)(准)(确计算出每名被告人的诈骗数额

2019-10-09 20:46栏目:时时彩规则

  (“)(发)(财)(良)(机)(”)(其)(实)(是)(温)(柔)(陷)(阱)

  (浙)(江)(绍)(兴)(:)(涉)(案)(金)(额)1.4(亿)(元)(的)(特)(大)(邮)(币)(卡)(诈)(骗)(案)(一)(审)(落)(判)

  106(名)(“)(白)(富)(美)(”)(提)(供)(邮)(币)(卡)(发)(财)(良)(机)(,)(引)(来)(全)(国)(各)(地)700(余)(名)(被)(害)(人)(上)(当)(,)(涉)(案)(金)(额)(高)(达)1.4(亿)(余)(元)(。)(近)(日)(,)(这)(起)(浙)(江)(省)(绍)(兴)(市)(检)(察)(院)(提)(起)(公)(诉)(的)(特)(大)(邮)(币)(卡)(诈)(骗)(案)(在)(绍)(兴)(市)(中)(级)(法)(院)(一)(审)(公)(开)(宣)(判)(。)(法)(院)(以)(诈)(骗)(罪)(判)(处)(主)(犯)(钟)(某)(无)(期)(徒)(刑)(,)(剥)(夺)(政)(治)(权)(利)(终)(身)(,)(并)(处)(没)(收)(个)(人)(全)(部)(财)(产)(,)(其)(余)105(名)(被)(告)(人)(分)(别)(被)(判)(处)(有)(期)(徒)(刑)(十)(四)(年)(至)(六)(个)(月)(不)(等)(,)(各)(并)(处)(罚)(金)(。)

  (先)(是)(引)(诱)(“)(打)(新)(股)(”)(,)(后)(又)(推)(荐)(邮)(币)(卡)

  2016(年)11(月)(,)(一)(个)(昵)(称)(为)(“)Yamo(檬)(”)(的)(微)(信)(号)(通)(过)(手)(机)(号)(码)(找)(到)(了)(被)(害)(人)(顾)(某)(,)(她)(自)(称)(叫)(“)(李)(檬)(”)(,)(做)(婚)(纱)(设)(计)(生)(意)(。)

  (顾)(某)(和)(“)(李)(檬)(”)(时)(不)(时)(通)(过)(微)(信)(聊)(一)(些)(共)(同)(的)(兴)(趣)(爱)(好)(,)(很)(快)(熟)(络)(起)(来)(。)(看)(起)(来)(“)(李)(檬)(”)(似)(乎)(条)(件)(不)(错)(,)(她)(的)(朋)(友)(圈)(满)(是)(名)(车)(、)(名)(表)(和)(出)(国)(度)(假)(的)(照)(片)(,)(让)(顾)(某)(逐)(渐)(相)(信)(,)(这)(是)(一)(位)(“)(白)(富)(美)(”)(。)

  (一)(天)(,)(“)(李)(檬)(”)(告)(诉)(顾)(某)(自)(己)(通)(过)(投)(资)(赚)(了)(不)(少)(钱)(。)(她)(说)(自)(己)(的)(舅)(舅)(在)(邮)(币)(卡)(交)(易)(中)(心)(工)(作)(,)(有)(“)(内)(幕)(消)(息)(”)(,)(跟)(着)(她)(“)(打)(新)(股)(”)(,)(稳)(赚)(不)(赔)(,)(还)(让)(顾)(某)(加)(了)(所)(谓)(的)(内)(幕)(人)(员)(“)(吴)(助)(理)(”)(的)(微)(信)(。)(顾)(某)(便)(在)(“)(吴)(助)(理)(”)(的)(指)(导)(下)(,)(向)(“)(李)(檬)(”)(帮)(忙)(开)(的)(账)(户)(中)(汇)(入)(了)42(万)(余)(元)(用)(来)(“)(打)(新)(股)(”)(,)(但)(并)(没)(有)(成)(功)(。)(“)(吴)(助)(理)(”)(就)(推)(荐)(顾)(某)(购)(买)(二)(级)(市)(场)(的)(邮)(币)(卡)(。)

  (可)(是)(顾)(某)(不)(久)(便)(发)(现)(,)(自)(己)(购)(买)(的)(邮)(币)(卡)(行)(情)(并)(没)(有)(像)(“)(李)(檬)(”)(说)(的)(那)(么)(好)(,)(反)(倒)(连)(连)(亏)(损)(。)(“)(吴)(助)(理)(”)(还)(一)(直)(要)(求)(他)(不)(断)(往)(账)(户)(里)(加)(钱)(,)(表)(示)(暂)(时)(的)(跌)(盘)(只)(是)(在)(“)(清)(理)(散)(户)(”)(。)

  (直)(到)2016(年)12(月)(底)(,)(顾)(某)(账)(户)(里)(只)(剩)(下)28(万)(余)(元)(,)(而)(这)(部)(分)(钱)(也)(因)(为)(平)(台)(停)(止)(运)(作)(而)(无)(法)(取)(出)(,)(他)(这)(才)(意)(识)(到)(自)(己)(受)(骗)(了)(。)

