原油期货诈骗判缓刑 徐权峰律师亲办成功案例

<p style="text-indent:32px;text-autospace:ideograph-numeric;line-height:150%"><strong><span style="font-family: 宋体;line-height: 150%;font-size: 16px"><span style="font-family:宋体">指控事实</span></span></strong><strong><span style="font-family: 宋体;line-height: 150%;font-size: 16px"><span style="font-family:宋体">：</span></span></strong></p><p style="text-indent:32px;text-autospace:ideograph-numeric;line-height:150%"><span style=";font-family:宋体;line-height:150%;font-size:16px">2017<span style="font-family:宋体">年</span><span style="font-family:Calibri">1</span><span style="font-family:宋体">月</span><span style="font-family:Calibri">19</span><span style="font-family:宋体">日，被告人叶某注册成立合肥鸿策网络科技有限公司。公司成立后，雇佣被告人张某、汪某为业务经理，负责带领、管理团队发展客户；雇佣范某、王某、李某、宋某（均另案处理）等人为业务员负责通过拨打电话或加</span><span style="font-family:Calibri">QQ</span><span style="font-family:宋体">、微信的方式发展客户投资。具体诈骗方法：由叶某购买手机号码通过业务经理分发给业务员，丁某培训业务员伪装成“白富美”身份通过</span><span style="font-family:Calibri">QQ</span><span style="font-family:宋体">、微信或者有公司提供的个人信息，积极寻找潜在客户，并在与客户建立联系后，虚构经济条件较好、在平台投资获利的情况，诱骗客户在平台注册开户，后叶某以为装的身份指导客户操作入金，诱使客户频繁操作，赚取高额手续费、过夜费及亏损提成。</span></span></p><p style="text-indent:32px;text-autospace:ideograph-numeric;line-height:150%"><span style=";font-family:宋体;line-height:150%;font-size:16px">2017<span style="font-family:宋体">年</span><span style="font-family:Calibri">7</span><span style="font-family:宋体">月，被告人汪某带领团队业务员发展客户吕某，致其亏损人民币</span><span style="font-family:Calibri">40000</span><span style="font-family:宋体">元；</span><span style="font-family:Calibri">2017</span><span style="font-family:宋体">年</span><span style="font-family:Calibri">6</span><span style="font-family:宋体">月，被告人汪某负责联系维护原业务员发展客户张某，致其亏损人民币共计</span><span style="font-family:Calibri">292906</span><span style="font-family:宋体">元。</span></span></p><p style="text-indent:32px;text-autospace:ideograph-numeric;line-height:150%"><strong><span style="font-family: 宋体;line-height: 150%;font-size: 16px"><span style="font-family:宋体">辩护经过：</span></span></strong></p><p style="text-indent:32px;text-autospace:ideograph-numeric;line-height:150%"><span style=";font-family:宋体;line-height:150%;font-size:16px"><span style="font-family:宋体">金亚太律师</span></span><span style=";font-family:宋体;line-height:150%;font-size:16px"><span style="font-family:宋体">徐权峰在</span></span><span style=";font-family:宋体;line-height:150%;font-size:16px"><span style="font-family:宋体">案发后接受</span></span><span style=";font-family:宋体;line-height:150%;font-size:16px"><span style="font-family:宋体">汪某</span></span><span style=";font-family:宋体;line-height:150%;font-size:16px"><span style="font-family:宋体">的委托为其辩护。</span></span><span style=";font-family:宋体;line-height:150%;font-size:16px"><span style="font-family:宋体">经过</span></span><span style=";font-family:宋体;line-height:150%;font-size:16px"><span style="font-family:宋体">多次会见、反复阅卷</span></span><span style=";font-family:宋体;line-height:150%;font-size:16px"><span style="font-family:宋体">，</span></span><span style=";font-family:宋体;line-height:150%;font-size:16px"><span style="font-family:宋体">在</span></span><span style=";font-family:宋体;line-height:150%;font-size:16px"><span style="font-family:宋体">查阅大量</span></span><span style=";font-family:宋体;line-height:150%;font-size:16px"><span style="font-family:宋体">相似</span></span><span style=";font-family:宋体;line-height:150%;font-size:16px"><span style="font-family:宋体">案例</span></span><span style=";font-family:宋体;line-height:150%;font-size:16px"><span style="font-family:宋体">的基础上</span></span><span style=";font-family:宋体;line-height:150%;font-size:16px"><span style="font-family:宋体">提交</span></span><span style=";font-family:宋体;line-height:150%;font-size:16px"><span style="font-family:宋体">了多份</span></span><span style=";font-family:宋体;line-height:150%;font-size:16px"><span style="font-family:宋体">法律意见书，充分与公检法机关沟通</span></span><span style=";font-family:宋体;line-height:150%;font-size:16px"><span style="font-family:宋体">，</span></span><span style=";font-family:宋体;line-height:150%;font-size:16px"><span style="font-family:宋体">真正落实全过程辩护、全方位辩护、全手段辩护的精细化辩护理念，深度挖掘有利因素，详细论证相关法理，最终使主要辩护意见被法院采纳。</span></span></p><p style="text-indent:32px;text-autospace:ideograph-numeric;line-height:150%"><span style=";font-family:宋体;line-height:150%;font-size:16px"><span style="font-family:宋体">辩护人认为公诉机关指控被告人汪某诈骗的部分事实不清、证据不足。对于起诉书指控汪某涉嫌诈骗的两笔事实，第一笔有相反证据证明被害人没有财产损失，相反存有盈利；第二笔存在金额认定错误，被害人损失与汪某的行为之间没有因果关系。与此同时，被告人汪某系从犯，在整个案件中情节显著轻微，危害不大，属于接受公司指令被动维护离职员工的客户，并未主动发展，主观恶性较轻，加之其认罪、悔罪态度良好，依据法定、酌定量刑情节，应从轻或减轻处罚。</span></span></p><p style="text-indent:32px;text-autospace:ideograph-numeric;line-height:150%"><strong><span style="font-family: 宋体;line-height: 150%;font-size: 16px"><span style="font-family:宋体">法院判决：</span></span></strong></p><p style="text-indent:28px;text-autospace:ideograph-numeric;line-height:150%"><span style=";font-family:宋体;line-height:150%;font-size:16px"><span style="font-family:宋体">被告人汪某为公司聘用，协助被告人叶某实施诈骗行为，在共同犯罪中起次要作用，系从犯，应从轻或减轻处罚；念其初犯，归案后能如实供述主要罪行，积极赔偿被害人经济损失，又可酌情从轻处罚。对于被告人汪某辩护人提出的法定、酌定从轻或者减轻处罚情节的辩护意见，理由成立，予以采信。</span></span></p><p><span style=";font-family:宋体;font-size:16px"><span style="font-family:宋体">判处被告人汪某有期徒刑两年九个月，缓刑三年九个月。</span></span></p><p><img src="http://d03.wanglv.vip/images/upload/site/27016/default/2019/03/20190321143105.png" alt="01"/><img src="http://d02.wanglv.vip/images/upload/site/27016/default/2019/03/20190321143123.png" alt="02"/><img src="http://d01.wanglv.vip/images/upload/site/27016/default/2019/03/20190321143127.png" alt="03"/></p>