因为这事，仙桃小吴获刑！
<div class="wx_rich_media_content" id="jsWxContainer"><section class="mp_profile_iframe_wrp"><mp-common-profile class="js_uneditable custom_select_card mp_profile_iframe" data-pluginname="mpprofile" data-id="MzA5MDEwNjgwOQ==" data-headimg="http://mmbiz.qpic.cn/mmbiz_png/bfOudia0OnxsJZR3ImEQ6Z6tCNN9SsA4zkmUMic7vFVFm4Ce4p7oK7CQjW17FpIILC5icA0EetmEh62fnpVctyCeA/0?wx_fmt=png" data-nickname="红辣椒传媒" data-alias="xtweekly" data-signature="红辣椒传媒是《仙桃周刊》新媒体品牌。我已加入“维权骑士”(rightknights.com)的版权保护计划。" data-from="0" data-is_biz_ban="0" data-service_type="1"></mp-common-profile></section><section data-role="outer" label="edit by 135editor"><section data-role="outer" style='background-repeat: repeat;background-position: center center;padding: 10px;background-size: auto;'><section data-role="paragraph"><p style='text-align:center;'><span class="wxart_image" wx-style='display:inline-block;vertical-align: baseline;width: 100%;'></span></p><p style='text-indent: 2.06799em;line-height: 2em;'><span style='letter-spacing: 2px;font-family: 微软雅黑, Microsoft YaHei;font-size: 16px;'>将银行卡提供给他人使用，短期转存“跑分”就能获得“丰厚”回报，这笔看似稳赚不赔的“生意”，实际上已经触犯了法律！</span></p><p style='text-indent: 2.06799em;line-height: 2em;'><span style='letter-spacing: 2px;font-family: 微软雅黑, Microsoft YaHei;font-size: 16px;'>近日，仙桃法院依法审结一起掩饰、隐瞒犯罪所得罪案件，让我们来一探究竟吧~</span></p><p style='text-align:center;'><span class="wxart_image" wx-style='display:inline-block;vertical-align: baseline;width: 135px;'></span></p><section data-role="title" data-tools="135编辑器" data-id="150429"><section style='margin: 10px auto;display: flex;justify-content: flex-start;'><section style='display: flex;flex-direction: column;'><section style='width: 30px;margin-left: auto;margin-bottom: -11px;z-index: 5;'><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 48.99 18.98" style='display: block;'><g data-name="图层 2"><g data-name="图层 1"><path d="M29.13,12.41c6.57,3.87,15.43,3,16.07-3.07,1.1-8.42-7.46-9.61-9-5.12s3,5.12,3,5.12C34.06,11,32,5.15,35.16,2.17A8.06,8.06,0,0,1,48.21,5.24c3.28,8.81-3.87,18.37-20.08,11.26S0,18.55,0,18.55C7.43,8.64,21.42,9.41,29.13,12.41Z" style='fill:#f4d98c;fill-rule:evenodd;'></path></g></g></svg></section><section style='display: flex;align-items: flex-end;'><section style='flex-shrink: 0;margin-right: -20px;z-index: 5;'><section style='width: 46px;'><span class="wxart_image" wx-style='display:inline-block;width: 100%;display: block;vertical-align: baseline;'></span></section></section><section style='background-position: initial;background-size: initial;background-repeat: initial;background-attachment: initial;background-origin: initial;background-clip: initial;padding: 4px 20px;'><section style='text-align: center;color: #ffffff;letter-spacing: 1.5px;text-shadow: #6c8e75 0em 0.063em 0em, #6c8e75 0.063em 0em 0em, #6c8e75 0.063em 0.063em 0em, #6c8e75 -0.062em -0.062em 0em, #6c8e75 0.063em -0.062em 0em, #6c8e75 -0.062em 0.063em 0em, #6c8e75 0em -0.062em 0em, #6c8e75 -0.062em 0em 0em;'><span style='font-size: 16px;'><strong data-brushtype="text">案情回顾</strong></span></section></section></section></section></section></section><p style='line-height: 2em;text-indent: 2.25em;'><span style='letter-spacing: 2px;font-size: 16px;'>2024年1月，小吴将自己的银行卡借给小李，并通过转账、收款的方式配合小李接收并转出张某被网络诈骗的钱款6000元。事后，小李向小吴转账700元作为报酬。案发后，小吴到公安机关投案自首。