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(영문) 수원지방법원 2016.11.10 2016고단5819
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

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

Reasons

Punishment of the crime

The defendant calls for many unspecified victims to get them to pay high amounts of money by arranging sexual traffic with a large amount of money in the middle year.

Sale of “goods”

The Defendant, in collusion with the staff of the criminal organization, who receives money under the name of the member registration fee, goods price, etc., agreed to withdraw the amount of singishing damage and deliver it to the assistant staff of the said criminal organization. On May 16, 2016, the employee in charge of the singishing crime committed on the name of the criminal organization on May 16, 2016, sold the singish tool to KRW 100,000 on the Internet portal website bulletin board on May 16, 2016.

“The” posts a letter and then reports it to the injured party B residing in Ycheon-gu, where the contact was made, sold in KRW 100,000 of the smuggling.

On the same day, the victim transferred KRW 100,000 from the victim to a corporate bank account in the name of C, and the Defendant withdrawn the above amount of damage and delivered it to the investigation staff of the criminal organization. However, the above person under whose name the victim was not entitled to receive the payment for the goods from the victim did not intend to send the goods. Accordingly, the Defendant conspired with the above person under whose name the victim was not entitled to receive the payment for the goods, thereby deceiving the victim and receiving the money for the goods from the victim. On May 18, 2016, the employee under the name of the criminal act of the victim on the name of the victim on May 18, 2016, sold the smuggling to KRW 280,000,000,000,000,0000,000,000,000,000

“The” posts a letter and then reports it to the victim D residing in Busan, where the contact was made, sell the smuggling cleaning machine at KRW 280,000.

On the same day, the victim received 2.80,000 won from the victim to the corporate bank account in the name of C, and the defendant withdrawn the above amount of damage and delivered it to the investigation staff of the crime organization.

(b).

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