袁某主动投案，供述罪行……仙桃这起案件判了！
<div class="wx_rich_media_content" id="jsWxContainer"><section data-role="outer" label="edit by 135editor" data-pm-slice="0 0 []"><section data-role="outer" label="edit by 135editor" data-pm-slice="0 0 []"><section style="background-color: #e9f4fb;color: #3e3e3e;"><p style="font-size: 16px;"><span leaf=""><br></span></p><section style="font-size: 16px;text-align: center;justify-content: center;display: flex;flex-flow: row;"><section data-role="paragraph"><p><span leaf=""><br></span></p></section><section data-role="paragraph"><p><span leaf=""><br></span></p></section></section><section style="font-size: 16px; text-align: right; margin-top: -45px; margin-bottom: 10px; line-height: 0; box-sizing: border-box; height: 0px;"><p><span leaf=""><br></span></p></section><p style="text-align:center;font-size: 17px;line-height: 2em;"><span style="color: rgb(0, 0, 0); letter-spacing: 1.5px;"><span leaf="">为赚取差价</span></span></p><p style="text-align:center;font-size: 17px;line-height: 2em;"><span style="color: rgb(0, 0, 0); letter-spacing: 1.5px;"><span leaf="">一女子当起了“中间商”</span></span></p><p style="text-align:center;font-size: 17px;line-height: 2em;"><span style="color: rgb(0, 0, 0); letter-spacing: 1.5px;"><span leaf="">为赌客提供大额现金兑换</span></span></p><p style="text-align:center;font-size: 17px;line-height: 2em;"><span style="color: rgb(0, 0, 0); letter-spacing: 1.5px;"><span leaf="">最终让“赚钱梦”变成了“牢狱灾”</span></span></p><p style="text-align:center;font-size: 17px;line-height: 2em;"><span leaf="">……</span></p><p style="font-size: 17px;line-height: 2em;text-indent: 2.17647em;margin-left: 10px;margin-right: 10px;"><span style="color: rgb(0, 0, 0); letter-spacing: 1.5px;"><span leaf="">近日，仙桃法院依法审结一起非法买卖外汇赚取差价的非法经营案。</span></span></p><section data-role="paragraph" style="font-size: 16px;"><p><span leaf=""><br></span></p></section><section style="font-size: 16px;text-align: center;justify-content: center;display: flex;flex-flow: row;"><section style="display: inline-block;width: auto;vertical-align: top;align-self: flex-start;flex: 0 0 auto;border-right: 1px solid #2f78cd;padding-right: 8px;min-width: 5%;height: auto;box-sizing:border-box;"><section style="justify-content: center;display: flex;flex-flow: row;"><section style="display: inline-block;vertical-align: middle;width: auto;align-self: center;flex: 0 0 auto;min-width: 5%;height: auto;box-sizing:border-box;"><p><span leaf=""><br></span></p></section><section style="display: inline-block;vertical-align: middle;width: auto;align-self: center;flex: 0 0 auto;background-color: #2f78cd;min-width: 5%;height: auto;padding-right: 20px;padding-left: 20px;margin-left: 10px;box-sizing:border-box;"><section style="text-align: justify;font-size: 18px;line-height: 2;letter-spacing: 2px;"><p><span style="color:#ffffff;"><strong><span leaf="">基本案情</span></strong></span></p></section></section></section><section style="margin-top: 0.5em;margin-bottom: 0.5em;text-align: right;transform: translate3d(21px, 0px, 0px);-webkit-transform: translate3d(21px, 0px, 0px);-moz-transform: translate3d(21px, 0px, 0px);-o-transform: translate3d(21px, 0px, 0px);"><section style="background-color: #2f78cd;height: 1px;"><svg viewBox="0 0 1 1" style="float:left;line-height:0;width:0;vertical-align:top;box-sizing:border-box;"></svg></section></section></section></section><p style="font-size: 