  (“)(割)(韭)(菜)(”)(套)(路)(频)(频)(上)(演)(,)(一)(轮)(轮)(骗)(取)(客)(户)(资)(金)

  (从)(陌)(生)(微)(信)(,)(到)(“)(知)(心)(闺)(蜜)(”)(,)(进)(而)(推)(荐)(投)(资)(…)(…)(这)(般)(“)(套)(路)(”)(下)(中)(招)(的)(,)(远)(不)(止)(顾)(某)(一)(人)(。)(而)(手)(机)(另)(一)(端)(的)(“)(白)(富)(美)(”)(,)(竟)(是)(靠)(着)(卖)(票)(业)(绩)(拿)(提)(成)(的)(邮)(币)(卡)(业)(务)(员)(,)(他)(们)(都)(是)(总)(经)(理)(钟)(某)(的)(下)(属)(。)

  2015(年)(底)(,)(在)(北)(京)(工)(作)(的)(钟)(某)(来)(到)(由)(姜)(某)(、)(许)(某)(、)(张)(某)((均)(另)(案)(处)(理))(设)(立)(的)(北)(京)(某)(投)(资)(公)(司)((下)(称)(“)(总)(公)(司)(”))(担)(任)(业)(务)(员)(。)(其)(间)(,)(因)(业)(绩)(优)(秀)(,)(钟)(某)(“)(平)(步)(青)(云)(”)(:)(先)(是)(经)(推)(荐)(成)(为)(总)(公)(司)(业)(务)(经)(理)(,)(后)(被)(派)(往)(分)(公)(司)(担)(任)(总)(经)(理)(,)(管)(理)17(个)(部)(门)(超)(过)100(名)(业)(务)(员)(。)

  (在)(分)(公)(司)(,)100(多)(名)(邮)(币)(卡)(业)(务)(员)(经)(过)(微)(信)(朋)(友)(圈)(包)(装)(,)(成)(为)(一)(个)(个)(条)(件)(优)(渥)(、)(温)(柔)(大)(方)(的)(“)(白)(富)(美)(”)(,)(“)(她)(们)(”)(吸)(引)(客)(户)(,)(不)(断)(购)(买)(“)(一)(帆)(风)(顺)(”)(“)(农)(业)(学)(大)(寨)(”)(等)26(种)(邮)(币)(卡)(。)(随)(后)(,)(各)(部)(门)(经)(理)(冒)(充)(“)(邮)(币)(卡)(分)(析)(师)(”)(或)(其)(助)(理)(,)(诱)(骗)(客)(户)(在)(指)(定)(时)(间)(和)(价)(格)(进)(行)(投)(资)(。)

  (事)(实)(上)(,)(大)(盘)(的)(涨)(跌)(完)(全)(由)(总)(公)(司)(一)(手)(掌)(握)(。)(总)(公)(司)(最)(初)(为)(便)(于)(控)(制)(价)(格)(,)(将)(邮)(币)(卡)(价)(格)(由)(低)(位)(炒)(至)(高)(位)(,)(并)(据)(此)(散)(布)(“)(内)(幕)(消)(息)(”)(诱)(骗)(客)(户)(投)(资)(。)

  (客)(户)(上)(钩)(后)(,)(钟)(某)(等)(人)(便)(开)(始)(“)(割)(韭)(菜)(”)(。)(操)(盘)(手)(大)(量)(抛)(售)(手)(中)(邮)(币)(卡)(份)(额)(,)(导)(致)(价)(格)(连)(续)(跌)(停)(,)(待)(价)(格)(跌)(落)(至)(低)(位)(时)(,)(又)(重)(新)(低)(价)(购)(入)(,)(如)(此)(循)(环)(反)(复)(“)(高)(抛)(低)(吸)(”)(,)(一)(轮)(轮)(骗)(取)(客)(户)(资)(金)(。)

  (在)(不)(到)(半)(年)(的)(时)(间)(里)(,)(钟)(某)(等)(人)(先)(后)(诱)(骗)(全)(国)(各)(地)(的)700(余)(名)(被)(害)(人)(进)(行)(邮)(币)(卡)(投)(资)(,)(涉)(案)(金)(额)(共)(计)1.4(亿)(余)(元)(。)(后)(多)(名)(被)(害)(人)(报)(案)(,)2017(年)8(月)(起)(,)(钟)(某)(等)109(人)(先)(后)(被)(公)(安)(机)(关)(抓)(获)(。)

  50(万)(字)(审)(查)(报)(告)(指)(控)(百)(余)(被)(告)(人)(获)(刑)

