陕西省西安市未央区人民法院 刑事判决书（2020）陕0112刑初961号 公诉机关西安市未央区人民检察院。被告人刘某某，男，1999年1月30日出生，瑶族，初中文化，无业，公民身份号码XXXXXXXXXXXXXXXXXX，户籍所在地湖南省江**瑶族自治县。2020年5月27日因涉嫌帮助信息网络犯罪活动罪被西安市公安局未央分局刑事拘留，同年7月2日被执行逮捕。现羁押于西安市未央区看守所。被告人伍某某，男，2001年9月7日出生，瑶族，小学文化，无业，公民身份号码XXXXXXXXXXXXXXXXXX，户籍所在地湖南省江**瑶族自治县。2020年5月27日因涉嫌帮助信息网络犯罪活动罪被西安市公安未央分局刑事拘留，同年7月2日被执行逮捕。现羁押于西安市未央区看守所。被告人梁某某，男，2001年6月29日出生，瑶族，大专文化，无业，公民身份号码XXXXXXXXXXXXXXXXXX，户籍所在地湖南省永州市江**瑶族自治县，2020年5月27日因涉嫌帮助信息网络犯罪活动罪被西安市公安未央分局刑事拘留，同年7月2日被执行逮捕。现羁押于西安市未央区看守所。西安市未央区人民检察院以西未检一部刑诉[2020]231号起诉书指控被告人刘某某、伍某某、梁某某犯掩饰、隐瞒犯罪所得罪，于2020年12月1日向本院提起公诉。本院依法组成合议庭，公开开庭审理了本案。西安市未央区人民检察院检察员张芳娟依法出庭支持公诉，被告人刘某某、伍某某、梁某某到庭参加诉讼。现已审理终结。经审理查明，2020年5月17日，经安某某（在逃）介绍，被告人刘某某、伍某某、梁某某三人为获取不法利益，决定以自己的身份证办理银行卡后帮助他人转移资金。随后三被告人分别以本人身份信息办理各类银行卡共计十四张，刘某某通过网络与“上家”联系，提供卡号，上家将钱打入被告人提供的银行卡后，三被告人将现金取出，随后存入“上家”指定的银行账号中，每取出、存入一万元，可获利80元。截止2020年5月24日，三被告人共用自己所办的银行卡帮助他人转移资金174000元，获利1400元。其中，2020年5月17日，被害人惠某某在西安市未央区曹家堡村家中与人网上裸聊，后被敲诈勒索12600元，有9600元通过户名为唐某的工商银行账户转入被告人刘某某的工商银行账户，当天晚上，安某某带刘某某、梁某某从刘某某工商银行卡上取出6万元现金后存入其他账户。因三名被告人的掩饰、隐瞒行为致使上游犯罪行为无法及时查处，造成了被害人损失无法挽回。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   上述事实，三被告人在开庭审理过程中亦无异议，且有公安机关出具的接处警登记表、受案登记表、报案材料、抓获经过、指认笔录及照片、提取笔录及扣押清单、被害人陈述、证人证言、被告人供述及其户籍证明等证据证实，足以认定。本院认为，被告人刘某某、伍某某、梁某某明知他人实施犯罪活动而提供帮助转移资金，其行为已构成《中华人民共和国刑法》第三百一十二条规定的掩饰、隐瞒犯罪所得罪，西安市未央区人民检察院指控三被告人犯掩饰、隐瞒犯罪所得罪的事实成立，应依法予以惩处。三被告人到案后能如实供述自己的罪行，当庭表示自愿认罪认罚，可依法从宽处罚。依照《中华人民共和国刑法》第三百一十二条、第六十七条第三款、第四十五条、第四十七条、第二十五条之规定，判决如下：一、被告刘某某犯掩饰、隐瞒犯罪所得罪，判处有期徒刑七个月，并处罚金2000元。(刑期从判决执行之日起计算。判决执行以前先行羁押的,羁押一日折抵刑期一日,即自2020年5月24日起至2020年12月23日止；罚金于判决生效后十日内缴纳)。二、被告人伍某某犯掩饰、隐瞒犯罪所得罪，判处有期徒刑七个月，并处罚金2000元。(刑期从判决执行之日起计算。判决执行以前先行羁押的,羁押一日折抵刑期一日,即自2020年5月24日起至2020年12月23日止；罚金于判决生效后十日内缴纳)三、被告人梁某某犯掩饰、隐瞒犯罪所得罪，判处有期徒刑七个月，并处罚金2000元。(刑期从判决执行之日起计算。判决执行以前先行羁押的,羁押一日折抵刑期一日,即自2020年5月24日起至2020年12月23日止；罚金于判决生效后十日内缴纳)四、三被告人违法所得1400元依法予以追缴。如不服本判决，可在接到判决书的第二日起十日内，通过本院或者直接向陕西省西安市中级人民法院提出上诉。书面上诉的，应当提交上诉状正本一份，副本三份。 审  判  长     梁雪玲人民陪审员     王玉林人民陪审员    吴东文   二0二0年十二月二十二日  书  记  员     王小玉  20200112961199901301514311291999013020152001090711431129200109077593200106291443112920010629001411610112729983996202012011