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“套路贷”系列(三): “套路贷”犯罪案件究竟会是一罪还是数罪的问题?

办案律师/作者: 吴斌 来源:正规的快三平台 日期 : 2018-06-06


吴斌:  广强正规的快三平台刑事律师、诈骗犯罪辩护研究中心核心成员律师

正规的快三平台ANLIZILIAO: 2017NIAN8YUE28RI,SHANGHAISHIGAOJIRENMINFAYUANJUXINGXINWENFABUHUI,GAOYUANFUYUANZHANGHUANGXIANGQINGTONGBAOLESHANGHAIFAYUANSIQISHE“TAOLUDAI”FANZUIANJIANDESHENPANQINGKUANG。GAOYUANFUYUANZHANGGUOWEIQINGZHUCHIXINWENFABUHUI。DANGTIAN,BAOSHAN、JINGAN、FENGXIANFAYUANFENBIEDUIZHEISIQISHE“TAOLUDAI”FANZUIANJIANJINXINGLEJIZHONGXUANPAN,FENBIEPANCHU17MINGBEIGAORENSHILIUNIANZHIERNIANYOUQITUXING,BINGCHUSANSHISIWANZHISIWANYUANBUDENGDEFAJINJIZELINGBEIGAORENTUIPEIBEIHAIRENJINGJISUNSHI。QIZHONG,DUIWEISHOUZHE、QIYIZHE、CEHUAZHEJIJIJICANYUZHE,FAYUANYIFAJIYUYANLIDAJI,ZAI17MINGBEIGAORENZHONG,YOU3MINGZHUFANBEIPANCHUXINGFASHINIANYISHANG,ZUIZHONGDEWEIYOUQITUXINGSHILIUNIAN。

SHANGSHU“TAOLUDAI”FANZUIANJIAN,WEISHENMEHUIYOU3MINGBEIGAORENRENDINGWEIZHUFAN,BINGBEIPANCHUSHINIANYISHANGYOUQITUXING,ZUIZHONGDEBEIPANCHUSHILIUNIANYOUQITUXING?

正规的快三平台“TAOLUDAI”BINGBUSHIYIZHONGZUIMING,BIAOMIANSHANGKANSHIMINJIANJIEDAIZHONGDE“ZHAIQUANREN”YU“ZHAIWUREN”GUANXI;BENZHISHANGSHI“ZHAIQUANREN”QINTUN“ZHAIWUREN”FANGCHAN、CAICHANDEYIZHONGSHOUDUANBALE。

ZHEIGEN“TAOLUDAI”FANZUIANJIANDETEDIANYOUHENDADEGUANXI,YINWEI“TAOLUDAI”ANJIAN,WANGWANGBUZHISHISHEJIZHAPIANZUI,ZAIZHUIZHAIGUOCHENGZHONG,HAISHEJIQIAOZHALESUOZUI、FEIFAJUJINZUI、XUNXINZISHIZUI、XUJIASUSONGZUIDENGZUIMING。

ERPUTONGZHAPIANANJIAN,YIBANSHEJIYIGEZHAPIANZUIMING,BIRU“BAOJIANPIN”ZHAPIANANJIAN、DIANXINWANGLUOZHAPIANANJIAN、XUNIHUOBIZHAPIANANJIAN、WAIHUIDENGZHAPIANANJIAN。DANGRAN,TONGSHISHEJIQITAZUIMINGYESHIYOUKENENGDE,BIRUQINFANGONGMINGERENXINXIZUI、FANGHAIXINYONGKAGUANLIZUIYIJIYANSHIYINMANFANZUISUODE、FANZUISUODESHOUYIZUIDENG。

正规的快三平台 “TAOLUDAI”FANZUIANJIAN,YIMINJIANJIEDAIDEJIAXIANG,XUGOUYINYANGHETONG、YINXINGLIUSHUIDENGFANGSHIXUZENGZHAIWU,BINGTONGGUOZHIZAO“WEIYUE”、EYILEIGAOJIEKUANJINE,BAOLICUISHOU,SHENZHIJINXINGXUJIASUSONGDENGXINGWEI,YIDADAOFEIFAZHANYOUDEMUDE。