  (据)(介)(绍)(,)(邮)(币)(卡)(交)(易)(开)(始)(于)2013(年)(底)(,)(通)(过)(现)(货)(交)(易)(平)(台)(,)(邮)(票)(、)(钱)(币)(、)(纪)(念)(章)(等)(实)(物)(收)(藏)(品)(就)(像)(股)(票)(一)(样)(在)(网)(上)(进)(行)(发)(行)(和)(交)(易)(。)(邮)(币)(卡)(交)(易)(不)(需)(要)(经)(过)(国)(家)(证)(券)(监)(管)(机)(构)(的)(审)(核)(,)(而)(由)(各)(省)(金)(融)(办)(负)(责)(审)(批)(,)(因)(此)(相)(关)(交)(易)(一)(直)(处)(于)(市)(场)(监)(管)(盲)(区)(,)(频)(频)(出)(现)(幕)(后)(操)(纵)(、)(暴)(涨)(暴)(跌)(等)(乱)(象)(,)(不)(少)(还)(涉)(及)(刑)(事)(犯)(罪)(。)

  (为)(办)(好)(案)(件)(,)(在)(该)(案)(侦)(查)(阶)(段)(,)(绍)(兴)(市)(检)(察)(院)(提)(前)(介)(入)(侦)(查)(,)(参)(与)(案)(件)(会)(商)(,)(指)(引)(侦)(查)(方)(向)(,)(同)(步)(引)(导)(取)(证)(固)(证)(。)2018(年)9(月)(,)(该)(案)(移)(送)(绍)(兴)(市)(检)(察)(院)(审)(查)(起)(诉)(后)(,)(承)(办)(检)(察)(官)(依)(法)(调)(取)(了)(该)(公)(司)(多)(达)25G(的)(后)(台)(交)(易)(数)(据)(,)(经)(反)(复)(核)(对)(校)(验)(、)(层)(层)(筛)(选)(,)(剔)(除)(了)(其)(中)(购)(买)(非)(涉)(案)(邮)(币)(卡)(、)(开)(通)(账)(户)(后)(未)(操)(作)(等)(交)(易)(者)(信)(息)(,)(最)(终)(确)(定)(本)(案)(被)(害)(人)(名)(单)(,)(准)(确)(计)(算)(出)(每)(名)(被)(告)(人)(的)(诈)(骗)(数)(额)(。)

  (此)(外)(,)(检)(察)(官)(还)(指)(导)(公)(安)(机)(关)(通)(过)(技)(术)(手)(段)(固)(定)(相)(关)(证)(据)(,)(保)(证)(证)(据)(的)(客)(观)(真)(实)(性)(,)(在)(法)(庭)(审)(理)(阶)(段)(,)(被)(告)(人)(聘)(请)(的)(辩)(护)(人)(对)(证)(据)(无)(异)(议)(。)

  (同)(时)(,)(承)(办)(检)(察)(官)(历)(时)(一)(个)(月)(完)(成)(了)(对)(全)(部)109(名)(被)(告)(人)(的)(讯)(问)(,)(本)(着)(宽)(严)(相)(济)(的)(刑)(事)(政)(策)(对)(被)(告)(人)(分)(层)(处)(理)(,)(对)(其)(中)3(名)(犯)(罪)(情)(节)(较)(轻)(、)(主)(观)(恶)(性)(小)(的)(被)(告)(人)(作)(相)(对)(不)(起)(诉)(处)(理)(。)(其)(间)(,)(还)(将)(案)(件)(退)(回)(补)(充)(侦)(查)(,)(最)(终)(形)(成)(约)50(万)(字)800(页)(的)(审)(查)(报)(告)(,)(为)(庭)(审)(做)(好)(了)(充)(分)(准)(备)(。)

  (庭)(审)(中)(,)(检)(察)(机)(关)(围)(绕)(争)(议)(焦)(点)(进)(行)(举)(证)(质)(证)(,)(围)(绕)(案)(件)(事)(实)(及)(相)(关)(证)(据)(进)(行)(辩)(论)(,)(充)(分)(发)(表)(了)(公)(诉)(意)(见)(,)(从)(法)(理)(、)(情)(理)(各)(方)(面)(阐)(述)(了)(各)(被)(告)(人)(的)(犯)(罪)(事)(实)(、)(社)(会)(危)(害)(和)(应)(当)(承)(担)(的)(刑)(事)(责)(任)(。)

  (检)(察)(机)(关)(指)(控)(,)(被)(告)(人)(钟)(某)(等)(人)(以)(非)(法)(占)(有)(为)(目)(的)(,)(采)(用)(虚)(构)(事)(实)(或)(隐)(瞒)(真)(相)(的)(手)(段)(骗)(取)(他)(人)(财)(物)(,)(依)(法)(应)(当)(以)(诈)(骗)(罪)(追)(究)(其)(刑)(事)(责)(任)(。)(绍)(兴)(市)(中)(级)(法)(院)(经)(审)(理)(后)(采)(纳)(了)(检)(察)(机)(关)(公)(诉)(意)(见)(,)(依)(法)(作)(出)(如)(上)(判)(决)(。)

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