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实战文书||关于孙某某涉嫌数字货币集资诈骗罪中五个问题的专项法律意见

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

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、广州市警察协会第一届、第二届特邀研究员、广州市社会组织评估专家、广州市版权所有:正规的快三平台

GUANGZHOUSHIMOUMOUQURENMINJIANCHAYUAN:


ZHANGWANGHONGLVSHISHOUSUNMOUMOUDEWEITUOHEGUANGDONGGUANGQIANGZHENGGUIDEKUAISANPINGTAIDEZHIPAI,ZAIGUIYUANZHENGZAISHENCHAQISUDESUNMOUMOUSHEXIANJIZIZHAPIANZUIYIANZHONG,DANRENSUNMOUMOUDEBIANHUREN。BIANHURENDUOCIHUIJIANLESUNMOUMOU,JINGSHENQINGCHAYUELEBENANSHENXUNLUYINLUXIANG,JIEHEERTUIZHONGBAOANJUANCAILIAO,JIZHIQIANDEGOUTONG,JIUBENANZHONGDEJIGEHEXINWENTI,TIGONGYIXIABIANHUYIJIAN,GONGGUIYUANCANKAO:

 

一、投资行为中的高回报,不应成为孙某某明知自己犯罪的依据

 

ICO,SHIQUKUAILIANHUOBIHUOSHUZIHUOBIDESHOUCIFAXING。QIBENSHENSHIGAOLIRUNDETOUZIXINGWEI,ZHENGRUIPOGUOCHENGZHONGCUNZAIGAOHUIBAOYIYANG,TEDINGSHIQIMOUXIEXINGYEJUBEIJIAOGAOHUIBAO,YESHIYIZHONGPUBIANXIANXIANG。BIRUBENSHIJICHUDETOUZIFANGCHAN,QUANGUOHAIYONGXIANCHUWENZHOUDENGCHAOFANGTUAN,HUOLIDADAOJIBEISHENZHISHISHUBEI、JISHIBEI。YOUBIRUSHANGSHIJI80NIANDAIDECHAOGUDENG,BUSHAORENYINCIGAIBIANLEMINGYUN。

 

正规的快三平台SUNMOUMOUZHENGSHIJIYUZHIQIANTOUGUOSHUZIHUOBI,SUOYIZHIDAOICOSHIJUYOUGAOHUIBAODETOUZIXINGWEI,SUOYICAIZIJICHUZI,BAOKUOSIXIADAIWEIRENSHISHIDUONIANDEZHENGFAXITONGDEPENGYOUCHIGUTOUZI。QIBENYI,RENGSHITOUZI。FOUZE,YIQIGUANGZHOUGUANGWEITOUZIGUANLIYOUXIANGONGSI、GUANGZHOUMOUMOUXINXIKEJIYOUXIANGONGSI,ZHEILIANGJIAZONGZHUCEZICHAN1500WANGONGSIDEFADINGDAIBIAORENHELAOBANDESHENFEN,WANQUANKEYIYINZANGZAIMUHOU,WANQUANMEIYOUBIYAOYIGONGKAISHENFENCANYUQIZHONG。

 

LINGWAI,SUIRANSHUZIHUOBIZAIGUONEIYIZHUJIANCHENGWEIJIZIDEDAIMINGCI,DANZAICIQIAN,TEBIESHI2019NIANCHUYIQIAN,MINJIANGOUMAI、CHIYOUBITEBIDENGJINGWAISHUZIHUOBI,BINGFEIHANJIAN,ERSHEANBCLBIQUEWEIRIBENZHUCEDEJINGWAIHEFASHUZIHUOBI。GURAN,QISUOYITUODESHOUJI,CUNZAIJIAZHIGUODIDENGWENTI,DANJIEHEJUANZONGCAILIAOKEZHI,XIANGGUANANPAI,JUTIYOUPIMOU、LIUMOUDENGRENMOUHUA、SHISHI。DUICI,BUDANSUNMOUMOUMEIYOUCANYU,FANERSUNMOUMOUYIZAIQIANGDIAO,FAXINGDEHUOBIYAOYITUOJUTIDESHANGPIN,YITUOJIAOYISUO,YAOYOUSHISHIZAIZAIDEQIYE。WULUNRUHE,BUYINGYINSUNMOUMOUJINTIGONGSHUZIHUOBIYUNYINGDEXINXI,BINGANSHANGYEHEZUOGUIZEYUEDINGSHOUQUYIDINGLIRUN,ERRENDINGQICUNZAIFANZUIGUYI。

 

二、朋友间共享投资信息应与共谋犯罪有所区别

 

