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办案律师/作者: 张王宏 来源:正规的快三平台 日期 : 2019-05-11

张王宏: 广强正规的快三平台党支部书记、金融犯罪案件辩护律师、广强正规的快三平台合伙人暨金融犯罪辩护与研究中心主任

MOUMOUXIANGONGANJU:

ZHANGWANGHONGLVSHISHOUZHENGMOUMOUBENRENDEWEITUOHEGUANGDONGGUANGQIANGZHENGGUIDEKUAISANPINGTAIDEZHIPAI,ZAIZHENGMOUMOUSHEXIANFEIFAXISHOUGONGZHONGCUNKUANZUIYIANZHONG,DANRENZHENGMOUMOUDEBIANHUREN。BIANHURENHUIJIANLEZHENGMOUMOU,CHAKANLESHEANYIYUAN、BINGUANDENGZHUYAOZICHAN,XIEZHUZHENGMOUMOUJIEDAILEJIMINGZHAIQUANREN。XIANGENJUANJIANSHISHIYUFALVGUIDING,TIJIAOBUYAODUIZHENGMOUMOUCAIQUQIANGZHICUOSHI,YIGENGHAOWEIHUZHAIQUANRENHEFAQUANYIDEFALVYIJIAN,WANGGUIJUCAINA。


YI、ZHENGMOUMOUTONGGUOXIANGQINYOUYUANGONGJIEKUAN,YONGYUTOUZIJINGYING,YINSHOUJINNIANLAIJINGJIHUANJINGJIZHENGCEDEYINGXIANG,DAOZHIZIJINLIANDUANLIE。BIANHURENDUIGUIJUJUEDINGJIUZHENGMOUMOUSHEXIANFEIFAXISHOUGONGZHONGCUNKUANLIANZHENCHAMEIYOUYIYI。


正规的快三平台ER、FEIFAXISHOUGONGZHONGCUNKUANSHIFEIBAOLIFANZUI,BUJUYOUYANZHONGSHEHUIWEIHAIXING,ZHENGMOUMOUNIANYUQIXUN,MUQIANZHENGZAIJIJICHOUBEIZIYOUYIYUANJIBINGUANDEZHONGZHENGDENGFALVSHIWU,YIJINZUIDANULICHANGHAIZHAIWU,QIENENGJIJIZHUDONGPEIHEGONGANJIGUANDIAOCHA,MEIYOUTAOPAODEWEIXIAN,YIFAKEBUYUCAIQUQIANGZHICUOSHI。


SAN、ZHENGMOUMOUMINGXIADEYIYUANZHONGZHENG,MUQIANZHENGCHUYUGUANJIANSHIJIANJIEDIAN,POCHANZHONGZHENG,CAINENGZUIDAXIANDUSHIXIANZHAIQUANRENLIYI,ERBAOHUMINYINGQIYEJIARENSHENANQUANJICAICHANANQUANYEFUHEZHONGYANGJINGJIGONGZUOHUIYIYIGUANYAOQIU。DIJIABIANMAIJIANGYANZHONGSUNHAIZHAIQUANRENLIYI,BULIDANGDIDESHEHUIWENDING。


JUTILIYOUXIANGSHURUXIA:


YI、ZHENGMOUMOUTONGGUOXIANGQINYOUYUANGONGJIEKUAN,YONGYUTOUZIJINGYING,YINSHOUJINNIANLAIJINGJIHUANJINGJIZHENGCEDEYINGXIANG,DAOZHIZIJINLIANDUANLIE。BIANHURENDUIGUIJUJUEDINGJIUZHENGMOUMOUSHEXIANFEIFAXISHOUGONGZHONGCUNKUANLIANZHENCHAMEIYOUYIYI。