“TAOLUDAI”ZAISHIXIANLEXUZENGZHAIWUDEQIANTIXIA,“TAOLUDAI”RENYUANHUITONGGUO“HUSINI”、XIANGNITONGXUNLUPENGYOUSANBOKONGHE、WEIXIEDENGYANLUN,SHENZHIHAIYOUZHUANMENDECUISHOURENYUANSHANGMENJINXINGCUISHOU,CUISHOUGUOCHENGZHONG,SHIYONGKONGHE、WEIXIE,KOUYAJIEKUANRENYUANYIJIOUDADENGBAOLISHOUDUAN。 

 “TAOLUDAI”FANZUIANJIANYIBANHUISHEJIYIXIAJIGEZUIMING:

YI、ZHAPIANZUI

ZHAPIAN,SHIZHIXUGOUSHISHIHUOYINMANZHENXIANGSHIBEIHAIRENCHANSHENGCUOWURENSHI,BINGZUOCHUXINGWEIRENSUOXIWANGDECAICHANCHUFEN。

ER“TAOLUDAI”FANZUIANJIAN,TONGCHANGYIMINJIANJIEDAIDEJIAXIANG,XUGOUYINYANGHETONG、YINXINGLIUSHUIDENGFANGSHIXUZENGZHAIWU,TONGGUOFEIFASHOUDUANZHANYOUBEIHAIRENDESHUEJIAODADE,FUHEZHAPIANZUIDEFANZUIGOUCHENGYAOJIAN。

YEJIUSHISHUO,XINGWEIRENJUYOUFEIFAZHANYOUTARENCAICHANDEZHUGUANGUYI,SHISHILEZHAPIANXINGWEI,FEIFAZHANYOUDESHUEJIAODADE,GOUCHENGZHAPIANFANZUI。

ZHAPIANSHUEJIAODADE,LIANGXINGDEFUDUZAISANNIANYIXIAYOUQITUXING、JUYIHUOZHEGUANZHI,BINGCHUHUOZHEDANCHUFAJIN;ZHAPIANSHUEJUDAHUOZHEYOUQITAYANZHONGQINGJIEDE,LIANGXINGDEFUDUZAISANNIANYISHANGSHINIANYIXIAYOUQITUXING,BINGCHUFAJIN;ZHAPIANSHUETEBIEJUDAHUOZHEYOUQITATEBIEYANZHONGQINGJIEDE,CHUSHINIANYISHANGYOUQITUXINGHUOZHEWUQITUXING,BINGCHUFAJINHUOZHEMEISHOUCAICHAN。

ER、QIAOZHALESUOZUI

正规的快三平台QIAOZHALESUO,ZHIXINGWEIRENDUIBEIHAIRENSHISHIWEIXIEHUOYAOXIEDEFANGFA,POSHIQIJIAOFUSHUEJIAODADECAIWUDEXINGWEI。

“TAOLUDAI”FANZUIANJIAN,TONGCHANGBIAOXIANWEI: YIHUIHUAIBEIHAIRENDERENGE、MINGYUXIANGWEIXIE;YIJIEFABEIHAIRENDEYINSIHUORUODIANXIANGWEIXIE、YAOXIE;YIZAIXINXIWANGLUOSHANGFABU、SHANCHUDENGFANGSHICHULIWANGLUOXINXIWEIYOU,WEIXIE、YAOXIETARENJIAOCHUCAIWUDENG,FUHEQIAOZHALESUOZUIDEFANZUIGOUCHENGYAOJIAN。

YEJIUSHISHUO,SHIYONGKONGHE、WEIXIEDENGSHOUDUANJINXINGCUISHOU,RANGBEIHAIRENNEIXINSHENCHUGANDONGKONGJU,POSHIQIJIAOCHUKUANXIANGYIJIGEZHONGXUGOUMINGMUDEFEIYONG。

