lawpalyer logo
in判決書

臺灣高等法院112年度上訴字第493號

關鍵資訊

  • 裁判案由
    洗錢防制法等
  • 案件類型
    刑事
  • 審判法院
    臺灣高等法院
  • 裁判日期
    112 年 07 月 19 日

  • 當事人
    陳柏融

112493 () 1102661111026 11013114203 464511077708841 1043310604131771719417831 1102399111024244 使(SIM) 使10910() 109106使000000000000000000000000SIM (使)LINE使SIM ()SIM 3 SIM116116116 姿 159 11594 調15911595159111411621622015951584 0000000000SIM LINE16SIM SIM 使SIM LINE161311147151408487488 178359110414110078691091218 10927942131132934146454361)116116 116 SIM 使 SIM 使使使141 使使SIM使 使滿39(369378360) SIM 109106SIM912,000111311208 SIM使 調使108 259 LINE201311149373SIM 使 ( 1311149)( 368369) SIM使 使使 9710610 使9712319749932 10710311071166310859107203(4952191209)SIM SIM 使使 3013391 301141 1655 10610 1071031107116631085910720310873 5 775 471 1 471 302 816 17SIM SIM 1311149368178359 SIM使 使163 360 18114 使866278使16181 382 SIM SIM使 3822 36913642991         112    7     19         2020         112    7     19   30 339 使550 使 14 7 5 1 013 0000000000000000 2 0000000000000000 3 0000000000000000 4 0000000000000000 5 822 0000000000000000 6 0000000000000000 1 1091020113便1123 10911910203 300,000 1109112511046451921 2110121011046452324 3109119110464533 4110464537 5便11046452931 6911046453941 71091125109262032110131125 2 10911210facebook耀111017 109119202325 109119211642 109119223653 109119232046 109119232938 109119233125 1091110204031 30,000 50,000 20,000 30,000 30,000 2,000 20,000 182,000 1109111111013111114 2311013116983 3便11013114353 410911112611013115567 51091125109262033843444748491241101311262731 3 10910 109119223748 109111020489 30,000 30,000 60,000 1109111711013111517 221101311101103 3便11013118595 41091125109262034513011013112731 4 10911114LINEEmmaacenetJessieAcenet-Steven Chen 1091110145417 100,000 1109122111042031518 2109122311042031920 361104203125130 4便1104203115124147150 5601104203131146 610911251092620380110131128 5 1091031CC3500退 1101110151817 30,000 1109111711013111922 211101311115 3便1101311105111 410911251092620385110131129 6 10911517KAILINEVIP1247 109111104315 109111104621 10,000 10,000 20,000 11091291104203912 211110420372 3便11042034563 41311042036571 5109112510926203147148110131132 7 姿 姿10911111330姿姿APP姿APP10%姿姿姿姿 1091111133030 5,000 110912311042031314 2姿1ATM1104203101 3姿便11042037799 491104203105114 5109112510926203198110131134 8 109113630facebook 109111114711 300,000 1109111311077701923 21110777039 3便110777025374749 4LINE4611077704145 5109112510926203212110131135 9 10993,0001,000便10FXCM便30使1317 1091111132558 200,000 110911171108841910 2109112111088411113 31091111110884133 4110884147 51091120110884149 63110884193 7便110884141435157111115 86811088415991 9109112510926203195110131134 10 1091016BTXPROCOM4538 1091191399 10911913114 50,000 50,000 100,000 11091127110106041114 2211010604123125 3110119APP11010604139 4便110106041981171173 5LINE2511010604143168 610911251092620389110131125 11 109929TINDER 1091110135325 100,000 11091112110104336162 210911121101043389 3281101043391117 4便110104336787 510911251092620376110131128 12 10910-FXTM-FXTM110128 1091111123647 100,000 1110130110131771318 211101317734 3便110131775771 4LINE9110131774856 5109112510926203176110131133 13 1091022APP29www.haitongtw.com119VIP1116 109119164531 90,000 11091116110242442932 222110242443338 3便110242445573 410911251092620328110131126 14 109111LINE便109123 109111185554 100,000 110912151102399156 21102399127 3便110239911422 4109112510926203151110131132 15 10910FTannmLouis200165 10911919441 10911919462 109119194649 1091192060 109119203913 109111020510 109111020551 109111020264 10,000 10,000 10,000 30,000 30,000 10,000 10,000 30,000 140,000 11091114110171941520 221101719479 3871101719481102 41091125109262033435363741114115121110131126273031 16 10910facebook使便APP使 1091111141444 5,200 1109122911017931925 2便1101793139185207 3109112510926203218110131135