(YI)ZHENGMOUMOUCONG80NIANDAICHUKAISHI,XIEZHUQIZICHUANGJIANMOUMOUFUZHUANGCHANG,1992NIANJINGYINGMOUDAFANDIAN,2000NIANMOUMOUXIANRENMINYIYUANGAIZHIHOU,ZHENGMOUMOULIZHICHUANGBANMOUDOUBINGUAN,2006NIANKAIBANMOUMOUZHONGSHANYIYUAN,2009NIANMOUMOUZHONGSHANYIYUANRONGHUO“ERJIJIADENGYIYUAN”。HOUYINYILIAOZHENGCEBIANHUA,ZHOUBIANXIANXIANGHUANZHEZAIBENXIANJIUYINENGHUODEGENGDABILIDEBAOXIAO,YUANLAIYIKAOYISHUJINGLIANG、SHEBEIXIANJIN,XIYINDALIANGZHOUBIANDIQUHUANZHEDEMOUMOUZHONGSHANYIYUAN,QIANLAIJIUYIRENYUANDALIANGJIANSHAO,DAOZHISHOURURUIJIAN,QIANQIHUAFEIDALIANGZIJINGOURUXIANJINYILIAOSHEBEIDEQIANKUANWUFACHANGHAI,ZHIZHI2019NIAN10YUE,ZIJINLIANDUANLIE。


(ER)JUZHENGMOUMOUCHENSHU,MUQIANCHUJIEZIJINJITADE,JUNWEIMOUMOUXIANDANGDISHIMIN、CUNMIN,GONGSHEJICHUJIEREN520MINGZUOYOU,ZAIZHEIGEGUOCHENGZHONG,ZHENGMOUMOUMEIYOUCAIQURENHETUIJIEHUI、CHUANDAN、WEIXINPENGYOUQUANDENGGONGKAIXUANCHUANFANGSHI,ZHISUOYIDALIANGQUNZHONGYUANYICHUJIEQIANKUANJITA,WANQUANSHIJIYUQINQIPENGYOUJIANDEXINREN,WANQUANSHIYINWEIYUANGONGDUIYULAOBANDEXINLAI,WANQUANSHIYINWEIZHENGMOUMOUBENRENJUYOUCHENGXINHESHANYUJINGYINGDELIANGHAOKOUBEIJIRENYUANGUANXI。


正规的快三平台(SAN)FEIFAXISHOUGONGZHONGCUNKUANZUIGUIDINGZAI《XINGFA》DIYIBAIQISHILIUTIAO,SHIZHIFEIFAXISHOUGONGZHONGCUNKUANHUOZHEBIANXIANGXISHOUGONGZHONGCUNKUAN,RAOLUANJINRONGZHIXUDEXINGWEI,JIEHESHIWUPANLI,KEZHIXINGWEIRENMEIYOUFANZUIZHUGUANGUYIDE,BURENDINGWEIGOUCHENGGAIZUI。YINCI,SUIRANGUIJUMUQIANYIDUICIANLIANZHENCHA,YEYINGDANGZHONGDIANJIEHEZHENGMOUMOUSHIFOUJUBEIZHUGUANFANZUIGUYI、SHIFOUCUNZAIGONGKAIXUANCHUANDENGWENTIJINXINGDIAOCHA,ZONGHEKAOLVDUIZHENGMOUMOUSHIFOUXUYAOZHUIJIUXINGSHIZEREN、SHIFOUXUYAOCAIQUQIANGZHICUOSHI。SHISHISHANG,GUIJUZHIJINWEIDUIZHENGMOUMOUCAIQUQIANGZHICUOSHI,TIXIANLEGUIJUGUANCHEZHONGYANGJINGSHEN,BAOHUMINYINGQIYEJIADESHENSHENTAIDU,ZHENGGUIDEKUAISANPINGTAIDUICIBIAOSHIYOUZHONGDEGANJI。


ER、FEIFAXISHOUGONGZHONGCUNKUANSHIFEIBAOLIFANZUI,BUJUYOUYANZHONGSHEHUIWEIHAIXING,ZHENGMOUMOUNIANYUQIXUN,MUQIANZHENGZAIJIJICHOUBEIZIYOUYIYUANJIBINGUANDEZHONGZHENGFALVSHIWU,QIENENGJIJIZHUDONGPEIHEGONGANJIGUANDIAOCHA,MEIYOUTAOPAODEWEIXIAN,YIFAKEBUYUCAIQUQIANGZHICUOSHI。


