廣(guang)東(dong)省南昌市花溪區(qu)人(ren)們法官

刑 事 判 決 書

（2020）黔0111刑初582號(hao)

公訴機構蘭(lan)州(zhou)省貴陽市(shi)市(shi)花(hua)溪區大家(jia)檢(jian)察(cha)機關院。

原告郭XX，男，1992年(nian)4月10觀(guan)生，漢族人，本(ben)科畢業(ye)歷史文化，無業(ye)，非(fei)政協代(dai)表英(ying)語，戶口(kou)是什(shen)么地(di)四川省駐(zhu)馬店市(shi)上蔡縣，現住(zhu)江西省楚雄市(shi)。因辯(bian)護詞(ci)范文犯機構、領導班(ban)子傳(chuan)銷組(zu)織主題(ti)活(huo)動罪，于(yu)2021年(nian)4月11日(ri)被楚雄市(shi)派(pai)出(chu)(chu)(chu)所局(ju)抓(zhua)捕，2021年(nian)4月13日(ri)被廣(guang)(guang)州市(shi)派(pai)出(chu)(chu)(chu)所局(ju)條件(jian)技木制(zhi)作(zuo)區大(da)隊(dui)刑事扣留，2021年(nian)九月17日(ri)經廣(guang)(guang)東(dong)省廣(guang)(guang)州市(shi)花溪區各族人民檢察工作(zuo)院申批抓(zhua)捕，當日(ri)由廣(guang)(guang)州市(shi)派(pai)出(chu)(chu)(chu)所局(ju)條件(jian)技木制(zhi)作(zuo)區大(da)隊(dui)進(jin)行抓(zhua)捕，現羈押于(yu)廣(guang)(guang)州市(shi)其次把(ba)守所。

辯(bian)護(hu)人人宋(song)世(shi)宇，廣東(dong)福(fu)萬刑(xing)(xing)事案件刑(xing)(xing)事辯(bian)護(hu)律師行政監(jian)察所刑(xing)(xing)事案件刑(xing)(xing)事辯(bian)護(hu)律師，從業(ye)證號15201201410307532。

辯護人(ren)人(ren)彭成健(jian)，河(he)南福(fu)萬著名北京律師事物所著名北京律師，職業證號15201201910145790。

原告人郭XX，男，1995年(nian)2月(yue)5看日出生，維族，高中文化藝術，無業，非人代會表示，戶藉所(suo)(suo)以(yi)在地廣(guang)東省(sheng)駐馬(ma)店市(shi)(shi)(shi)(shi)上蔡縣，現(xian)住云(yun)南省(sheng)長沙(sha)市(shi)(shi)(shi)(shi)市(shi)(shi)(shi)(shi)城(cheng)市(shi)(shi)(shi)(shi)發(fa)展(zhan)技(ji)術設計(ji)規(gui)劃管理區。因捏造事實犯阻(zu)止、官員非法傳銷(xiao)過程罪，于2020七(qi)月(yue)20日被(bei)長沙(sha)市(shi)(shi)(shi)(shi)市(shi)(shi)(shi)(shi)刑(xing)警(jing)大(da)(da)隊局城(cheng)市(shi)(shi)(shi)(shi)發(fa)展(zhan)技(ji)術設計(ji)規(gui)劃管理區支(zhi)隊刑(xing)事關押，202010月(yue)21日經(jing)云(yun)南省(sheng)長沙(sha)市(shi)(shi)(shi)(shi)市(shi)(shi)(shi)(shi)花溪區群眾檢(jian)查院批(pi)(pi)準(zhun)書批(pi)(pi)捕，第(di)二(er)天(tian)由長沙(sha)市(shi)(shi)(shi)(shi)市(shi)(shi)(shi)(shi)刑(xing)警(jing)大(da)(da)隊局城(cheng)市(shi)(shi)(shi)(shi)發(fa)展(zhan)技(ji)術設計(ji)規(gui)劃管理區支(zhi)隊執行(xing)命令批(pi)(pi)捕，現(xian)羈押于長沙(sha)市(shi)(shi)(shi)(shi)市(shi)(shi)(shi)(shi)一把守所(suo)(suo)。

辨護人溫欽友，河南唐德刑(xing)辯(bian)律師事物(wu)所(suo)刑(xing)辯(bian)律師，執業藥(yao)師證號(hao)15201201010164967。

原告人(ren)郭XX，曾經用過郭強勝，男，1996年(nian)(nian)3月13日出日落生，民族(zu)，小學升初中(zhong)文化課，無業，非人(ren)多代表(biao)性，戶口(kou)戶籍存在地湖(hu)南省(sheng)省(sheng)駐馬店市(shi)(shi)上蔡縣，現住廣(guang)(guang)東(dong)省(sheng)廣(guang)(guang)州市(shi)(shi)市(shi)(shi)條件工藝(yi)設(she)(she)計(ji)規劃(hua)區(qu)。因構(gou)成犯罪犯組織安(an)排、帶領(ling)詐(zha)騙營(ying)銷活動罪，于2019年(nian)(nian)3月20日被廣(guang)(guang)州市(shi)(shi)市(shi)(shi)公(gong)安(an)廳(ting)廳(ting)局條件工藝(yi)設(she)(she)計(ji)規劃(hua)區(qu)支隊刑事扣押，2019年(nian)(nian)4月21日經廣(guang)(guang)東(dong)省(sheng)廣(guang)(guang)州市(shi)(shi)市(shi)(shi)花溪區(qu)群眾(zhong)檢查院報批拘捕，當日由廣(guang)(guang)州市(shi)(shi)市(shi)(shi)公(gong)安(an)廳(ting)廳(ting)局條件工藝(yi)設(she)(she)計(ji)規劃(hua)區(qu)支隊實(shi)施拘捕，現羈押于廣(guang)(guang)州市(shi)(shi)市(shi)(shi)第二個看護(hu)所。