</span></p><p style='text-align:center;'><span class="wxart_image" wx-style='display:inline-block;vertical-align: baseline;width: 100%;'></span></p><section data-role="title" data-tools="135编辑器" data-id="150429"><section style='margin: 10px auto;display: flex;justify-content: flex-start;'><section style='display: flex;flex-direction: column;'><section style='width: 30px;margin-left: auto;margin-bottom: -11px;z-index: 5;'><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 48.99 18.98" style='display: block;'><g data-name="图层 2"><g data-name="图层 1"><path d="M29.13,12.41c6.57,3.87,15.43,3,16.07-3.07,1.1-8.42-7.46-9.61-9-5.12s3,5.12,3,5.12C34.06,11,32,5.15,35.16,2.17A8.06,8.06,0,0,1,48.21,5.24c3.28,8.81-3.87,18.37-20.08,11.26S0,18.55,0,18.55C7.43,8.64,21.42,9.41,29.13,12.41Z" style='fill:#f4d98c;fill-rule:evenodd;'></path></g></g></svg></section><section style='display: flex;align-items: flex-end;'><section style='flex-shrink: 0;margin-right: -20px;z-index: 5;'><section style='width: 46px;'><span class="wxart_image" wx-style='display:inline-block;width: 100%;display: block;vertical-align: baseline;'></span></section></section><section style='background-position: initial;background-size: initial;background-repeat: initial;background-attachment: initial;background-origin: initial;background-clip: initial;padding: 4px 20px;'><section style='text-align: center;color: #ffffff;letter-spacing: 1.5px;text-shadow: #6c8e75 0em 0.063em 0em, #6c8e75 0.063em 0em 0em, #6c8e75 0.063em 0.063em 0em, #6c8e75 -0.062em -0.062em 0em, #6c8e75 0.063em -0.062em 0em, #6c8e75 -0.062em 0.063em 0em, #6c8e75 0em -0.062em 0em, #6c8e75 -0.062em 0em 0em;'><span style='font-size: 16px;'><strong data-brushtype="text">法院审理</strong></span></section></section></section></section></section></section><p style='text-align:center;'><span class="wxart_image" wx-style='display:inline-block;vertical-align:baseline;'></span></p><p style='line-height: 2em;text-indent: 2.25em;'><span style='letter-spacing: 2px;font-size: 16px;'>仙桃法院经审理认为，被告人小吴明知是他人犯罪所得，仍提供银行卡账户帮助转移资金，其行为已构成掩饰、隐瞒犯罪所得罪，应依法惩处。小吴在共同犯罪中起辅助作用，是从犯，应当从轻处罚。小吴主动投案，到案后如实供述自己的罪行，是自首，且自愿认罪认罚，依法可以从轻处罚。</span></p><p style='line-height: 2em;text-indent: 2.25em;'><span style='letter-spacing: 2px;font-size: 16px;'>最终，仙桃法院依法判决被告人小吴犯掩饰、隐瞒犯罪所得罪，判处拘役四个月，缓刑八个月，并处罚金3000元。</span></p><section data-role="title" data-tools="135编辑器" data-id="150429"><section style='margin: 10px auto;display: flex;justify-content: flex-start;'><section style='display: flex;flex-direction: column;'><section style='width: 30px;margin-left: auto;margin-bottom: -11px;z-index: 5;'><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 48.99 18.98" style='display: block;'><g data-name="图层 2"><g data-name="图层 1"><path d="M29.13,12.41c6.57,3.87,15.43,3,16.07-3.07,1.1-8.42-7.46-9.61-9-5.12s3,5.12,3,5.12C34.06,11,32,5.15,35.16,2.17A8.06,8.06,0,0,1,48.21,5.24c3.28,8.81-3.87,18.37-20.08,11.26S0,18.55,0,18.55C7.43,8.64,21.42,9.41,29.13,12.41Z" style='fill:#f4d98c;fill-rule:evenodd;'></path></g></g></svg></section><section style='display: flex;align-items: flex-end;'><section style='flex-shrink: 0;margin-right: -20px;z-index: 5;'><section style='width: 46px;'><span class="wxart_image" wx-style='display:inline-block;width: 100%;display: block;vertical-align: baseline;'></span></section></section><section style='background-position: