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(영문) 수원지방법원 2019.03.13 2018고단4667
사기
Text

A defendant shall be punished by imprisonment for a term of one year and two months.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[Criminal Power] On May 23, 2018, the Defendant was sentenced to one year of a suspended sentence of imprisonment with prison labor for the purpose of obstruction of performance of official duties, etc. at the Suwon District Court, which became final and conclusive on May 31, 2018.

[Public Offering Facts] The Defendant, along with B and C, is a telecommunication term (TM) by deceiving the victims by deceiving them to represent the staff of the D company and implement loans by deceiving the victims by falling under the telephone financial fraud group in China, such as B and C, etc.

E, a general responsibility of the above telephone financial fraud group, is a person who provides the manager of the telephone financial fraud center office with the equipment such as the telephone phone line at this place with apartment in China, and the equipment such as the telephone number operating device and representative number connection device, and the unspecified number of Korean nationals' personal information to become the subject of the loan fraud, and provides the manager of the telephone financial fraud center office, and operates the telephone financial fraud center as a whole by managing the loan fraud staff, such as the telemerer and large passbook solicitation, and distributing the money obtained from the victims. F and G are the office of the telephone financial fraud center in China, which provides the telemerer with the telephone manual, etc. to the telemerer by producing the telephone manual, etc. and providing the victims with various responses, and sending text messages of the team leader and the telemerer management and supervision and loan solicitation, and distributing the money to the victims at a certain ratio.

On the other hand, H is a domestic manager who is in charge of the business of supplying the organization members who work in the telephone financial fraud office from the telephone financial fraud office to the youth, and receiving the money acquired through deception from the domestic withdrawal measures and remitting the money to the general book E, because it is harsh that it can impose a large amount of money to many people who do not have a certain occupation in Korea.

I shall pay allowances according to the records of loan fraud while managing telemers.

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