辨護人李國兵(bing)，安徽唐德刑(xing)(xing)事案(an)件刑(xing)(xing)辯(bian)律(lv)師(shi)行政(zheng)監(jian)察所(suo)刑(xing)(xing)事案(an)件刑(xing)(xing)辯(bian)律(lv)師(shi)，從業證號(hao)15201201520181356。

廣(guang)東(dong)省(sheng)廣(guang)州市花溪(xi)區人(ren)艮(gen)檢(jian)查(cha)(cha)工(gong)(gong)(gong)作(zuo)院(yuan)以花檢(jian)刑訴〔2020〕387號提(ti)出(chu)訴訟程(cheng)(cheng)序(xu)書誣陷被(bei)(bei)告(gao)郭XX、郭XX、郭XX犯組(zu)織開展、班子成(cheng)員詐騙行(xing)為(wei)罪(zui)，于二零二零年15月23日向本(ben)(ben)校談到公訴。本(ben)(ben)校結案(an)后，依規依法使(shi)用比較簡單(dan)方(fang)式，并分為(wei)合議庭(ting)，公開透(tou)明宣(xuan)判做好(hao)了審核案(an)件。廣(guang)東(dong)省(sheng)廣(guang)州市花溪(xi)區人(ren)艮(gen)檢(jian)查(cha)(cha)工(gong)(gong)(gong)作(zuo)院(yuan)雇傭檢(jian)查(cha)(cha)工(gong)(gong)(gong)作(zuo)員龍江出(chu)庭(ting)使(shi)用公訴，被(bei)(bei)告(gao)郭XX和辯解人(ren)宋世宇、彭成(cheng)健，被(bei)(bei)告(gao)郭XX和辯解人(ren)溫欽友，被(bei)(bei)告(gao)郭XX和辯解人(ren)李國兵到庭(ting)進行(xing)訴訟程(cheng)(cheng)序(xu)。本(ben)(ben)院(yuan)認為(wei)己經(jing)審核案(an)件終(zhong)了。