SHOUXIAN,GENJUBIANHURENHUIJIANSHISUOZHI,SUNMOUMOUYUPIMOUDENGRENYIQISHI,CHULELIAOSHUZIHUOBI,YEHUILIAOWENHUAYISHUPIN,YEHUILIAOQICHEZULIN。

 

正规的快三平台JUTIKAN,SUNMOUMOUDEGONGSIYEDAILIQICHESHENGYI,CHENGJIEDEBAOKUOSICHUANDE“JIANMOUCHE”,BAOKUOBENSHIGONGWUXITONGYECENGYOUPENGYOULAISUNMOUMOUCHUGOUCHE。SUNMOUMOUHAISHUO,ZIJIDAILIDEQICHEZUSHOUYEWU,YIBANZHISHOUJINRONGZHENGGUIDEKUAISANPINGTAIFEI,XINGNEIYEJIAOCHEJINRONG,PENGYOUSHULEYEKEYIBUSHOU,ZHIZHUANQUQIZHONGDECHAJIA;SHOUCICHEXIANFEI,YESHISUNMOUMOUGONGSIZHUANDELINGYIXIANG,SHIBAOXIANGONGSIZHIFUDE,GENJUBAOXIANGONGSIBUTONG,YOU40%ZUOYOUDEHUIKOU。HOULAI,YINWEIBAOJIANHUIBUYUNXUZAIFENQIANJIZHONGJIE,SUOYIZHEIGEYEWUCAIBUZUOLE。SUIRAN,ZHEIBUFENNEIRONGYUBENANMEIYOUZHIJIEGUANLIAN,DANNENGJUTIJIANGCHUZHEIXIENEIRONG,YIKEYINZHENG,SUNMOUMOUYUPIMOUZHIJIANDEGOUTONG,BUYINGDANFANGMIANDIYIFANZUIRENYUANZHIJIANDEGONGMOULUN,ERYINGJIEHE,SUNMOUMOUYOUWUQUANMIANJIERUBAOKUOSHEANSHITISHOUJI、FADINGDAIBIAORENDEXUANQUDENGZAINEIDEXUNIHUOBIDEQUANLIANTIAOYUNZUO,HAIYOUQIYOUWUCANYUHOUQIDEFENXIAOSHANGCHENGSHEJI、CAOZONGDENGQUANMIANKAOLIANG。

 

QICI,QUESHISUNMOUMOUYECHENGREN,ZIJIYOUHEWANGMOUMOULIAOGUO,RUZHISHEANGONGSIDESHIQING。DANDANGSHIDEWANGMOUMOUBINGFEIFANZUIFENZI,SUNMOUMOUDEXINGWEIYEZHISHICUOHEYOUTEDINGLINGYUDEJISHUZHUANZHANG,YUYOUZHUANYEJISHUXUQIUDEGONGSIZHIJIANDEJUJIANXINGWEI。SUNMOUMOUJIYUHEWANGMOUMOUCENGJINGDESHANGJIYUXIASHUGUANXI,GOUTONGWANGMOUMOUZHUANYEFANWEINEIDEFAZHANSHIYI,BUYIYONGSHIHOUDEYANGUANG,DANFANGMIANDIZUOZUIYUFEIZUIDEPINGJIA,ERYINGCHONGFENKAOLIANGXIANSHISHEHUIZHONG,JIAZALEDUOZHONGRENJIJIAOWANGYINSUDEDUOYANGHUASHANGSHIHEZUOXIANSHI。

 

ZUIHOU,YEZHENGRUPENGYOUJIANDEGUANXI,HUIYOUQINREHESHUYUANDEBIANHUAYIYANG,YINWEISUNMOUMOUDETOUZIMEIYOUSHOUHUI,DAOZHIQIHOULAIHEPIMOU、LIUMOUDENGRENNAOJIANG,2018NIAN9YUE,BEITICHUSHANGCHENG,JIFENYEGUILINGLE。ZHEIYIQINGKUANG,KEYIYINZHENGLIUMOUYINWEIRENJIMAODUNZUOCHUYIXIE,BIRU“GONGSIDEQIANDOURANGSUNMOUMOUNAZOULE”DENG,DAIYOUZHENDUIXINGDEGONGSHUBINGFEIZHENSHI。SHISHISHANG,YINWEISUNMOUMOUBINGBUZHANGWOSHEANGONGSICAIWU,YEBUNENGZHIPEIGONGSIYUNZUO,LIUMOUDEZHEIXIEGONGSHU,BINGMEIYOUQITAZHENGJUKEYIYINZHENG。ERSUNMOUMOUYUPIMOUDENGHOULAIGUANXIJIANGHUA,YIKEYINZHENGSUNMOUMOUYUPIMOUDENGREN,BINGFEIGONGMOUFANZUIDEGUANXI,ERSHITIGONGBUFENZHUANYELINGYUZHISHIDEPENGYOUXINXIFENXIANG,JINERJINXINGSHANGYEHEZUODEGUANXI,ZHENGRUSHANGZHENGGUIDEKUAISANPINGTAIDEWENMOUMOUHOULAIJIESHAOLEFENXIAOSHANGCHENGDEYUNZUO,MEIYOUBEIZHUIJIUXINGSHIZERENYIYANG,SUNMOUMOUZAIQIZHONG,QISHITIGONGDEYEZHISHISHANGYEYUNZUODEZIYUANHUOXINXI。

