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(영문) 수원지방법원 2019.09.26 2019고단3818
전자금융거래법위반등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence No. 3 shall be confiscated.

Reasons

Punishment of the crime

On September 3, 2015, the Defendant entered the Republic of Korea with the qualification of visit (C-3-8) from Korea on September 3, 2015, and returned to the Republic of Korea on June 27, 2018 (H-2-6).

The defendant, in collusion with his name-free accomplice(B) in collusion with the victim C and the victim D to make a substitute loan at low interest or to make a new loan by making a false statement to the victim C and the victim D, by deceiving the victims including the victims by receiving the money from bank accounts in the name of E, F, G, H, and I, etc., and the defendant was instructed by the above accomplice in the name-free statement and received the money from the victims by deceiving them, and then the defendant then withdrawn the money transferred by the victims to the bank account in the name of E, F, G, H, and I by receiving the money from the above accomplice in the name-free statement, and then acquired it by receiving the money from the victims to the bank account in the name of the victim.

1. Fraud;

A. On June 18, 2019, the Defendant: (a) conspiredd with an infinite accomplice in name with the victim C; (b) on June 18, 2019, the Defendant stated that “Infinite co-offenders in name are in an infinite place; and (c) the fact that the Defendant did not have the intent or ability to engage in a refund loan at low interest rate, the Defendant made a telephone call to the victim C, which read, “I would give a low interest rate loan if the Defendant would refund part of the existing loan and send the deposit and stamp for

Accordingly, on June 19, 2019, the victim is KRW 3 million with the J bank account (K) in the name of E for the repayment of loans around 10:53 on June 19, 2019, KRW 5 million with the L Bank account (M) account in the name of F for the purpose of computer processing of Seoul Guarantee Insurance in around 15:18 on the same day, KRW 5 million with the L Bank account (N) account in the name of G (N) in the name of G for the purpose of electronic data processing of Seoul Guarantee Insurance, around 11:09 on June 20, 2019, KRW 7 million with the O Bank account (P) in the name of H on the same name as at around 13:51 on the same day, around 16:29 of the same month, KRW 6 million with the R Bank account (S) in the name of Q as at around 29 on the name of stamp.

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