正规的快三平台

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关于崔某某涉融资租赁、P2P中介被控合同诈骗罪之恳请贵院对涉嫌诈骗罪的崔某某进行羁押必要性审查后变更为取保候审之申请书

办案律师/作者: 张王宏 来源:正规的快三平台 日期 : 2019-03-05

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

申请人: 正规的快三平台张王宏  广东广强正规的快三平台律师  崔某某的辩护人


通信地址: 广州市越秀区天河路45号恒健大厦23层(510600)


联系方法:


申请事项: 请求贵院对涉嫌诈骗罪的崔某某进行羁押必要性审查,并变更崔某某的强制措施为取保候审。


SHISHIHELIYOURUXIA:


正规的快三平台CUIMOUMOUYINSHEXIANZHAPIANZUIYU2018NIAN5YUE21RIBEIGUANGZHOUSHIGONGANJUMOUMOUFENJUXINGSHIJULIU,JINGGUIYUANPIZHUNHOUYOUYU2018NIAN6YUE26RIBEIGUANGZHOUSHIGONGANJUMOUMOUFENJUZHIXINGDAIBU。


BENLVSHISHOUCUIMOUMOUDEWEITUO,ZAIGAIANZHONGDANRENCUIMOUMOUDEBIANHUREN,BIANHURENGENJU《XINGSHISUSONGFA》DIJIUSHISITIAO,《RENMINJIANCHAYUANXINGSHISUSONGGUIZE(SHIXING)》DILIUBAIYISHILIUTIAO、DILIUBAIYISHIJIUTIAODEGUIDING,KENQINGGUIYUANKAOLVBIANHURENTICHUDEYIXIALIYOU,YIFADUICUIMOUMOUJINXINGJIYABIYAOXINGSHENCHA,BINGBIANGENGCUIMOUMOUDEQIANGZHICUOSHIWEIQUBAOHOUSHEN:


一、从宝某公司的业务模式可以看出,偶某公司所提交的车辆资料、票证是否存在伪造的情况,崔某某毫不知情,并不可能与马某某构成实施诈骗罪的意思联络,不属于共犯。


正规的快三平台BENANZHONG,CUIMOUMOUSUOZAIDEBAOMOUGONGSI,JINSHIZUOWEISHANGJIA(SHENZHENJINRONGGONGSI)HEXIAJIA(MAMOUMOUDEOUMOUGONGSI)DEZHONGJIANREN,QIYEWUMOSHIWEI(RUXIATU): SHENZHENBAIMOUGONGSITONGGUOZHANGMOUMOU,XIANGBAOMOUGONGSITICHUCHELIANGDAIKUANSUOXUZILIAODEYAOQIU,BAOMOUGONGSIJIANGSHENZHENBAIMOUGONGSIDEYAOQIUZHUANDAJIOUMOUGONGSI,OUMOUGONGSIJIANGCHELIANGDEZILIAO、FAPIAODENGYIPAIZHAOTUPIANDEXINGSHI,TONGGUOWEIXINWENDANGDABAOFAJIBAOMOUGONGSICUIMOUMOUSHOUJISHANG,ZHIHOU,CUIMOUMOUZAIZHIJIEZHUANFAZHIZHANGMOUMOUWEIXIN,YOUZHANGMOUMOUJIANGZILIAOJIAOJISHENZHENBAIMOUGONGSI,SHENQINGCHEDAIKUAN。

 


根据上述业务模式可以得知,宝某公司仅是起到中间人的角色,而崔某某作为宝某公司的负责人,仅是将偶某公司提交的资料,转发给张某某,对偶某公司所提交的资料的真实性、有效性等情况,没有识别的能力和义务,对于偶某公司提交的车辆资料、票证是否存在伪造的情况,崔某某并不知情,也未参与过伪造资料、票证的行为,其从始至终并未与偶某公司,有过利用虚假资料骗取贷款的意思联络。正规的快三平台故,崔某某不构成诈骗罪。


ERQIE,ZAIBAOMOUGONGSIZHONG,YUCUIMOUMOUTONGWEIGUDONGDEHUANGMOUMOU2,ZAI8YUE9RIBEICHUANHUANZHIJINGZHENDADUIXUNWENHOU,DANGTIANXUNWENWANHOUBEIRANGQILIKAI(JUCUIMOUMOUJIASHUFANYING),ERHUANGMOUMOU2DEGONGZUONEIRONGYUCUIMOUMOUXIANGTONG,YOUCIKEYIKANCHU,CUIMOUMOUTONGYANGBINGBUCHUFANZHAPIANZUI,BUYINGBEIJIXUJIYA。


