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(영문) 서울북부지방법원 2019.08.22 2018고단4082
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

The name misscam (Suspension of Prosecution on the same day) is the general responsibility of the so-called fraud crime organization that defrauds money by deceiving an unspecified number of victims by telephone to get loans, and is a person who solicits, manages, and instructs to commit a crime, a person who solicits, manages, and instructs another person to commit a crime, the title "cash delivery book" to deliver the money received from the victim by receiving the money from the victim through the Mescam program of smartphones.

On April 2018, the Defendant promised to receive KRW 200,000 per day and additional allowances in return for performing a role as a cash delivery of the cash account of the singishing criminal organization, which transfers the amount of damage from the singishing crime to the account designated by the winners of the names, using the name of “C” under the direction of the above singished person, and conspired to commit the crime of fraud, and then, from that time to June 2018, the Defendant received 3-4 amount of damage from the singished person to the account under the direction of the singished person and remitted the amount to the account instructed by the

D Around May 28, 2018, around May 28, 2018, intended to inform the person under whose name the account he was named, withdraw the money received from the victims of Bosing, and deliver the money to the Defendant and others’ cash delivery books.

1. On May 31, 2018, a person who was unaware of the victim F’s name in the crime committed against the victim F refers to the victim F in a place unknown to him/her, and the fact that he/she misrepresents himself/herself with the G lending manager H, and that he/she, even though he/she did not have the intent or ability to borrow the loan, the person who was unaware of the victim F would make a loan up to 85 million won at a low interest rate.

On June 5, 2018, at around 10:34, 2018, the person who was unaware of name had the victim wired 10 million won to the E bank account in the name of D, and D withdrawn 10 million won at the E bank name address in the name of the E bank located in I in the name of the same day at around 10:49 on the same day.

The defendant shall move ahead of the K Burial Road in JJ in light-si at around 10:59 on the same day.

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