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首页 > 法律咨询 > 拿假材料骗取银行“联保易”贷款怎么判？
经济犯罪 北京 博尔塔拉蒙古自治州

拿假材料骗取银行“联保易”贷款怎么判？

3 解答 0 浏览 2020-04-26 14:18
问题补充
我朋友2016年5月，伙同好多人一起在北京市朝阳区建国门外大街xx号xx栋，向广发银行股份有限公司北京日坛支行提供虚假经营证明、房产证明等材料，申请办理“联保易”贷款，骗取银行贷款256万元人民币。现在这几个人都被抓了，请问涉嫌什么犯罪？会怎么判？
AI 法律总结
基于本案事实,智能提炼法律要点
AI 总结功能即将上线
基于 RAG 知识库自动提炼本案法律要点、适用法条、处理建议,敬请期待。
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律师解答 (3)
王律师律师
2020-04-26 14:19
涉嫌骗取贷款罪，建议您尽快委托律师介入。
好评:0
窦律师律师
2020-04-26 14:41
您好，犯罪嫌疑人涉嫌骗取贷款罪，建议家属尽快委托专业刑辩律师介入，为犯罪嫌疑人提供法律帮助，由于我在咨询时获得的有关背景材料有限，只能就本案的一些关键点简略向你咨询，如有不明白的地方，可来电咨询详情，获得联系后进一步咨询，获得你所满意的答复，使你所提问题圆满解决。
好评:0
蒋律师律师
2020-04-26 16:01
根据我国刑法规定，利用假材料获取银行贷款的行为，凡以欺骗手段取得贷款等数额在一百万元以上的，或者以欺骗手段取得贷款等给银行或其他金融机构造成直接经济损失数额在二十万元以上的，或者虽未达到上述数额标准，但多次以欺骗手段取得贷款的，以及其他给金融机构造成重大损失或者有其他严重情节的情形(以上简称“四种情形”)，应予涉嫌骗取贷款罪立案追诉。
好评:0