二、马某某曾与崔某某合伙开公司,投资款由崔某某垫资,同时,马某某因生活消费需要,曾多次向崔某某借钱,故马某某通过偶某公司的账户,数次分期归还款项至崔某某指定账户,但该款项既非赃款,也与涉案金额不符;从宝某公司的营利模式来看,崔某某亦不具备,与马某某合谋实施诈骗罪然后“分赃”的动机


首先,马某某与崔某某合伙开公司,投资款由崔某某垫资,故马某某通过偶某公司的账户,多次分期归还款项至崔某某指定账户


正规的快三平台JUHUIJIANSHICUIMOUMOUCHENSHU,QISHEXIANFANZUIJIKENENGYINWEIQIGERENZHANGHUCENGJIESHOUGUO,YOUSHENGYIHUOBANMAMOUMOUTONGGUOMASUOZAIDEOUMOUGONGSIZHANGHU,DARUDEQIANKUAN。RANERZHEIBUFENQIANKUAN,XICHANGHAIZHIQIAN,ERRENHEZUOKAIBANGONGSISHI,CUIMOUMOUDAIWEIMAMOUMOUDIANZIKUANJIRICHANGDAIKUAN。


正规的快三平台JUCUIMOUMOUJIANGSHU,2018NIAN1YUE10RI,CUIMOUMOUYUMAMOUMOUCHENGLILEYUMOUGUOJIMINGCHEYOUXIANGONGSI,MEIRENCHIGU50%,QIHOUMEIRENGECHU5%,GONGFENJIPENGYOUXIEMOU10%DEGANGU,YIBANGZHUGONGSIYUNYING。QIZHONG,CUIYUMAYUEDING,SHUANGFANGGEZICHUZI35WAN,DANQIANDOUSHIYOUCUIMOUMOU,TONGGUOQIBIAOGEHUANGMOUMOU2DEKALIZHUANCHULAIDE,JICUIMOUMOUBANGMAMOUMOUDIANZI35WAN。MUQIAN,TONGGUOZULINCHANGDI、ZHUANGXIUDENG,YIHUAFEIYUE70WANYUAN。ZAICIZHIQIAN,MAMOUMOUHAICENGDUOCIXIANGCUIMOUMOUJIEKUAN,YONGYUGERENSHENGHUOXIAOFEI,CUIMOUMOUCHUYUYIQI,TONGGUOBAOMOUGONGSIZHANGHUHUOZHE“HUANGMOUMOU”“HUANGMOUMOU2”GERENZHANGHU,JIANGJIEKUANZHUANZHIMAMOUMOUZHIDINGZHANGHU。ZHIHOU,MAMOUMOUTONGGUOOUMOUGONGSI,XIANGCUIMOUMOUSUOCHIYOUDEZHANGHUDUOCIFENQIZHUANZHANG,GONGJIYUE30WANYUAN。


YOUCIKEYIKANCHU,MAMOUMOUSUOGUIHAIDEJINESHANGBUZUCHANGHAICUIMOUMOUJIQIDEJIEKUAN、DIANZI,RUOCUIMOUMOUYUMAMOUMOUHEMOUSHISHIFANZUI,CUIMOUMOUQUECONGWEIHUOQUDAORENHELIYI,ZHEIBUFUHEHEHUOSHISHIFANZUIYINGJUBEIDE“FENZANG”LUOJI。


其次,从宝某公司的营利模式来看,崔某某亦不具备与马某某合谋实施诈骗罪的动机


正规的快三平台GENJUBIANHURENHUIJIANSHILEJIEDAODEQINGKUANG,BAOMOUGONGSIDEYINGLIMOSHIWEI: SHENZHENBAIMOUGONGSISUOFAFANGCHELIANGDAIKUAN,JINGYOUBAOMOUGONGSI,ZHUANJIAOOUMOUGONGSI,BAOMOUGONGSICONGZHONGMEIDANZHUANQU2000YUANZHONGJIEFEI。ANZHAOZHENGCHANGSHENGHUOJINGYANHELUOJI,CUIMOUMOUBUKENENGWEILEJIXIAODESHOUYI,CHENGDANZHAPIANFANZUIDEXINGSHIFENGXIAN,YOUCITUIDUAN,CUIMOUMOUBUJUBEIHEMOUSHISHIZHAPIANZUIDEDONGJI。


