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以保健品诈骗案件为例,如何破解诈骗数额?

办案律师/作者: 吴斌 来源:正规的快三平台 日期 : 2019-10-11

WUBIN: ZHAPIANFANZUIANJIANBIANHULVSHI、GUANGQIANGZHENGGUIDEKUAISANPINGTAIXINGSHILVSHI 

笔者在办理诈骗案件过程中发现,诈骗金额的认定问题,往往成为案件的辩护焦点之一。就如,笔者亲办的一起保健品诈骗案件为例,侦查机关在《起诉意见书》认定的涉案金额2200多万元,检察院在《起诉书》中将涉案金额变更为1700多万元,办案机关仅仅提供了从K销售管理系统中导出来的销售数据,部分涉案银行账户的银行流水以及部分快递单就认定了本案保健品诈骗的涉案金额,上述数额并没有提供确实、充分的依据。

BAOJIANPINZHAPIANANJIANDEZHAPIANSHUEYINGRUHEJINXINGRENDING?NAXIESHUESHUYUZHAPIANSHUE?NAXIESHUEYINGYIFAYUYIPAICHU?ZHAPIANSHUEYINGXIANGDINGZUILIANGXING,SUOYIHENYOUBIYAOQUPOJIEZHAPIANSHUE。

一、保健品诈骗犯罪案件,直接以K销售管理系统中导出来的销售数据,作为全案的诈骗总金额,是否准确?又该如何破解?

ZHAPIANZONGJINEDERENDINGDUIZHUFANHUOCONGFANRENYUANJUNCUNZAIBUTONGCHENGDUDEYINGXIANG。ZHUFAN、CONGFANYIBANSHIGENJUQIZAIGONGTONGZHAPIANZHONGDEZUOYONGYIJIDIWEIJINXINGRENDING,SIFASHIWUZHONG,DUIZHUFANYIBANSHIANZHAOQUANANDEZHAPIANZONGJINEJINXINGCHUFA,DUICONGFANZESHIANZHAOCONGFANZISHENSUOCANYUDEGONGTONGFANZUIDEZHAPIANJINE(CONGFANGERENJINGSHOU、PIANQUHUOZHEHUOLIDESHUE)JINXINGCHUFA。

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二、保健品诈骗犯罪数额中,保健品的进货价格、营运成本等“犯罪成本”,能否从诈骗数额中扣除?

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三、保健品诈骗犯罪案件中,主要涉案人员并不是以获利的数额认定为诈骗金额,可能要对全案的诈骗金额负责

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四、保健品诈骗数额的证明规则

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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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