16px;"><span leaf=""><br></span></p><section style="font-size: 16px;text-align: center;justify-content: center;display: flex;flex-flow: row;"><section style="display: inline-block;width: 90%;vertical-align: top;align-self: flex-start;flex: 0 0 auto;height: auto;background-color: #ffffff;border-style: solid;border-width: 1px;border-color: #2f78cd;padding: 20px 15px;box-shadow: #2f78cd 0px 0px 4px 0px inset;box-sizing:border-box;max-width:90% !important;"><section style="text-align: justify;"><section nodeleaf=""><br></section></section><section style="text-align: justify;color: #545252;line-height: 2;letter-spacing: 1px;"><p style="font-size: 17px;line-height: 2em;text-indent: 2.17647em;"><span style="color: rgb(0, 0, 0); letter-spacing: 1.5px;"><span leaf="">2021年5月至2023年5月期间，被告人袁某多次前往澳门赌场，在赌场内向赌客提供“换钱”服务，以低于市场汇率的价格收取港币，再以高于市场汇率的价格卖出，赚取汇率差价。</span></span><span style="color: #000000;letter-spacing: 1.5px;text-indent: 2.17647em;caret-color: red;"><span leaf="">经查，袁某非法经营数额高达两千多万元，非法获利11万余元。</span></span></p><p style="font-size: 17px;line-height: 2em;text-indent: 2.17647em;"><span style="color: #000000;letter-spacing: 1.5px;text-indent: 2.17647em;caret-color: red;"><span leaf="">2024年7月，袁某经民警传唤后主动投案，到案后如实供述了全部犯罪事实，并主动退缴了全部违法所得。</span></span></p></section></section></section><p style="font-size: 16px;"><span leaf=""><br></span></p><section style="font-size: 16px;text-align: center;justify-content: center;display: flex;flex-flow: row;"><p><span leaf=""><br></span></p></section><section style="font-size: 16px;text-align: center;justify-content: center;display: flex;flex-flow: row;"><section style="display: inline-block;width: auto;vertical-align: top;align-self: flex-start;flex: 0 0 auto;border-right: 1px solid #2f78cd;padding-right: 8px;min-width: 5%;height: auto;box-sizing:border-box;"><section style="justify-content: center;display: flex;flex-flow: row;"><section style="display: inline-block;vertical-align: middle;width: auto;align-self: center;flex: 0 0 auto;min-width: 5%;height: auto;box-sizing:border-box;"><p><span leaf=""><br></span></p></section><section style="display: inline-block;vertical-align: middle;width: auto;align-self: center;flex: 0 0 auto;background-color: #2f78cd;min-width: 5%;height: auto;padding-right: 20px;padding-left: 20px;margin-left: 10px;box-sizing:border-box;"><section style="text-align: justify;font-size: 18px;line-height: 2;letter-spacing: 2px;"><p><span style="color: #ffffff;"><strong><span leaf="">法院判决</span></strong></span></p></section></section></section><section style="margin-top: 0.5em;margin-bottom: 0.5em;text-align: right;transform: translate3d(21px, 0px, 0px);-webkit-transform: translate3d(21px, 0px, 0px);-moz-transform: translate3d(21px, 0px, 0px);-o-transform: translate3d(21px, 0px, 0px);"><section style="background-color: #2f78cd;height: 1px;"><svg viewBox="0 0 1 1" style="float:left;line-height:0;width:0;vertical-align:top;box-sizing:border-box;"></svg></section></section></section></section><p style="font-size: 16px;"><span leaf=""><br></span></p><section style="font-size: 16px;text-align: center;justify-content: center;display: flex;flex-flow: row;"><section style="display: inline-block;width: 90%;vertical-align: top;align-self: flex-start;flex: 0 0 auto;height: auto;background-color: #ffffff;border-style: solid;border-width: 1px;border-color: #819bbe;padding: 20px 15px;box-shadow: #819bbe 0px 0px 4px 0px inset;box-sizing:border-box;max-width:90% !important;"><section style="text-align: justify;color: #545252;line-height: 2;letter-spacing: 1px;"><p style="font-size: 17px;line-height: 2em;text-indent: 2.17647em;"><span style="color: rgb(0, 0, 0); letter-spacing: 1.5px;"><span leaf="">仙桃法院经审理认为，被告人袁某违反国家外汇管理规定，实施倒买倒卖外汇的行为，扰乱金融市场秩序，情节严重，其行为构成非法经营罪。