海南省屯昌县人民法院
p t ; ” > 刑 事 判 决 书
（2017）琼9022刑初77号
公诉机关屯昌县人民检察院。
被告人何伟科，曾用名何余伟，男，1989年12月15日出生，汉族，中专文化，浙江省温州市人，个体户，住浙江省温州市。因本案于2017年2月8日被屯昌县公安局刑事拘留，于同年3月17日被屯昌县公安局逮捕。现羁押在屯昌县看守所。
屯昌县人民检察院以屯检公诉刑诉[2017]77号起诉书指控被告人何伟科犯非法经营罪，于2017年5月22日向本院提起公诉。本院依法组成合议庭，适用普通程序，于2017年6月20日公开开庭审理了本案。屯昌县人民检察院指派检察员李容出庭支持公诉，被告人何伟科到庭参加诉讼。现已审理终结。
公诉机关指控，2015年10月至2016年3月期间，被告人何伟科和章雨（已判刑）为获取非法利润，商量在淘宝网上通过开设网店帮助他人套现并从中获利。于是，被告人何伟科在淘宝网上开设网店，通过QQ发送淘宝网店的交易链接给王顺（另案处理）等人，以销售游戏点卡的虚拟交易方式帮助他人进行资金套现，并绑定支付宝账户和使用其妻子彭某的招商银行卡（账户：×××)从事支付宝转账提现。被告人何伟科与王顺等人达成交易协议，即扣除10%的套现金额作为报酬（从中扣除2%作为淘宝网的手续费，8%为被告人何伟科所得），剩余90%的套现资金通过网银转账给王顺等人指定的银行账户。案发期间，被告人何伟科使用支付宝账户将套现资金转到彭某的招商银行卡账户共计人民币1091449元，从中获利人民币87315.92元（1091449×8%＝87315.92）。
2017年2月8日15时许，浙江省瑞安市公安局南滨派出所民警在瑞安市仙降街道奥冠大楼进行暂住证检查时，被告人何伟科主动向民警交代了自己是海南公安上网在逃人员，并主动配合民警到派出所接受调查。
对指控被告人的上述犯罪事实，公诉机关出示了下列证据：常住人口信息，抓获经过，招商银行账户交易明细表及涉案账户资金明细表，淘宝网交易截图，银行流水账，刑事判决书，办案情况说明，电子物证提取报告，证人彭某、谢某、王某、陈某、许某、葛某某、李某、何某的证言，被告人何伟科的供述与辩解，同案人章雨的供述与辩解，现场勘验、辨认等笔录。
公诉机关认为，被告人何伟科为谋取非法利润，未经国家有关主管部门批准，非法从事资金支付结算业务，通过开设淘宝店铺以虚构交易方式进行资金套现，从中获利人民币87315.92元，应当以非法经营罪追究其刑事责任。被告人何伟科在案发后主动投案并如实供述其犯罪事实，是自首，可以从轻或者减轻处罚。提起公诉，请依法判处。
被告人何伟科对公诉机关指控的犯罪事实及罪名均无辩解意见。
经审理查明，2015年10月至2016年3月期间，被告人何伟科和章雨（已判刑）为获取非法利润，商量在淘宝网上通过开设网店帮助他人套现并从中获利。于是，被告人何伟科在淘宝网上开设网店，通过QQ发送淘宝网店的交易链接给王顺（另案处理）等人，以销售游戏点卡的虚拟交易方式帮助他人进行资金套现，并绑定支付宝账户和使用其妻子彭某的招商银行卡（账户：×××)从事支付宝转账提现。被告人何伟科与王顺等人达成交易协议，即扣除10%的套现金额作为报酬（从中扣除2%作为淘宝网的手续费，8%为被告人何伟科所得），剩余90%的套现资金通过网银转账给王顺等人指定的银行账户。案发期间，被告人何伟科使用支付宝账户将套现资金转到彭某的招商银行卡账户共计人民币1091449元，从中获利人民币87315.92元（1091449×8%＝87315.92）。
2017年2月8日15时许，浙江省瑞安市公安局南滨派出所民警在瑞安市仙降街道奥冠大楼进行暂住证检查时，被告人何伟科主动向民警交代了自己是海南公安上网在逃人员，并主动配合民警到派出所接受调查，之后如实向屯昌县公安局供述其犯罪事实。