正规的快三平台QIAOZHALESUOSHUEJIAODAHUOZHEDUOCIQIAOZHALESUODE,LIANGXINGDEFUDUZAISANNIANYIXIAYOUQITUXING、JUYIHUOZHEGUANZHI,BINGCHUHUOZHEDANCHUFAJIN;QIAOZHALESUOSHUEJUDAHUOZHEYOUQITAYANZHONGQINGJIEDE,LIANGXINGDEFUDUZAISANNIANYISHANGSHINIANYIXIAYOUQITUXING,BINGCHUFAJIN;QIAOZHALESUOSHUETEBIEJUDAHUOZHEYOUQITATEBIEYANZHONGQINGJIEDE,LIANGXINGDEFUDUZAISHINIANYISHANGYOUQITUXING,BINGCHUFAJIN。

SAN、FEIFAJUJINZUI

正规的快三平台FEIFAJUJIN,SHIZHIYIJUJINHUOZHEQITAQIANGZHIFANGFAFEIFABODUOTARENRENSHENZIYOUDEXINGWEI。JUJINDEXINGWEIBAOKUOKUNBANG、GUANYA、KOULIUDENG。

“TAOLUDAI”FANZUIANJIAN,BIAOXIANWEIFEIFABODUOTARENRENSHENZIYOU24XIAOSHIYISHANGDE;FEIFABODUOTARENRENSHENZIYOU,BINGSHIYONGXIEJUHUOZHEKUNBANGDENGELIESHOUDUAN,HUOZHESHISHIOUDA、WURU、NVEDAIXINGDONG;FEIFAJUJINSANRENCIYISHANGDE;DAOZHIBEIJUJINRENZISHA、ZICANZAOCHENGZHONGSHANG、SIWANG,HUOZHEJINGSHENSHICHANGDE;ZAOCHENGBEIJUJINRENQINGSHANG、ZHONGSHANG、SIWANGDE。

ZUIGAORENMINFAYUANGUANYUDUIWEISUOQUFALVBUYUBAOHUDEZHAIWUFEIFAJUJINTARENXINGWEIRUHEDINGZUIWENTIDEJIESHI: XINGWEIRENWEISUOQUGAOLIDAI、DUZHAIDENGFALVBUYUBAOHUDENGZHAIWU,FEIFAKOUYA、JUJINTARENDE,YIZHAOXINGFADIERBAISANSHIBATIAODEGUIDINGDINGZUICHUFA。

正规的快三平台FANFEIFAJUJINZUI,LIANGXINGDEFUDUZAISANNIANYIXIAYOUQITUXING、JUYI、GUANZHIHUOZHEBODUOZHENGZHIQUANLI。JUYOUOUDA、WURUQINGJIEDE,CONGZHONGCHUFA。FANCIZUI,ZHIRENZHONGSHANGDE,LIANGXINGDEFUDUWEISANNIANYISHANGSHINIANYIXIAYOUQITUXING;ZHIRENSIWANGDE,LIANGXINGDEFUDUWEISHINIANYISHANGYOUQITUXING。

SHIYONGBAOLIZHIRENSHANGCAN、SIWANGDE,YIZHAOGUYISHANGHAIZUI、GUYISHANGRENZUIDINGZUICHUFA。      

SI、XUNXINZISHIZUI

正规的快三平台XUNXINZISHI,SHIZHIZAIGONGGONGCHANGSUOWUSHISHENGFEI,QIHONGDAOLUAN,WULIQUNAO,OUDASHANGHAIWUGU,SIYITIAOXIN,HENGXINGBADAO,POHUAIGONGGONGZHIXUDEXINGWEI。

