logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 인천지방법원 2019.08.16 2019고단4025
전기통신금융사기피해금환급에관한특별법위반
Text

Defendant

A and B shall be punished by imprisonment with prison labor for four months and by imprisonment with prison labor for one year.

However, as to the defendant A and B,

Reasons

Punishment of the crime

Defendant

C On October 13, 2016, the Incheon District Court sentenced one year of imprisonment for fraud at the Incheon District Court, and was released on September 29, 2017 and passed on November 14, 2017 during the execution of the sentence.

1. No defendant A or C shall file an application for suspension of payment of an account exploited for fraud or for relief of damage from telecommunications-based financial fraud with a financial company that manages the account wired or transferred by telecommunications-based financial fraud or with a financial company that manages the account exploited for fraud;

After Defendant A joined the illegal gambling site through the Internet, Defendant A obtained a charging account number to the operator of the gambling site by charging the Meet with the Meet, and filed a false report on the Meet No. 112; Defendant A received confirmation of the fact of the instant accident and submitted the application for remedy for damages to each bank; Defendant C suspended payment of the above gambling site’s charging account; Defendant C received the notification of the fact of the suspension of payment from the bank; and Defendant C received the notification of the fact of the suspension of payment from the bank, thereby threatening the operator of the gambling site to “if I want to cancel the suspension of payment of the relevant account, I want to request the agreement amount.”

In accordance with the above public offering, around October 4, 2018, Defendant A received 250,000 won deposited in each account in the name of the bank in the name of the bank operating committee D in the name of the bank operating committee (F), G small and medium enterprise account in the name of the bank operating committee (H), J bank account in the name of the bank operating committee (K), J Bank account in the name of the bank operating committee, J Bank account in the name of the bank operating committee (M), E Bank account in the name of a limited liability company, shopping mall, and J Bank (O) account in the name of the bank operating committee (M), and the K Bank account in the name of the bank operating committee (O), and received all money again, and received all money exchange, and falsely reported 112 and received the confirmation of the fact of the accident in the Incheon sub-committee.

Defendant .

arrow