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(영문) 전주지방법원군산지원 2020.12.18 2020고단1562
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

However, the execution of the above punishment shall be suspended for two years from the date of the final judgment.

Reasons

Punishment of the crime

On September 1, 2020, the Defendant: (a) committed the following acts: (b) on September 1, 2020, in order to obtain money from the victims; (c) together with each other’s and his assistants, the Defendant: (a) intended to obtain money from the victims; (d) intended to exercise overall control over the organization; (b) intended to collect money from the victims; (c) intended to make the use of the passbook or physical card; (d) intended to make the victims make false statements to the victims, and (e) intended to transfer the amount of money from the victims to the large account; (e) intended to transfer the amount of money from the victims to the large account; (e) intended to transfer the amount of money from the victims; (e) intended to transfer the amount of money to the large account; (e) intended to transfer the amount of money from the victims; and (e) intended to perform the role of delivering the amount of money to other aid employees; and (e) the Defendant and the aforementioned aid employees and mobile phone mpacting volume cards and the amount of money to be paid in return.

The incentive books belonging to the above singing organization on the name complaint shall be from August 31, 2020 to the same year.

9. Until February 2, 200, C Bank loans are made as a staff member in charge of lending C Bank loans, and the victim D is employed as an employee in charge of lending, and the victim’s “an additional approval for the loan from C Bank is possible to take off the debt collection due to contractual breach. Therefore, it is false to the Financial Supervisory Service that the existing debt is paid in full in cash.”

Since September 2, 2020, the Defendant: (a) performed the victim before G in Seo-gu, Daejeon at around 13:00 on September 2, 2020, as an employee of the Financial Supervisory Service; and (b) received cash of KRW 10:7 million from the victim; and (c) extended to four times in total from that month to that of the same month, as shown in the list of crimes.

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