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(영문) 서울중앙지방법원 2015.05.22 2015고단2178
사기등
Text

A defendant shall be punished by imprisonment for one year.

Seized evidence 1 and 2 shall be confiscated, respectively.

Reasons

Punishment of the crime

1. The Defendant, along with D, E, and F, received and possessed a distribution card through the receipt and possession of the credit card from G, which is a Chinese responsibility, to keep the subway goods in the city under the name of another, under the direction of G, which is a Chinese responsibility of the Chinese organization, to take money such as the repayment of existing loans, by taking advantage of the website of a financial institution, or by taking advantage of the telephone loan, and subsequently, conspired to participate in telecommunications-based financial fraud in order to take part in the crime, under the direction of G, which takes charge of the fact that the Defendant received and possessed the distribution card from Kwikwikset service article to keep the subway goods in the city, and withdraw the amount of damage from the cash payment machine. The withdrawn cash, as soon as possible, is immediately remitted to China, is

From March 27, 2015, a telecommunications-based financial fraud assistance officer who is not named may make a loan to delete the records applied for a three-dimensional loan from the victim H by phoneing to the financial staff.

On March 27, 2015, the victim was transferred KRW 960,000 to the new bank account under the name of I and KRW 300,000,000 to the post office account under the name of J for the purpose of deletion of loan records.

Since then, the Defendant received a new bank cash card in the name of I prepared in advance by G, and around March 27, 2015, withdrawn KRW 960,000,000,000 from a corporate bank cash payment machine located in the Guro-gu, Seoul Metropolitan City digital group to the above account and remitted it to China. As shown in the attached list of crimes, the Defendant withdrawn KRW 8,730,000,000,000, out of the total amount of KRW 9,000,000,000 from five times in total, as shown in the attached list of crimes.

In this way, the defendant made a loan five times in collusion with D, E, F, China's General Book G, and name-free assistance staff, and around March 27, 2015.

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