHENGDANLEDANBAOZEREN,XIANGMOUSHENGYYGONGSIHAIBENFUXI。YINCIBPGONGSICUISHOUDEMUDEYISHIWEILELVXINGQIYINGDANGXIANGMOUSHENGYYGONGSICHENGDANDEDANBAOZEREN。

BPGONGSIWEIJIEKUANRENCHENGDANDANBAOZEREN、CAIYONGTUOCHEDESILIJIUJISHOUDUANJINXINGCUISHOUDEQIANTISHIJIEKUANRENWEIYUE,GAISHISHIBANANJIGUANZAIDUISHEANRENYUANJINXINGXUNWENSHIYIYOUSUOTIJI。(DIERJUANP89CHANGMOUMOUBILU)

(TUPIANLVE)

正规的快三平台YOUCIKEJIAN,ZHENCHAJIGUANYERENKESHEANGONGSIYUJIEKUANRENZHIJIANCUNZAIHETONGGUANXI,SHEANGONGSITUOCHEDEQIANTISHIJIEKUANRENWEIYUE,DANSHIDUITUOCHEDESHOUDUANXINGWEIBUYURENKE。

JUCI,BENANBPGONGSI、SJGONGSIJINXINGTUOCHECUISHOUDEQIANTISHIJIEKUANRENWEIYUE,BPGONGSIWEILVXINGDUIMOUSHENGYYGONGSICHENGDANDEDANBAOZEREN,BUDEBUCAIQUSILIJIUJIDESHOUDUANJINXINGTUOCHECUISHOU,GAICUISHOUXINGWEIJISHISHOUDUANBUDANG,DANYINWEIZHAIQUANZHAIWUGUANXIDEQIANTI,YEBUYINGRENDINGGOUCHENGQIAOZHALESUOZUI。



六、涉案人员放贷的根本目的,是让借款人按时还本付息,从而赚取双方事先约定的利息和手续费,本案绝大部分借款人在未违约的情况下,双方均是按照事先约定内容还本付息,并未存在欺骗行为和不当催收行为,涉案公司属于“单纯为谋取不法经济利益”而实施的相关行为,不应认定为“涉恶”犯罪。

SHOUXIAN,BPGONGSIYUMOUSHENGYYGONGSIHEZUOCONGSHIMINJIANJIEDAI,QIMUDESHIWEILEJIEKUANRENNENGGOUANSHIHAIKUAN,CONGZHONGZHUANQULIXIDECHAJIAJINERHUOLI,CONGSHEANDEJIEKUANRENZHIZHANBPGONGSIQUANBUKEHUZHONGDEJISHAOBUFENKEYIKANCHU,BPGONGSIBINGMEIYOUSIYIZHIZAOWEIYUESHOUQUSHUANGFANGYUEDINGZHIWAIDEXIANGGUANFEIYONG,YISHENPANJUECUOWUDEJIANGBPGONGSIJINGYINGHUOLIDEMUDE,DENGTONGYUFEIFAZHANYOUMUDE。


QICI,GENJU2019NIAN4YUE9RISHISHIDE《ZUIGAORENMINFAYUAN、ZUIGAORENMINJIANCHAYUAN、GONGANBU、SIFABUGUANYUBANLIESHILIXINGSHIANJIANRUOGANWENTIDEYIJIAN》: “5.DANCHUNWEIMOUQUBUFAJINGJILIYIERSHISHIDE‘HUANG、DU、DU、DAO、QIANG、PIAN’DENGWEIFAFANZUIHUODONG,BUJUYOUWEIFEIZUOE、QIYABAIXINGTEZHENGDE,HUOZHEYINBENRENJIJINQINSHUDEHUNLIANJIUFEN、JIATINGJIUFEN、LINLIJIUFEN、LAODONGJIUFEN、HEFAZHAIWUJIUFENERYINFAYIJIQITAQUESHUSHICHUYOUYINDEWEIFAFANZUIHUODONG,BUYINGZUOWEIESHILIANJIANCHULI。

BENANZHONG,SHEANRENYUANBINGMEIYOUSHISHIZHAPIANXINGWEI,FANGKUAN、SHOUKUANDEBENZHIMUDE,YIFUHESIFAJIESHI“DANCHUNWEIMOUQUBUFAJINGJILIYI”ZHIGUIDING,BUJUYOUWEIFEIZUOE、QIYABAIXINGTEZHENG,YINCIBENANBUYINGDINGXINGWEI“SHEE”XINGZHIFANZUI。



七、退一步说,即使本案认定黄某某等人的行为构成犯罪,但在黄某某成立自首、且一审庭审中认罪的情况下,一审判决在数罪并罚的基础上量刑明显畸重,恳请二审法院依法予以从轻判处。