被告人袁某经民警电话通知后主动投案，到案后如实供述自己的罪行，系自首，且当庭自愿认罪认罚，依法可以从轻处罚。被告人袁某主动退出全部违法所得，可以酌情从轻处罚。</span></span></p><p style="font-size: 17px;line-height: 2em;text-indent: 2.17647em;"><span style="color: rgb(0, 0, 0); letter-spacing: 1.5px;"><span leaf="">最终，仙桃法院以非法经营罪对被告人袁某判处刑罚。</span></span></p></section></section></section><section style="margin: 20px 0%;"><section data-role="paragraph"><section data-role="paragraph"><section style="text-align:center;" nodeleaf=""><br></section></section><section data-tools="135编辑器" data-id="165701" data-width="92%" style="width: 92%;flex: 0 0 92%;margin-left: auto;margin-right: auto;box-sizing:border-box;max-width:92% !important;"><section style="margin: 10px auto;"><section style="display: flex;justify-content: flex-start;"><section style="display: flex;margin-bottom: -4px;margin-left: 20px;"><section style="width: 7px;height: 7px;background-color: #6daaff;border-radius: 100%;box-sizing:border-box;"><span leaf=""><br></span></section><section style="width: 7px;height: 7px;background-color: #fbd168;border-radius: 100%;margin-left: 4px;box-sizing:border-box;"><span leaf=""><br></span></section><section style="width: 7px;height: 7px;background-color: #fb9f90;border-radius: 100%;margin-left: 4px;box-sizing:border-box;"><span leaf=""><br></span></section></section></section><section style="background-color: #ffffff;padding:8px 6px;border-radius: 6px;box-sizing:border-box;"><section style="border-radius: 10px; padding: 15px 10px; box-sizing: border-box;"><section data-autoskip="1" style="text-align: justify; line-height: 1.75em; letter-spacing: 1.5px; color: rgb(51, 51, 51); background-color: transparent;"><p style="font-size: 17px;line-height: 2em;text-indent: 2.17647em;"><span style="color: rgb(0, 0, 0);"><span leaf="">外汇管理是国家金融监管的重要组成部分，未经批准擅自从事外汇买卖，不仅会造成国家外汇流失、扰乱金融秩序，还可能成为洗钱、电信诈骗等违法犯罪活动的“资金通道”。</span></span><span style="color: #000000;text-indent: 2.17647em;background-color: transparent;caret-color: red;"><span leaf="">法官在此提醒，个人及企业如需兑换外汇，务必通过银行、外汇管理局批准的正规金融机构办理，切勿贪图“方便”或“高收益”，参与地下钱庄、私下换汇等非法活动。</span></span></p></section></section></section><section style="display: flex;justify-content: flex-end;"><section style="display: flex;margin-top: -4px;margin-right: 20px;"><section style="width: 7px;height: 7px;background-color: #6daaff;border-radius: 100%;box-sizing:border-box;"><span leaf=""><br></span></section><section style="width: 7px;height: 7px;background-color: #fbd168;border-radius: 100%;margin-left: 4px;box-sizing:border-box;"><span leaf=""><br></span></section><section style="width: 7px;height: 7px;background-color: #fb9f90;border-radius: 100%;margin-left: 4px;box-sizing:border-box;"><span leaf=""><br></span></section></section></section></section></section><section data-role="title" data-tools="135编辑器" data-id="93743"><section style="font-size: 16px;text-align: center;"><section data-role="paragraph"><section data-tools="135编辑器" data-id="93743"><section><br></section></section><p><span