“跑分洗钱” ，竟遇上“黑吃黑”，仙桃法院判了！
<div class="wx_rich_media_content" id="jsWxContainer"><section style='clear: both; min-height: 1em; color: rgb(51, 51, 51); font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; font-size: 17px; text-align: center; line-height: 1.75em;'><span style='color: rgb(0, 0, 0);'>陈某与周某商量</span></section><section style='clear: both; min-height: 1em; color: rgb(51, 51, 51); font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; font-size: 17px; text-align: center; line-height: 1.75em;'><span style='color: rgb(2, 30, 170);'><strong>通过“跑分洗钱”的方式赚钱<br></strong></span></section><section style='clear: both; min-height: 1em; color: rgb(51, 51, 51); font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; font-size: 17px; text-align: center; line-height: 1.75em;'><span style='color: rgb(0, 0, 0);'>陈某负责</span><span style='color: rgb(0, 122, 170);'><strong>联系上线</strong></span></section><section style='clear: both; min-height: 1em; color: rgb(51, 51, 51); font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; font-size: 17px; text-align: center; line-height: 1.75em;'><span style='color: rgb(0, 0, 0);'>周某负责</span><span style='color: rgb(0, 122, 170);'><strong>联系人提供银行卡</strong></span></section><section style='clear: both; min-height: 1em; color: rgb(51, 51, 51); font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; font-size: 17px; text-align: center; line-height: 1.75em;'><span style='color: rgb(2, 30, 170);'><span style='color: rgb(0, 0, 0);'><strong>谁曾想竟然遭遇</strong></span></span></section><section style='clear: both; min-height: 1em; color: rgb(51, 51, 51); font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; font-size: 17px; text-align: center; line-height: 1.75em;'><strong>“黑吃黑”</strong></section><p style='margin-bottom: 0em; clear: both; min-height: 1em; color: rgb(51, 51, 51); font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; font-size: 17px; text-align: center;'><span class="wxart_image" wx-style='display:inline-block;margin: 0px;padding: 0px;max-width: 100%;height: 152px;vertical-align: bottom;width: 178px;'></span></p><section data-role="outer" label="edit by 135editor" style='font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; font-size: 17px; text-align: justify;'><section data-role="paragraph" style='color: rgb(51, 51, 51);'><p style='clear: both; min-height: 1em;'><br></p></section><section data-id="101122" data-tools="135编辑器" style='color: rgb(51, 51, 51);'><section data-id="101122" data-tools="135编辑器"><section style='margin: 10px auto; text-align: center;'><section style='padding: 10px; background: rgb(89, 147, 255);'><section style='display: flex; justify-content: center; align-items: center; flex-direction: column;'><section data-brushtype="text" style='padding: 4px 0em; font-size: 16px; letter-spacing: 1.5px; color: rgb(255, 255, 255); box-sizing: border-box;'><strong>事情是这样的</strong></section></section></section><section hm_fix="400:509" style='padding: 1em; background: rgb(245, 251, 255);'><section style='margin-top: 1em; display: flex; align-items: flex-start;'><section style='margin-right: 1em; box-sizing: border-box; width: 40px; height: 40px; flex-shrink: 0;'><span class="wxart_image" wx-style='display:inline-block;margin: 0px;padding: 0px;max-width: 100%;height: 40px;vertical-align: inherit;box-sizing: border-box;width: 40px;display: block;'></span></section><section style='display: flex; justify-content: center; align-items: flex-start;'><section style='flex: 1 1 0%;'><section style='margin-right: 8px; margin-bottom: 1em; display: flex; justify-content: flex-start; align-items: flex-start;'><section style='box-sizing: border-box; width: 0px; height: 1px; border-top: 10px solid rgb(255, 255, 255); border-left: 10px solid transparent; overflow: hidden;'><br></section><section data-brushtype="text" style='padding: 10px; font-size: 14px; letter-spacing: 1.5px; color: rgb(92, 60, 40); border-radius: 0px; box-shadow: rgb(250, 240, 231) 4px 4px 5px; background: rgb(255, 255, 255); text-align: justify;'><span style='font-size: 16px; letter-spacing: normal;'>嘿，兄弟，还合作吗？