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(영문) 서울남부지방법원 2017.07.18 2017고단1981
사기등
Text

1. The defendant shall be punished by imprisonment for a maximum term of one year and six months, or by imprisonment for a short term of one year;

2. No. 1 to 3 of the evidence from the defendant

Reasons

Punishment of the crime

1. Fraud’s name in China is a total liability for establishing and operating a call center for smoking in China, and for ordering the Defendant to remit money that the Defendant received from the injured party. The Defendant, under the direction of a person who was unable to obtain his/her name, has received from the injured party, and delivered the money for smoking damage to the injured party, and has received from the injured party’s name, and has the cash delivery of KRW 3 million per fee.

On March 31, 2017, the Defendant: (a) conspireds with the victim in name with the victim, and (b) falsely assumes the prosecutorial investigator by posting a telephone to the victim C; and (c) falsely speaks that “the new head of the Tong was involved in an offense; (b) withdrawal of money in the passbook to confirm whether the co-offender was an accomplice; and (c) return it to the employees of the Financial Supervisory Service; and (d) the Defendant, at around 12:40 of the same day, was issued KRW 146,80,000,000 to six times as shown in the list of crimes in the attached Table, including the fact that the Defendant misrepresented the staff of the Financial Supervisory Service in front of the on-site elementary school in Dongjak-dong, Dongjak-gu, Seoul; and (b) received KRW 15.1 million from the

Accordingly, the defendant was provided property by deceiving the victims in collusion with his name-free persons.

2. On April 25, 2017, the Defendant: (a) conspired with a person infinite name with the victim infinite; (b) falsely assumes the prosecutorial investigator by leaving a phone to the victim; and (c) falsely speaks that “the new passbook was involved in an offense; and (d) withdrawing money in the passbook to confirm whether the victim is a victim or the perpetrator; and (b) deliver it to the Governor’s employees; and (c) the Defendant, around 16:10 of the same day, misrepresented the staff of the Financial Supervisory Service before the same cancer elementary school located in Bupyeong-gu Incheon Metropolitan City, Bupyeong-gu, Incheon; and (d) attempted to deliver KRW 20 million from the victim, but was arrested to the police officer, thereby attempted.

Accordingly, the defendant, in collusion with the person who has no name, attempted to receive property by deceiving the victim.

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