經(jing)訴(su)(su)(su)訟查出(chu)：2012年6月(yue)，被(bei)上(shang)訴(su)(su)(su)人(ren)(ren)郭(guo)(guo)(guo)XX經(jing)畢萬蕾（音）推薦到(dao)庭(ting)(ting)(ting)“連鎖加(jia)(jia)盟(meng)加(jia)(jia)盟(meng)”詐(zha)騙(pian)(pian)(pian)組(zu)(zu)(zu)(zu)(zu)(zu)(zu)識(shi)(shi)(shi)(shi)組(zu)(zu)(zu)(zu)(zu)(zu)(zu)識(shi)(shi)(shi)(shi)，該(gai)(gai)組(zu)(zu)(zu)(zu)(zu)(zu)(zu)識(shi)(shi)(shi)(shi)以(yi)虛假的(de)(de)的(de)(de)項目、高息收(shou)獲為(wei)釣餌，誘引到(dao)庭(ting)(ting)(ting)者補(bu)(bu)交(jiao)一(yi)(yi)、份中(zhong)國美(mei)元(yuan)(yuan)380零元(yuan)(yuan)、后期(qi)每一(yi)(yi)份中(zhong)國美(mei)元(yuan)(yuan)330零元(yuan)(yuan)的(de)(de)申購(gou)款(kuan)買(mai)入(ru)(ru)人(ren)(ren)體占有率(lv)。該(gai)(gai)詐(zha)騙(pian)(pian)(pian)組(zu)(zu)(zu)(zu)(zu)(zu)(zu)識(shi)(shi)(shi)(shi)組(zu)(zu)(zu)(zu)(zu)(zu)(zu)識(shi)(shi)(shi)(shi)以(yi)“家(jia)廷(ting)(ting)”為(wei)策劃 ，“老板(ban)(ban)(ban)”否(fou)(fou)則(ze)(ze)運(yun)(yun)(yun)行(xing)(xing)(xing)標(biao)(biao)(biao)準化維(wei)護運(yun)(yun)(yun)行(xing)(xing)(xing)整一(yi)(yi)個(ge)“家(jia)廷(ting)(ting)”，頻頻揮發(fa)萌(meng)新到(dao)庭(ting)(ting)(ting)并向(xiang)申購(gou)總(zong)(zong)(zong)(zong)(zong)(zong)(zong)管(guan)(guan)肯定(ding)的(de)(de)銀行(xing)(xing)(xing)帳戶以(yi)現錢(qian)積蓄的(de)(de)原則(ze)(ze)補(bu)(bu)交(jiao)申購(gou)錢(qian)財，組(zu)(zu)(zu)(zu)(zu)(zu)(zu)識(shi)(shi)(shi)(shi)班(ban)子(zi)(zi)(zi)名(ming)單(dan)(dan)(dan)分(fen)開(kai) 從壯(zhuang)(zhuang)(zhuang)(zhuang)大(da)(da)線下(xia)者買(mai)入(ru)(ru)人(ren)(ren)體占有率(lv)的(de)(de)手(shou)續費中(zhong)采用某(mou)種比重傭金添加(jia)(jia)銷售(shou)收(shou)入(ru)(ru)，當好(hao)班(ban)子(zi)(zi)(zi)名(ming)單(dan)(dan)(dan)最多只能(neng)壯(zhuang)(zhuang)(zhuang)(zhuang)大(da)(da)五(wu)人(ren)(ren)為(wei)線下(xia)，銷售(shou)收(shou)入(ru)(ru)安排(pai)除(chu)“老板(ban)(ban)(ban)”外(wai)以(yi)“3代”為(wei)限，并前提本人(ren)(ren)和線下(xia)者買(mai)入(ru)(ru)人(ren)(ren)體占有率(lv)的(de)(de)數據試行(xing)(xing)(xing)專業(ye)實習業(ye)務量員(yuan)、隊長(chang)、主(zhu)管(guan)(guan)、營(ying)銷經(jing)理、老板(ban)(ban)(ban)的(de)(de)“五(wu)六級三晉制”。被(bei)上(shang)訴(su)(su)(su)人(ren)(ren)郭(guo)(guo)(guo)XX到(dao)庭(ting)(ting)(ting)詐(zha)騙(pian)(pian)(pian)組(zu)(zu)(zu)(zu)(zu)(zu)(zu)識(shi)(shi)(shi)(shi)后壯(zhuang)(zhuang)(zhuang)(zhuang)大(da)(da)被(bei)上(shang)訴(su)(su)(su)人(ren)(ren)郭(guo)(guo)(guo)XX、郭(guo)(guo)(guo)XX醉鬼為(wei)線下(xia)，慢(man)慢(man)壯(zhuang)(zhuang)(zhuang)(zhuang)大(da)(da)成“老板(ban)(ban)(ban)”，被(bei)上(shang)訴(su)(su)(su)人(ren)(ren)郭(guo)(guo)(guo)XX、郭(guo)(guo)(guo)XX又壯(zhuang)(zhuang)(zhuang)(zhuang)大(da)(da)另一(yi)(yi)個(ge)者為(wei)線下(xia)，誘使親朋好(hao)友補(bu)(bu)交(jiao)申購(gou)款(kuan)買(mai)入(ru)(ru)人(ren)(ren)體占有率(lv)到(dao)庭(ting)(ting)(ting)詐(zha)騙(pian)(pian)(pian)組(zu)(zu)(zu)(zu)(zu)(zu)(zu)識(shi)(shi)(shi)(shi)組(zu)(zu)(zu)(zu)(zu)(zu)(zu)識(shi)(shi)(shi)(shi)，采用“五(wu)六級三晉制”的(de)(de)壯(zhuang)(zhuang)(zhuang)(zhuang)大(da)(da)社會(hui)(hui)經(jing)濟模式，而行(xing)(xing)(xing)成上(shang)線下(xia)詐(zha)騙(pian)(pian)(pian)組(zu)(zu)(zu)(zu)(zu)(zu)(zu)識(shi)(shi)(shi)(shi)電腦網絡層次結(jie)(jie)構內(nei)(nei)在聯(lian)系(xi)，郭(guo)(guo)(guo)XX的(de)(de)“家(jia)廷(ting)(ting)”人(ren)(ren)口數以(yi)達到(dao)30人(ren)(ren)大(da)(da)于(yu)，層次結(jie)(jie)構在一(yi)(yi)級大(da)(da)于(yu)，“家(jia)廷(ting)(ting)”班(ban)子(zi)(zi)(zi)名(ming)單(dan)(dan)(dan)分(fen)開(kai) 居住在合(he)肥市社會(hui)(hui)經(jing)濟技(ji)(ji)術開(kai)放區開(kai)發(fa)詐(zha)騙(pian)(pian)(pian)組(zu)(zu)(zu)(zu)(zu)(zu)(zu)識(shi)(shi)(shi)(shi)行(xing)(xing)(xing)動。