initial;background-size: initial;background-repeat: initial;background-attachment: initial;background-origin: initial;background-clip: initial;padding: 4px 20px;'><section style='text-align: center;color: #ffffff;letter-spacing: 1.5px;text-shadow: #6c8e75 0em 0.063em 0em, #6c8e75 0.063em 0em 0em, #6c8e75 0.063em 0.063em 0em, #6c8e75 -0.062em -0.062em 0em, #6c8e75 0.063em -0.062em 0em, #6c8e75 -0.062em 0.063em 0em, #6c8e75 0em -0.062em 0em, #6c8e75 -0.062em 0em 0em;'><span style='font-size: 16px;'><strong data-brushtype="text">什么是“跑分”？</strong></span></section></section></section></section></section></section><p style='line-height: 2em;text-indent: 2.25em;'><span style='font-size: 16px;'><span style='letter-spacing: 2px;'>“跑分”是一种提供非法资金转移渠道的违法犯罪行为，是近年来涌现出的一种新型犯罪模式。</span><strong><span style='letter-spacing: 2px;'>不法分子通过银行账户、微信、支付宝等第三方平台渠道，为他人代收款，再将款项转账至指定账户，从中赚取佣金。</span></strong><span style='letter-spacing: 2px;'>因非法资金在多个银行账户之间转移，所以被称为“跑分”。</span></span></p><section data-role="title" data-tools="135编辑器" data-id="150429"><section style='margin: 10px auto;display: flex;justify-content: flex-start;'><section style='display: flex;flex-direction: column;'><section style='width: 30px;margin-left: auto;margin-bottom: -11px;z-index: 5;'><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 48.99 18.98" style='display: block;'><g data-name="图层 2"><g data-name="图层 1"><path d="M29.13,12.41c6.57,3.87,15.43,3,16.07-3.07,1.1-8.42-7.46-9.61-9-5.12s3,5.12,3,5.12C34.06,11,32,5.15,35.16,2.17A8.06,8.06,0,0,1,48.21,5.24c3.28,8.81-3.87,18.37-20.08,11.26S0,18.55,0,18.55C7.43,8.64,21.42,9.41,29.13,12.41Z" style='fill:#f4d98c;fill-rule:evenodd;'></path></g></g></svg></section><section style='display: flex;align-items: flex-end;'><section style='flex-shrink: 0;margin-right: -20px;z-index: 5;'><section style='width: 46px;'><span class="wxart_image" wx-style='display:inline-block;width: 100%;display: block;vertical-align: baseline;'></span></section></section><section style='background-position: initial;background-size: initial;background-repeat: initial;background-attachment: initial;background-origin: initial;background-clip: initial;padding: 4px 20px;'><section style='text-align: center;color: #ffffff;letter-spacing: 1.5px;text-shadow: #6c8e75 0em 0.063em 0em, #6c8e75 0.063em 0em 0em, #6c8e75 0.063em 0.063em 0em, #6c8e75 -0.062em -0.062em 0em, #6c8e75 0.063em -0.062em 0em, #6c8e75 -0.062em 0.063em 0em, #6c8e75 0em -0.062em 0em, #6c8e75 -0.062em 0em 0em;'><span style='font-size: 16px;'><strong data-brushtype="text">法官提醒</strong></span></section></section></section></section></section></section><p style='line-height: 2em;text-indent: 2.25em;'><span style='letter-spacing: 2px;font-size: 16px;'>银行卡、手机卡以及微信、支付宝等支付账户，是电信网络诈骗犯罪分子用以接收赃款、洗钱的主要工具。广大群众要提高法律意识，保管好自己的相关卡证，远离“跑分”等违法犯罪，不做电信网络诈骗帮凶。</span></p><section data-role="title" data-tools="135编辑器" data-id="150429"><section style='margin: 10px auto;display: flex;justify-content: flex-start;'><section style='display: flex;flex-direction: column;'><section style='width: 30px;margin-left: auto;margin-bottom: -11px;z-index: 5;'><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 48.99 18.98" style='display: block;'><g data-name="图层 2"><g data-name="图层 1"><path