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(영문) 인천지방법원 2017.06.21 2017고단2638
사기
Text

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

No. 1 of the evidence seized by the defendant shall be confiscated, and 200,000 won shall be confiscated.

Reasons

Punishment of the crime

The name-free boxes (one-person E division) are the total responsibility to operate the Bosing Telecommunications Fraud Group that obtains money by accessing the Internet, telephone, etc. to many unspecified persons. The Defendant, under the direction of the above name-free winners, conspired to receive KRW 50,000 or KRW 10,000 per case by making another Bosing T to another Bosing Operator or to deposit money to the account designated by the above name-free persons.

1. According to the above conspiracys as to the crime against the victim G, the name and influence of the cause of the singish organization of the singishing organization is under the honor of the victim G around March 23, 2017.

The loan may be extended up to 50 million won.

In order to raise credit, Samsung Card shall receive a loan of KRW 10 million from Samsung Card and deposit it into a quasi-account known as a repayment.

On March 24, 2017, the Defendant received KRW 10 million from the injured party to the new bank account (H) in the name of F around 10:54 on March 24, 2017. On the same day, the Defendant received KRW 10 million from F before the J located in Seo-gu Incheon on the same day, resulting in the above damage amounting to KRW 10 million from F. On the same day, the Defendant paid KRW 10 million to the Republic of Korea bank located near the above J on the same day.

2. According to the above conspiracy to commit the crime against the victim K, the name and influence of the cause of the singishing organization is an influent incentive to the victim K around March 23, 2017.

It is possible to lend at low interest rates.

It shall be deposited into the account known as the repayment of existing loans.

“Falsely speaking, the Defendant received KRW 16 million from the damaged party to the new bank account (H) in the name of F around March 24, 2017, from the damaged party, on or around March 12:39, 2017. On the same day, the Defendant received KRW 15 million out of the above damage amount that he withdrawn from F before the J located in Seo-gu Incheon, Seo-gu, Incheon, and was in the vicinity of the above J on the same day.

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