寻乌一非法放贷、暴力讨债的恶势力团伙被判最高刑期5年！
<div class="wx_rich_media_content" id="jsWxContainer"><p style='text-align: center;'><br></p><p style='max-width: 100%; min-height: 1em; font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Arial, sans-serif; letter-spacing: 0.544px; text-align: center; line-height: 2em; box-sizing: border-box !important;'><span style='max-width: 100%; font-family: 宋体, SimSun; box-sizing: border-box !important;'>日前，</span></p><p style='max-width: 100%; min-height: 1em; font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Arial, sans-serif; letter-spacing: 0.544px; text-align: center; line-height: 2em; box-sizing: border-box !important;'><span style='max-width: 100%; font-family: 宋体, SimSun; box-sizing: border-box !important;'>寻乌县人民法院依法对潘某忠等</span><span style='max-width: 100%; font-family: 宋体, SimSun; box-sizing: border-box !important;'>人</span></p><p style='max-width: 100%; min-height: 1em; font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Arial, sans-serif; letter-spacing: 0.544px; text-align: center; line-height: 2em; box-sizing: border-box !important;'><span style='max-width: 100%; font-family: 宋体, SimSun; box-sizing: border-box !important;'>恶势力团伙案件进行公开宣判。</span></p><section style='max-width: 100%; box-sizing: border-box; font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Arial, sans-serif; letter-spacing: 0.544px; text-align: center; line-height: normal;'></section><p style='max-width: 100%; min-height: 1em; font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Arial, sans-serif; letter-spacing: 0.544px; text-align: center; line-height: 0.5em; box-sizing: border-box !important;'><br style='max-width: 100%; box-sizing: border-box !important;'></p><p style='text-align: center; max-width: 100%; min-height: 1em; max-inline-size: 100%; color: rgb(63, 62, 63); font-size: 14px; letter-spacing: 1.5px; font-family: 微软雅黑, Arial, sans-serif; box-sizing: border-box !important; outline: none 0px !important;'><span style='max-width: 100%; max-inline-size: 100%; font-family: 宋体, SimSun; box-sizing: border-box !important; outline: none 0px !important;'><span class="wxart_image" wx-style='display:inline-block;box-sizing: border-box !important;word-wrap: break-word !important;width: 587px !important;visibility: visible !important;'></span></span></p><p style='max-width: 100%; min-height: 1em; text-align: center; max-inline-size: 100%; color: rgb(63, 62, 63); font-size: 14px; letter-spacing: 1.5px; font-family: 微软雅黑, Arial, sans-serif; box-sizing: border-box !important; outline: none 0px !important;'><span style='max-width: 100%; max-inline-size: 100%; font-family: 宋体, SimSun; box-sizing: border-box !important; outline: none 0px !important;'>（庭审现场）</span></p><p style='max-width: 100%; min-height: 1em; max-inline-size: 100%; color: rgb(63, 62, 63); font-size: 14px; letter-spacing: 1.5px; font-family: 微软雅黑, Arial, sans-serif; box-sizing: border-box !important; outline: none 0px !important;'><br style='max-width: 100%; box-sizing: border-box !important;'></p><section class="" data-tools="135编辑器" data-id="96054" style='max-width: 100%; box-sizing: border-box; font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Arial, sans-serif; letter-spacing: 0.544px;'><section style='max-width: 100%; box-sizing: border-box; text-align: center;'><section style='max-width: 100%; box-sizing: border-box; display: inline-block;'><section class="" data-brushtype="text" style='padding: 15px 40px 10px 30px;max-width: 100%;box-sizing: border-box;https://mmbiz.qpic.cn/mmbiz_png/7QRTvkK2qC4Kz0ndJqZhXqRx8uMuJFMjIXMCjAva5tKaicMvsORAmgmX2kCTaxibACHBUS6ZcHDwmA3TF37j1Dag/640?wx_fmt=png");background-repeat: