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山东省首例网上开设DC案宣判 涉案金额高达11亿
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4月16日，由山东省滨州市滨城区检察院提起公诉的被告人王振波等7人网上开设DC案在滨城区法院公开宣判，法院完全认可了检察机关的指控，以开设DC罪分别判处被告人王振波有期徒刑五年，并处罚金三百六十万元；判处被告人罗昆有期徒刑三年，并处罚金40万元；判处李振峰有期徒刑两年六个月缓刑三年，并处罚金15万元；判处被告人殷贵林有期徒刑两年六个月缓刑三年，并处罚金八万元；判处被告人孙国权有期徒刑两年缓刑两年，并处罚金5万元；判处被告张振强有期徒刑一年缓刑一年，并处罚金6万元；判处被告人赵落有期徒刑一年缓刑一年，并处罚金2万五千元。据悉，一审宣判后上述被告人均未当庭提出上诉。
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法院审理查明，2006年5月，被告人王振波以营利为目的，以一万元的价格从广东意念科技公司李朝华处购买该公司网络赌球系统一套，由在该公司担任程序员的被告人殷贵林将其修改后制作的DB系统上传至该公司服务器，建立DB网站，加载“帝皇”、“太阳城”、“华娱”、“博天堂”、“名人”、“皇GUAN”、“金沙”七页面，从事网络DB活动。为保证该DB网站的正常运营，被告人王振波每月支付意念科技公司1200元服务器租用费和网站维护费，李朝华安排被告人殷贵林对该DB网站维护。2008年5月至2008年11月，殷贵林应王振波之要求为其经营的DB网站数据实时备份，为此王振波每月支付其1500元。
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0 R0 j4 r! k3 [4 }4 u4 W; o DB网站建成后，王振波雇佣被告人李振峰、孙国泉、赵落等人先后在北京、滨州两地管理DB网站，并通过发布网络广告及QQ聊天的方式，发展不同级别网络DB代理数十人。2008年6月至2008年11月，该DB网站参赌人数达三千余人，有效投注额累计11亿元。被告人王振波使用假证件分别开设了户名为张磊、吕正阳、商文强、郑伟明七个银行账户，用于收取网站租金等非法收入，共计182万元。被告人李振峰、孙国泉、赵落以工资和发展代理获取提成的方式分别非法获利10万元、3万元、14万元不等。 7 R+ { O& S2 ?0 q5 a
' M. ]: b+ m/ _ 2008年4月至11月，被告人罗昆以营利为目的，以每月7000元的价格租用王振波等人建立的“名人”DB网站充当“登零”级代理。2008年6月至2008年11月被告人罗昆积极发展下级代理共计20余人，有效投注额累计4.8亿元。被告人罗昆赚取租金或其他非法收入共计20万元。
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2008年7月至11月，被告人张振强以营利为目的，担任王振波等人建立的“太阳城”DB网站“登三”级代理，发展胡见、孙建国等十三名会员进行网络DB活动，有效投注额累计110万元，非法获利3万余元。被告人王振波从中抽头渔利3000余元。 |
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