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“套路贷”系列(四): “套路贷”诈骗犯罪案件,应如何进行有效辩护?

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

“TAOLUDAI”FANZUIANJIAN,YIMINJIANJIEDAIDEJIAXIANG,XUGOUYINYANGHETONG、YINXINGLIUSHUIDENGFANGSHIXUZENGZHAIWU,BINGTONGGUOZHIZAO“WEIYUE”、EYILEIGAOJIEKUANJINE,BAOLICUISHOU,SHENZHIJINXINGXUJIASUSONGDENGXINGWEI,YIDADAOFEIFAZHANYOUDEMUDE。    

ZAIZHENGGUIDEKUAISANPINGTAIDERICHANGSHENGHUOZHONG,CUNZAIHENDUODEMINJIANJIEDAIXINGWEI,YECUNZAIHENDUODEGAOLIDAIXINGWEI,GAOLIDAI,YEJIAODAERLONG,DIXIAQIANZHUANG,YEYOURENCHENGWEI“FANGSHU”DEFANGZHAIREN,XIANG“GAOLIDAI”JIEQIAN,YIBANBUXUYAODIYA。

正规的快三平台DANSHI,“TAOLUDAI”FANZUIANJIANBIXUYAOHEGAOLIDAIXINGWEIJINXINGQUFEN,BUYAOJIANGPUTONGDEGAOLIDAIANJIANYU“TAOLUDAI”FANZUIANJIANHUNWEIYITAN,TONGYANGYAOFANGZHIPUTONGDEGAOLIDAIXINGWEIBEIRENDINGWEIFANZUI。

正规的快三平台JISHI“TAOLUDAI”XINGWEIGOUCHENGFANZUI,YEYINGGAIYIFAWEIHUQIHEFAQUANYI,BINGZUODAOFADANGQIZUI。DUIYUWUZUIZHIREN,BIXUYIFARENDINGWEIWUZUI,ZHEICAIFUHEFAZHIDEZHENZHENGNEIZAIHANYI。

 一、普通高利贷行为的罪与非罪问题,防止高利贷行为被认定为诈骗;中介人员、“套路贷”公司普通员工是否应以诈骗罪定罪处罚

正规的快三平台1.PUTONGDEGAOLIDAIXINGWEI,YIBANBUGOUCHENGFANZUI。

GAOLIDAISHIJIYUZHENSHIDEJIEKUANHETONG,JUNSHIFANGDAIFANGYUJIEKUANRENDEZHENSHIYISIBIAOSHI,XIWANGJIEKUANRENNENGANYUEDINGZHIFUGAOELIXIBINGFANHAIBENJIN,MUDESHIWEILEHUOQUGAOELIXI。

正规的快三平台CONGZHUGUANSHANGLAISHUO,PUTONGGAOLIDAIDEFANGDAIREN,ZUIZHONGMUDESHIWEILEHUOQUGAOELIXI,BUCUNZAIQIZHA。YINCI,PUTONGDEGAOLIDAIXINGWEIBINGBUSHIZHAPIANXINGWEI。

RUGUOSHIPUTONGDEGAOLIDAI,QUEBEICUOWURENDINGWEI“TAOLUDAI”,NEIBIXUYANGEQUBIELIANGZHEZHIJIANDEBUTONGDIAN,XUNZHAOMEIYOUXUGOUSHISHIHUOZHEYINMANZHENXIANGDEYOULIBIANDIAN,BINGJIJIXUNZHAOMEIYOUXUZENGZHAIWUYIJIZHIZAOYINXINGLIUSHUIDEYOULIBIANDIAN,QIEZHENGMINGZHAIWUCUISHOUGUOCHENGBINGMEIYOUSHIYONGWEIFAFANZUIDEFANGSHIYIJISHOUDUAN。

正规的快三平台2.“TAOLUDAI”ZUZHISHEAN,ZHONGJIERENYUANYIJIGONGSIPUTONGYUANGONG(BAOKUODANBUXIANYUPUTONGDEQIANTAIRENYUAN、PUTONGCAIWURENYUAN、PUTONGXINGZHENGRENYUANDENGRENYUAN)YIBANBUYINGRENDINGGOUCHENGFANZUI,RUBEIRENDINGSHEXIANFANZUI,YINGRUHEBIANHU?

