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Zhao of rain of summer of article Piao week is static
Composing Piao Yanyu is static
Editor-in-charge Piao Liu Hui
Rose in July 2017, jiang Juncai (other case is handled) offer millennium company and be " golden bully casino " gamble website holds the position of a representative, solicit gamble personnel undertakes happy gamble of network a hunderd schools seeks profit from which.
Came in July 2017 case hair, fact of Fan Hong of the accused person, pleasant, Zhang Dong is put, Ceng Bao, Hong Xian, Liu Jiang, Zhang Xiaomei, Song Gaofei, Li Jing, 10 thousand bright, Huang Jun, Xiao Liang, , to gamble personnel is recommended afore-mentioned " golden bully casino " gamble website.
On September 14, 2017, the policeman captures afore-mentioned the accused people to millennium company, right experience case " golden bully casino " the fund that Zhang date leaves the acting member that place of person of gamble website, the accused uses, bet etc have long-range collate test, collect fixed.
Details of a case is answered put
Rose in July 2017, jiang Juncai is in charge of management be located in Jiangxi to save the company that Nanchang city is millennium, hold the position of " golden bully casino " gamble website acts as agent, solicit gamble personnel has happy game of network a hunderd schools, seek profit from which. Annals of approach of Chen Chao, a surname (all other case is handled) hold the position of a company to be in charge of, each be assigned personal responsibility for 3 business group, responsible group member reciprocity of nucleus of vocational training, outstanding achievement supervises the work. Each business group sets a group leader one name, group member a certain number of. Among them, chen Chao is in charge of managing Song Gaofei of the accused person to be a group leader " Gao Fei team " , of Ceng Baowei of the accused person's group leader " fly team " , Zhang Dong of the accused person puts those who be a group leader " inapproachable team " ; Annals of a surname approach is in charge of managing fact of pleasant of the accused person to be a group leader " homocentric team " , Fan Hong of the accused person is a group leader " significant group " , Shao Jie of the accused person is a group leader " predominant group " .
Came in July 2017 case hair, fact of Fan Hong of the accused person, pleasant, Zhang Dong is put, Ceng Bao, Hong Xian, Liu Jiang, Zhang Xiaomei, Song Gaofei, Li Jing, 10 thousand bright, Huang Jun, Xiao Liang, , to gamble personnel is recommended afore-mentioned " golden bully casino " gamble website. Millennium company is deployed for every employee " golden bully casino " the date of acting member Zhang of gamble website. The network address correspondence of place of date of this member Zhang sends afore-mentioned the accused people to gamble personnel, solicit gamble personnel registers inferior Zhang name through the member Zhang date of its under one's name, fill a value to have activity of happy gamble of network a hunderd schools, and according to gambling take a percentage of a deal of the number of personnel, betting amount seeks profit.
On September 14, 2017, the policeman captures afore-mentioned the accused people to millennium company, right experience case " golden bully casino " the fund that Zhang date leaves the acting member that place of person of gamble website, the accused uses, bet etc have long-range collate test, collect fixed.
Via checking, came in July 2017 case hair, of Fan Hong of the accused person " significant group " solicit gamble the betting amount of personnel is a RMB (similarly hereinafter) more than yuan 670, among them, xiao Liang of the accused person is more than yuan 60 thousand. Of fact of pleasant of the accused person " homocentric team " solicit gamble the betting amount of personnel is more than yuan 270. Zhang Dong of the accused person puts " inapproachable team " solicit gamble the betting amount of personnel is more than yuan 60, among them, zhang Dong of the accused person is put it is more than yuan 230 thousand, liu of the accused person is more than yuan 270 thousand by force. Of Ceng Bao of the accused person " fly team " solicit gamble the betting amount of personnel is more than yuan 470 thousand, among them, hong Xian of the accused person is more than yuan 400 thousand. The Song Dynasty of the accused person flies high " Gao Fei team " solicit gamble the betting amount of personnel is more than yuan 20, among them Huang Jun of the accused person is more than yuan 60 thousand, the accused person 10 thousand bright it is more than yuan 60 thousand, li Jing of the accused person is more than yuan 110 thousand. Of Shao Jie of the accused person " predominant group " solicit gamble the betting amount of personnel is more than yuan 50 thousand.
