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Is it really a crime of fraud to owe 80 thousand yuan? Will you go to jail?
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Xue moumou commits fraud?

Ying Wang

Recently, the entertainment circle is not peaceful, and all kinds of dog blood have been sprinkled. Xiaowangwang has no intention of gossiping, just sharing a few cases for you to see.

1

Case number: (20 17) Zhejiang 03 penalty terminal 103 1.

The court found out that in February and March of 2005, the defendant Chen concealed real identity information such as being married and having no fixed occupation, fabricated false facts such as being the CEO of the group and having assets of over 100 million, and defrauded the trust of college student Li and made Li pregnant. After that, the defendant Chen defrauded the trust of the victim's mother, Li, by forging a single certificate and a company asset certificate. From June 2065438 to June 2005, the defendant Chen made up excuses that the company was on the verge of bankruptcy and the bank loan was due and needed capital turnover, and defrauded the victim Dai Mou for many times, defrauding 173.9985 yuan, and the proceeds from the fraud were used for stock trading and squandering life.

Our court believes that Chen used the means of concealing the truth and fabricating facts to defraud Li and his mother Dai (Dai was cheated to pay for Chen's future son-in-law's treatment because Dai remitted the medical expenses to Chen), and repeatedly fabricated the so-called funds needed for enterprise capital turnover and borrowed about 1.74 million yuan from Dai. However, Chen's own assets are extremely limited, and he has no fixed occupation and income source, so he is unable to repay the above loans. Moreover, he used the money for stock trading, squandering and arbitrarily disposing of funds, which was enough to determine that he had the purpose of illegally possessing loans.

2

CaseNo.: (20 16) Chuan 1902 Criminal Chu No.225.

From the end of February of 20 13 to the beginning of 20 14, the defendant got to know Ma and Long Youlong through mobile phone WeChat, and introduced Wang through others, and then established a love relationship with them. During the communication with the three victims, the defendant fabricated false reasons such as the renovation of a project in Wenjiang, Chengdu, the illness of his mother, and the renovation of a hotel, and defrauded Ma's RMB 16 16000, Wang's RMB 83500 and Longyou's RMB 12000 * * for many times. Defendant Yang Chao used the defrauded money to repay the previous arrears and personal use, and then absconded.

Defendant Yang Chao, for the purpose of illegal possession, used the method of fabricating facts and concealing the truth to defraud others of property totaling RMB 256,900, a huge amount, which constituted the crime of fraud. The defendant argued that the debt dispute with Ma was caused by emotional contradiction, and that Wang and Long Youlong were legally in a loan relationship with the ability to repay. Contrary to the verified facts, his defense reason was not established.

three

Case number: (20 15) Haixing Chuzinuo. 00 185

Between 1, 20 12 and 20 13, the defendant Zhou Long fabricated facts such as "job transfer" and "being investigated by the procuratorate" in Dunshang Town, Ganyu District, Lianyungang City, and defrauded the victim Xia of RMB 600,000 in the name of borrowing money.

During 2.20 13, the defendant Zhou Long met the victim Zanmou through Xia Mou in Dunshang Town, Ganyu District, Lianyungang City, and developed a relationship with him as a boyfriend and girlfriend. Zhou Long, the defendant, pretended to be a staff member of Lianyungang Quality Supervision Bureau, repeatedly fabricated facts such as "job transfer needs to be handled" and "being investigated by the procuratorate" and defrauded the victim of RMB * * * in the name of borrowing money.

3.2065438+In May 2003, the defendant Zhou Long met the victim Cui Mou through QQ chat in Nantong City, Jiangsu Province, and had sex with him. Later, the defendant Zhou Long pretended to be a staff member of Nantong Quality Supervision Bureau and fabricated the fact that he was investigated by Lianyungang Commission for Discipline Inspection. In the name of borrowing money, he defrauded the victim Cui Mou RMB 1500 yuan for many times. During this period, the defendant Zhou Long returned RMB 7,600 one after another, and actually defrauded Cui of RMB 2,900.

4.2065438+In July 2003, the defendant Zhou Long met the victim Li through QQ chat and had sex with him. Later, Zhou Long, the defendant, pretended to be a staff member of Lianyungang Quality Supervision Bureau and defrauded the victim Li Moumou of RMB 27,300 for many times on the grounds of borrowing money.

5.2065438+In July 2004, the defendant Zhou Long met the victim Zhu through WeChat in Rugao City, Jiangsu Province, and had sex with him. Later, the defendant Zhou Long pretended to be a staff member of Rugao Quality Supervision Bureau, fabricated the fact that "bribery was investigated" and defrauded the victim Zhu for 90,000 yuan on the grounds of borrowing money.