該(gai)(gai)詐(zha)騙(pian)(pian)(pian)組(zu)(zu)(zu)(zu)(zu)(zu)(zu)識(shi)(shi)(shi)(shi)組(zu)(zu)(zu)(zu)(zu)(zu)(zu)識(shi)(shi)(shi)(shi)為(wei)了更好(hao)地進一(yi)(yi)步加(jia)(jia)強(qiang)運(yun)(yun)(yun)行(xing)(xing)(xing)標(biao)(biao)(biao)準化維(wei)護運(yun)(yun)(yun)行(xing)(xing)(xing)，每一(yi)(yi)個(ge)“家(jia)廷(ting)(ting)”還配(pei)有幾個(ge)總(zong)(zong)(zong)(zong)(zong)(zong)(zong)管(guan)(guan)（大(da)(da)總(zong)(zong)(zong)(zong)(zong)(zong)(zong)管(guan)(guan)、廉(lian)(lian)(lian)潔(jie)(jie)廉(lian)(lian)(lian)潔(jie)(jie)自(zi)律(lv)性性總(zong)(zong)(zong)(zong)(zong)(zong)(zong)管(guan)(guan)）和幾個(ge)菜單(dan)(dan)(dan)欄（效果(guo)(guo)總(zong)(zong)(zong)(zong)(zong)(zong)(zong)管(guan)(guan)、自(zi)配(pei)總(zong)(zong)(zong)(zong)(zong)(zong)(zong)管(guan)(guan)、志(zhi)誠總(zong)(zong)(zong)(zong)(zong)(zong)(zong)管(guan)(guan)）對“家(jia)廷(ting)(ting)”做出(chu)運(yun)(yun)(yun)行(xing)(xing)(xing)標(biao)(biao)(biao)準化維(wei)護運(yun)(yun)(yun)行(xing)(xing)(xing)，被(bei)上(shang)訴(su)(su)(su)人(ren)(ren)郭(guo)(guo)(guo)XX扮(ban)(ban)演(yan)“家(jia)廷(ting)(ting)”大(da)(da)總(zong)(zong)(zong)(zong)(zong)(zong)(zong)管(guan)(guan)，被(bei)上(shang)訴(su)(su)(su)人(ren)(ren)郭(guo)(guo)(guo)XX時間順序扮(ban)(ban)演(yan)自(zi)配(pei)總(zong)(zong)(zong)(zong)(zong)(zong)(zong)管(guan)(guan)和廉(lian)(lian)(lian)潔(jie)(jie)廉(lian)(lian)(lian)潔(jie)(jie)自(zi)律(lv)性性總(zong)(zong)(zong)(zong)(zong)(zong)(zong)管(guan)(guan)。大(da)(da)總(zong)(zong)(zong)(zong)(zong)(zong)(zong)管(guan)(guan)否(fou)(fou)則(ze)(ze)統管(guan)(guan)“家(jia)廷(ting)(ting)”內(nei)(nei)這一(yi)(yi)切事情，不許所決(jue)定(ding)的(de)(de)事情向(xiang)“老板(ban)(ban)(ban)”總(zong)(zong)(zong)(zong)(zong)(zong)(zong)結(jie)(jie)會(hui)(hui)；廉(lian)(lian)(lian)潔(jie)(jie)廉(lian)(lian)(lian)潔(jie)(jie)自(zi)律(lv)性性總(zong)(zong)(zong)(zong)(zong)(zong)(zong)管(guan)(guan)否(fou)(fou)則(ze)(ze)的(de)(de)要求(qiu)“家(jia)廷(ting)(ting)”班(ban)子(zi)(zi)(zi)名(ming)單(dan)(dan)(dan)在肯定(ding)角度(du)實行(xing)(xing)(xing)住宿(su)，配(pei)比房產、內(nei)(nei)務清(qing)(qing)潔(jie)(jie)，對觸犯法(fa)律(lv)法(fa)規班(ban)子(zi)(zi)(zi)名(ming)單(dan)(dan)(dan)做出(chu)懲處；效果(guo)(guo)總(zong)(zong)(zong)(zong)(zong)(zong)(zong)管(guan)(guan)否(fou)(fou)則(ze)(ze)對“家(jia)廷(ting)(ting)”班(ban)子(zi)(zi)(zi)名(ming)單(dan)(dan)(dan)做出(chu)技(ji)(ji)能(neng)培訓班(ban)，組(zu)(zu)(zu)(zu)(zu)(zu)(zu)識(shi)(shi)(shi)(shi)學校了解；志(zhi)誠總(zong)(zong)(zong)(zong)(zong)(zong)(zong)管(guan)(guan)運(yun)(yun)(yun)行(xing)(xing)(xing)標(biao)(biao)(biao)準化維(wei)護運(yun)(yun)(yun)行(xing)(xing)(xing)“家(jia)廷(ting)(ting)”班(ban)子(zi)(zi)(zi)名(ming)單(dan)(dan)(dan)的(de)(de)線下(xia)壯(zhuang)(zhuang)(zhuang)(zhuang)大(da)(da)情況下(xia)及(ji)及(ji)技(ji)(ji)能(neng)培訓班(ban)學校了解；自(zi)配(pei)總(zong)(zong)(zong)(zong)(zong)(zong)(zong)管(guan)(guan)否(fou)(fou)則(ze)(ze)協調“家(jia)廷(ting)(ting)”班(ban)子(zi)(zi)(zi)名(ming)單(dan)(dan)(dan)內(nei)(nei)在聯(lian)系(xi)，直接輔(fu)助性廉(lian)(lian)(lian)潔(jie)(jie)廉(lian)(lian)(lian)潔(jie)(jie)自(zi)律(lv)性性總(zong)(zong)(zong)(zong)(zong)(zong)(zong)管(guan)(guan)運(yun)(yun)(yun)行(xing)(xing)(xing)標(biao)(biao)(biao)準化維(wei)護運(yun)(yun)(yun)行(xing)(xing)(xing)規律(lv)及(ji)清(qing)(qing)潔(jie)(jie)等運(yun)(yun)(yun)行(xing)(xing)(xing)。

