What case did Harbin Malone commit?

1. Theft crime

1. At about 11 o'clock on October 12, 2017, the defendant Ma Long took advantage of his friend's appearance in the Yingzi Physical Therapy Shop, Building 10, Xuanyuan Community, Daowai District, Harbin City. The victim stole a black Apple 7 Plus mobile phone (worth RMB 3,500) while he was having physical therapy at a certain place, and used the WeChat transfer function in the mobile phone to transfer money to a Harbin Bank debit card and an Industrial and Commercial Bank of China debit card bound to WeChat. Fifteen times, RMB 12,627 was transferred. The stolen goods were sold by Ma Long and he received RMB 1,600, which he squandered.

2. At around 11:00 on October 30, 2017, the defendant Ma Long took advantage of his friend and victim Yan’s unprepared opportunity to steal Yan’s golden apple on the fifth floor of Makwei Commercial Building in Daowai District, Harbin City. 6 A mobile phone (worth RMB 1,650) was stolen, and RMB 14,861.86 was transferred to Yan’s Industrial and Commercial Bank of China debit card bound to WeChat in 73 times through the WeChat red envelope function in the phone, and the stolen money was squandered. , the stolen goods were recovered by the public security organs and returned to the victim.

2. Crime of concealing and concealing criminal proceeds

On October 14, 2017, the defendant Zhang Boran was in the mobile phone communication store he operated at No. 459 Xidazhi Street, Nangang District, Harbin City. Knowing that the Apple 7 Plus (valued at RMB 3,500) sold to him by the defendant Ma Long was stolen, he still purchased the phone at a low price of RMB 1,600. Now the stolen goods have been recovered.

: The above facts are confirmed by the following evidence produced and cross-examined in court: 1. The source of the case and the process of arriving at the case; 2. The confessions and defenses of the defendants Ma Long and Zhang Boran; 3. The victim Yu, Yan’s statement; 4. Testimonies of witnesses Ren, Fu, Liu, and You Xiuliang; 5. Identification transcript; 6. Price determination conclusion; 7. List of seized and returned items; 8. Screenshots of WeChat transfer records; 9. , Materials about previous misdeeds; 10. Household registration certificate and actual performance.

Legal basis: Article 264 of the "Criminal Law of the People's Republic of China" stipulates that the crime of theft refers to theft of public or private property, with a relatively large amount, or multiple thefts or housebreakings. . Whoever commits theft or pickpocketing while carrying a weapon shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also or solely be fined; if the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years and not more than 10 years, and shall also be fined; If the offense is particularly serious or there are other particularly serious circumstances, the offender shall be sentenced to fixed-term imprisonment of not less than ten years or life imprisonment, and shall also be fined or have property confiscated.