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(영문) 부산지방법원 2018.10.04 2018고단1427
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

[criminal record] On November 9, 2017, the Defendant was sentenced to a suspended sentence of two years in the June of imprisonment with prison labor for an attempted special larceny in the Seosan Branch of the Daejeon District Court, and the said judgment became final and conclusive on the 17th of the same month, and is currently under suspended sentence.

[2] Criminal facts: (a) the person under whose name the person under whose name the crime was committed was committed by deceiving the victim to remit the amount of damage to a financial account by misrepresenting the victim to a financial account by misrepresenting him/her; and (b) the defendant-friendly C requested the victim to receive the amount of damage from the account to be deposited; and (c) notified the victim of the amount of damage deposited to the account; (d) the defendant was a person who received the amount of damage deposited to the account from the defendant and delivered the amount of damage deposited to the account from the defendant; (e) the defendant was aware of the direct account; and (e) when the amount of damage from the account was deposited to the above C; and (e) the defendant conspired to commit

Around February 6, 2018, the Defendant informed D of the fact that he had become aware of only the detention house prior to the foregoing public offering, “The account number is expressed at the rate of KRW 2 million with the account user fee. If money is deposited in the account, the Defendant would be relieved of the money from return to B.

"At the end, I discovered the account number (E) of the Enterprise Bank in D's name and informed C by telephone.

On February 6, 2018, at the f.m. 13:57 on February 6, 2018, the name inf.o.b. the victim F. “The G prosecutor of the Gyeonggi-do District Public Prosecutor’s Office G public prosecutor’s office, which was involved in the illegal case in the name of the party, confirms the content of the case by accessing the site, and confirm whether the party is the perpetrator or the victim.

If the money in the account is transferred to the Financial Supervisory Service account, it shall be returned after checking whether it is a criminal proceeds.

“Falsely speaking,” 3.4 million won in the corporate bank account (E) in the name of 15:45 D on the same day from the injured party, and 16:29 H on the same day 16:29 H on the same day 3.4 million won in the name of 3.4 million won.

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