公訴行政(zheng)單位修改資料了認罪認罰具結書，提(ti)醒本校判(pan)刑(xing)(xing)(xing)被(bei)告(gao)方(fang)郭(guo)XX緩刑(xing)(xing)(xing)3年零(ling)二十一(yi)(yi)(yi)個月(yue)，處以罰金(jin)；判(pan)刑(xing)(xing)(xing)被(bei)告(gao)方(fang)郭(guo)XX緩刑(xing)(xing)(xing)十十一(yi)(yi)(yi)個月(yue)，處以罰金(jin)；判(pan)刑(xing)(xing)(xing)被(bei)告(gao)方(fang)郭(guo)XX緩刑(xing)(xing)(xing)八(ba)十一(yi)(yi)(yi)個月(yue)，處以罰金(jin)。

原告(gao)(gao)郭(guo)XX對(dui)據此實際(ji)在開審(shen)審(shen)核工作(zuo)中(zhong)何異議(yi)，認(ren)(ren)罪(zui)認(ren)(ren)罰；其答辯(bian)人(ren)(ren)(ren)人(ren)(ren)(ren)提交公戶訴市直機關控告(gao)(gao)的(de)刑(xing)事(shi)犯(fan)罪(zui)分子實際(ji)及(ji)刑(xing)事(shi)犯(fan)罪(zui)行為(wei)何異議(yi)，郭(guo)XX屬實訊問筆(bi)錄自個(ge)兒的(de)刑(xing)事(shi)犯(fan)罪(zui)分子實際(ji)，系(xi)攤牌，系(xi)初犯(fan)、偶犯(fan)、理(li)性惡劣小(xiao)、社會生活(huo)不良(liang)后果較低，能對(dui)其從輕獎(jiang)罰，郭(guo)XX與郭(guo)XX系(xi)親(qin)弟弟，同班家(jia)屬均都身患病需照料，顧慮對(dui)其選用緩刑(xing)的(de)答辯(bian)人(ren)(ren)(ren)意見(jian)表。

答(da)辯人(ren)(ren)郭XX對給出客(ke)觀在宣判(pan)案(an)(an)件審(shen)理時候中一樣(yang)議，認(ren)罪(zui)認(ren)罰(fa)；其答(da)辯人(ren)(ren)提起郭XX下列關于(yu)親(qin)人(ren)(ren)均是該案(an)(an)非(fei)法傳銷公司(si)的(de)(de)被(bei)害者，未合理受惠，家中經濟實惠非(fei)常的(de)(de)困難重重，未給班子外的(de)(de)社會的(de)(de)工人(ren)(ren)會導致關系(xi)和(he)經濟損失，判(pan)罰(fa)金時需要(yao)從輕注(zhu)重，郭XX被(bei)公安人(ren)(ren)員危(wei)險機關抓捕歸(gui)案(an)(an)時未采取(qu)相應立(li)即辦法，只要(yao)傳喚(huan)，系(xi)投案(an)(an)，且自愿(yuan)認(ren)罪(zui)認(ren)罰(fa)、系(xi)初(chu)犯，期(qi)望從輕或減少懲處(chu)的(de)(de)答(da)辯想法。

起訴人郭XX對上(shang)(shang)(shang)述內容法律(lv)實際上(shang)(shang)(shang)在開(kai)庭審(shen)理案(an)件審(shen)理案(an)件期間(jian)中(zhong)何(he)異議(yi)，認(ren)罪(zui)認(ren)罰(fa)；其(qi)答(da)辯(bian)人提(ti)供對公轉(zhuan)賬訴單位控告的(de)法律(lv)實際上(shang)(shang)(shang)及犯罪(zui)過為何(he)異議(yi)，郭XX在這個案(an)子中(zhong)中(zhong)起次責、配(pei)套用(yong)(yong)處，系從犯，本質(zhi)惡意小，其(qi)參加不(bu)斷發(fa)展的(de)線下相關(guan)人員主要是(shi)為親(qin)戚，中(zhong)國(guo)社會頻發(fa)后果性較小，其(qi)到案(an)后屬實訊問筆錄本身的(de)罪(zui)過，系隱(yin)瞞，且自愿(yuan)認(ren)罪(zui)認(ren)罰(fa)、系初犯，其(qi)與郭XX系親(qin)兄第，其(qi)爸爸媽媽們都身患(huan)頻發(fa)腸道疾病，逐漸耗盡(jin)勞(lao)動就業本事，家廷特別貧困(kun)家庭，也希望(wang)對郭XX從輕、消減懲(cheng)罰(fa)，提(ti)倡判緩刑(xing)5月并(bing)采用(yong)(yong)緩刑(xing)的(de)答(da)辯(bian)意見書。