 

三、投资款未收回后加入分销商城带有被动性,应与之前介绍数字货币短短二十来天即失败有所区别

 

正规的快三平台GENJUZAIANZHENGJUKEZHI,SUIRANSUNMOUMOUYOUTOURUSHUZIHUOBI,DANGAIXIANGMUZAIDUANDUANERSHITIANZUOYOUWUFAJIXU。QIHOU,PIMOUDENGRENYOUZAISHANGZHENGGUIDEKUAISANPINGTAIWENMOUMOUJIESHAOXIA,JIANGYUANTOUZIQUANBUZHUANRUFENXIAOSHANGCHENG。

 

正规的快三平台QIZHONG,YINGRENWEISUNMOUMOUQIJUEDINGZUOYONGDEJIESHAOSHUZIHUOBIXINGWEIYIJIESHU,CISHISHANGWEIZAOCHENGSHEHUIWEIHAI。ERRUGUOSHUOYOUWEIHAI,NEIZUIDADESHOUHAIZHEZHIYIYINGBAOKUOSUNMOUMOU,YINWEITADE30WANTOUZIBINGWEISHOUHUI。

 

CONGZHEIYIJIEGUOYEKEKANCHU,SUNMOUMOUBUZHANGWOGONGSICAIWUYUNZUO、BUZHANGWOGONGSIDINGCENGYUNZUOYUGUANLI,FOUZE,BUYINGBEIQIANRUQIZHONG,ERQIETOUZIDABIZIJIN。

 

TONGSHI,SUNMOUMOUDEXINGWEI,CONGBANGZHUFANDEJIAODUKAOLV,YESHIFEICHANGQIANQIANGDE,QIBENZHIJIUZAIYU,SUNMOUMOUZHISHIJIESHAOJIAOWEIZHUANYE、ZIJIYOUYIDINGJINGYANDESHUZIHUOBIZHISHI,QIBENRENBINGBUJUBEIFANZUIDEYIZHIHERENSHI。

 

四、在案证据不能形成指证孙某某构成犯罪的完整证据链

 

SUIRAN,ZAIANZHENGJU,YOULIUMOU、WANGMOUMOUZHIZHENG,KEYIRENDINGSUNMOUMOUGOUCHENGFANZUIDEYOUZUIZHENGJU,DANBAOKUOSUNMOUMOUZIJIGONGSHUZAINEI,DOUCUNZAIZHENGJUZHIJIANDEMAODUNWUFAPAICHU、XIANGGUANGONGSHUMINGXIANYOUWEICHANGLIQIEBUFUHEZHENGCHANGLUOJICHU。

 

首先,是孙某某有无犯罪故意方面,笔录记载与讯问录音录像不符。

 

正规的快三平台GENJUGUANGPANWENJIAN《DIYICISHENXUN1》2019NIAN9YUE3RI 15: 35KAISHIDEJILU,SUNMOUMOUDUISHENXUNMINJINGWANGMOUMOUSUOZHIZUODEBILUTICHUYIYI,RENWEIZIJIMEIYOUSHUOGUOMINGZHIPIMOUDENGRENYIKAISHIJIUSHIJIZIZHAPIAN,YAOQIUMINJINGGENGGAI。BEIMINJINGJUJUE。MINJINGGAOSUSUNMOUMOU: “NIRENWEISHINIZIJIRENWEI,ZHENGGUIDEKUAISANPINGTAIXIANZAIDUITADEDINGXINGJIUSHIZHAPIAN”。

 

其次,关于实物手机在本案中的作用问题,孙某某本人的供述与民警的记录存在差异,而细微的差异对孙某某明显不利。

 

正规的快三平台SUNMOUMOUZHONGLIDEJIESHAOQUKUAILIAN,QIANGDIAO“QIYEBI”XUYAOYOUSHIWUYITUO,BEIMINJINGJILUCHENG“QUKUAILIANJINRONGXIANGMUYAOHEFAJIUBIXUYOUSHIWU”。ZHEIYANGDEBIAOSHU,YIXUNWENBILUDEXINGSHIQUEDINGXIALAI,BINGYOUSUNMOUMOUBENRENQIANMING、NAYIN,MINGXIANDEHUICHENGWEISUNMOUMOUJIAOSUO、GONGMOUFANZUIDEZHENGJU。