no-repeat;background-size: 100% 100%;color: rgb(0, 0, 0);letter-spacing: 2px;word-wrap: break-word !important;'>案件事实</section></section></section></section><p style='max-width: 100%; min-height: 1em; max-inline-size: 100%; color: rgb(63, 62, 63); font-size: 14px; letter-spacing: 1.5px; font-family: 微软雅黑, Arial, sans-serif; box-sizing: border-box !important; outline: none 0px !important;'><span style='max-width: 100%; font-family: 宋体, SimSun; box-sizing: border-box !important;'></span><span style='max-width: 100%; max-inline-size: 100%; font-family: 宋体, SimSun; box-sizing: border-box !important; outline: none 0px !important;'></span></p><section class="" data-tools="135编辑器" data-id="95833" style='max-width: 100%; box-sizing: border-box; font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Arial, sans-serif; letter-spacing: 0.544px;'><section data-width="100%" style='max-width: 100%; box-sizing: border-box; width: 587px;'><section style='padding: 10px;max-width: 100%;box-sizing: border-box;https://mmbiz.qpic.cn/mmbiz_png/7QRTvkK2qC6ubaQYBoibHTEC2Q0go0k47EJEvqawib2fDCHxFu69k9vY1foRdfqyVhV6WiaZ880jz0JSTNanKy5Jg/640?wx_fmt=png");background-position: initial;background-size: initial;background-repeat: repeat;background-attachment: initial;background-origin: initial;background-clip: initial;word-wrap: break-word !important;'><section data-autoskip="1" class="" style='padding: 1em; max-width: 100%; box-sizing: border-box; border-width: 2px; border-style: dotted; border-color: rgb(156, 201, 199); font-size: 14px; letter-spacing: 1.5px; line-height: 1.75em; color: rgb(63, 62, 63);'><p style='max-width: 100%; min-height: 1em; text-indent: 2em; line-height: 2em; box-sizing: border-box !important;'><span style='max-width: 100%; font-size: 16px; color: rgb(0, 0, 0); font-family: 宋体, SimSun; box-sizing: border-box !important;'>2013年以来，潘某忠纠集温某发、曹某发等人，经常在寻乌县县城、周边乡镇赌场放高利贷非法获取利益（由潘某忠出资给温某发等人在赌场高利放贷），并经常纠集温某发、曹某发、杨某等人，通过实施各种暴力、软暴力方式逼迫债务人及其家属还钱，该团伙在公共场合随意殴打他人，逐渐形成以潘某忠为纠集者，其他人为成员的恶势力团伙。</span></p><p style='max-width: 100%; min-height: 1em; text-indent: 2em; line-height: 2em; box-sizing: border-box !important;'><span style='max-width: 100%; font-size: 16px; color: rgb(0, 0, 0); font-family: 宋体, SimSun; box-sizing: border-box !important;'>2015年8月的一天，潘某忠纠集杨某、余某等人从寻乌县驾车出发至广东省潮州市，将欠钱者黄某从潮州抓至梅州市一茶庄，采取非法拘禁、威胁、恐吓、殴打的方式，逼迫黄某还债。</span></p><p style='max-width: 100%; min-height: 1em; text-indent: 2em; line-height: 2em; box-sizing: border-box !important;'><span style='max-width: 100%; font-size: 16px; color: rgb(0, 0, 0); font-family: 宋体, SimSun; box-sizing: border-box !important;'>2018年7、8月份的一天晚上，为讨取欠潘某忠的赌博“机头”钱（高利贷），谢某添采取尾随的方式跟踪刘某燕进入到被害人王某的住处，并赖在王某家中不走，以此逼迫刘某燕还钱，滞留时间长达八九个小时。</span></p><p style='max-width: 100%; min-height: 1em; text-indent: 2em; line-height: 2em; box-sizing: border-box !important;'><span style='max-width: 100%; font-size: 16px; color: rgb(0, 0, 0); font-family: 宋体, SimSun; box-sizing: border-box !important;'>2015年至2018年期间，该团伙在赌场等社会场所非法高利放贷，采取非法侵入住宅、非法拘禁、殴打、恐吓、威胁等暴力、软暴力手段进行债务催收，并在公共场所随意殴打他人，严重扰乱了社会秩序，造成恶劣的社会影响。