正规的快三平台(1)ZHONGJIERENYUAN。ZAI“TAOLUDAI”FANZUIANJIANZHONG,CHULEFANGDAIRENYUAN,HAIYOUYIBUFENCANYUJIESHAOFANGDAIDEZHONGJIERENYUAN,ZHEIXIEZHONGJIERENYUAN,TONGYANGYOUKENENGBEIGONGSUJIGUANZHIKONGCANYU“TAOLUDAI”FANZUI。RUGUOZAIANZHENGJUZHISHIBEIHAIRENCHENSHUZHENGSHIGAIZHONGJIERENYUANZHISHIJIESHAOJIEKUANYEWU,SHOUQUYIXIEZHONGJIEFEI,ZHONGJIERENYUANYEFOURENYOUZHAPIANDEGONGTONGFANYI,ZUOWEIBIANHULVSHI,BIXUZHICHUZAIANZHENGJUBUNENGZHENGMINGGAIZHONGJIERENYUANYUQITABEIGAORENJUYOUZHAPIANDEGONGMOUHUOZHEFANYILIANLUO。

正规的快三平台(2)GONGSIPUTONGYUANGONG。YIBANGONGSIPUTONGYUANGONGHENNANBIANBIE“TAOLUDAI”ZUZHISUOCONGSHIDEXINGWEISHUYUWEIFAFANZUIXINGWEI。RUGUOPUTONGYUANGONGBEIRENDINGWEI“TAOLUDAI”FANZUIZUZHIDECHENGYUAN,SHUYUGONGTONGFANZUIANJIANZHONGDEYIYUAN,NEIME,GUANYUPUTONGYUANGONGBIANHUDEDIYIGEJIAODIAN: YAOCONGZHUGUANYAOJIANQUFENXIHEPANDUAN,RUGUOTAMINGQUEBIAOSHIBUZHIDAOGONGSIDEXINGWEISHUYUWEIFAFANZUI,HUOZHEYOUQITABUYINGMINGZHIDEKEGUANTIAOJIAN,JIUKEYISHUOMINGQIBUJUYOUGONGTONGDEFANZUIGUYI;DIERGEJIAODIAN: JIUSHICONGKEGUANYAOJIANQUFENXIYIJIPANDUANLE,BIRUCONGTARUZHIGONGSIDEQUDAO、RUZHIGONGSIDESHIJIANZHANGDUAN、DUIGONGSIWAIZAIYONGYOUZHENGGUIZHUCEDENGWAIZAIBIAOXIANXINGSHI、RUZHIDEGONGSIGANGWEIZHISHIPUTONGYUANGONG、SHOURULAIYUANDENG,JUNSHUYUWUZUIBIANHUDEYOUXIAOBIANHUYAODIAN。

DUIYUPUTONGGAOLIDAIXINGWEI、ZHONGJIERENYUANYIJIPUTONGYUANGONG,YIBANBUYIYIZHAPIANZUIDINGZUICHUFA。YINCI,QUEDINGYOUZUIHUOWUZUI,SHI“TAOLUDAI”XINGSHIBIANHUDEDIYIGEDABUZHOU,ZHEIYESHIXINGSHIBIANHUDEKAIDUAN。

二、“套路贷”的罪与非罪之辩

正规的快三平台“TAOLUDAI”YUMINJIANJIEDAIGAODUXIANGSI,BUFEN“TAOLUDAI”ANJIANCUNZAIWUZUIBIANHUDEKENENG。

“TAOLUDAI”WUZUIBIANHUSILU,SHOUXIAN,LUNZHENGFANGDAIFANGYUJIEKUANRENZHIJIANSHUYUMINSHIFALVGUANXI,MUDEZAIDUIJUYOUFEIFAZHANYOUMUDEJINXINGZHENGWEI。QICI,DUIMINSHIFALVGUANXIJINXINGZHENGCHENG。YICIXIANGFUXIANGCHENG,CUSHIYOUXIAOBIANHU。

