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(영문) 대구지방법원 2017.08.31 2017고단2809
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

On January 17, 2013, the Defendant was sentenced to imprisonment with labor for a crime of violation of the Act on the Aggravated Punishment, etc. of Specific Crimes at the Seoul Eastern District Court on January 17, 201 and completed the execution of the sentence on May 3, 2014.

On February 20, 2017, the Defendant: (a) on February 20, 2017, 2017, the Defendant (2017 Highest 2809) decided to take charge of the act of withdrawing cash in return for the payment of 3% of the withdrawn amount by delivering the check card, etc. from another person’s name in the name of another’s name to another person; and (b) conspired with another person in the name of another.

On February 24, 2017, the name Buddhistist posted an online car page “to sell a baby with access to BX”, and falsely read the victim BY who contacted with the “to send a thing that would cause the remittance of the price of the goods.”

However, in fact, the person who was not aware of the fact did not have a baby, and only was expected to receive only the price of the goods from the victims in the name of AD, an account in the name of the large-scale passbook, so there was no intention or ability to sell the goods even if he received the price from the victim.

As above, the non-named person deceivings the victim and receives 150,000 won from the victim's active account in the name of AD (BZ) to transfer 150,000 won from the victim's active account (BZ) and then received 3,285,000 won in total on six occasions, such as the last day of the annexed crime list (1). At around that time, the Defendant: (a) made a withdrawal of money from the bank cash withdrawal period using AD's check card in the name of the deposit account issued in advance in accordance with the above order of the non-named person; (b) made a withdrawal of money from the bank cash withdrawal period; and (c) made a deposit into the account designated by the victim's non-named fraud organization; and (d)

The defendant of "2017 Highest 4281" has the ground for China around February 20, 2017.

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