本案在审理过程中，被告人何伟科向本院退赃人民币87315.92元，该款现暂存于海南省财政厅财政性资金账户中。
认定上述事实的主要证据有：
（一）书证
1、常住人口基本信息，证实被告人何伟科犯罪时已满18周岁，具有完全刑事责任能力。
2、抓获经过，证实2017年2月8日南滨派出所民警在浙江省瑞安市仙降街道奥冠大楼进行暂住证检查时，被告人何伟科主动向民警交代自己是海南公安上网的逃犯，并配合民警到南滨派出所投案自首。
3、办案情况说明，证实在侦查阶段，未能收集到何伟科在淘宝网店铺上帮助他人套现资金所使用的电脑、手机，经对何伟科进行讯问，其供述作案使用的电脑和手机已损坏并丢弃。
4、银行账号交易明细、涉案账户资金明细表、银行流水账，综合证实招商银行卡（账户：×××）的开户人是彭某，被告人何伟科使用了彭某的该账户进行支付宝转账提现。
5、淘宝交易截图，证实王顺等人销售游戏点卡的虚拟交易截图。
6、刑事判决书，证实本院已于2016年12月19日对同案人章雨作出（2016）琼9022刑初187号刑事判决。
7、电子物证提取报告，证实对涉案的电脑、U盘等物件进行电子证物检查，从中看到涉案的相关情况。
（二）证人证言
1、证人彭某的证言，证实其是被告人何伟科的妻子，被告人何伟科使用其开户的招商银行卡在淘宝网店上帮助他人进行资金结算业务，其不清楚被告人和章雨是通过什么样的方式进行资金套现。
2、证人谢某、王某、陈某、许某、葛某某、李某、何某的证言，均证实他们收到关于提升信用卡额度的短信后，拨打了短信上提供的号码并按对方提示进行操作，即提供卡号、密码、验证码后，就收到了信用卡消费的短信通知，就知道被骗了。
（三）被告人的供述与辩解，其称在2015年10月至2016年3月期间，其伙同章雨通过在淘宝网店进行虚拟交易的方式帮助他人洗钱，从而谋取非法利益。当时是章雨介绍需要套现的客户给其，客户通过QQ与其联系。其通过YY交易平台购买了十个淘宝网店，每次需要套现的客户使用QQ联系其之后，其就会通过QQ发送淘宝网店的链接给客户，客户点击链接进入其所购买的网店交易界面购买游戏点卡（其网店都是以销售游戏点卡来帮助他人套现），交易完成后，其并没有向客户发货，客户将资金转账到网店绑定的支付宝账户，接着其再使用支付宝账户将资金转到其老婆彭某的招商银行账户，其扣除客户交易资金的10％作为报酬（其中2％为淘宝交易手续费，8％作为其帮助他人套现的报酬），其通过彭某的招商银行账户的超级网银将套现金额的90％转账给客户，整个套现的交易流程就完成了。
（四）同案人章雨的供述与辩解，其与何伟科一起通过淘宝网店虚拟交易帮助他人套现信用卡资金，其利用章某甲、何某甲、吴某甲、章某乙、翁某甲、翁某乙、林某甲等人的身份证在网上开设网店，之后将开设的淘宝网店账号、密码及绑定的支付宝账号密码等告诉何伟科。之后，其与何伟科通过QQ与客户联系，通过虚拟销售游戏点卡来帮助他人套现，其二人约定扣除客户交易资金的10％作为报酬（其中2％为淘宝交易手续费，8％作为其帮助他人套现的报酬），剩余的90％转账给客户。
（五）现场勘验笔录、搜查笔录及扣押清单、搜查照片，证实王顺等人实施诈骗案的案发地点及扣押的相关物品等。
（六）辨认笔录，被告人何伟科、同案人章雨均辨认出对方是一起进行网上套现的同案人。
上述证据来源合法，客观真实，能相互印证，并经当庭质证，具有证明本案事实效力，本院予以确认。
本院认为，被告人何伟科为谋取非法利润，未经国家有关主管部门批准，非法从事资金支付结算业务，通过开设淘宝店铺以虚构交易方式为他人进行资金套现，从中非法获利人民币87315.92元，扰乱市场秩序，情节严重，其行为已构成非法经营罪。公诉机关指控被告人的犯罪事实清楚，证据确实、充分，罪名成立，本院予以采纳。鉴于被告人何伟科在案发后自动投案，并如实供述自己的罪行，是自首，依法可以从轻或减轻处罚。被告人所退赃款人民币87315.92元予以没收，上缴国库。综上，根据被告人犯罪的事实、性质、情节和对社会的危害程度，以及其认罪态度、悔罪表现，依照《中华人民共和国刑法》第二百二十五条第（三）项、第六十七条第一款、第五十二条、第五十三条、第六十四条的规定，判决如下：