</span></p></section></section></section></section><p style='max-width: 100%; min-height: 1em; max-inline-size: 100%; color: rgb(63, 62, 63); font-size: 14px; letter-spacing: 1.5px; line-height: normal; font-family: 微软雅黑, Arial, sans-serif; box-sizing: border-box !important; outline: none 0px !important;'><br style='max-width: 100%; box-sizing: border-box !important;'></p><p style='text-align: center; max-width: 100%; min-height: 1em; max-inline-size: 100%; color: rgb(63, 62, 63); font-size: 14px; letter-spacing: 1.5px; font-family: 微软雅黑, Arial, sans-serif; box-sizing: border-box !important; outline: none 0px !important;'><span class="wxart_image" wx-style='display:inline-block;-webkit-max-logical-width: 100%;z-index: -1;cursor: pointer;font-family: 宋体, SimSun;box-sizing: border-box !important;word-wrap: break-word !important;outline: none 0px !important;width: 587px !important;visibility: visible !important;'></span></p><p style='max-width: 100%; min-height: 1em; font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Arial, sans-serif; letter-spacing: 0.544px; line-height: normal; box-sizing: border-box !important;'><br style='max-width: 100%; box-sizing: border-box !important;'></p><section class="" data-tools="135编辑器" data-id="96054" style='max-width: 100%; box-sizing: border-box; font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Arial, sans-serif; letter-spacing: 0.544px;'><section style='max-width: 100%; box-sizing: border-box; text-align: center;'><section style='max-width: 100%; box-sizing: border-box; display: inline-block;'><section class="" data-brushtype="text" style='padding: 15px 40px 10px 30px;max-width: 100%;box-sizing: border-box;https://mmbiz.qpic.cn/mmbiz_png/7QRTvkK2qC4Kz0ndJqZhXqRx8uMuJFMjIXMCjAva5tKaicMvsORAmgmX2kCTaxibACHBUS6ZcHDwmA3TF37j1Dag/640?wx_fmt=png");background-repeat: no-repeat;background-size: 100% 100%;color: rgb(0, 0, 0);letter-spacing: 2px;word-wrap: break-word !important;'>审判结果</section></section></section></section><p style='max-width: 100%; min-height: 1em; font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Arial, sans-serif; letter-spacing: 0.544px; line-height: normal; box-sizing: border-box !important;'><br style='max-width: 100%; box-sizing: border-box !important;'></p><section class="" data-tools="135编辑器" data-id="95833" style='max-width: 100%; box-sizing: border-box; font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Arial, sans-serif; letter-spacing: 0.544px;'><section data-width="100%" style='max-width: 100%; box-sizing: border-box; width: 587px;'><section style='padding: 10px;max-width: 100%;box-sizing: border-box;https://mmbiz.qpic.cn/mmbiz_png/7QRTvkK2qC6ubaQYBoibHTEC2Q0go0k47EJEvqawib2fDCHxFu69k9vY1foRdfqyVhV6WiaZ880jz0JSTNanKy5Jg/640?wx_fmt=png");background-position: initial;background-size: initial;background-repeat: repeat;background-attachment: initial;background-origin: initial;background-clip: initial;word-wrap: break-word !important;'><section data-autoskip="1" class="" style='padding: 1em; max-width: 100%; box-sizing: border-box; border-width: 2px; border-style: dotted; border-color: rgb(156, 201, 199); font-size: 14px; letter-spacing: 1.5px; line-height: 1.75em; color: rgb(63, 62, 63);'><p style='max-width: 100%; min-height: 1em; text-indent: 2em; line-height: 2em; box-sizing: border-box !important;'><span style='max-width: 100%; font-size: 16px; font-family: 宋体, SimSun; box-sizing: border-box !important;'>基于本案查明的犯罪事实，寻乌县人民法院以犯开设赌场罪、非法拘禁罪，判处被告人潘某忠有期徒刑五年六个月，并处罚金人民币30万元；</span></p><p style='max-width: 100%; min-height: 1em; text-indent: 2em; line-height: 2em; box-sizing: border-box !important;'><span style='max-width: 100%; font-size: 16px; font-family: 宋体, SimSun; box-sizing: border-box !important;'>以犯开设赌场罪、非法拘禁罪，判处被告人温某发有期徒刑五年，并处罚金人民币20万元；</span></p><p style='max-width: 100%; min-height: 1em; text-indent: 2em; line-height: 2em; box-sizing: border-box !important;'><span style='max-width: 100%; font-size: 16px; font-family: 宋体, SimSun; box-sizing: border-box !important;'>以犯开设赌场罪，判处被告人曹某发有期徒刑三年二个月，并处罚金15万元；</span></p><p style='max-width: 100%; min-height: 1em; text-indent: 2em; line-height: 2em; box-sizing: border-box !important;'><span style='max-width: 100%; font-size: 16px; font-family: 宋体, SimSun; box-sizing: border-box !important;'>以犯非法侵入住宅罪，判处被告人谢某添有期徒刑七个月；</span></p><p style='max-width: 100%; min-height: 1em; text-indent: 2em; line-height: 2em; box-sizing: border-box !important;'><span style='max-width: 100%; font-size: 16px; font-family: 宋体, SimSun; box-sizing: border-box !important;'>以犯非法拘禁罪，判处被告人余某有期徒刑六个月。