三、对购车人何某某及其45万贷车款,崔某某并无非法占有目的,反而在得知纠纷发生后,积极退还购车人的首期购车款,并代为偿还每月按揭款,不符合诈骗罪的构成要件


正规的快三平台BENANLINGYIGEXIJIE,SHIBAOMOUGONGSITUOQIANGOUCHERENHEMOUMOUDEGOUCHEDAIKUANWENTI。


正规的快三平台JUBIANHULVSHILEJIE,SHENZHENBAIMOUGONGSITONGGUOSHENHEHOU,XIANGBAOMOUGONGSIFAFANGLEHEMOUMOUDECHELIANGDAIKUAN45WANYUAN,DANCHELIANGGONGYINGFANGOUMOUGONGSI,CHICHIBUNENGTIGONGSHIHEDECHELIANGJIGOUCHEREN,GENJUSHICHANGJIAOYIXIGUAN,CUIMOUMOUXIANXINGZHIFULE10WANFANGDAIKUANJIOUMOUGONGSI,KOUXIA35WAN,SHUYULVXINGHETONGXIANGDUIFANGDEBUANKANGBIANQUAN。ERQIE,ZAIDEZHIOUMOUGONGSIWEIANSHIJIAOFUCHELIANG,YUGOUCHERENFASHENGJIUFENHOU,CUIMOUMOUJISHIJIANGHEMOUMOU15WANDESHOUQIKUANYUYIFANHAI,BINGDUIHEMOUMOUDE45WANYUANDAICHEKUAN,MEIYUEDAIQICHANGHAI1.7WANYUANDEANJIE。ZUYIZHENGMING,CUIMOUMOUBINGWUFEIFAZHANYOUDEMUDE。CUIDEXINGWEI,SHUYUHETONGFANGSUIWEIYIYUELVXING,DANCHENGRENZHAIWUBINGJIJILVXINGHUOCHUANGZAOTIAOJIANSHIJIYUYILVXINGDE,KEPAICHUQIZHUGUANFANGMIANDEFEIFAZHANYOUMUDE[1]。


ERQIE,DUIYUHEMOUMOUDE45WANCHEDAIKUAN,SHENGYUDE35WANYUANJUNDARUBAOMOUGONGSIZHANGHU,TUIYIBULAIJIANG,JISHICUIMOUMOUCONGBAOMOUGONGSIZHANGHUZHONGZHUANZOUBUFENKUANXIANG,HUOJIAOYOUTARENCONGZHONGZHUANZOUBUFENKUANXIANG,YEJINJINSHIYIGENUOYONGGONGSIZIJINDEXINGWEI,BUNENGYIDUANWEICUIMOUMOUFEIFAZHANYOUCHEDAIKUANDEZHAPIANFANZUIXINGWEI。


45万车贷款流水如图:

 

四、崔某某在接到广州市公安局某某分局经侦大队通知后,主动配合调查,如实供述所发生事实,反映其并没有犯罪的危惧感,也可推断其之前没有参与犯罪的主观故意


正规的快三平台BENANZHONG,CUIMOUMOUZAI2018NIAN5YUE18RIJIEDAOGUANGZHOUSHIGONGANJUMOUMOUFENJUJINGZHENDADUIDIANHUAHOU,YU2018NIAN5YUE21RIZHUDONGQIANWANGPEIHEDIAOCHA,BINGRUSHIGONGSHU,HOUBEIXINGSHIJULIUZHIJIN,QIXINGWEIGOUCHENGZISHOU[2]。CUIMOUMOUZISHOUDESHISHI,FANYINGQINEIXINTANDANG,FOUZEYIBANQINGKUANGXIAHUIXUANZECHUTAO,ERBUSHIGUIAN。


五、崔某某根本没有实施犯罪行为,案件尚未办结,依据案情不符合申请延长羁押期限的条件,应对崔某某取保候审


正规的快三平台ZONGJIESHANGSHUKEZHI,CUIMOUMOUMEIYOUSHISHIRENHEFANZUIXINGWEI,TONGSHI,YINWEIMAMOUMOUZAITAO,CUIMOUMOUYUMAMOUMOUZHIJIANDEHEZUOTOUZI、JIEDAIGUANXIWUFACHAZHENG,DANJIXUJIYA,KENENGHUIZAOCHENGYUANJIACUOAN,ERQIE,CANZHAOTONGWEIBAOMOUGONGSIGUDONGDEHUANGMOUMOU2,ZAIANFAHOU,JINJINZUOWEIZHENGREN,PEIHEJINGFANGDIAOCHAKEZHI,CUIMOUMOUYESHIMEIYOUCANYUOUMOUGONGSIZHAPIANFANZUIDEWUGUANRENYUAN,BUYINGYINWEIZHONGJIEXINGWEIBEIZHUIJIUXINGSHIZEREN。