一、被告人何伟科犯非法经营罪，判处有期徒刑六个月，并处罚金人民币88000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2017年2月8日起至2017年8月7日止。罚金限在本判决书发生法律效力后十五日内向本院缴纳。）
二、被告人何伟科所退赃款人民币87315.92元予以没收，上缴国库。
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海南省第一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，副本二份。
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审判长韩永煌
人民陪审员黎钦勋
人民陪审员邱天忠
法官助理欧雪香
书记员李星莹
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[{法规名称:\'《中华人民共和国刑法》\',Items:[{法条名称:\'第二百三十四条第一款\',法条内容:\' 第二百三十四条
故意伤害他人身体的，处三年以下有期徒刑、拘役或者管制。
犯前款罪，致人重伤的，处三年以上十年以下有期徒刑；致人死亡或者以特别残忍手段致人重伤造成严重残疾的，处十年以上有期徒刑、无期徒刑或者死刑。本法另有规定的，依照规定。
\'},{法条名称:\'第六十七条第一款\',法条内容:\'
第六十七条 犯罪以后自动投案，如实供述自己的罪行的，是自首。对于自首的犯罪分子，可以从轻或者减轻处罚。其中，犯罪较轻的，可以免除处罚。
被采取强制措施的犯罪嫌疑人、被告人和正在服刑的罪犯，如实供述司法机关还未掌握的本人其他罪行的，以自首论。
犯罪嫌疑人虽不具有前两款规定的自首情节，但是如实供述自己罪行的，可以从轻处罚；因其如实供述自己罪行，避免特别严重后果发生的，可以减轻处罚。
\'},{法条名称:\'第六十七条第一款\',法条内容:\'
第六十七条 犯罪以后自动投案，如实供述自己的罪行的，是自首。对于自首的犯罪分子，可以从轻或者减轻处罚。其中，犯罪较轻的，可以免除处罚。
被采取强制措施的犯罪嫌疑人、被告人和正在服刑的罪犯，如实供述司法机关还未掌握的本人其他罪行的，以自首论。
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第二百七十七条
下列公诉案件，犯罪嫌疑人、被告人真诚悔罪，通过向被害人赔偿损失、赔礼道歉等方式获得被害人谅解，被害人自愿和解的，双方当事人可以和解：
（一）因民间纠纷引起，涉嫌刑法分则第四章、第五章规定的犯罪案件，可能判处三年有期徒刑以下刑罚的；
（二）除渎职犯罪以外的可能判处七年有期徒刑以下刑罚的过失犯罪案件。
犯罪嫌疑人、被告人在五年以内曾经故意犯罪的，不适用本章规定的程序。
\'},{法条名称:\'第二百七十九条\',法条内容:\' 第二百七十九条
对于达成和解协议的案件，公安机关可以向人民检察院提出从宽处理的建议。人民检察院可以向人民法院提出从宽处罚的建议；对于犯罪情节轻微，不需要判处刑罚的，可以作出不起诉的决定。人民法院可以依法对被告人从宽处罚。
\'}]}]};if
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