正规的快三平台(YI)GENJUBIANHURENCANYUDE,ZHENGMOUMOUYUBUFENZHAIQUANRENXIESHANGDEGUOCHENGKEYIZHIDAO,ZHENGGEXIESHANGDEGUOCHENG,ZONGTIWENHE、LIXING、WENMING,MEIYOUCHUXIANJILIEDEZHITIYUYANCHONGTU,SHENZHIMEIYOURUMACHAONAO,ZHAIQUANRENDEZHUYAOSUQIU,SHIDANXINZHENGMOUMOUSHIFOUZHENZHENGNENGZHONGZHENGYIYUAN,YIJIXIWANGZHAIQUANNENGGOUDEDAOBAOZHANG。


(ER)MOUMOUZHONGSHANYIYUANXIMOUMOUXIANJINYOUDELIANGJIA“ERJIAJIZONGHEYIYUAN”ZHIYI,YONGYOUXIMENZI1.5TCHAODAOCIGONGZHENDENGGAOJINGJIANZHENLIAOSHEBEI,SHIYOUCHUANGWEI280ZHANG。ZHENGMOUMOUMINGXIAMOUDOUBINGUANXIXIANCHENGZHONGXINDIDUANZHONGXINGBINGUAN,ZHUANGXIUGAODANG,TINGCHECHANG、GEWUTING、CANTINGPEITAOQIQUAN。MOUDABINGUANTONGYANGCHUYUXIANCHENGZHONGXINJIEQULUDUAN,JUYOUCHENGSHUDEJINGYINGGUANLIMOSHI。ZHONGSHANYIYUAN、MOUDOUBINGUAN、MOUDABINGUANBUDANNINGJULEZHENGMOUMOUDEQUANBUXINXUE,YESHIGUANGDAZHAIQUANRENCHUJIEQIANKUANDAZAOERCHENG,ZICHANJIAZHIKEGUAN,CHAOGUOSUOQIANZHAIWU。DANSHIPAIMAIDEHUA,DIJIABIANMAIJIANGYANZHONGSUNHAIZHAIQUANRENLIYI。SUIRANMUQIANMIANLINZIJINLIANDUANLIE、JINGYINGKUNNANWENTI,DANSHI,JINGGUOFADINGDEPOCHANZHONGZHENGCHENGXU,NENGTIGAOZHAIWUQINGCHANGLI,ZHUJIANQINGCHANGZHAIWU,FUHEJUEDABUFENZHAIQUANRENDEZUIDALIYI。


正规的快三平台(SAN)2020NIAN2YUE13RI,ZHENGMOUMOUXIANGMOUMOUXIANRENMINFAYUANTICHUPOCHANZHONGZHENGDESHENQINGSHU,BINGTIJIAOMOUMOUZHONGSHANYIYUANZHONGZHENGBIYAOXINGJIKEXINGXINGBAOGAO。POCHANSHENQINGYISHENBEIBOHUIHOU,ZHENGMOUMOUYIYUTONGNIAN3YUE23RITIQISHANGSU,2020NIAN4YUE29RISHANGWU,ZHENGMOUMOUSHOUDAOLVSHITONGZHI,GANZHOUSHIZHONGYUANYISHOUDAOGAIANDESHANGSUZHUANG。


正规的快三平台(SI)ZHENGMOUMOUSHEXIANFEIFAXISHOUGONGZHONGCUNKUANZUI,CUNZAIQIANSHUBUJUBEIMINGXIANGONGKAIXUANCHUANDETEZHENG、BUJUBEIRENHERAOLUANJINRONGGUANLIZHIXUDEZHUGUANFANZUIGUYIDEWENTI,YUCITONGSHI,ZHENGMOUMOUJUBEIQIANGLIEDEPOCHANZHONGZHENGSHEANYIYUAN、JIXUJINGYINGBINGUANCHANGHAIZHAIQUANRENZHAIWUDEYIYUAN。FANGQIDUIZHENGMOUMOUCAIQUQIANGZHICUOSHI,BUDANFUHE《XINGSUFA》LIUSHILIUTIAODEGUIDING,YENENGGOUGENGHAODISHIXIANFALVXIAOGUO、SHEHUIXIAOGUO、ZHENGZHIXIAOGUO,YOULIYUWEIHUDINGNANXIANSHEHUIWENDING。