</span></section></section></section></section></section><section style='margin-top: 1em; display: flex; align-items: flex-start; justify-content: flex-end;'><section style='display: flex; justify-content: center; align-items: flex-start;'><section style='flex: 1 1 0%;'><section style='margin-right: 8px; margin-bottom: 1em; display: flex; justify-content: flex-start; align-items: flex-start;'><section data-brushtype="text" style='padding: 10px; font-size: 14px; letter-spacing: 1.5px; color: rgb(92, 60, 40); border-radius: 0px; box-shadow: rgb(250, 240, 231) -4px 4px 5px; background: rgb(255, 255, 255); text-align: justify;'><span style='font-size: 16px; letter-spacing: normal;'>你胆子真不小，还敢联系！</span></section><section style='box-sizing: border-box; width: 0px; height: 1px; border-top: 10px solid rgb(255, 255, 255); border-right: 10px solid transparent; overflow: hidden;'><br></section></section></section></section><section style='margin-left: 1em; box-sizing: border-box; width: 40px; height: 40px; flex-shrink: 0;'><span class="wxart_image" wx-style='display:inline-block;margin: 0px;padding: 0px;max-width: 100%;height: 40px;vertical-align: inherit;box-sizing: border-box;width: 40px;display: block;'></span></section></section><section><section style='margin-top: 1em; display: flex; align-items: flex-start;'><section style='margin-right: 1em; box-sizing: border-box; width: 40px; height: 40px; flex-shrink: 0;'><span class="wxart_image" wx-style='display:inline-block;margin: 0px;padding: 0px;max-width: 100%;height: 40px;vertical-align: inherit;box-sizing: border-box;width: 40px;display: block;'></span></section><section style='display: flex; justify-content: center; align-items: flex-start;'><section style='flex: 1 1 0%;'><section style='margin-right: 8px; margin-bottom: 1em; display: flex; justify-content: flex-start; align-items: flex-start;'><section style='box-sizing: border-box; width: 0px; height: 1px; border-top: 10px solid rgb(255, 255, 255); border-left: 10px solid transparent; overflow: hidden;'><br></section><section data-brushtype="text" style='padding: 10px; font-size: 14px; letter-spacing: 1.5px; color: rgb(92, 60, 40); border-radius: 0px; box-shadow: rgb(250, 240, 231) 4px 4px 5px; background: rgb(255, 255, 255); text-align: justify;'><span style='font-size: 16px; letter-spacing: normal;'>这不是我第一次黑钱，要不要考虑和我合作。</span></section></section></section></section></section><section style='margin-top: 1em; display: flex; align-items: flex-start; justify-content: flex-end;'><section style='display: flex; justify-content: center; align-items: flex-start;'><section style='flex: 1 1 0%;'><section style='margin-right: 8px; margin-bottom: 1em; display: flex; justify-content: flex-start; align-items: flex-start;'><section data-brushtype="text" style='padding: 10px; font-size: 14px; letter-spacing: 1.5px; color: rgb(92, 60, 40); border-radius: 0px; box-shadow: rgb(250, 240, 231) -4px 4px 5px; background: rgb(255, 255, 255); text-align: justify;'><span style='font-size: 16px; letter-spacing: normal;'>有诚意的话，今天来仙桃，当面聊 ！