BENANDEZHUYAOZHENGYIBINGFEISHISHIERSHIFALVDINGXING,ZAISHEANRENYUANYUJIEKUANSHIYIJINGMINGQUEGAOZHIJIEKUANRENNENGGOUSHIJIDAOSHOUDUOSHAOQIAN、JIEKUANZHOUQI、DAOQIYAOHAIDUOSHAOQIAN、YUQIZEREN,JIEDAISHUANGFANGDUIYUHEXINDEJIEKUANSHISHIJUNXINZHIDUMINGDEQINGKUANGXIA,BUGUANJIEDAIGUANXISHIFOUCUNZAIBUHELIZHICHU,DANBUGOUCHENGXINGFASHANGDEZHAPIANZUI,GAISHISHIZAICIKENQINGERSHENFAYUANYUYIZHONGSHI。

CIWAI,JISHISHIANZHAOYISHENPANJUEDERUZUILUOJI,YISHENPANJUEDUIYUHUANGMOUMOUDELIANGXINGYEMINGXIANJIZHONG,ZHUYAOTIXIANZAIYIXIALIANGGEFANGMIAN:


正规的快三平台DIYI,DUIYUBUFENJIQICUNZAICHUSHOUCHELIANGDEJIEKUANGUANXIZHONG,YISHENPANJUEJUYICAIXINDEYUANQUJIAGEJIANDINGZHONGXINDUICHELIANGJIAGEZUOCHUDEJIANDINGYIJIAN,QICHELIANGPINGGUJIAGEMINGXIANPIANGAO,MEIYOUCHONGFENKAOLVCHELIANGHAOSUNYUZHEJIUDEQINGKUANG,DAOZHIYISHENPANJUERENDINGHUANGMOUMOUQIAOZHALESUOZUIDESHUEPIANGAO,QISHUEJICHUSHANGDELIANGXINGPIANZHONG。


第二,一审判决已经认定黄某某成立自首、且黄某某一审阶段已经认罪认罚。一审判决判处黄某某诈骗罪六年九个月、敲诈勒索罪十一年五个月(交通肇事罪三年、尚在缓刑考验期内),三罪总和刑期为二十一年两个月,故黄某某最终应在十一年五个月至二十年之间进行量刑(总和刑期未超过三十五年)。

按照数罪并罚与自首的处理原则,一审判决在对诈骗罪和敲诈勒索罪分别作出量刑时,已经考虑了黄某某的自首情节,才分别对两罪作出六年九个月、十一年五个月的量刑结果,在一审法院看来,两罪的量刑已经是基于自首情节而“轻判”了。

但是辩护人强调,根据黄某某两罪的涉案情节,即使按照每个罪名量刑区间内的顶格判处(诈骗罪3-10年、敲诈勒索罪10年以上),黄某某三罪总和刑期仍不超过三十五年,其数罪并罚最终刑期仍不超过二十年。

由此可见,即使两罪分别按照各自区间顶格判处(不考虑自首、认罪认罚等情节),黄某某数罪并罚后的最终刑期也不超过二十年(此时作出十九年有期徒刑的判罚都已是顶格重判)。但是在两罪都已经因为自首情节,已经“轻判”为六年九个月、十一年五个月的情况下,其数罪并罚后仍判处十九年有期徒刑,量刑明显畸重。

该重判结果对于自首后如实陈述,配合办案机关查明案件事实,且一审阶段认罪认罚的黄某某来说,无疑未体现出自首从宽处理的原则,恳请二审法院从司法公信力和社会公平、公正的角度,依法对黄某某作出从轻改判,将涉案人员的自首情节在量刑中的予以体现。


正规的快三平台ZONGSHANGSUOSHU,BENANYISHENPANJUERENDINGSHISHIBUQING、ZHENGJUBUZU,YIZHAPIANZUI、QIAOZHALESUOZUIDUIHUANGMOUMOUJINXINGDINGZUI、LIANGXINGXIFALVSHIYONGCUOWU,QINGQIUERSHENFAYUANYIFACHEXIAOYISHENPANJUE,GAIPANSHANGSURENWUZUI,HUOCAIDINGCHEXIAOYISHENPANJUE,FAHUIYQURENMINFAYUANZHONGXINSHENPAN。

正规的快三平台TUIYIBUSHUO,JISHIBENANRENDINGHUANGMOUMOUDENGRENDEXINGWEIGOUCHENGFANZUI,DANZAIHUANGMOUMOUCHENGLIZISHOU、QIEYISHENTINGSHENZHONGRENZUIDEQINGKUANGXIA,YISHENPANJUEZAISHUZUIBINGFADEJICHUSHANGLIANGXINGMINGXIANJIZHONG,KENQINGERSHENFAYUANYIFAYUYICONGQINGPANCHU。


CIZHI

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