</span></p><p style='max-width: 100%; min-height: 1em; text-indent: 2em; line-height: 2em; box-sizing: border-box !important;'><span style='max-width: 100%; font-size: 16px; font-family: 宋体, SimSun; box-sizing: border-box !important;'>因涉嫌非法拘禁罪，经寻乌县人民检察院批准，犯罪嫌疑人杨某已被执行逮捕。</span></p></section></section></section></section><p style='max-width: 100%; min-height: 1em; font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Arial, sans-serif; letter-spacing: 0.544px; line-height: normal; box-sizing: border-box !important;'><br style='max-width: 100%; box-sizing: border-box !important;'></p><p style='max-width: 100%; min-height: 1em; font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Arial, sans-serif; letter-spacing: 0.544px; line-height: normal; box-sizing: border-box !important;'><br></p><section class="" data-tools="135编辑器" data-id="96054" style='max-width: 100%; font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Arial, sans-serif; letter-spacing: 0.544px; box-sizing: border-box !important;'><section style='max-width: 100%; text-align: center; box-sizing: border-box !important;'><section style='max-width: 100%; display: inline-block; box-sizing: border-box !important;'><section class="" data-brushtype="text" style='padding: 15px 40px 10px 30px;max-width: 100%;box-sizing: border-box;https://mmbiz.qpic.cn/mmbiz_png/7QRTvkK2qC4Kz0ndJqZhXqRx8uMuJFMjIXMCjAva5tKaicMvsORAmgmX2kCTaxibACHBUS6ZcHDwmA3TF37j1Dag/640?wx_fmt=png");background-repeat: no-repeat;background-size: 100% 100%;color: rgb(0, 0, 0);letter-spacing: 2px;word-wrap: break-word !important;'><b>以案释法</b></section></section></section></section><p style='max-width: 100%; min-height: 1em; font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Arial, sans-serif; letter-spacing: 0.544px; box-sizing: border-box !important;'><br style='max-width: 100%; box-sizing: border-box !important;'></p><section class="" data-tools="135编辑器" data-id="95833" style='max-width: 100%; font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Arial, sans-serif; letter-spacing: 0.544px; box-sizing: border-box !important;'><section data-width="100%" style='max-width: 100%; width: 587px; box-sizing: border-box !important;'><section style='padding: 10px;max-width: 100%;box-sizing: border-box;https://mmbiz.qpic.cn/mmbiz_png/7QRTvkK2qC6ubaQYBoibHTEC2Q0go0k47EJEvqawib2fDCHxFu69k9vY1foRdfqyVhV6WiaZ880jz0JSTNanKy5Jg/640?wx_fmt=png");background-position: initial;background-size: initial;background-repeat: repeat;background-attachment: initial;background-origin: initial;background-clip: initial;word-wrap: break-word !important;'><section data-autoskip="1" class="" style='padding: 1em; max-width: 100%; box-sizing: border-box; border-width: 2px; border-style: dotted; border-color: rgb(156, 201, 199); font-size: 14px; letter-spacing: 1.5px; line-height: 1.75em; color: rgb(63, 62, 63);'><p style='max-width: 100%; min-height: 1em; max-inline-size: 100%; text-indent: 2em; line-height: 2em; box-sizing: border-box !important; outline: none 0px !important;'><span style='max-width: 100%; max-inline-size: 100%; font-size: 16px; color: rgb(0, 0, 0); font-family: 宋体, SimSun; box-sizing: border-box !important; outline: none 0px !important;'>根据《刑法》第二百三十八条规定，非法拘禁他人或者以其他方法非法剥夺他人人身自由的，处三年以下有期徒刑、拘役、管制或者剥夺政治权利。