正规的快三平台GENJU《RENMINJIANCHAYUANBANLIJIYABIYAOXINGSHENCHAANJIANGUIDING》DISHIQITIAOGUIDING,MEIYOUZHENGJUZHENGMINGYOUFANZUISHISHIHUOZHEFANZUIXINGWEIXIFANZUIXIANYIREN、BEIGAORENSUOWEIDE,RENMINJIANCHAYUANYINGDANGXIANGBANANJIGUANTICHUSHIFANGHUOZHEBIANGENGQIANGZHICUOSHIDEJIANYI。


正规的快三平台ERQIE,CUIMOUMOUZI2018NIAN6YUE26RIBEIGUANGZHOUSHIGONGANJUMOUMOUFENJUPIBUZHIJIN,GENJU《XINGSHISUSONGFA》DI154TIAOGUIDING: DUIFANZUIXIANYIRENDAIBUHOUDEZHENCHAJIYAQIXIANBUDECHAOGUOLIANGGEYUE,…,YIBANQINGKUANGXIA,ZHENCHAJIGUANYINGDANGZAIFALVGUIDINGDEZHENCHAJIYAQIXIANNEIZHENCHAZHONGJIEANJIAN。《XINGSHISUSONGFA》DILIUSHIWUTIAOMINGQUEGUIDING,CAIQUQUBAOHOUSHENBUZHIFASHENGSHEHUIWEIXIANXINGDE;JIYAQIXIANJIEMAN,ANJIANSHANGWEIBANJIE,KEYIQUBAOHOUSHEN。MUQIAN,CUIMOUMOUSHEXIANZHAPIANZUIYIAN,YIJIEJINDAIBUHOUDEZHENCHAJIYAQIXIAN,ANJIANSHANGWEIBANJIE,FUHEFALVGUANYUQUBAOHOUSHENDETIAOJIAN。


正规的快三平台SUIRAN,GENJU《ZHONGHUARENMINGONGHEGUOXINGSHISUSONGFA》DIYIBAIWUSHISITIAO: DUIFANZUIXIANYIRENDAIBUHOUDEZHENCHAJIYAQIXIANBUDECHAOGUOERGEYUE。ANQINGFUZA、QIXIANJIEMANBUNENGZHONGJIEDEANJIAN,KEYIJINGSHANGYIJIRENMINJIANCHAYUANPIZHUNYANZHANGYIGEYUE。DANBENANFALVGUANXIMINGQUE,ANQINGDANYI,BINGBUSHUYUANQINGFUZA、QIXIANJIEMANBUNENGZHONGJIEDEANJIAN,GUBUFUHEYANZHANGJIYAQIXIANDETIAOJIAN。


LINGWAI,CUIMOUMOUBUCUNZAI《XINGSHISUSONGFA》DIQISHIJIUTIAOGUIDINGDESHEHUIWEIXIANXINGDEQINGXING。CUIMOUMOUSUOSHEXIANDEZUIMINGWEIZHAPIANZUI,BINGBUSHIYANZHONGDEBAOLIXINGFANZUI,MEIYOUWEIHAIGUOJIAANQUAN、GONGGONGANQUANHUOZHESHEHUIZHIXUDEXIANSHIWEIXIAN,YEBUKENENGDUIBEIHAIREN、JUBAOREN、KONGGAORENSHISHIDAJIBAOFU。TONGSHI,CUIMOUMOUBUSHUYULEIFAN、JITUANFANZUI,GENGMEIYOUYIZISHANG、ZICANDENGFANGFATAOBIZHENCHA,FANERYOUZHUDONGGUIAN、RUSHIGONGSHUDEQINGJIE,GUBUFUHEGONGANBUGUIDINGDEJINZHIQUBAOHOUSHENDETIAOJIAN。


ZONGSHANG,BIANHURENGENJU《XINGSHISUSONGFA》DIJIUSHISITIAO,《RENMINJIANCHAYUANXINGSHISUSONGGUIZE(SHIXING)》DILIUBAIYISHILIUTIAO、DILIUBAIYISHIJIUTIAODEGUIDING,SHENQINGDUICUIMOUMOUJINXINGJIYABIYAOXINGSHENCHA,BINGBIANGENGCUIMOUMOUDEQIANGZHICUOSHIWEIQUBAOHOUSHEN,CUIDEQINSHUYUANYIZUOWEIBAOZHENGREN,HUOWEICUIMOUMOUJIAONABAOZHENGJIN,BAOZHENGCUIMOUMOUYANGEZUNSHOUYOUGUANGUIDING,KENQINGGUIJUYUYIPIZHUN!