正规的快三平台SAN、ZHENGMOUMOUMINGXIADEYIYUANZHONGZHENG,MUQIANZHENGCHUYUGUANJIANSHIJIANJIEDIAN,POCHANZHONGZHENG,CAINENGZUIDAXIANDUSHIXIANZHAIQUANRENLIYI,ERBAOHUMINYINGQIYEJIARENSHENANQUANJICAICHANANQUANYEFUHEZHONGYANGJINGJIGONGZUOHUIYIYIGUANYAOQIU。DIJIABIANMAIJIANGYANZHONGSUNHAIZHAIQUANRENLIYI,BULIDANGDIDESHEHUIWENDING。


(YI)JUZHENGMOUMOUCHENSHU,500DUOMINGZHAIQUANRENZHONG,YOU350DUORENCHUJULEZHICHISHEANYIYUANZHONGZHENGDESHUMIANCAILIAO,SUIRANYEYOUSHAOBUFENZHAIQUANREN,BUTONGYICHUJUCILEISHUMIANCAILIAO。DANJINGGOUTONG,TAMENQISHIYERENKEPOCHANZHONGZHENGCAISHIFUHETAMENGENBENLIYIDEWEIYICHULU,ZHEIYESHIZHAIQUANRENMEIYOUCHUXIANDAGUIMOGUOJIXINGWEIDEGENBENYUANYIN。DANSHI,YINWEISHEJIRENDUO,TONGYIYIJIANXUYAOSHIJIAN,MUQIANRENGRANCUNZAIYIXIEZHENGLUN,BINGCUNZAIYIXIEYAOYAN,XIANGXINZHAIQUANRENXIANGHUJIANTONGGUOCHONGFENGOUTONG、YOUXUBIAODAZHIHOU,JUEDABUFENZHAIQUANRENDOUHUIYOULENGJING、LIXINGDEXUANZE,JI,ZHICHIZHONGSHANYIYUANDEPOCHANZHONGZHENG,ZHICHIZHAIQUANDEZHUBUSHIXIAN。


正规的快三平台(ER)RUQIANSUOSHU,ZHENGMOUMOUZISHANGSHIJI80NIANDAITOUZISHIYE、TOUZIXIANCHENGLVYOUZHENGGUIDEKUAISANPINGTAI、YILIAOFAZHANSHIYEYILAI,WEIMOUMOUZHONGSHANYIYUAN、MOUDOUBINGUAN、MOUDABINGUANDEJINGYINGZHUANGDA,QINGZHULEQUANBUXINXUE,SHANGSHUWUYEDETOUZI,YEDONGYONGLEZHENGMOUMOUSISHIDUONIANLAIDESUOYOURENMAIGUANXIYUZIJIN,ZHENGMOUMOUZHENGSHIYINWEIBUYUANYIKUIDUISHIDUONIAN、ERSHIDUONIANSHENZHISANSHIDUONIANDEQINYOU、GUJIAO、YUANGONG,CAISICHUBENZOU,QISHIDUOSUIDEGAOLINGRENGZIXUEYANJIUPOCHANZHONGZHENGDENGFALVFAGUI,SHITUDONGSHANZAIQI,QIXINGWEISUOTIXIANDEZHENGSHIYIWEIFUZERENDEQIYEJIADEYINGYOUZUOWEI。ZUOWEIQIBENRENLAIJIANG,DAIZAIKANSHOUSUOLIYEXUGENGQINGJING,DANQIGENGYUANYIBENZOUCAOLAO,YIZUIDAXIANDUDEWANHUIZHAIQUANRENDESUNSHI,MIBUTOUZISHIBAIDEGUOCUO。