下列事(shi)(shi)實(shi)真(zhen)相，有被(bei)(bei)告(gao)方郭XX、郭XX、郭XX的(de)(de)戶(hu)籍(ji)地內容、抓捕進行；被(bei)(bei)告(gao)方及目(mu)(mu)擊(ji)目(mu)(mu)擊(ji)證(zheng)(zheng)(zheng)人所繪(hui)“阻(zu)(zu)止權重圖(tu)”、“阻(zu)(zu)止通信(xin)設(she)備錄”、“事(shi)(shi)情標準流程”、工行遵義小溪支行進賬菜單、匯錢憑(ping)(ping)據(ju)、個(ge)銷售憑(ping)(ping)據(ju)；目(mu)(mu)擊(ji)目(mu)(mu)擊(ji)證(zheng)(zheng)(zheng)人宋某(mou)1、武(wu)某(mou)、趙(zhao)某(mou)1、趙(zhao)某(mou)2、吳(wu)某(mou)1、趙(zhao)某(mou)3、吳(wu)某(mou)2、吳(wu)某(mou)3、郭某(mou)1、郭某(mou)2、錢某(mou)1、錢某(mou)2、宋某(mou)2的(de)(de)證(zheng)(zheng)(zheng)言(yan)；被(bei)(bei)告(gao)方郭XX、郭XX、郭XX的(de)(de)的(de)(de)供述；區分筆錄及手機照片等(deng)出軌證(zheng)(zheng)(zheng)據(ju)核實(shi)，進而申(shen)報。