正规的快三平台GUANYU“ZHENGWEI”DEWENTI,TONGGUOZAIANZHENGJU,JIESHIFANGDAIFANGCUNZAIJIJILVYUEXINGWEI,JIEKUANRENCUNZAIEYIWEIYUEXINGWEI,HUOZHEFANGDAIFANGWEISHISHIEYIZHIZAOWEIYUE、SIYIRENDINGWEIYUEXINGWEIDENGYOULIBIANDIAN,CONGZHENGFANLIANGFANGMIANLUNZHENGFANGDAIFANGFANGDAIDEMUDESHIWEILEHUOQUGAOEDELIXISHOUYI,TONGSHIYEXIWANGJIEKUANRENNENGANSHIHAIKUANFUXI。QIEJIESHIFANGDAIFANGMEIYOUXUZENGZHAIWU、ZHIZAOLIUSHUIDENGXUGOUSHISHIDEXINGWEI。YICIZHENGMINGFANGDAIFANGDEXINGWEIBUSHUYU“TAOLUDAI”。

正规的快三平台GUANYU“ZHENGCHENG”DEWENTI,TONGGUOZAIANZHENGJU,LUNZHENGFANGDAIFANGYUJIEKUANFANGCUNZAIMINSHIFALVGUANXI,JIEKUANHETONGDEQIANDINGSHIJIYUSHUANGFANGDEZHENSHIYISIBIAOSHI,SHIZHENSHIDEYISIBIAOSHIDEMINSHIFALVXINGWEI。JIEKUANHETONGDEQIANDINGGUOCHENGZHONG,BUCUNZAIXIEPOHUOZHECHENGRENZHIWEIXINGWEI,BUCUNZAIQITAWEIBEIZHENSHIYISIBIAOSHIQIANDINGHETONGDEQINGXING。TUIYIBUERYAN,JISHIJIEKUANRENRENWEICUNZAIQIZHA、XIEPOHUOZHECHENGRENZHIWEIDENGQINGXING,KEYITONGGUOFAYUANHUOZHEZHONGCAIJIGOUTIQISUSONG,YAOQIUCHEXIAO,YIWEIHUQIHEFAQUANYI。

YINCI,TONGGUOLUNZHENG“ZHENGWEI”、“ZHENGCHENG”,JIESHI“TAOLUDAI”SHIJIYUMINSHIFALVGUANXI,TIXIANDESHISHUANGFANGDEZHENSHIYISIBIAOSHI,BINGMEIYOUXIEPOHUOZHECHENGRENZHIWEIDENGXINGWEI,BUYINGRENDINGGOUCHENGFANZUI,YINGYIFARENDINGWEIWUZUI。QUEDING“TAOLUDAI”YOUZUIHUOZHEWUZUI,TONGYANGSHI“TAOLUDAI”XINGSHIBIANHUDEDIYIGEDABUZHOU。

三、如“套路贷”构成犯罪,需确定是一罪还是数罪,以及想象竞合之辩

1.YIZUIYUSHUZUIDEWENTI。

“TAOLUDAI”XINGWEI,RUGUOSHEJIFANZUI,ZAIMEIYOUSHIYONGBAOLIWEIXIE、KONGBUDENGSHOUDUANDEQIANTIXIA,JINJINSHIXUGOUSHISHIHUOZHEYINMANZHENXIANG,XUZENGZHAIWU,ZHIZAOXUJIADE“MINJIANJIEDAI”,YIBANSHEJIDEZUIMINGYINGSHIZHAPIANZUI。

RUGUOZAI“JIEDAI”GUOCHENGZHONG,BUJINXUGOUSHISHIHUOZHEYINMANZHENXIANG,WEILECUISHOU,HAICAIQUBAOLIWEIXIE、KONGHE、XUJIASUSONGDENGSHOUDUANJINXINGCUISHOU,HAIKENENGSHEJIXUNXINZISHIZUI、FEIFAJUJINZUI、QIAOZHALESUOZUI、XUJIASUSONGZUIDENGZUIMING,KENENGHUICHUFANSHUZUI,BINGQIECHUFANSHUZUIBINGFADEYANZHONGHOUGUO。