ZONGSHANGSUOSHU,BIANHURENKENQINGGUIJUYITOUZIRENLIYIWEIZHONG,SHENSHENPINGGUDUIZHENGMOUMOUCAIQUQIANGZHICUOSHI,KENENGDAILAIDEBULISHEHUIHOUGUO,ROUXINGSIFA,NENGDONGSIFA,ZAIFALVYUNXUDEQINGKUANGXIA,DUIZHENGMOUMOUANJIANLIANZHENCHADETONGSHI,BUYAODUIZHENGMOUMOUBENRENCAIQUXINGSHIQIANGZHICUOSHI。

 

 

                 BIANHUREN: GUANGDONGGUANGQIANGZHENGGUIDEKUAISANPINGTAI

正规的快三平台                            LVSHI: ZHANGWANGHONG

正规的快三平台                       ERLINGERLINGNIANSIYUEERSHIJIURI

 

FU: ZHENGMOUMOUSHEXIANFEIFAXISHOUGONGZHONGCUNKUANZUIANBUTONGZHENYINGZHAIQUANRENBIAODASUQIUZHENGJU

XUHAO

ZHENGJUMINGCHENG

ZHENGMINGMUDE

YEMA

1

正规的快三平台DUIMOUMOUZHONGSHANYIYUANPOCHANZHONGZHENGQINGYUANSHU

DALIANGZHAIQUANRENRENWEIZHENGMOUMOUMINGXIADEZICHANJUYOUJIAOGAODECUNXUJIAZHI,TONGGUOPOCHANZHONGZHENG,TIGAOCHANGZHAINENGLI,NENGSHIZHAIQUANRENDESUNSHIJIANGDAOZUIDI,KENQINGFAYUANYUNXUZHENGMOUMOUJINXINGPOCHANZHONGZHENG

 

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MOUDOUBINGUANYUANGONGQINGYUANSHU

5


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正规的快三平台MOUMOUZHONGSHANYIYUANZHIGONGQINGYUANSHU

6


4

ZHENGMOUMOUQINYOUQINGYUANSHU

7-8


5

MOUDOUWEIXINQUNLIAOTIANJILUJIETU

9-10


6

正规的快三平台ZHENGMOUMOUZHAIWUQUNWEIXINLIAOTIANJILUJIETU

BUFENZHAIQUANRENZAIWEIXINLIAOTIANZHONGSHANDONG、CHUANLIAN,YOUZUOWEIZHENGDEXIANYI

11-12

(与本案相关的其他律师工作手记或法律文书,可参阅《》


     【GUANJIANCI】JINRONGFANZUIBIANHULVSHI;HULIANWANGJINRONGFANZUIANJIANBIANHULVSHI;JINRONGFANZUIANJIANLVSHI;GUANGQIANGZHENGGUIDEKUAISANPINGTAI;ZHENGGUIDEKUAISANPINGTAI LVSHITUANDUI;ZHANGWANGHONGLVSHI;SIMU、ZHONGCHOU、P2PBAOLEICHAOBIANHULVSHI;SIMUZHENGQUANTOUZIJIJIN;SIMUGUQUANTOUZIJIJIN;GUQUANZHONGCHOU;ZHAIQUANZHONGCHOU;P2PPINGTAI;HULIANWANGJINRONG;HULIANWANGJINRONGFANZUIBIANHULVSHI;HULIANWANGJINRONGFANZUIYOUXIAOBIANHU;FEIFAXISHOUGONGZHONGCUNKUANZUIBIANHULVSHI;JIZIZHAPIANZUIBIANHULVSHI;FEIFAJIZIFANZUIBIANHULVSHI;DAIKUANZHAPIANZUIBIANHULVSHI;BAOXIANZHAPIANFANZUIBIANHULVSHI;BAOLEICHAO ;SHENGCHAN、XIAOSHOUJIAYAOZUIBIANHULVSHI  


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张王宏
张王宏金融犯罪案件辩护律师
证件号:349730
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