東(dong)大(da)(da)(da)(da)整(zheng)(zheng)形(xing)表示：上(shang)訴(su)(su)人(ren)(ren)(ren)(ren)(ren)(ren)(ren)郭(guo)XX、郭(guo)XX、郭(guo)XX聚(ju)(ju)集(ji)鄰導(dao)以(yi)合作經營生活命(ming)名(ming)，要(yao)到(dao)場(chang)(chang)者以(yi)繳費申(shen)購款的(de)(de)(de)(de)途徑得到(dao)注入出(chu)場(chang)(chang)資格，并，并按(an)照固定依(yi)次成(cheng)(cheng)分權重，簡(jian)單以(yi)及外源性(xing)(xing)(xing)以(yi)發展(zhan)趨勢壯(zhuang)(zhuang)大(da)(da)(da)(da)進步人(ren)(ren)(ren)(ren)(ren)(ren)(ren)群(qun)繳費費的(de)(de)(de)(de)基數(shu)充當(dang)反現離婚證(zheng)據(ju)，勾引到(dao)場(chang)(chang)者接著發展(zhan)趨勢壯(zhuang)(zhuang)大(da)(da)(da)(da)進步別(bie)人(ren)(ren)(ren)(ren)(ren)(ren)(ren)過場(chang)(chang)，詐(zha)騙(pian)(pian)(pian)錢物(wu)，妨礙經濟能力(li)時代文明的(de)(de)(de)(de)網(wang)(wang)絡詐(zha)騙(pian)(pian)(pian)生活，聚(ju)(ju)集(ji)策劃 結構參與者網(wang)(wang)絡詐(zha)騙(pian)(pian)(pian)生活人(ren)(ren)(ren)(ren)(ren)(ren)(ren)群(qun)在(zai)30人(ren)(ren)(ren)(ren)(ren)(ren)(ren)上(shang)面的(de)(de)(de)(de)且權重在(zai)3級上(shang)面的(de)(de)(de)(de)，三(san)(san)上(shang)訴(su)(su)人(ren)(ren)(ren)(ren)(ren)(ren)(ren)的(de)(de)(de)(de)攻擊行為(wei)(wei)(wei)已觸及刑事仲(zhong)裁法(fa)(fa)(fa)(fa)法(fa)(fa)(fa)(fa)條(tiao)(tiao)，涉及聚(ju)(ju)集(ji)、鄰導(dao)網(wang)(wang)絡詐(zha)騙(pian)(pian)(pian)生活罪。公訴(su)(su)政府(fu)(fu)部門(men)誣陷的(de)(de)(de)(de)犯(fan)(fan)案(an)(an)(an)情(qing)況清析(xi)，離婚證(zheng)據(ju)實(shi)在(zai)、有(you)力(li)，誣陷罪行創立，東(dong)大(da)(da)(da)(da)整(zheng)(zheng)形(xing)依(yi)規(gui)依(yi)法(fa)(fa)(fa)(fa)辦(ban)事給(gei)予(yu)驗證(zheng)。我們(men)(men)對(dui)上(shang)訴(su)(su)人(ren)(ren)(ren)(ren)(ren)(ren)(ren)郭(guo)XX之(zhi)辯(bian)解人(ren)(ren)(ren)(ren)(ren)(ren)(ren)入憲郭(guo)XX系(xi)(xi)從(cong)犯(fan)(fan)的(de)(de)(de)(de)辯(bian)解征求(qiu)(qiu)(qiu)一(yi)件，三(san)(san)上(shang)訴(su)(su)人(ren)(ren)(ren)(ren)(ren)(ren)(ren)去互相犯(fan)(fan)案(an)(an)(an)中(zhong)，上(shang)訴(su)(su)人(ren)(ren)(ren)(ren)(ren)(ren)(ren)郭(guo)XX系(xi)(xi)該網(wang)(wang)絡詐(zha)騙(pian)(pian)(pian)聚(ju)(ju)集(ji)的(de)(de)(de)(de)“公司(si)總(zong)裁”，用途、實(shi)力(li)雖較郭(guo)XX、郭(guo)XX比(bi)較大(da)(da)(da)(da)的(de)(de)(de)(de)、較高，但七名(ming)上(shang)訴(su)(su)人(ren)(ren)(ren)(ren)(ren)(ren)(ren)去該網(wang)(wang)絡詐(zha)騙(pian)(pian)(pian)聚(ju)(ju)集(ji)下類扮(ban)演不一(yi)樣鄰導(dao)官職，對(dui)網(wang)(wang)絡詐(zha)騙(pian)(pian)(pian)聚(ju)(ju)集(ji)的(de)(de)(de)(de)形(xing)成(cheng)(cheng)了、發展(zhan)趨勢壯(zhuang)(zhuang)大(da)(da)(da)(da)進步起極(ji)為(wei)(wei)(wei)重要(yao)性(xing)(xing)(xing)用途，故(gu)東(dong)大(da)(da)(da)(da)整(zheng)(zheng)形(xing)未(wei)(wei)作分清主(zhu)從(cong)犯(fan)(fan)，對(dui)上(shang)訴(su)(su)人(ren)(ren)(ren)(ren)(ren)(ren)(ren)郭(guo)XX之(zhi)辯(bian)解人(ren)(ren)(ren)(ren)(ren)(ren)(ren)入憲的(de)(de)(de)(de)上(shang)面辯(bian)解征求(qiu)(qiu)(qiu)一(yi)件，東(dong)大(da)(da)(da)(da)整(zheng)(zheng)形(xing)未(wei)(wei)作運用。我們(men)(men)對(dui)上(shang)訴(su)(su)人(ren)(ren)(ren)(ren)(ren)(ren)(ren)郭(guo)XX之(zhi)辯(bian)解人(ren)(ren)(ren)(ren)(ren)(ren)(ren)入憲郭(guo)XX被(bei)人(ren)(ren)(ren)(ren)(ren)(ren)(ren)們(men)(men)警(jing)(jing)察系(xi)(xi)統(tong)政府(fu)(fu)部門(men)抓(zhua)捕時未(wei)(wei)被(bei)展(zhan)開(kai)二(er)次方式、系(xi)(xi)投案(an)(an)(an)投案(an)(an)(an)自首的(de)(de)(de)(de)辯(bian)解征求(qiu)(qiu)(qiu)一(yi)件，上(shang)訴(su)(su)人(ren)(ren)(ren)(ren)(ren)(ren)(ren)郭(guo)XX系(xi)(xi)被(bei)人(ren)(ren)(ren)(ren)(ren)(ren)(ren)們(men)(men)警(jing)(jing)察系(xi)(xi)統(tong)政府(fu)(fu)部門(men)抓(zhua)捕抓(zhua)捕歸(gui)案(an)(an)(an)，之(zhi)所(suo)以(yi)自主(zhu)投案(an)(an)(an)，有(you)誤合投案(an)(an)(an)投案(an)(an)(an)自首的(de)(de)(de)(de)法(fa)(fa)(fa)(fa)令指定，故(gu)對(dui)該辯(bian)解征求(qiu)(qiu)(qiu)一(yi)件東(dong)大(da)(da)(da)(da)整(zheng)(zheng)形(xing)未(wei)(wei)作運用。我們(men)(men)對(dui)三(san)(san)上(shang)訴(su)(su)人(ren)(ren)(ren)(ren)(ren)(ren)(ren)之(zhi)辯(bian)解人(ren)(ren)(ren)(ren)(ren)(ren)(ren)所(suo)提與東(dong)大(da)(da)(da)(da)整(zheng)(zheng)形(xing)確認情(qing)況完全(quan)統(tong)一(yi)環(huan)節的(de)(de)(de)(de)辯(bian)解征求(qiu)(qiu)(qiu)一(yi)件給(gei)予(yu)運用。主(zhu)要(yao)是因為(wei)(wei)(wei)三(san)(san)上(shang)訴(su)(su)人(ren)(ren)(ren)(ren)(ren)(ren)(ren)過案(an)(an)(an)后(hou)屬實(shi)訊(xun)問筆錄，系(xi)(xi)辯(bian)解，且自愿(yuan)認罪認罰(fa)(fa)，東(dong)大(da)(da)(da)(da)整(zheng)(zheng)形(xing)依(yi)規(gui)依(yi)法(fa)(fa)(fa)(fa)辦(ban)事對(dui)三(san)(san)上(shang)訴(su)(su)人(ren)(ren)(ren)(ren)(ren)(ren)(ren)從(cong)輕會處(chu)罰(fa)(fa)，公戶訴(su)(su)政府(fu)(fu)部門(men)入憲的(de)(de)(de)(de)量(liang)刑標準(zhun)建議大(da)(da)(da)(da)家(jia)給(gei)予(yu)運用。故(gu)結合實(shi)際此案(an)(an)(an)犯(fan)(fan)案(an)(an)(an)的(de)(de)(de)(de)情(qing)況、犯(fan)(fan)案(an)(an)(an)的(de)(de)(de)(de)標準(zhun)性(xing)(xing)(xing)、情(qing)況和我們(men)(men)對(dui)時代的(de)(de)(de)(de)有(you)害數(shu)量(liang)，對(dui)上(shang)訴(su)(su)人(ren)(ren)(ren)(ren)(ren)(ren)(ren)郭(guo)XX、郭(guo)XX、郭(guo)XX法(fa)(fa)(fa)(fa)院判(pan)決(jue)罪責刑相統(tong)一(yi)的(de)(de)(de)(de)刑事仲(zhong)裁法(fa)(fa)(fa)(fa)。上(shang)述，公司(si)《中(zhong)國(guo)(guo)國(guo)(guo)人(ren)(ren)(ren)(ren)(ren)(ren)(ren)們(men)(men)中(zhong)華(hua)香煙民眾(zhong)中(zhong)華(hua)人(ren)(ren)(ren)(ren)(ren)(ren)(ren)民政府(fu)(fu)刑事仲(zhong)裁法(fa)(fa)(fa)(fa)法(fa)(fa)(fa)(fa)條(tiao)(tiao)》其二(er)百24條(tiao)(tiao)中(zhong)之(zhi)一(yi)、其2五條(tiao)(tiao)首先(xian)款、最后(hou)第(di)六(liu)二(er)條(tiao)(tiao)第(di)三(san)(san)方款、第(di)四第(di)六(liu)二(er)條(tiao)(tiao)，《中(zhong)國(guo)(guo)國(guo)(guo)人(ren)(ren)(ren)(ren)(ren)(ren)(ren)們(men)(men)中(zhong)華(hua)香煙民眾(zhong)中(zhong)華(hua)人(ren)(ren)(ren)(ren)(ren)(ren)(ren)民政府(fu)(fu)刑事仲(zhong)裁法(fa)(fa)(fa)(fa)》第(di)15條(tiao)(tiao)之(zhi)指定，法(fa)(fa)(fa)(fa)院判(pan)決(jue)正確：

