Sun Yat-sen University

Guangzhou Lawyers Association, 2023 Theoretical Achievement Award.

Guangzhou Lawyers Association, 2023 Theoretical Achievements Award.

Type of Success Story:

1, bail pending trial, non-prosecution, probation, innocence;

2. A serious crime is reclassified as a lesser offense;

3, after pleading guilty, and then further reduce the penalty;

4. Criminal complaint successfully filed.

Successful case of fraud:

1, 2024, "antique auction" fraud to obtain non-prosecution results;

2. From 2024 to 2025, there will be three successful cases of "health care products", of which two cases of fraud were commuted to the crime of false advertising, and one case of fraud was not guilty.

Some classic successful cases have achieved favorable defense outcomes through effective legal representation:

1. In the case of He Moumou's health care product fraud, he directly fought for the first instance-the crime of fraud was changed to the crime of false advertising, and the sentence was changed from 11 years in prison to one year and 11 months;

2. The case of Dong Moumou's health care product fraud was sent back for retrial in the second instance; the first instance sent back for retrial won the crime of fraud to be changed to the crime of false advertising, and the sentence was changed from 11 years in prison to one year and 11 months;

3, health care products fraud case, the whole case is not guilty;

4, "loan investment" type of contract fraud, criminal detention within 30 days after the bail pending trial, the public security organs to cancel the case, to achieve the result of innocence;

5. The crime of "virtual currency" type "overseas pig killing plate" fraud, after being released on bail pending trial, the public security organ finally withdrew the case and achieved the result of innocence;

6, "sale type" fraud crime is not prosecuted;

7. The crime of fund-raising fraud shall be reduced from 14 years' imprisonment to 8 years' imprisonment;

8. The crime of concealing the proceeds of crime and the proceeds of crime in the type of "virtual currency" is changed to the crime of helping information network criminal activities, and is suspended;

9. The "bank card" type helps the crime of information network criminal activities. After criminal detention, it blocks the procuratorial organ from approving the arrest and is released on bail pending trial. The public security organ finally cancels the case and achieves the result of innocence;

10. The case of "gambling website agent" opening a casino involves the crime of opening a casino and the crime of gambling; among them, the crime of opening a casino has been reduced from five years and one month in prison to two years and three months in prison, and the crime of gambling is not guilty;

11, "six lottery" to open a casino case, the crime of opening a casino, the actual reimbursement, detention for four months;

12, "gambling machine" to open a casino case, the crime of opening a casino, the actual reimbursement, detention for five months;

13. The crime of selling fake and inferior products shall be reduced from nine years' imprisonment to two years and ten months;

14. The crime of producing and selling goods with counterfeit registered trademarks shall be reported for actual sales, and four months of criminal detention;

15. The final verdict for the crime of bribery of "motor vehicle driver's license business" was nine months' imprisonment.

16, "medical representatives" to non-state staff bribery, involving an amount of 1812402 yuan, from the actual sentence to probation.

Personally handled criminal cases, with some of the charges as follows:

1. Crime of fraud, contract fraud, fund-raising fraud, illegal absorption of public deposits, credit card fraud, false advertising, and infringement of citizens' personal information;

2. The crime of illegal business operation, the crime of concealing the proceeds of crime and the proceeds of crime, the crime of helping information network criminal activities, the crime of organizing others to secretly cross the national (border) border, the crime of secretly crossing the national (border) border, and the crime of impairing the management of credit cards;

3. The crime of smuggling ordinary goods and articles, the crime of offering bribes to non-state staff, the crime of offering bribes, and the crime of accepting bribes; the crime of organizing and leading pyramid schemes;

4. The crime of producing and selling fake and shoddy products, the crime of producing and selling food that does not meet safety standards, the crime of counterfeiting registered trademarks, the crime of selling counterfeit registered trademarks, and the crime of illegally manufacturing and selling illegally manufactured registered trademarks;

5. The crime of embezzlement, the crime of misappropriating funds, the crime of concealing or deliberately destroying accounting vouchers, accounting books, financial accounting reports, the crime of tax evasion, the crime of falsely issuing special VAT invoices, and the crime of falsely issuing invoices;

6. The crime of organizing and leading a triad organization, and the crime of shielding and condoning a triad organization.