</span></section><section style='box-sizing: border-box; width: 0px; height: 1px; border-top: 10px solid rgb(255, 255, 255); border-right: 10px solid transparent; overflow: hidden;'><br></section></section></section></section><section style='margin-left: 1em; box-sizing: border-box; width: 40px; height: 40px; flex-shrink: 0;'><span class="wxart_image" wx-style='display:inline-block;margin: 0px;padding: 0px;max-width: 100%;height: 40px;vertical-align: inherit;box-sizing: border-box;width: 40px;display: block;'></span></section></section></section><section><section style='margin-top: 1em; display: flex; align-items: flex-start;'><section style='margin-right: 1em; box-sizing: border-box; width: 40px; height: 40px; flex-shrink: 0;'><span class="wxart_image" wx-style='display:inline-block;margin: 0px;padding: 0px;max-width: 100%;height: 40px;vertical-align: inherit;box-sizing: border-box;width: 40px;display: block;'></span></section><section style='display: flex; justify-content: center; align-items: flex-start;'><section style='flex: 1 1 0%;'><section style='margin-right: 8px; margin-bottom: 1em; display: flex; justify-content: flex-start; align-items: flex-start;'><section style='box-sizing: border-box; width: 0px; height: 1px; border-top: 10px solid rgb(255, 255, 255); border-left: 10px solid transparent; overflow: hidden;'><br></section><section data-brushtype="text" style='padding: 10px; font-size: 14px; letter-spacing: 1.5px; color: rgb(92, 60, 40); border-radius: 0px; box-shadow: rgb(250, 240, 231) 4px 4px 5px; background: rgb(255, 255, 255); text-align: justify;'><span style='font-size: 16px; letter-spacing: normal;'>下午五点到。</span></section></section></section></section></section></section></section></section></section></section><section data-role="paragraph" style=''><section data-role="outer" label="edit by 135editor" style=''><section data-role="title" data-tools="135编辑器" data-id="113763" style='color: rgb(51, 51, 51);'><section style='margin: 20px auto;'><section style='margin-top: 5px; display: flex; justify-content: center;'><section><section style='box-sizing: border-box; height: 45px; width: 45px;'><section style='font-size: 30px; line-height: 45px; text-align: center; color: rgb(68, 138, 224);'><strong data-brushtype="text">案</strong></section></section></section><section style='margin-left: 5px;'><section style='box-sizing: border-box; height: 45px; width: 45px;'><section style='font-size: 30px; line-height: 45px; text-align: center; color: rgb(68, 138, 224);'><strong>情</strong></section></section></section><section style='margin-left: 5px;'><section style='box-sizing: border-box; height: 45px; width: 45px;'><section style='font-size: 30px; line-height: 45px; text-align: center; color: rgb(68, 138, 224);'><strong>回</strong></section></section></section><section style='margin-left: 5px;'><section style='box-sizing: border-box; height: 45px; width: 45px;'><section style='font-size: 30px; line-height: 45px; text-align: center; color: rgb(68, 138, 224);'><strong>顾</strong></section></section></section></section></section></section><section data-role="paragraph" style=''><section data-role="outer" label="edit by 135editor" style=''><section data-tools="135编辑器" data-id="116257" style=''><section style='margin: 20px auto;'><section style='border-width: 1px; border-style: solid; border-color: rgb(188, 208, 255); transform-style: preserve-3d; box-sizing: border-box;'><section style='padding-top: 35px; padding-right: 20px; padding-left: 20px; transform: translateZ(5px);'><section data-autoskip="1" style='text-align: left; line-height: 1.75em; letter-spacing: 1.5px; font-size: 14px; background: transparent;'><section style='color: rgb(51, 51, 51); vertical-align: inherit; text-align: justify; text-indent: 2em; line-height: 2em;'><span style='font-size: 17px; color: rgb(0, 0, 0);'>2021年7月，周某联系汪某，提出要汪某提供银行卡进行跑分，汪某表示同意。