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Lawyer Guo Haibin

Guo Haibin, a lawyer, graduated from Nanjing University with a bachelor's degree in law, is now a full-time lawyer of Jiangsu Hengding Law Firm. Professional expertise in the field of criminal defense: acting as an agent to apply for a guarantor pending trial, handle probation, defend innocence, and defend a lighter or mitigated punishment. Over the years of practice, he has successfully defended the innocence of many defendants and saved them from prison. In addition, he has obtained a guarantor pending trial for the parties in several cases, and won probation for them. He has also successfully won a lighter or mitigated punishment for the defendants in several criminal cases, which has been well received by the defendants and their families!

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Lawyer Wang Jiayuan

Lawyer Wang Jiayuan, the chief lawyer of Jiangsu Tianni Law Firm's "Jiayuan Lawyers Legal Service Team", the "Excellent Debater" of the first "Zijin Cup" Nanjing Lawyers Debate Contest, and the host of the column "Jiayuan Pai" are good at criminal defense, marriage and family affairs, contract disputes, and corporate legal advisory services. From 2018 to 2019, he was engaged in full-time legal aid lawyer business, specializing in handling criminal cases, In 2019, 72 defense cases were handled, including many cases involving "mafia and evil"; 220 cases of confession and punishment; 23 cases of legal aid. In December 2019, it was awarded the title of 40 lawyers by the Jiangsu Lawyers Association

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WeChat was cheated to launder money

ask****843 Fujian Longyan Criminal defense consultation 2021.10.06 13:42:45 443 people read

WeChat was cheated to launder money

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Region: Sichuan Chengdu

The sentencing varies according to the circumstances, and the specific term of punishment shall be subject to the provisions of the Criminal Law. Article 191 of the Criminal Law clearly knows that the proceeds of drug crimes, organized crimes in the nature of mafia, terrorist crimes, smuggling crimes, corruption and bribery crimes, crimes against financial management order, financial fraud crimes and the proceeds generated therefrom, and in order to cover up and conceal their origin and nature, commits one of the following acts:, Confiscate the proceeds from the crimes mentioned above and the proceeds generated therefrom, and sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also, or shall only, be fined not less than five percent but not more than 20 percent of the amount of money laundered; If the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than 10 years and shall also be fined not less than 5 percent but not more than 20 percent of the amount of money laundered

2021-10-06 14:02:45 Reply

Hello, you can call the police. How much is the amount? You can call me directly for details, and I will safeguard your maximum legitimate rights and interests.

Hello! How to deal with WeChat fraud: generally useless. WeChat was cheated in two ways: the amount is small, so you should spend money to avoid disasters. After all, "loss is good" is large. Please call the police immediately and wait for the police to solve the case to recover the loss. Be cautious in online transactions. If you are cheated, please call the police immediately. WeChat fraud punishment: Interpretation of the Supreme People's Court and the Supreme People's Procuratorate on Some Issues Concerning the Specific Application of Law in Handling Criminal Cases of Fraud Article 1 stipulates that the amount is relatively large: defrauding public and private property with a value of more than 3000 yuan to 10000 yuan is huge; the amount of more than 30000 yuan to 100000 yuan is especially huge; the filing criteria for WeChat online fraud with a value of more than 500000 yuan: if the amount of fraud is more than 3000 yuan or sending more than 5000 pieces of fraud information, the public security organ should file a case for investigation, Investigate the legal responsibility of the perpetrator. Criminal Law Article 266 Whoever swindles public or private money or property, if the amount involved is relatively large, shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also, or shall only, be fined a huge amount, or if there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than 10 years, and if the amount of the punishment is especially huge, or if there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, And fine or confiscate property. Where this Law provides otherwise, such provisions shall prevail. It is difficult to verify the amount of fraud committed against an unspecified majority of people by means of telecommunication technology such as sending short messages, making phone calls, and the Internet, but under one of the following circumstances, it shall be recognized as criminal law For "other serious circumstances" as stipulated in Article 266, a person shall be convicted and punished for the crime of fraud (attempted): (1) Sending more than 5000 pieces of fraud information (2) More than 500 fraudulent calls (3) The fraud means are bad and the harm is serious. The number of acts specified in the preceding paragraph has reached (1) (2) If the standard specified in item (1) is more than ten times, or if the means of fraud are particularly bad and the harm is particularly serious, it shall be recognized as a criminal law The "other especially serious circumstances" specified in Article 266 shall be convicted and punished for the crime of fraud (attempted).

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