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首页 > 法律咨询 > 以虚假抵押合同骗取几千万资金用于个人使用的行为如何定性？
经济犯罪 北京 伊犁哈萨克自治州

以虚假抵押合同骗取几千万资金用于个人使用的行为如何定性？

4 解答 0 浏览 2020-07-20 14:37
问题补充
律师你好，2015年12月至2016年10月，赵某在实际经营北京一家信贷公司天津分公司期间，指使公司职员使用吴某、刘某、吕某等24人名义签订虚假房屋抵押借款合同，使用虚假的房屋产权证明、家访记录表等材料，虚构27个“翼房贷”项目，共骗取北京同城公司从出借人处筹集的资金3800余万元。上述钱款部分用于天津公司经营活动，部分用于赵某经营的水果店或其个人使用。对赵某的行为如何定性？
AI 法律总结
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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 (4)
王律师律师
2020-07-20 14:42
根据你描述的情况，可能涉嫌诈骗罪、合同诈骗罪等财产型的犯罪，具体需要根据案件情况，及相关的事实和证据来进行综合的分析判断。
好评:0
张律师律师
2020-07-20 17:39
您好，从您的描述看来，案件里的相关人员涉嫌合同诈骗罪，这只是从您的描述里初步判断的，需要您提供更多的信息才能更好的给您解答，如需法律帮助，可以来电咨询。
好评:0
窦律师律师
2020-07-21 13:41
您好，根据你描述的情况，可能涉嫌诈骗罪、合同诈骗罪等财产型的犯罪，具体需要根据案件情况，及相关的事实和证据来进行综合的分析判断，如需法律帮助，可以来电咨询。
好评:0
马律师律师
2020-07-22 07:03
如果通过虚假合同，骗取贷款且具有非法占有目的的涉嫌诈骗罪，数额特别巨大，应当尽快联系我们律所，委托辩护人。
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:0.000616s ] mysql:host=127.0.0.1;port=3306;dbname=dev_51wf_net;charset=utf8mb4
  2. SHOW FULL COLUMNS FROM `fa_route_redirect` [ RunTime:0.000806s ]
  3. SELECT * FROM `fa_route_redirect` WHERE `status` = 'normal' AND `is_regex` = 0 AND `old_url` = '/question/1223581.html' LIMIT 1 [ RunTime:0.000497s ]
  4. SELECT * FROM `fa_route_redirect` WHERE `status` = 'normal' AND `is_regex` = 1 ORDER BY `weigh` ASC [ RunTime:0.000349s ]
  5. SHOW FULL COLUMNS FROM `fa_city` [ RunTime:0.000840s ]
  6. SELECT * FROM `fa_city` WHERE `pinyin` <> '' AND `pinyin` IS NOT NULL ORDER BY `sort_order` LIMIT 20 [ RunTime:0.000610s ]
  7. SELECT * FROM `fa_city` WHERE `pinyin` <> '' AND `pinyin` IS NOT NULL ORDER BY `pinyin` [ RunTime:0.001221s ]
  8. SHOW FULL COLUMNS FROM `fa_province` [ RunTime:0.000756s ]
  9. SELECT * FROM `fa_province` WHERE `natual_id` <> '' AND `natual_id` IS NOT NULL ORDER BY `sort_order` LIMIT 20 [ RunTime:0.000359s ]
  10. CONNECT:[ UseTime:0.120960s ] mysql:host=43.136.182.166;port=3306;dbname=ai_brain;charset=utf8mb4
  11. SHOW FULL COLUMNS FROM `fa_ai_usage` [ RunTime:0.081558s ]
  12. SELECT * FROM `fa_ai_usage` WHERE ( `user_id` = 0 AND `client_ip` = '216.73.216.109' ) AND `usage_date` = '2026-11-02' LIMIT 1 [ RunTime:0.080770s ]
  13. SHOW FULL COLUMNS FROM `fa_question` [ RunTime:0.001000s ]
  14. SELECT * FROM `fa_question` WHERE `question_id` = '1223581' AND `audit_status` = 1 AND `deletetime` IS NULL LIMIT 1 [ RunTime:0.000564s ]
  15. SHOW FULL COLUMNS FROM `fa_qa_category` [ RunTime:0.000881s ]
  16. SELECT `text`,`category_id` FROM `fa_qa_category` WHERE `category_id` IN ('10003','10027') [ RunTime:0.000340s ]
  17. SELECT * FROM `fa_province` WHERE `province_id` = '1' LIMIT 1 [ RunTime:0.000269s ]
  18. SELECT * FROM `fa_city` WHERE `city_id` = '355' LIMIT 1 [ RunTime:0.000235s ]
  19. SHOW FULL COLUMNS FROM `fa_answer` [ RunTime:0.000562s ]
  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` = '1223581' 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:0.000712s ]
  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` <> '1223581' AND `second_category_id` = '10027' ORDER BY `create_time` DESC LIMIT 8 [ RunTime:0.000682s ]
  22. SHOW FULL COLUMNS FROM `fa_lawyer_expertise` [ RunTime:0.000447s ]
  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:0.000738s ]
  24. SHOW FULL COLUMNS FROM `fa_lawyer` [ RunTime:0.000906s ]
  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:0.002892s ]
  26. SHOW FULL COLUMNS FROM `fa_article` [ RunTime:0.000691s ]
  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:0.035473s ]
  28. SELECT `content`,`is_best`,`createtime`,`lawyer_id`,`good_rate` FROM `fa_answer` WHERE `question_id` = '1223581' AND `audit_status` = 1 AND `deletetime` IS NULL ORDER BY `is_best` DESC,`is_top` DESC,`good_rate` DESC,`createtime` ASC LIMIT 10 [ RunTime:0.000806s ]
0.426143s