在操作过程中，汪某以需要取现为由，将上线转入其卡内的</span><span style='font-size: 17px; color: rgb(0, 122, 170);'><strong>8万元私吞逃跑</strong></span><span style='font-size: 17px; color: rgb(0, 0, 0);'>。汪某将该笔钱挥霍完后，再次尝试与周某联系，于是出现了上文的一幕。</span></section><p style='color: rgb(51, 51, 51); margin-bottom: 0em; clear: both; min-height: 1em; text-align: center;'><span class="wxart_image" wx-style='display:inline-block;margin: 0px;padding: 0px;max-width: 100%;height: 135px;vertical-align: bottom;width: 135px;'></span></p><p style='clear: both; min-height: 1em; vertical-align: inherit; text-align: justify; text-indent: 2em; line-height: 2em;'><span style='font-size: 17px;'><font color="#000000">周某假意答应与汪某合作后，将此事告知合作伙伴陈某，并与陈某商量如何逼迫汪某退还私吞的8万元。汪某到达仙桃后，没有等来“合作”，</font><b style=''><font color="#ff0000">等到的是陈某、周某将其非法拘禁9小时。在被殴打、强灌鱼池污水后，汪某伺机逃出并报警。</font></b><br></span></p><p style='color: rgb(51, 51, 51); margin-bottom: 0em; clear: both; min-height: 1em; text-align: center;'><span class="wxart_image" wx-style='display:inline-block;margin: 0px;padding: 0px;max-width: 100%;height: 140px;vertical-align: bottom;width: 144px;'></span></p><section style='color: rgb(51, 51, 51); vertical-align: inherit; text-align: justify; text-indent: 0em;'><br></section></section></section><section style='color: rgb(51, 51, 51); display: flex; justify-content: flex-end; transform: translate(1px, 1px) translateZ(10px);'><section style='box-sizing: border-box; width: 90px;'><span class="wxart_image" wx-style='display:inline-block;margin: 0px;padding: 0px;max-width: 100%;height: auto !important;vertical-align: inherit;box-sizing: border-box;width: 90px;display: block;'></span></section></section></section></section></section><section data-role="paragraph" style='color: rgb(51, 51, 51);'><section data-role="outer" label="edit by 135editor"><section data-tools="135编辑器" data-id="111058"><section><section style='margin: auto; box-sizing: border-box; width: 40px;'><span class="wxart_image" wx-style='display:inline-block;margin: 0px;padding: 0px;max-width: 100%;height: 34px;vertical-align: inherit;box-sizing: border-box;width: 20px;display: block;'></span></section></section></section></section><section data-role="outer" label="edit by 135editor"><section data-tools="135编辑器" data-id="116257"><section style='margin: 20px auto;'><section style='border-width: 1px; border-style: solid; border-color: rgb(188, 208, 255); transform-style: preserve-3d; box-sizing: border-box;'><section style='padding-top: 35px; padding-right: 20px; padding-left: 20px; transform: translateZ(5px);'><section data-autoskip="1" style='text-align: left; line-height: 1.75em; letter-spacing: 1.5px; font-size: 14px; background: transparent;'><section style='clear: both; min-height: 1em; vertical-align: inherit; text-align: justify; text-indent: 2em; line-height: 2em;'><span style='font-size: 17px; color: rgb(0, 0, 0);'>陈某、周某二人到案后如实供述了本人的罪行，公安机关将该案移送至司法机关。仙桃法院根据查明事实，依法作出判决：陈某因犯掩饰、隐瞒犯罪所得罪、非法拘禁罪，<strong>判处有期徒刑一年</strong>，并处罚金人民币一万元；周某因犯非法拘禁罪，<strong>判处有期徒刑七个月。</strong><br></span></section><p style='margin-bottom: 0em; clear: both; min-height: 1em; text-align: center;'><span class="wxart_image" wx-style='display:inline-block;margin: 0px;padding: 0px;max-width: 100%;height: 202px;vertical-align: bottom;width: 204px;'></span></p><p style='clear: both; min-height: 1em; vertical-align: inherit; text-align: justify; text-indent: 2em; line-height: normal;'><br></p><section style='clear: both; min-height: 1em; vertical-align: inherit; text-align: justify; text-indent: 2em; line-height: 2em;'><span style='font-size: 17px; color: rgb(0, 0, 0);'>汪某作为非法拘禁案的被害人，同时也是参与“跑分洗钱”的犯罪嫌疑人，除了“黑吃黑”遭到报复外，还可能因涉嫌掩饰、隐瞒犯罪所得罪受到法律制裁。