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(영문) 수원지방법원 2019.08.22 2019고단2872
사기등
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

The seized chrokek (No. 6) shall be confiscated from the accused.

Reasons

Punishment of the crime

[Criminal Power] The Defendant was sentenced to imprisonment with prison labor for fraud, etc. at the Changwon District Court on June 16, 2017, and was provisionally released on May 21, 2018 during the execution of the sentence at Kimcheon Juvenile Reformatory.

8. 8. The parole period expired.

【Criminal Facts】

1. The crime of fraud by telephone financial fraud (one-time “scam”) takes charge of the following roles: (a) the crime of fraud by telephone financial fraud (one-time “scam”) refers to the “management” which functionally manages subordinate employees, such as inducing victims to transfer money to the account used by the said fraud group by deceiving victims by making phone calls to many unspecified victims, such as inducements, management books, cash collection books, remittance books, etc.; and (b) B, etc., inducing them to transfer money to the account used by the said fraud group; and (c) withdrawing money from the account used by the fraud group to another cash collection or remittance books; and (d) withdrawing money from the cash collection books to the account operated by the management office; and (e) transfer money from the cash collection books to the account deposited by the management office; and (e) transfer money from the money collection books to the account managed by the organization account managed by the scaming to money exchange.

On May 2019, the Defendant posted a notice on May 1, 2019, stating that the document would be arranged to Kabba on the Seocho Franc Kaba, but the Defendant proposed that “D,” who reported and contacted the above article, would pay 3% of the withdrawn amount if the cash was withdrawn from the pertinent Kaba card and sent it.” However, the Defendant conspired to acquire money from many unspecified victims, including D, by recognizing the above fact that the above was a crime of fraud.

Accordingly, the defendant is in the same month.

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