2.XIANGXIANGJINGHEZHIBIAN。

正规的快三平台“TAOLUDAI”AN,YIBANCUNZAIGONGSITUANDUIYUNYINGHUOZHETUANDUIMOSHIYUNZUO,SHEJIDERENYUANZHONGDUO、FENGONGGEYOUBUTONG。YOUFUZEZHAOLANYEWUDE,YOUFUZETIGONGZIJINDE,YOUFUZEYUNYINGGUANLIDE,YOUFUZEBAGUANHEQIANDINGHETONGDE,YEYOUFUZECUISHOUDE。DUIYUTUANDUINEIBUFENGONGDEBUTONG,HUICUNZAIBUTONGRENYUANSHEXIANBUTONGDEFANZUI。RUXUDUI“TAOLUDAI”JINXINGZHENGTIPINGJIA,HAISHIXUYAOANZHAOCANYUFANZUIJIEDUANYIJIHUANJIEDEXINGWEIDINGZUICHUFA。

正规的快三平台JIU“TAOLUDAI”DIANHUACUISHOUXINGDESUOZHAIXINGWEI,AANLI: AMINGZHIGONGSIDEXINGWEISHUYU“TAOLUDAI”XINGWEI,BINGFUZEDIANHUACUISHOU,ZAICUISHOUDEGUOCHENGZHONG,JISHIASHIYONG“HUSINI”DESHOUDUANYIJIKONGHE、WEIXIEDENGYUYAN,MUDEZAIYUCUSHIJIEKUANRENHAIQIAN,YICIDADAOFEIFAZHANYOUDEMUDE,DANSHI,ZHEIYINGSHUTONGYIXINGWEI,YINCI,BUYINGRENDINGGAIXINGWEICHUFANLEXUNXINZISHIZUIHEZHAPIANZUILIANGGEZUIMING;YINWEI,GENJU《GUANYUBANLI“TAOLUDAI”XINGSHIANJIANRUOGANWENTIDEYIJIAN》DI4TIAODEGUIDING,TONGYIXINGWEICHUFANLIANGGEZUIMINGDE,YINGZEYIZHONGZUICHUFA。  

正规的快三平台JIU“TAOLUDAI”XUJIASUSONGXINGDESUOZHAIXINGWEI,BANLI: BDEXINGWEIGOUCHENGXUJIASUSONGZUIHEZHAPIANZUI,QISUSHEANJINECHAOGUO100WANYUAN,RUGUODUIBYIXUJIASUSONGZUIDINGZUILIANGXING,ZUIGAODEFADINGLIANGXINGWEIQINIANYOUQITUXING;RUGUODUIBYIZHAPIANZUIDINGZUILIANGXING,ZUIGAODEFADINGLIANGXINGWEIWUQITUXING。YINCI,DUIYUBYINGYICHUFAJIAOZHONGDEZHAPIANZUIDINGZUIDINGLIANG。DANSHI,GAIANYINGSHUXUJIASUSONGZUIJISUI,ERZHAPIANZUISHUYUWEISUI,NEIMEZUIHOUXINGFAKENENGHUIBIDINGXUJIASUSONGZUIQING。TONGGUOXUJIASUSONGDEFANGSHI,JIEZHUSIFADEQIANGZHILIQINZHANBEIHAIRENCAIWUDEXINGWEIKENENGSHUYUXIANGXIANGJINGHEFAN,YINGSHUSHIZHIDEYIZUI。

正规的快三平台 QUEDINGZUIMINGYIJIZUIMINGDESHULIANG,SHIXINGSHIBIANHUDEDIERGEDABUZHOU,ZHENGQUEDEBIANHUBUZHOU,CAINENGBAOCHIZHENGQUEDEBIANHUSILUYIJIBIANHUCELVE。