<br></span></section></section></section><section style='display: flex; justify-content: flex-end; transform: translate(1px, 1px) translateZ(10px);'><section style='box-sizing: border-box; width: 90px;'><span class="wxart_image" wx-style='display:inline-block;margin: 0px;padding: 0px;max-width: 100%;height: auto !important;vertical-align: inherit;box-sizing: border-box;width: 90px;display: block;'></span></section></section></section></section></section></section><section data-role="outer" label="edit by 135editor"><section data-tools="135编辑器" data-id="115892"><section style='margin: 20px auto;'><section><section style='display: flex; justify-content: flex-start;'><section style='display: flex;'><section style='padding-top: 15px; padding-right: 15px; box-sizing: border-box;'><section style='background-color: rgb(144, 201, 235);'><section style='padding: 10px 14px; border-width: 1px; border-style: solid; border-color: rgb(144, 201, 235); background-color: rgb(244, 249, 250); font-size: 16px; letter-spacing: 1.5px; transform: translate(6px, -6px);'><strong data-brushtype="text">温馨提示</strong></section></section></section></section></section><section style='padding-left: 6px; box-sizing: border-box;'><section><section style='padding-top: 20px; box-sizing: border-box;'><section style='display: flex; align-items: flex-start; transform: translateX(-4px);'><section style='padding-top: 7px; flex-shrink: 0; box-sizing: border-box;'><section style='box-sizing: border-box; width: 7px; height: 7px; background-color: rgb(132, 195, 233); overflow: hidden;'><br></section></section><section style='padding-right: 10px; padding-left: 10px; box-sizing: border-box;'><section data-autoskip="1" style='line-height: 1.75em; letter-spacing: 1.5px; font-size: 14px; background: transparent;'><section style='clear: both; min-height: 1em; line-height: 2em;'><span style='font-size: 17px;'>目前，全国正依法严厉打击涉“两卡”违法犯罪活动，凡是出售、出租、出借银行卡或支付账户给犯罪分子使用，都可能涉嫌帮助信息网络犯罪活动罪，<strong>情节严重的，处三年以下有期徒刑或者拘役，并处或者单处罚金</strong>；</span></section></section></section></section></section><section hm_fix="267:376" style='padding-top: 20px; box-sizing: border-box;'><section style='display: flex; align-items: flex-start; transform: translateX(-4px);'><section style='padding-top: 7px; flex-shrink: 0; box-sizing: border-box;'><section style='box-sizing: border-box; width: 7px; height: 7px; background-color: rgb(132, 195, 233); overflow: hidden;'><br></section></section><section style='padding-right: 10px; padding-left: 10px; box-sizing: border-box;'><section data-autoskip="1" style='line-height: 1.75em; letter-spacing: 1.5px; font-size: 14px; background: transparent;'><section style='clear: both; min-height: 1em; vertical-align: inherit; line-height: 2em;'><span style='font-size: 17px;'>如果还存在帮助转移犯罪所得的行为，还可能构成掩饰、隐瞒犯罪所得罪，根据银行卡涉案金额及犯罪情节，将面临最高法定刑<strong>七年有期徒刑，并处罚金。</strong></span></section></section></section></section></section><section style='padding-top: 20px; box-sizing: border-box;'><section style='display: flex; align-items: flex-start; transform: translateX(-4px);'><section style='padding-right: 10px; padding-left: 10px; box-sizing: border-box;'><section data-autoskip="1" style='line-height: 1.75em; letter-spacing: 1.5px; font-size: 14px; background: transparent;'><section style='clear: both; min-height: 1em; vertical-align: inherit; line-height: 2em;'><span style='font-size: 17px;'>来源：湖北省仙桃市人民法院</span></section></section></section></section></section></section></section></section></section></section></section></section></section></section></section></section></section></div><p></p>
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