leaf=""><br></span></p></section></section><section data-role="paragraph"><section mpa-from-tpl="t" data-mpa-action-id="mejn9ir4iva" data-pm-slice="0 0 []"><section data-mid="" mpa-from-tpl="t"><section data-mid="" mpa-from-tpl="t"><section data-mid="" mpa-from-tpl="t"><section data-mpa-template="t" mpa-data-temp-power-by="yiban.io" mpa-data-temp-type="title" mpa-from-tpl="t" data-mpa-action-id="mem8w9b4y76" data-pm-slice="0 0 []"><section style="display: flex;flex-direction: column;" data-mid="" mpa-from-tpl="t"><section style="display: flex;flex-direction: column;align-self: center;" data-mid="" mpa-from-tpl="t"><section style="font-size: 16px; background: rgb(65, 141, 255); width: 22px; height: 16px; margin-bottom: -12px; margin-left: -4px; box-sizing: border-box;" data-mid="" mpa-from-tpl="t"><p><span leaf=""><br></span></p></section><section style="background: #d7e9ff;border-radius: 3px;padding: 5px;z-index: 5;box-sizing:border-box;" data-mid="" mpa-from-tpl="t"><section style="text-align: center;background: #f6faff;border-radius: 1px;padding: 2px 13px 1px;box-sizing:border-box;" data-mid="" mpa-from-tpl="t" data-mpa-action-id="mew9ias1tpa" data-pm-slice="0 0 []"><section yb-mpa-mark="mark-style-text" style="color: #353535;line-height: 25px;word-break: break-word;" data-mid="" mpa-from-tpl="t" mpa-is-content="t"><span style="font-size:18px;"><strong><span leaf="">法条链接</span></strong></span></section></section></section><section style="font-size: 16px; background: rgb(65, 141, 255); width: 66px; height: 24px; align-self: flex-end; margin-top: -20px; margin-right: -4px; box-sizing: border-box;" data-mid="" mpa-from-tpl="t"><p><span leaf=""><br></span></p></section></section></section></section><section style="font-size: 16px;"><p><span leaf=""><br></span></p></section><section data-mid="" mpa-from-tpl="t" style="font-size: 16px;"><section data-mpa-template="t" mpa-from-tpl="t" data-pm-slice="0 0 []"><section data-mpa-category="模板" style="width: 100%; padding-right: 20px; padding-left: 20px; box-sizing: border-box; max-width: 100% !important;" data-mid="" mpa-from-tpl="t"><section style="width: 100%; background: rgb(255, 255, 255); box-shadow: rgb(200, 232, 255) 0px 0px 6px 0px; border-radius: 4px; padding: 5px; box-sizing: border-box; max-width: 100% !important;" data-mid="" mpa-from-tpl="t"><section yb-mpa-mark="mark-intro" style="width: 100%;border-radius: 4px;border: 1px dashed #75b7fe;font-size: 14px;color: #2a2a2a;line-height: 28px;padding: 14px 15px;max-width:100% !important;box-sizing:border-box;" data-mid="" mpa-from-tpl="t"><section data-mid="" mpa-from-tpl="t" data-mpa-action-id="mew93hmc1eki" data-pm-slice="0 0 []"><p style="text-align: center; font-size: 17px; line-height: 2em; text-indent: 0em; margin-bottom: 10px;"><span style="color: rgb(0, 0, 0); letter-spacing: 1.5px;"><strong><span leaf="">《中华人民共和国刑法》</span></strong></span></p><p style="font-size: 17px;line-height: 2em;text-indent: 2.17647em;" data-pm-slice="0 0 []"><span style="color: rgb(0, 0, 0); letter-spacing: 1.5px;"><span leaf="">第二百二十五条 【非法经营罪】违反国家规定，有下列非法经营行为之一，扰乱市场秩序，情节严重的，处五年以下有期徒刑或者拘役，并处或者单处违法所得一倍以上五倍以下罚金；情节特别严重的，处五年以上有期徒刑，并处违法所得一倍以上五倍以下罚金或者没收财产：</span></span></p><p style="font-size: 17px;line-height: 2em;text-indent: 2.17647em;"><span style="color: rgb(0, 0, 0); letter-spacing: 1.5px;"><span leaf="">(一)未经许可经营法律、行政法规规定的专营、专卖物品或者其他限制买卖的物品的；</span></span></p><p