SI、YOUXIAODELIANGXINGZHIBIAN

正规的快三平台1.ZHUFAN、CONGFANZHIBIANHU。

正规的快三平台 “TAOLUDAI”ANSHEANRENYUANJIAODUO,FENGONGGEYOUBUTONG,TAMENZAIGONGTONGFANZUIZHONGDEZUOYONG、DIWEIYIJIXINGWEIDENEIRONGYEHUIYOUSUOQUBIE。GENJU《GUANYUBANLI“TAOLUDAI”XINGSHIANJIANRUOGANWENTIDEYIJIAN》DI5TIAOZHIGUIDING: “DUORENGONGTONGSHISHI“TAOLUDAI”FANZUI,FANZUIXIANYIREN、BEIGAORENZAISUOCANYUDEFANZUIZHONGQIZHUYAOZUOYONGDE,YINGDANGRENDINGWEIZHUFAN,DUIQICANYUHUOZUZHI、ZHIHUIDEQUANBUFANZUICHENGDANXINGSHIZEREN;QICIYAOHUOFUZHUZUOYONGDE,YINGDANGRENDINGWEICONGFAN。”

正规的快三平台GENJUSHEANRENYUANDEZHUGUANEXING、SHEHUIWEIHAIXING,ZAIGONGTONGFANZUIZHONGDEZUOYONGYIJIDIWEI,ZHICHUCANYUANJIANDESHIJIANJIAODUAN、FANZUIXINGWEIJIAOSHAO、CANYUCHENGDUBUSHEN、SUOQUDEZUOYONGJIAOXIAO,SHUYUBEIDONGCANYU、BEIDONGJIUJICANYUDAOGONGTONGFANZUIZHONG,BINGBUSHIZUZHI、CEHUA、LINGDAO、ZHUYAOHUOLIHUOZHEJIJISHISHIRENYUAN,YINCI,YINGRENDINGZAIGONGTONGFANZUIZHONGQIDAOFUZHUZUOYONGHUOZHECIYAOZUOYONG,SHUYUCONGFAN。

正规的快三平台GENJU《ZHONGHUARENMINGONGHEGUOXINGFA》DIERSHIQITIAOZHIGUIDING“ZAIGONGTONGFANZUIZHONGQICIYAOHUOZHEFUZHUZUOYONGDE,SHICONGFAN。DUIYUCONGFAN,YINGDANGCONGQING、JIANQINGCHUFAHUOZHEMIANCHUCHUFA。”,YIJIGENJU2017NIAN4YUE1RISHISHIDE《ZUIGAORENMINFAYUANGUANYUCHANGJIANFANZUIDELIANGXINGZHIDAOYIJIAN》DISANTIAOCHANGJIANLIANGXINGQINGJIEDESHIYONGDISANKUANGUIDING: “DUIYUCONGFAN,YINGDANGZONGHEKAOLVQIZAIGONGTONGFANZUIZHONGDEDIWEI、ZUOYONG,YIJISHIFOUSHISHIFANZUIXINGWEIDENGQINGKUANG,YUYICONGKUANCHUFA,JIANSHAOJIZHUNXINGDE20%-50%;FANZUIJIAOQINGDE,JIANSHAOJIZHUNXINGDE50%YISHANGHUOZHEYIFAMIANCHUCHUFA。”

ZHENGQUDAOCONGFAN,DUIDANGSHIRENERYAN,WUYISHIYIJILIANGYAO。

2.SHEANJINEZHIBIANHU。

(1)QUEDINGBENJINSHUE。

正规的快三平台《GUANYUBANLI“TAOLUDAI”XINGSHIANJIANRUOGANWENTIDEYIJIAN》DI6TIAODIYIKUANZHIGUIDING: “ZAIRENDING“TAOLUDAI”FANZUISHUESHI,YINGDANGYUMINJIANJIEDAIXIANGQUBIE,CONGZHENGTISHANGYUYIFOUDINGXINGPINGJIA,“XUGAOZHAIWU”HEYI“LIXI”“BAOZHENGJIN”“ZHONGJIEFEI”“ZHENGGUIDEKUAISANPINGTAIFEI”“WEIYUEJIN”DENGMINGMUBEIFANZUIXIANYIREN、BEIGAORENFEIFAZHANYOUDECAIWU,JUNYINGJIRUFANZUISHUE。”