d="M29.13,12.41c6.57,3.87,15.43,3,16.07-3.07,1.1-8.42-7.46-9.61-9-5.12s3,5.12,3,5.12C34.06,11,32,5.15,35.16,2.17A8.06,8.06,0,0,1,48.21,5.24c3.28,8.81-3.87,18.37-20.08,11.26S0,18.55,0,18.55C7.43,8.64,21.42,9.41,29.13,12.41Z" style='fill:#f4d98c;fill-rule:evenodd;'></path></g></g></svg></section><section style='display: flex;align-items: flex-end;'><section style='flex-shrink: 0;margin-right: -20px;z-index: 5;'><section style='width: 46px;'><span class="wxart_image" wx-style='display:inline-block;width: 100%;display: block;vertical-align: baseline;'></span></section></section><section style='background-position: initial;background-size: initial;background-repeat: initial;background-attachment: initial;background-origin: initial;background-clip: initial;padding: 4px 20px;'><section style='text-align: center;color: #ffffff;letter-spacing: 1.5px;text-shadow: #6c8e75 0em 0.063em 0em, #6c8e75 0.063em 0em 0em, #6c8e75 0.063em 0.063em 0em, #6c8e75 -0.062em -0.062em 0em, #6c8e75 0.063em -0.062em 0em, #6c8e75 -0.062em 0.063em 0em, #6c8e75 0em -0.062em 0em, #6c8e75 -0.062em 0em 0em;'><span style='font-size: 16px;'><strong data-brushtype="text">法条链接</strong></span></section></section></section></section></section></section><section style='text-align: center;margin-bottom: 8px;'><span style='font-size: 16px;'><strong>《中华人民共和国刑法》</strong></span></section><p style='line-height: 2em;text-indent: 2.25em;'><span style='letter-spacing: 2px;font-size: 16px;'>第三百一十二条 明知是犯罪所得及其产生的收益而予以窝藏、转移、收购、代为销售或者以其他方法掩饰、隐瞒的，处三年以下有期徒刑、拘役或者管制，并处或者单处罚金；情节严重的，处三年以上七年以下有期徒刑，并处罚金。</span></p><p style='line-height: 2em;text-indent: 2.25em;'><span style='letter-spacing: 2px;font-size: 16px;'>单位犯前款罪的，对单位判处罚金，并对其直接负责的主管人员和其他直接责任人员，依照前款的规定处罚。</span></p><p><br></p></section><section data-tools="135编辑器" data-id="150093"><section style='margin: 10px auto;text-align: center;'><section style='display: inline-block;background-position: initial;background-size: initial;background-repeat: initial;background-attachment: initial;background-origin: initial;background-clip: initial;padding: 3px 15px;'><section style='font-size: 16px;color: rgb(255, 255, 255);'><strong data-brushtype="text">EN</strong></section></section></section></section></section></section><p style='-webkit-tap-highlight-color: transparent; outline: 0px; font-size: 16px; letter-spacing: 0.544px; font-family: system-ui, -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; caret-color: rgb(0, 0, 0); widows: 1; color: rgb(34, 34, 34);'><span style='-webkit-tap-highlight-color: transparent;outline: 0px;font-size: 14px;color: rgb(136, 136, 136);'>来源/仙桃市人民法院</span></p><section mpa-from-tpl="t" style='-webkit-tap-highlight-color: transparent; outline: 0px; font-size: 16px; letter-spacing: 0.544px; font-family: system-ui, -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; caret-color: rgb(0, 0, 0); widows: 1; color: rgb(34, 34, 34); text-align: right; visibility: visible;'><section style='-webkit-tap-highlight-color: transparent;outline: 0px;letter-spacing: 0.544px;visibility: visible;'><p style='-webkit-tap-highlight-color: transparent;margin-bottom: 0em;outline: 0px;letter-spacing: 0.544px;font-size: 15px;font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;visibility: visible;'></p></section></section><p><br></p><p style='display: none;'><mp-style-type data-value="3"></mp-style-type></p></div><p></p>
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