When a drug dealer meets a fraudster

Mondo Social Updated on 2024-01-31

He had planned to find an old friend from prison.

Let's get back to the old business together.

I didn't expect to encounter "killing ripeness"**

In January of this year. Qingdao, Shandong Province received an alarm.

It is suspected that some users have posted drug trafficking shorts**.

On the same day, ** arrested the user Chen.

At the same time, six packets of white crystals were seized at Chen's home.

However, it was not detected.

Methamphetamine ingredient (i.e., the active ingredient of **).

According to Chen's confession.

These white crystals are not ** at all.

Rather, it buys rock candy from the supermarket.

It turned out that 33-year-old Chen had two drug trafficking records.

After being released from prison.

In order to make money, he started his "old business" again

Only this time.

Chen, who knows that the punishment for drug trafficking is heavy.

It was decided to mash the rock sugar.

Small particles pretend to be drugs to defraud.

Since September 2022.

Chen is on the short ** platform.

Disseminating information about the sale of drugs at low prices to suspected drug users.

Once the "customer" takes the bait.

Chen sent the **or** of the "drug" to the other party.

And offered to pay the money first and then ship the goods.

Chen received the transfer.

immediately block the "customer".

In this way, Chen defrauded many people and made a total profit of more than 20,000 yuan.

In addition, Chen explained.

Among multiple deceived.

A man named Huang also had a history of drug trafficking.

While serving his sentence in prison, he became acquainted with Chen.

Huang after being released from prison.

Still trying to make the difference by reselling drugs.

After learning that Chen had "goods", he started to think.

Huang does not take drugs.

He can't see it by passing it off as a drug with rock candy."

Even "old acquaintances".

Chen was also deceived.

It is understood. Huang is for the purpose of selling.

Conducted offline transactions with Chen in two times.

Purchased more than 50 grams for a total of 160,000 yuan of "drugs".

As a result, they were both arrested by the public security organs.

After the case. Chen treated himself as a fake drug.

Selling. Confess to the crime of defrauding others of their property.

However, Huang flatly denied the facts of the crime of drug trafficking.

Counterfeit drugs are sold as if they were real drugs.

How to characterize this behavior?

Prosecutor handling the case.

In fact, the relevant judicial interpretations have clear provisions on this issue, and such circumstances should be convicted and punished as attempted drug trafficking. If it can be proved that Huang had the subjective intent to sell drugs, then he can be convicted.

Under the guidance of the procuratorate.

Investigators from documentary evidence, electronic evidence, etc.

Work on circumstantial evidence.

Chen had sent suspected ** to Huang, and Huang immediately expressed his intention to purchase and paid the corresponding consideration.

The buyer, "Wang, confirmed that he had paid Huang to buy drugs, and questioned Huang after discovering that they were fake drugs, demanding a refund of the money.

Although Huang denied it in every possible way and refused to admit his guilt.

However, the existing evidence has formed a complete chain of evidence.

At present, Huang is guilty of drug trafficking.

He was sentenced to one year and ten months in prison.

and a fine of 180,000 yuan.

Chen was convicted of fraud.

He was sentenced to two years in prison.

and a fine of 5,000 yuan.

Wang was administratively punished for drug abuse in accordance with the law.

and ordered to undergo community drug rehabilitation.

*:Prosecution**].

*: China's anti-narcotics.

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