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(영문) 의정부지방법원 2015.06.30 2015고단1170
사기등
Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

1. The criminal defendant, along with his/her name influor C, intended to misrepresent himself/herself with the staff of financial institutions such as Hyundai Capital C, to have many and unspecified persons engage in lending brokerage, etc. by putting a telephone, thereby deceiving him/her from those who belong thereto, and was willing to take charge of inducing the above person to act as a liability for inducing him/her, and the defendant was willing to act as a liability for withdrawal.

On March 24, 2015, the above name-freeist stated to the victim D by telephone that “I wish to make a substitute loan with a low interest rate loan. I sent money to the victim for partial repayment of the loan,” and that he/she received KRW 1,190,000 from the victim to the Korean City Bank Account (F) in the name of E as a repayment of loan around March 27, 2015, and the Defendant withdrawn it by using the cash card in the name of E received from the above name-freeist person around that time.

As a result, the defendant was given another person's property by deceiving the victim in collusion with the person in bad name.

B. Around March 25, 2015, the above person under whose name the victim’s name was not the victim G by phone, stating to the effect that “I would return money to help him/her repay the loan at present,” and then, I would like to withdraw KRW 1,500,000 from the victim’s new cooperation account (I) under the name of H as a repayment of loan on March 27, 2015. The Defendant then withdrawn it by the cash card in the name of H received from the above person under the name of the victim’s name.

As a result, the defendant was given another person's property by deceiving the victim in collusion with the person in bad name.

C. On March 25, 2015, the Defendant’s false statement to the effect that “NH Capital is the employee of NH Capital, and the Defendant sent money under the name of stamp tax and fee” by telephone to the Victim J, and such false statement to that effect is extended five times from the victim’s credit account (L) under the name of K from 11:34 on March 27, 2015 to 16:13 on March 27, 2015.

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