Came in July 2017 between September, the accused person identity of belle of 10 thousand bright fiction, through small signal " NN32999 " , " Andy67kk " , " KK359999 " etc know many the injured party, fictional " want to have a thing " , " celebrate a festival " , " spend birthday " wait for reason for many times debt of diddle the injured party adds up to more than yuan 3000, zhu Shun of the injured party is cheated 520 yuan, Wu Wen of the injured party is cheated 500 yuan, Jiangchen of the injured party is cheated 132 yuan, Zhao Qing of the injured party is cheated more than yuan 2000.
Spot of front courtyard careful
On June 1, this case is in Shanghai court of people of Yang Pu division makes public sessional cognizance.
Public prosecutor thinks, fact of Fan Hong of the accused person, pleasant, Zhang Dong is put, Ceng Bao, Hong Xian, Liu Jiang, Zhang Xiaomei, Song Gaofei, Li Jing, 10 thousand bright, Huang Jun, Xiao Liang, , offer gambling house, among them Fan Hong, Gan Shi, Zhang Dong is put, clue of Ceng Bao, Hong Xian is serious, ought to investigate its criminal duty in order to open gambling house crime lawfully.
The accused person 10 thousand bright it is a purpose with detinue, dummy fact, diddle other property, number is larger, answer to investigate its criminal duty with crime of fraud lawfully. And before the court decision proclaims one person commits several crimes, ought to execute several blames and punish.
Person of 13 the accused and its paraclete are right guilty fact all consentient, and during this academy is tried, fan Hong of the accused person, Gan Shi, Ceng Bao, Hong Xian, Li Jing, 10 thousand bright illegal earning is exited below the relative's help, hope the court is punished lightly to its.
The court thinks via cognizance, fact of Fan Hong of the accused person, pleasant, Zhang Dong is put, Ceng Bao, Hong Xian, Liu Jiang, Zhang Xiaomei, Song Gaofei, Li Jing, 10 thousand bright, Huang Jun, Xiao Liang, , offer gambling house, its behavior already all was formed open gambling house crime. Among them Fan Hong of the accused person, Gan Shi, Zhang Dong is put, Ceng Bao, Hong Xian belongs to a clue serious. The accused person 10 thousand bright it is a purpose with detinue, dummy fact, diddle other property, number is larger, its behavior constitutes crime of fraud again. People of afore-mentioned 13 the accused are in the collective crime that offers gambling house have less important effect, it is accessary criminal, all offer according to the facts to case hind narrate him crime and admit his guilt of one's own accord, lawfully OK and light or reduce punishment; The accused person 10 thousand bright in crime of fraud can offer according to the facts in the section narrate him crime and admit his guilt of one's own accord, can punish lightly lawfully; The accused person 10 thousand such-and-such before the court decision proclaims one person commits several crimes, ought to execute several blames and punish.
Finally, the court is adjudged on the court, fact of Fan Hong of the accused person, pleasant, Zhang Dong is put, Ceng Bao, Hong Xian, Liu Jiang, Zhang Xiaomei, Song Gaofei, Li Jing, 10 thousand bright, Huang Jun, Xiao Liang, , be sentenced respectively 11 months reach the set term of imprisonment two years 10 months differ, punish gold 5000 yuan differ to 60 thousand yuan, the accused person 10 thousand bright because make crime of fraud be sentenced set term of imprisonment 6 months, fine RMB 1000 yuan, count a blame and punish. Additional sentence the experience case mobile phone that confiscates distrain, pursue and wipe out violates earning.
(the character is involved to all be alias in article)