 

再次,对孙某某不利的一些言词证据,明显与在案客观证据矛盾,不应采信。

 

LIUMOUZAIGONGSHUZHONGJIANGDAO: “TINGSHUODABUFENYINGLIDOUJISUNMOUMOUJIQIJIESHAODETUANDUINAZOULE。”DANZHEIYANGDEYANCIZHENGJU,HENMINGXIANYUZAIANSHENJIBAOGAOBUFU。JIEHESUNMOUMOUCENGHEPIMOUDENGRENCHAOJIA、LIUMOUYUSUNMOUMOUGUANXIJINZHANGKEZHI,LIUMOUYUSUNMOUMOUCUNZAIGERENENYUAN,QIGONGSHUBUNENGPAICHUYOUYIWUCHANDECHENGFEN,JIEHESHENJIBAOGAODENGZHENGJU,LIUMOUDEGAIBUFENGONGSHUYESHUYUGUZHENG,YINGYUPAICHU。

 

最后,孙某某关于自己如何参与本案的表述,不符合常理与逻辑,不应采信。

 

在讯问中,孙某某回答说其知道这是利润很高的骗人项目,表示想参与,并在前期和妹妹孙某某1投资了20万到该公司。还说“此前曾投资过这类诈骗项目,知道其非常暴利。明知是骗人项目还想参加,还介绍自己的妹妹一同投资。”

 

正规的快三平台SUNMOUMOUYIGONGKAIHEFADEQIYEJIASHENFEN,CANYUTARENSHOUYIBUQUEDING、FENGXIANJUDADEXINGSHIFANZUI,BUFUHEZHENGCHANGDESHENGHUOJINGYANYUJIBENLUOJI。

 

DANGRAN,ZHEIBUFENNEIRONG,JINGCHAYUEXUNWENLUYINLUXIANG,ZHENGSHIBINGFEISUNMOUMOUYUANHUA,DANZAIMINJINGZUOHAOJILUHOU,SUNMOUMOUYAOQIUXIUGAIQUEBEIJUJUE。XIANGGUANNEIRONGJIFEISUNMOUMOUDEYUANHUA,YEYULUYINLUXIANGNEIRONGBUFU,BUYINGCAIXIN。


五、孙某某在案供述存在指供的情况

 

2019NIAN12YUE18RI,BIANHURENXIANGGUIYUANTIJIAOSHENQING,ZHIHOU,CHAYUELEZAIANXUNWENLUYINLUXIANG。TONGNIAN12YUE25RI,XIANGGUIYUANTIJIAOLE《GUANYUSUNMOUMOUSHEXIANJIZIZHAPIANZUIDIAOYUELUYINLUXIANGHOUDUISUNMOUMOUXUNWENBILUZHENSHIXINGZHIZHUANXIANGFALVYIJIAN》,FANYINGLEZAIANZHENGJU,CUNZAIBEIZHIGONGDENGQINGKUANG。

 

BIANHURENRENWEI,GENJUMINJINGDEYISISUOZUODEJILU,JUJUEFANZUIXIANYIRENXIUGAI,ZHISHIMINJINGZIJIDEZHUGUANCAICEYUYIDUAN,BINGFEIFANZUIXIANYIRENBENRENDEZHENSHIYISIBIAOSHI,BUSHUYUBAZHONGFADINGZHENGJUZHONGDERENHEYIZHONG,XIANGYINGNEIRONGBUYINGZUOWEIDINGANGENJU。

 

正规的快三平台ZONGSHANG,SUNMOUMOUYOUWUFANZUIGUYI、YOUWUHUOLI,SHISUNMOUMOUSHEXIANPIMOUDENGRENJIZIZHAPIANZUIANDERENDINGGUANJIAN。JIANYUZAIANZHENGJUCAILIAO,CUNZAIZHENGJUYUZHENGJUZHIJIANMAODUNBUNENGPAICHU、ZHENGJUCUNZAIFEIFAHUOQUQINGKUANG、XIANYIRENGONGSHUMINGXIANWEIBEIJIBENCHANGSHIYULUOJI、ZAIANYANCIZHENGJUYUSHENJIBAOGAODENGKEGUANZHENGJUBUFUDENGWENTI,JIANYIGUIYUANSHENZHONGKAOLVSUNMOUMOUSHIFOUGOUCHENGFANZUI、SHIFOUBIXUQISUDENGWENTI,BINGZUOCHUFUHEANJIANZHENXIANGDEJUEDING。

 

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