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(영문) 인천지방법원 2020.10.08 2019고단5032
사기등
Text

A defendant shall be punished by imprisonment for two years.

Seized evidence 1 through 4 (No. 2942).

Reasons

Punishment of the crime

"2019 Highest 5032" Defendant from July 5, 2019 to the same year.

7. Subject to 300,000 won per case from 15.0 to 600,000 won, the director of the Financial Supervisory Service acted in collusion with D to serve as a cash collection measure to deliver the amount of damage caused by Bosing victims to a full book (hereinafter referred to as "D"), and D calls the victim E at a non-permanent location around July 13:27, 2019, by phoneing the victim E, “B is the Seoul Central Prosecutor, and it was used for the crime due to the outflow of an authorized certificate under the name of the party, and then withdrawal and delivery of cash will be carried out after cancelling the installment savings,” the victim’s withdrawal of cash service 970,000 won by using G credit card and H bank credit card in Seoul F, around 17:17:11 on the same day, the victim shall be released from G to 17:50,000 won by means of credit card, and the Defendant shall have the victim purchase the amount of KRW 1.757,707,00,000,7000.

"2019 Highest 6117"

1. The crime committed against the victim I is an organization that commits a crime such as misrepresentation of financial institutions or investigation agencies by communicating many unspecified victims by telephone, etc., and by deceiving victims by deceiving them, and thus, the organization is a "general responsibilities" that plans and instructs the overall crime of the management of the management of the management of the management staff, "inducings" that have the victims transfer the money to a large account by telephone, or keep the money in a certain place, and the "passings" that withdraw or collect the money transferred or kept, and deliver it to other management staff by means of transfer without passbooks.

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