6.2065438+In June 2003, the defendant Zhou Long met the victim Zhuangmou through online chat and had sex with him. Later, Zhou Long pretended to be a staff member of Lianyungang Quality Supervision Bureau, and repeatedly defrauded the victim Zhuang of money on the grounds of borrowing money. On August 9th, 20 13, the victim Zhuang bought a Toyota Camry car through the defendant Zhou Long, which has been used by the defendant Zhou Long ever since. 20 131October 20th, the defendant Zhou Long concealed the truth and resold the car to others for 174600 yuan. On June 4th, 2065438+0165438+10, the victim Zhuang found herself cheated, so she and her husband asked the defendant Zhou Long for the cheated property. After accounting by both parties, the defendant Zhou Long recognized the property obtained from the victim's village and issued an IOU of 520,000 yuan. After that, the defendant Zhou Long only repaid 40,000 yuan. (Naked cheating on money and sex is inappropriate to meet people ... The last one is very informative, which proves that there is true love in the world ...)

Defendant Zhou Long and his defender argued that there was a normal loan relationship between him and Zhuangmou, and Zhuangmou took the initiative to make emotional investment for personal purposes. Defendant Zhou Long does not constitute the defense of fraud. The court held that the defendant repeatedly pretended to be a national staff member, fabricated the reasons for borrowing money, and defrauded many victimized women in the name of borrowing money, which was no different from the means and methods of defrauding Zhuang, and its excuses were not adopted. Defendant Zhou Long defrauded others of property, the amount of which was extremely huge, and his behavior constituted a crime of fraud, so he should be investigated for criminal responsibility according to law.

There is a * * * similarity in the above three situations, that is, for the purpose of illegal possession, the actor first cheated by fabricating facts and concealing the truth, which made the other party fall into a wrong understanding, and then the other party "voluntarily" disposed of the property based on this wrong understanding, and finally the actor obtained the property, so the victim suffered property losses.

Then, let's analyze the case of Xue Moumou (note: the following content is only from the news of Li Moumou).

In the process of Xue Moumou's contact with Li Moumou, Li Moumou knew that Xue Moumou was a redder singer than others, and that Xue Moumou, who could not sing and sell clothes on Taobao, also knew the emotional history of Gao Moumou and L Moumou and Xue Moumou, so first of all, Li Moumou was clear about Xue Moumou's public identity.

Secondly, Xue Moumou clearly told Li Moumou that his divorce from his ex-wife Gao Moumou had to pay 654.38+million. In the name of love, Xue moumou begged Li moumou to share the burden, and Li moumou collected 65.438+million from the income of Taobao shop to bear this sweet burden. According to Li Moumou's girlfriend, Xue Moumou and Li Moumou once loved each other, so it is understandable that they love each other. This is a rule that adults are willing to make a wish. Don't talk about cheating. Adults always have rules to keep secrets.

Finally, after Xue got 10 million yuan, he did give it to Gao Moumou. The whereabouts of this money, Li Moumou was very clear from the beginning. Xue Moumou is really a sincere boy, to the letter. The money he got was really for Gao Moumou, and he didn't steal his own entertainment.

Therefore, judging from the above-mentioned online news of Li Moumou, knowing Xue, giving Xue money, and then giving Xue money in one go, Li Moumou has always known and knows exactly where the funds are going. Recently, however, Xue's high-profile rapprochement with his ex-wife has hurt Li's feelings, complaining that he met a bad person, and exposing his cheating in money and sex.

Xue moumou's fraud case, in my personal opinion, is an emotional dispute that sensationalized the whole city. Even if Xue Moumou has all kinds of immorality, he can only stand in a moral place and make an evaluation. Unless the divorce between Xue Moumou and his ex-wife is deceptive from the beginning, the purpose is to defraud Miss Li of the100000 breakup fee, otherwise, will it constitute a crime? It is not easy.

I read Kant recently, but I didn't read it deeply, but it reminds me of a sentence of Kant, which may not be appropriate here. I must stick to my knowledge and make room for my faith. Feelings have never been solved by knowledge since ancient times. Of course, I think it depends on faith. No one can guarantee that you will give me 10 million yuan, and I will promise you for a lifetime.

Finally, give sisters Amway a big data report. During Women's Day on March 8 this year, Fana's criminal debate pushed an anti-marriage fraud guide entitled "Men who lend you money within three months after dating, 75.7% are liars". With the support of big data report, it is much more difficult to kill love rat!

Sisters, I can only help you here. Please poke the link if necessary. ...

75.7% of men who borrow money from you within 3 months after dating are liars.

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Allen dershowitz