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(영문) 전주지방법원 군산지원 2020.06.29 2020고단637
사기
Text

Defendants shall be punished by imprisonment for one year.

However, the defendants are two years from the date of the final judgment of this case.

Reasons

Punishment of the crime

The financial fraud organization of telephone conversations (hereinafter “Sing”) is acquiring money from victims by means of telephone, etc. with a system that consists of inducements to transfer money by deceiving victims, a total withdrawals that instruct withdrawals of transferred money, and measures such as withdrawals from cash payment machines at financial institutions or withdrawals that transfer money from the victims to the Singinging Organization.

1. Around April 2020, when Defendant A informed the Defendant of the name and influence of the name and influent amount of money which the Defendant had contacted with the Defendant’s cell phone by stating, “A shall recruit a gold-free member, and KRW 300,000 per time,” the Defendant played the role of withdrawing the amount of money that the Defendant received from the victims of Bosing, moving to the pertinent place, received from the victims of Bosing, and then intended to receive the payment for the said money.

On April 8, 2020, the name-free person made a false statement to the victim C by calling the victim C at an irregular land and “D Bank. It will give a loan to be made at a low interest rate if the existing loan is repaid.”

However, in fact, the person who was not a member of the DNA bank was not a member of the DNA bank, and there was no intention or ability to provide a loan to the

Around that time, the Defendant received the order from the above person under the name of the defendant to make a gold amount as a elgm with a water source, and around April 8, 2020, around F in front of the Singu in Suwon-gu in Suwon-si, Suwon-si, Suwon-si, the Defendant received 5 million won in cash from the victim and received 49.5 million won in total from five times until April 20, 2020, as shown in the attached list 1 of crimes.

Accordingly, the defendant was provided property by deceiving the victims in collusion with the person who was not the victim of the name.

2. Defendant B: (a) the Defendant is a party to the case.

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