西安市雁塔区人民法院  西安市雁塔区人民法院刑 事 判 决 书                                  (2021)陕0113刑初141号公诉机关西安市雁塔区人民检察院。被告人张杰，男，1987年12月5日出生于陕西省铜川市，汉族，大专文化程度，户籍所在地陕西省铜川市王益区，无业，2018年11月26日因犯诈骗罪被本院判处有期徒刑二年，并处罚金二万元，2020年9月3日刑满释放，2020年9月3日归案，次日因涉嫌犯诈骗罪被西安市公安局雁塔分局刑事拘留，同月18日被逮捕，现羁押于西安市雁塔区看守所。辩护人张文英，陕西迈拓律师事务所律师。西安市雁塔区人民检察院以雁检一部刑诉[2020]1123号起诉书指控被告人张杰犯诈骗罪，于2020年11月28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。西安市雁塔区人民检察院指派检察员李婷出庭支持公诉，被告人张杰及其辩护人张文英到庭参加了诉讼。本案现已审理终结。西安市雁塔区人民检察院指控，2014年10月至2015年7月，被告人张杰以帮助被害人张某某炒股为由，带领张某某在西安市雁塔区XX路XX证券公司以张某某的身份信息开设证券账户。后张某某陆续通过其本人及妻子黄某某账户向被告人张杰账户转账，让张杰帮忙炒股。为隐瞒真相、骗取张某某的信任，张杰多次向张某某发送伪造的股票交易平台截图，让张某某追加投资。张某某通过其本人的中国农业银行卡在西安市雁塔区XX村XX网吧向张杰的农业银行卡转账共计24万元，通过其妻子黄某某的民生银行卡在西安市雁塔区XX村XX网吧向张杰的农业银行卡转账19.73万元，共计43.73万元，张杰将上述钱款用于个人消费。2015年11月，张杰告知张某某已将其账户上的钱赔光，张某某到西安市雁塔区XX路XX证券公司查看其账户情况，发现其账户从开户至今无进账和交易记录。张杰于2020年9月3日被抓获归案，到案后如实供述了自己的罪行。为了证实指控的事实，公诉人当庭出示并宣读了相关证据材料，据此认为，被告人张杰的行为已构成诈骗罪，依法应予惩处。公诉机关同时指出，被告人张杰如实供述罪行，建议对其判处有期徒刑八年又六个月，并处罚金。被告人张杰对起诉书指控的基本事实及罪名均无异议，辩称其父亲已向被害人退赔5000元，且本案指控的数额应扣除前罪的40000元，庭审中表示认罪。辩护人辩称，被告人张杰有坦白情节，当庭自愿认罪、悔罪，愿意向被害人赔偿损失，建议对其从轻或减轻处罚。经审理查明，2014年10月，被告人张杰谎称可以帮助被害人张某某炒股并带领张某某在西安市雁塔区XX路XX证券公司开设证券账户，后张某某在西安市雁塔区XX村XX网吧多次通过其本人及妻子黄某某的银行账户向张杰银行账户转账，让张杰帮忙炒股，张杰收取钱款后用于个人消费。期间，张杰多次向张某某发送伪造的股票交易平台截图，骗取张某某信任进而增加炒股钱款。2015年11月，张杰向张某某告知钱已赔光，张某某到开源证券公司查看情况，发现其账户从开户至今并无进账和交易记录。经司法会计鉴定，2015年3月至7月，张某某通过其本人银行账户及黄某某银行账户向张杰银行账户分别转账240000元、197300元。2020年9月3日，张杰刑满释放后归案，到案后如实供述其诈骗张某某的事实。认定上述事实的证据有：报案材料、受案登记表、立案决定书、抓获经过、户籍信息、银行交易流水、股票交易截图、证券账户查询信息、刑事判决书、释放证明等书证；证人黄某某的证言；被害人张某某的陈述；被告人张杰的供述；司法会计鉴定意见；辨认笔录及照片等证据，上述证据均经庭审质证、认证，证据确实、充分，足以定案。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              本院认为，被告人张杰以非法占有为目的，虚构炒股的事实，骗取他人财物共计437300元，数额巨大，其行为已构成诈骗罪。西安市雁塔区人民检察院指控被告人所犯罪名成立。被告人张杰辩称，其父亲已向被害人退赔5000元之意见及其辩护人辩称，张杰愿意向被害人赔偿损失之意见，因缺乏依据，本院不予采信；张杰辩称，本案指控的数额应扣除前罪的40000元之意见，经查，有证人黄某某的证言、被害人张某某的陈述、银行交易流水、司法会计鉴定意见可以证明，本案指控的数额并未包含前罪的40000元，故对该辩解，本院不予采信；辩护人辩称，被告人张杰有坦白情节，当庭自愿认罪、悔罪之意见属实，予以采信，对其依法可从轻处罚。为了保障公民的财产权利不受侵害，依照《中华人民共和国刑法》第二百六十六条、第六十七条第三款、第五十二条、第五十三条、第六十四条之规定，判决如下：一、被告人张杰犯诈骗罪，判处有期徒刑七年又六个月，并处罚金十万元（限判决生效后七日内缴纳）。（刑期自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9月3日起执行至2028年3月2日止）。二、责令被告人张杰向被害人张某某退赔437300元。如不服本判决，可在接到判决书的第二日起十日内，通过本院或直接上诉于陕西省西安市中级人民法院。书面上诉的，应提交上诉状正本一份，副本三份。     审  判  长      杨      琳人民陪审员      鱼  金  平 人民陪审员      柳      颀 二0二一年  四  月  一  日 书  记  员      雷      蕾书  记  员      刘  雅  婧   打印：相丽华       校对：雷  蕾   2021年  月  日送达1