 “TAOLUDAI”FANZUIANJIANZHONG,TONGCHANGBIAOXIANWEIXINGWEIRENYOUXUNXINZISHIDEZHUGUANGUYI,SUIYIOUDATAREN、ZHUIZHU、LANJIE、RUMA、KONGHETAREN,QINGJIEELIEDE;QIANGNAYINGYAOHUOZHERENYISUNHUI、ZHANYOUGONGSICAIWU,QINGJIEYANZHONGDE;ZAIGONGGONGCHANGSUOQIHONGNAOSHI,ZAOCHENGGONGGONGCHANGSUOZHIXUYANZHONGHUNLUANDE。

正规的快三平台ZAI“TAOLUDAI”FANZUIANJIANZHONG,GOUCHENGXUNXINZISHIZUIFANZUIDE,LIANGXINGDEFUDUWEIWUNIANYIXIAYOUQITUXING、JUYIHUOZHEGUANZHI;JIUJITARENDUOCISHISHIXUNXINZISHIXINGWEI,YANZHONGPOHUAISHEHUIZHIXUDE,LIANGXINGDEFUDUWEIWUNIANYISHANGSHINIANYIXIAYOUQITUXING,KEYIBINGCHUFAJIN。 

WU、XUJIASUSONGZUI

XUJIASUSONG,SHIZHIXINGWEIRENZHUGUANGUYISHIPIANQUGUOJIASIFAJIGUANDECAIPANWENSHU,YISHIXIANQIFEIFAMUDE,YINIEZAODESHISHITICHUSUSONG,TIQIDESHIMINSHISUSONG;SHIJISHANGFANGHAILESIFAZHIXUHUOYANZHONGSUNHAILETARENHEFAQUANYI。

“TAOLUDAI”FANZUIANJIANZHONG,XINGWEIRENYIBANSHITONGGUOZHIZAOYINYANGHETONG、ZHIZAOYINXINGLIUSHUIDENGFANGSHI,XUZENGZHAIWU,SHIXIANPINGKONGBIANZAODEGENBENBUCUNZAIDESHISHI,YIMINJIANJIEDAIJIUFENDEMINGYITIQIMINSHISUSONG,PIANQUGUOJIASIFAJIGUANDECAIPANWENSHU,YISHIXIANQIFEIFAMUDE。

ZAI“TAOLUDAI”FANZUIANJIANZHONG,GOUCHENGXUJIASUSONGZUIDE,LIANGXINGDEFUDUZAISANNIANYISHANGYOUQITUXING、JUYIHUOZHEGUANZHI,BINGCHUHUOZHEDANCHUFAJIN;QINGJIEYANZHONGDE,LIANGXINGDEFUDUZAISANNIANYISHANGQINIANYIXIAYOUQITUXING,BINGCHUFAJIN。GAIZUIMINGKECHENGLIDANWEIFANZUI;RUCHENGLIDANWEIFANZUIDE,DUIDANWEIPANCHUFAJIN,BINGDUIQIZHIJIEFUZEDEZHUGUANRENYUANHEQITAZHIJIEZERENRENYUAN,YIZHAOQIANKUANDEGUIDINGCHUFA。

正规的快三平台PUTONGDEZHAPIANZUIANJIAN,YIBANHUISHEJIYIGEZUIMING,ERZAI“TAOLUDAI”FANZUIANJIANZHONG,SHEJIDEZUIMINGXIANGDUIJIAODUO,SHENZHIHAIYOUXIE“TAOLUDAI”ANJIANSHEJIHEIESHILI。RUGUORUSHANGZUIMINGJUNCHENGLI,NEIME,JIANGHUIYIZHAPIANZUI、QIAOZHALESUOZUI、XUNXINZISHIZUI、XUJIASUSONGZUIDENGSHUZUIBINGFA,BINGCHUDELIANGXINGFUDUYEXIANGDUIJIAOGAO。

DANGRAN,SHIFOUGOUCHENGFANZUI,SHIYIGEZUIHAISHISHUZUI,SHIZUIZHONGHAISHIZUIQING,RENGXUJUTIANJIANJUTIFENXI。


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吴斌
吴斌诈骗、经济犯罪案件辩护律师
证件号:705385
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