style="font-size: 17px;line-height: 2em;text-indent: 2.17647em;"><span style="color: rgb(0, 0, 0); letter-spacing: 1.5px;"><span leaf="">(二)买卖进出口许可证、进出口原产地证明以及其他法律、行政法规规定的经营许可证或者批准文件的；</span></span></p><p style="font-size: 17px;line-height: 2em;text-indent: 2.17647em;"><span style="color: rgb(0, 0, 0); letter-spacing: 1.5px;"><span leaf="">(三)未经国家有关主管部门批准非法经营证券、期货、保险业务的，或者非法从事资金支付结算业务的；</span></span></p><p style="font-size: 17px;line-height: 2em;text-indent: 2.17647em;"><span style="color: rgb(0, 0, 0); letter-spacing: 1.5px;"><span leaf="">(四)其他严重扰乱市场秩序的非法经营行为。</span></span></p></section></section></section></section></section></section></section></section></section></section></section></section></section><section data-role="paragraph" style="font-size: 16px;text-align: center;"><section data-role="splitline" data-tools="135编辑器" data-id="121968" style="height: 0px;"><p><span leaf=""><br></span></p></section></section></section><p style="text-align: center; max-inline-size: 100%; clear: both; min-height: 1em; cursor: text; text-indent: 0em; caret-color: rgb(255, 0, 0); -webkit-tap-highlight-color: transparent; outline: 0px; letter-spacing: 0.544px; line-height: 1.5em; font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif; box-sizing: border-box !important;"><span leaf=""><br></span></p></section></section><p style="display: none;"><span leaf=""><br></span></p><section><span leaf=""><br></span></section><section data-tools="135编辑器" data-id="161532"><section style="margin: 10px auto;display: flex;justify-content: center;"><section style="background-color: #c4e2f5;padding: 5px 25px;-webkit-clip-path: polygon(2px 2px,95% 0,96% 4px,100% 6px,96% 10px,100% 55%,96% 70%,100% 80%,96% 90%,100% 100%,5px 100%,0 86%,1px 50%,8px 41%,3px 35%);box-sizing:border-box;"><section style="font-size: 16px; letter-spacing: 1.5px; color: rgb(255, 255, 255);"><strong data-brushtype="text"><span leaf="">END</span></strong></section></section></section></section></section><section data-role="outer" label="edit by 135editor" data-pm-slice="7 4 []"><section data-role="paragraph" style="-webkit-tap-highlight-color: transparent; outline: 0px; max-width: 100%; text-align: justify; letter-spacing: 0.578px; font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif; box-sizing: border-box !important;"><section data-role="paragraph" style="color: rgba(0, 0, 0, 0.9); font-size: 17px; height: 0px;"><span leaf=""><br></span></section><section data-role="paragraph" style="-webkit-tap-highlight-color: transparent; outline: 0px; max-width: 100%; box-sizing: border-box !important;"><p style="-webkit-tap-highlight-color: transparent; outline: 0px; max-width: 100%; clear: both; min-height: 1em; line-height: normal; box-sizing: border-box !important;"><span style="letter-spacing: 0.5px; caret-color: red;"><span leaf="" style=""><font size="1" style="" color="#c0c0c0">来源/湖北省仙桃市人民法院</font></span></span></p></section></section><section data-tools="135编辑器" data-id="97253"><section style="margin: 10px auto;"><section style="width:50%;margin-left:50%;margin-top:5px;box-sizing:border-box;max-width:50% !important;" data-width="50%" nodeleaf=""></section></section></section></section><p style="display: none;"><mp-style-type data-value="3"></mp-style-type></p></div><p></p>
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