CIZHI


GUANGZHOUSHIMOUMOUQURENMINJIANCHAYUAN

  

                           BIANHUREN: GUANGDONGGUANGQIANGZHENGGUIDEKUAISANPINGTAI

                                     LVSHI    ZHANGWANGHONG

                            ERLINGYIBANIANBAYUEERSHISIRI


[1]ZAIFAMOUBEIKONGZHAPIANZUIYIAN(ANHAO: (2009)PUXINGCHUZIDI2646HAO)ZHONG,FAMOUCONGZAIMOUGONGSIZUCHEHOU,YUANBENZHENGCHANGLVYUE,ZHIFUZUJIN。ZHIZHI2008NIANCHU,FASHENGTUOQIANZUFEI,DANDUITUOQIANDEFEIYONG,JIYINCIFASHENGDEZHINAJIN,CHAOSHIFEI,FAMOUBINGWEIFOUREN,YEDUOCICHOUKUANYUYIGUIHAI。CONG2008NIAN6YUEZHI11YUE,FAMOUXIANHOUGUIHAIZUCHEKUAN7WANYUYUAN。QIZHONGBAOKUOZAIXIANGZAIMOUSHUXIE10WANYUANJIETIAOHOU,FAMOURENGGUIHAILE19000YUAN,ZHIZHI2008NIAN12YUE15RI,JIANGZULINDECHELIANGQUANBUFANHAI。FAYUANRENDING,SHANGSHUYIXILIEDEXINGWEI,SHUOMINGFAMOUYOUYIDINGDELVYUENENGLIHECHENGYI,GENBENBUNENGFANYINGFAMOUJUBUGUIHAIZUFEIJIJIANGCHELIANGYUYIFEIFACHUZHIDENGZHAPIANGUYI。

 

[2]GENJU《ZUIGAORENMINFAYUANGUANYUCHULIZISHOUHELIGONGJUTIYINGYONGFALVRUOGANWENTIDEJIESHI》DIYITIAODIYIXIANGGUIDING: “ZIDONGTOUAN,SHIZHIFANZUISHISHIHUOZHEFANZUIXIANYIRENWEIBEISIFAJIGUANFAJUE,HUOZHESUIBEIFAJUE,DANFANZUIXIANYIRENSHANGWEISHOUDAOXUNWEN、WEIBEICAIQUQIANGZHICUOSHISHI,ZHUDONG、ZHIJIEXIANGGONGANJIGUAN、RENMINJIANCHAYUANHUOZHERENMINFAYUANTOUAN”,“ZUIXINGWEIBEISIFAJIGUANFAJUE,JINYINXINGJIKEYIBEIYOUGUANZUZHIHUOZHESIFAJIGUANPANWEN、JIAOYUHOU,ZHUDONGJIAODAIZIJIDEZUIXINGDEYINGDANGSHIWEIZIDONGTOUAN”。

【关键词】金融犯罪辩护律师;互联网金融犯罪案件辩护律师;金融犯罪案件律师;广强正规的快三平台;正规的快三平台 律师团队;张王宏律师;私募、众筹、P2P暴雷潮辩护律师;私募证券投资基金;私募股权投资基金犯罪案件辩护律师;股权众筹;债权众筹;P2P平台;互联网金融;互联网金融犯罪辩护律师;互联网金融犯罪有效辩护;非法吸收公众存款罪辩护律师;集资诈骗罪辩护律师;非法集资犯罪辩护律师;保险诈骗罪辩护律师;票据诈骗罪辩护律师;妨害信用卡管理罪辩护律师;暴雷潮    

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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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JINJIZHONGDAXINGSHIANJIANZIXUNKEZHIJIEJIAGUANGQIANGZHENGGUIDEKUAISANPINGTAIZHUREN、XINGSHIDAYAOANBIANHULVSHIWANGSILUWEIXINXIANGTAFANYING(TONGGUOWANGLVSHISHOUJI)

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