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最新解答
欠我钱的那个人签了一个房产抵押合同但是只有签字和手印，没有房产证和购房合同，有法律效应吗？
朱建宇 · 07-30 16:07
刑事案件会见咨询
朱建宇 · 07-30 16:01
尽快联系我好吗 非常着急
朱建宇 · 07-30 16:00
这个看守所被关押的人。不能给家里写信，不能回家人的信吗？
朱建宇 · 07-18 10:47
欠两万可以不用还吗 会影响公职人员吗
朱建宇 · 07-18 10:46
人被抓了该怎么办
朱建宇 · 07-07 10:35
你好，我想贵州六盘水律师
朱建宇 · 07-01 09:24
我是家属，想探望
朱建宇 · 07-01 09:23
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  1. CONNECT:[ UseTime:0.000563s ] mysql:host=127.0.0.1;port=3306;dbname=dev_51wf_net;charset=utf8mb4
  2. SHOW FULL COLUMNS FROM `fa_route_redirect` [ RunTime:0.000646s ]
  3. SELECT * FROM `fa_route_redirect` WHERE `status` = 'normal' AND `is_regex` = 0 AND `old_url` = '/question/1212958.html' LIMIT 1 [ RunTime:0.000423s ]
  4. SELECT * FROM `fa_route_redirect` WHERE `status` = 'normal' AND `is_regex` = 1 ORDER BY `weigh` ASC [ RunTime:0.000284s ]
  5. SHOW FULL COLUMNS FROM `fa_city` [ RunTime:0.000781s ]
  6. SELECT * FROM `fa_city` WHERE `pinyin` <> '' AND `pinyin` IS NOT NULL ORDER BY `sort_order` LIMIT 20 [ RunTime:0.000627s ]
  7. SELECT * FROM `fa_city` WHERE `pinyin` <> '' AND `pinyin` IS NOT NULL ORDER BY `pinyin` [ RunTime:0.001216s ]
  8. SHOW FULL COLUMNS FROM `fa_province` [ RunTime:0.000758s ]
  9. SELECT * FROM `fa_province` WHERE `natual_id` <> '' AND `natual_id` IS NOT NULL ORDER BY `sort_order` LIMIT 20 [ RunTime:0.000361s ]
  10. CONNECT:[ UseTime:0.108543s ] mysql:host=43.136.182.166;port=3306;dbname=ai_brain;charset=utf8mb4
  11. SHOW FULL COLUMNS FROM `fa_ai_usage` [ RunTime:0.073005s ]
  12. SELECT * FROM `fa_ai_usage` WHERE ( `user_id` = 0 AND `client_ip` = '216.73.216.109' ) AND `usage_date` = '2026-11-01' LIMIT 1 [ RunTime:0.072818s ]
  13. SHOW FULL COLUMNS FROM `fa_question` [ RunTime:0.001107s ]
  14. SELECT * FROM `fa_question` WHERE `question_id` = '1212958' AND `audit_status` = 1 AND `deletetime` IS NULL LIMIT 1 [ RunTime:0.000541s ]
  15. SHOW FULL COLUMNS FROM `fa_qa_category` [ RunTime:0.000879s ]
  16. SELECT `text`,`category_id` FROM `fa_qa_category` WHERE `category_id` IN ('10003','10027') [ RunTime:0.000414s ]
  17. SELECT * FROM `fa_province` WHERE `province_id` = '1' LIMIT 1 [ RunTime:0.000371s ]
  18. SELECT * FROM `fa_city` WHERE `city_id` = '349' LIMIT 1 [ RunTime:0.000418s ]
  19. SHOW FULL COLUMNS FROM `fa_answer` [ RunTime:0.000840s ]
  20. SELECT `a`.`answer_id`,`a`.`content`,`a`.`creator_id`,`a`.`is_best`,`a`.`is_top`,`a`.`good_rate`,`a`.`is_ai_answer`,`a`.`ai_confidence`,`a`.`claimed_by`,`a`.`createtime`,l.name as nickname,`l`.`avatar`,`l`.`username` FROM `fa_answer` `a` LEFT JOIN `fa_lawyer` `l` ON `a`.`creator_id`=`l`.`id` WHERE `a`.`question_id` = '1212958' AND `a`.`audit_status` = '1' AND `a`.`deletetime` IS NULL ORDER BY `a`.`is_top` DESC,`a`.`is_best` DESC,`a`.`good_rate` DESC,`a`.`createtime` ASC [ RunTime:0.000739s ]
  21. SELECT `question_id`,`title`,`answer_count`,`view_count`,`create_time` FROM `fa_question` WHERE `audit_status` = 1 AND `deletetime` IS NULL AND `question_id` <> '1212958' AND `second_category_id` = '10027' ORDER BY `create_time` DESC LIMIT 8 [ RunTime:0.000796s ]
  22. SHOW FULL COLUMNS FROM `fa_lawyer_expertise` [ RunTime:0.000528s ]
  23. SELECT `l`.`id`,`l`.`name`,`l`.`avatar`,`l`.`slogan`,`l`.`answer_count`,`l`.`follower_count` FROM `fa_lawyer_expertise` `e` INNER JOIN `fa_lawyer` `l` ON `l`.`id`=`e`.`lawyer_id` WHERE `e`.`category_id` = '10027' AND `l`.`audit_status` = '1' AND `l`.`status` = 'normal' AND `l`.`deletetime` IS NULL ORDER BY `l`.`answer_count` DESC LIMIT 6 [ RunTime:0.000659s ]
  24. SHOW FULL COLUMNS FROM `fa_lawyer` [ RunTime:0.001133s ]
  25. SELECT `id`,`username`,name as nickname,`avatar`,`slogan`,`answer_count` FROM `fa_lawyer` WHERE `audit_status` = 1 AND `status` = 'normal' AND `deletetime` IS NULL AND `answer_count` > 0 ORDER BY `answer_count` DESC LIMIT 6 [ RunTime:0.003481s ]
  26. SHOW FULL COLUMNS FROM `fa_article` [ RunTime:0.000921s ]
  27. SELECT `a`.`id`,`a`.`title`,`a`.`thumbnail`,`a`.`view_count`,c.text as category_name FROM `fa_article` `a` LEFT JOIN `fa_qa_category` `c` ON `a`.`category_id`=`c`.`category_id` WHERE `a`.`audit_status` = '1' AND `a`.`deletetime` IS NULL ORDER BY CASE WHEN a.category_id = 10027 THEN 0 ELSE 1 END,`a`.`view_count` DESC LIMIT 4 [ RunTime:0.035870s ]
  28. SELECT `content`,`is_best`,`createtime`,`lawyer_id`,`good_rate` FROM `fa_answer` WHERE `question_id` = '1212958' AND `audit_status` = 1 AND `deletetime` IS NULL ORDER BY `is_best` DESC,`is_top` DESC,`good_rate` DESC,`createtime` ASC LIMIT 10 [ RunTime:0.000781s ]
0.401325s