一、犯(fan)罪嫌疑(yi)人(ren)郭XX犯(fan)進行(xing)、一把(ba)手網絡傳銷主題活動罪，被判無期徒(tu)刑(xing)一個月大零二個月大，沒(mei)收違法所得罰金(jin)各(ge)族貨幣一萬多；

（刑期從民事(shi)法院(yuan)(yuan)判決書書執行力(li)程(cheng)序有效(xiao)日(ri)(ri)起計算方(fang)式(shi)。民事(shi)法院(yuan)(yuan)判決書書執行力(li)程(cheng)序原來先(xian)于者羈(ji)押的，羈(ji)押每日(ri)(ri)游(you)折抵刑期每日(ri)(ri)游(you)，減(jian)除先(xian)于者羈(ji)押的2日(ri)(ri)，即(ji)自去年(nian)9月(yue)13日(ri)(ri)起至202半(ban)年(nian)-10月(yue)10日(ri)(ri)止(zhi)。罰金于本民事(shi)法院(yuan)(yuan)判決書書有效(xiao)后(hou)十日(ri)(ri)內都交(jiao)費(fei)。）

二、被上訴人郭XX犯組識、帶領網(wang)絡傳銷(xiao)活動(dong)形(xing)式罪(zui)，判罪(zui)刑期10個(ge)月(yue)，沒收違法所(suo)得罰(fa)金群眾幣八千塊(kuai)；

（刑(xing)期(qi)從法院(yuan)(yuan)法院(yuan)(yuan)民事(shi)判(pan)決(jue)書程(cheng)序執行(xing)程(cheng)序哪日(ri)起(qi)確(que)定。法院(yuan)(yuan)法院(yuan)(yuan)民事(shi)判(pan)決(jue)書程(cheng)序執行(xing)程(cheng)序從前引領羈(ji)押(ya)的，羈(ji)押(ya)每周折抵(di)刑(xing)期(qi)每周，即自2023年的五(wu)月份(fen)14日(ri)起(qi)至202一年的五(wu)月份(fen)14日(ri)止。罰金(jin)于本法院(yuan)(yuan)法院(yuan)(yuan)民事(shi)判(pan)決(jue)書即時生效(xiao)后十日(ri)內另一個繳稅。）

三、起訴人郭XX犯組織機構、官員詐騙活動(dong)內容罪，判刑刑期(qi)九個月，并(bing)罰(fa)罰(fa)金老百姓幣五(wu)千塊。

（刑期(qi)從裁定實(shi)行哪日起(qi)計算出來(lai)。裁定實(shi)行很久以前排頭(tou)兵羈(ji)押的(de)，羈(ji)押三(san)日游折抵刑期(qi)三(san)日游，即自(zi)今(jin)年12月十五日起(qi)至(zhi)202在一年12月14日止(zhi)。罰金于本(ben)裁定起(qi)效后十日內基本(ben)交(jiao)納。）

如(ru)不公本終審(shen)裁定(ding)，可(ke)在接過終審(shen)裁定(ding)書的第二種日(ri)起十日(ri)內，借助院(yuan)方(fang)并且真接向甘肅省昆(kun)明市初(chu)中(zhong)級中(zhong)國人民(min)人民(min)檢察院(yuan)提(ti)供 所述(shu)。文書所述(shu)的，應由(you)還(huan)需(xu)準(zhun)備所述(shu)狀主本一種，冒險模(mo)式二份。

審(shen)　判(pan)　長　　張　橙

公民陪(pei)審員(yuan)　　宋升(sheng)光

市民(min)陪審員　　唐克輝

二〇二〇年第十月3日(ri)

法院生活助理余珊珊

黨委書記員李元棟

的來出于中國際裁判法律文書網