RUZAICGONGSIDE“TAOLUDAI”ANJIANZHONG,JIEKUANYAOQIUDEJIEKUANJINEWEI50WANYUAN,XUGAODEZONGJINEWEI90WANYUAN,ZAIKOUCHULE2WANYUANZHONGJIEFEIYIJISHOUYUEDEBAOTOUXI1WANYUAN(LIXIWEI2%/YUE)HOU,SHIJIJIEKUANRENSHOUDAO47WANYUAN,JIEKUANRENYIANZHAO50WANYUANWEIJISHU,CHANGHAILE2WANYUANLIXI。GONGANJIGUANDEQISUYIJIANSHUZHONGRENDINGZHAPIANDEJINEWEI98WANYUAN,HOUBIANHULVSHIRENWEIJIEKUANRENSHIJISHOUDAODEBENJIN44WANYUANYINGDANGYUYIKOUJIAN,FAYUANZUIZHONGRENDINGSHEANJINEWEI48WANYUAN。

YINWEIBENJINSHUEBINGBUJIRUFANZUISHUE,JIANGBENJINSHUECONGFANZUISHUEZHONGKOUJIAN,DUIYUSHAOZUOLAO、JINZAOZHONGHUOZIYOUYOUSHIZHIXINGDEBANGZHU。

正规的快三平台(2)JISUIJINEYUWEISUIJINEZHIBIAN。

《GUANYUBANLI“TAOLUDAI”XINGSHIANJIANRUOGANWENTIDEYIJIAN》DI6TIAODISANKUANZHIGUIDING: YIJINGZHESHOUSHISHI“TAOLUDAI”,DANYINYIZHIYIWAIYUANYINWEIDECHENGDE,KEYIGENJUXIANGGUANZUIMINGSUOSHEJIDEXINGFA、SIFAJIESHIGUIDING,ANZHAOYIZHESHOUFEIFAZHANYOUDECAIWUSHUERENDINGFANZUIWEISUI。JIYOUJISUI,YOUYOUWEISUI,FANZUIJISUIBUFENYUWEISUIBUFENFENBIEDUIYINGBUTONGFADINGXINGFUDUDE,YINGDANGXIANJUEDINGDUIWEISUIBUFENSHIFOUJIANQINGCHUFA,QUEDINGWEISUIBUFENDUIYINGDEFADINGXINGFUDU,ZAIYUJISUIBUFENDUIYINGDEFADINGXINGFUDUJINXINGBIJIAO,XUANZECHUFAJIAOZHONGDEFADINGXINGFUDU,BINGZHUOQINGCONGZHONGCHUFA;ERZHEZAITONGYILIANGXINGFUDUDE,YIFANZUIJISUIZHUOQINGCONGZHONGCHUFA。

正规的快三平台RUDGONGSIDE“TAOLUDAI”ANJIANZHONG,QIAOZHALESUOWEISUIDEJINEWEI15WANYUAN,JISUIJINEWEI5000YUAN。WEISUIBUFENSHUYU“SHUEJUDA”,FADINGLIANGXINGFUDUWEISANNIANYISHANGSHINIANYIXIAYOUQITUXING,BINGCHUFAJIN;5000YUANJISUIBUFENSHUYU“SHUEJIAODA”,FADINGLIANGXINGFUDUWEISANNIANYIXIAYOUQITUXING、JUYIHUOZHEGUANZHI,BINGCHUHUOZHEDANCHUFAJIN。GUBENANJISHIQIAOZHALESUOZUIZUIMINGCHENGLI,QIAOZHALESUODESHUEYOUWEISUIBUFENYIJIJISUIBUFEN,ZUIHOUYEYOUKENENGZAISANNIANYIXIAYOUQITUXINGDINGZUICHUFA。

正规的快三平台SUOYI,ZHENGQUQUFENFANZUIWEISUIYIJIFANZUIJISUI,DUIYUSHAOZUOLAO,JINZAOZHONGHUOZIYOUTONGYANGYOUSHIZHIXINGDEBANGZHU。YOUXIAODEBIANHU,SHISHIXIANXINGSHIBIANHUJIAZHIHENZHONGYAODEYIBU。

 


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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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