具有殴打、侮辱情节的，从重处罚。</span></p><p style='max-width: 100%; min-height: 1em; max-inline-size: 100%; text-indent: 2em; line-height: 2em; box-sizing: border-box !important; outline: none 0px !important;'><span style='max-width: 100%; max-inline-size: 100%; font-size: 16px; color: rgb(0, 0, 0); font-family: 宋体, SimSun; box-sizing: border-box !important; outline: none 0px !important;'>犯前款罪，致人重伤的，处三年以上十年以下有期徒刑；致人死亡的，处十年以上有期徒刑。使用暴力致人伤残、死亡的，依照本法第二百三十四条、第二百三十二条的规定定罪处罚。</span></p><p style='max-width: 100%; min-height: 1em; max-inline-size: 100%; text-indent: 2em; line-height: 2em; box-sizing: border-box !important; outline: none 0px !important;'><span style='max-width: 100%; max-inline-size: 100%; font-size: 16px; color: rgb(0, 0, 0); font-family: 宋体, SimSun; box-sizing: border-box !important; outline: none 0px !important;'>为索取债务非法扣押、拘禁他人的，依照前三款的规定从重处罚。</span></p><p style='max-width: 100%; min-height: 1em; max-inline-size: 100%; text-indent: 2em; line-height: 2em; box-sizing: border-box !important; outline: none 0px !important;'><span style='max-width: 100%; max-inline-size: 100%; font-size: 16px; color: rgb(0, 0, 0); font-family: 宋体, SimSun; box-sizing: border-box !important; outline: none 0px !important;'>根据《刑法》第二百四十五条规定，非法搜查他人身体、住宅，或者非法侵入他人住宅的，处三年以下有期徒刑或者拘役。</span></p><p style='max-width: 100%; min-height: 1em; max-inline-size: 100%; text-indent: 2em; line-height: 2em; box-sizing: border-box !important; outline: none 0px !important;'><span style='max-width: 100%; max-inline-size: 100%; font-size: 16px; color: rgb(0, 0, 0); font-family: 宋体, SimSun; box-sizing: border-box !important; outline: none 0px !important;'>司法工作人员滥用职权，犯前款罪的，从重处罚。</span></p><p style='max-width: 100%; min-height: 1em; max-inline-size: 100%; text-indent: 2em; line-height: 2em; box-sizing: border-box !important; outline: none 0px !important;'><span style='max-width: 100%; max-inline-size: 100%; font-size: 16px; color: rgb(0, 0, 0); font-family: 宋体, SimSun; box-sizing: border-box !important; outline: none 0px !important;'>根据《刑法》第三百零三条规定，以营利为目的，聚众赌博或者以赌博为业的，处三年以下有期徒刑、拘役或者管制，并处罚金。</span></p><p style='max-width: 100%; min-height: 1em; max-inline-size: 100%; text-indent: 2em; line-height: 2em; box-sizing: border-box !important; outline: none 0px !important;'><span style='max-width: 100%; max-inline-size: 100%; font-size: 16px; color: rgb(0, 0, 0); font-family: 宋体, SimSun; box-sizing: border-box !important; outline: none 0px !important;'>开设赌场的，处三年以下有期徒刑、拘役或者管制，并处罚金；情节严重的，处三年以上十年以下有期徒刑，并处罚金。</span></p><p style='max-width: 100%; min-height: 1em; max-inline-size: 100%; text-indent: 2em; line-height: 2em; box-sizing: border-box !important; outline: none 0px !important;'><span style='max-width: 100%; max-inline-size: 100%; color: rgb(255, 0, 0); box-sizing: border-box !important; outline: none 0px !important;'><strong style='max-width: 100%; max-inline-size: 100%; box-sizing: border-box !important; outline: none 0px !important;'><span style='max-width: 100%; max-inline-size: 100%; text-indent: 45px; font-size: 16px; font-family: 宋体, SimSun; box-sizing: border-box !important; outline: none 0px !important;'>本案中，潘某忠、温某发、曹某发为谋取非法利益，在赌场为赌民提供赌博资金，赚取庄家返水，其行为已经构成开设赌场罪；潘某忠、杨某、余某为索取债务非法拘禁他人，其行为已经构成非法拘禁罪；为索取非法债务，谢某添强行侵入他人住宅，其行为已经构成非法侵入住宅罪。</span></strong></span></p></section></section></section></section></div><p></p>
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