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(영문) 수원지방법원 여주지원 2018.08.14 2018고단442
사기방조
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

On April 13, 2018, the Defendant was sentenced to one year of imprisonment with prison labor for aiding and abetting fraud at the Suwon method sources, and the judgment became final and conclusive on May 3, 2018.

The telephone financial fraud organization (hereinafter referred to as the “sponsing organization”) is an organization that receives money from many unspecified victims under the name of allowing them to get a loan by telephone, etc., and then commits a crime by withdrawing it. It is operated in the form of an organization in which the victims are called the “spons Center,” a “sponsing Center,” a “sponsing System,” a “sponsing System,” a “sponsing System,” a “sponsing System,” a “sponsing System,” a “sponsing System,” a “sponsing System,” a “sponsing System,” a “sponsing System,” and a “sponsing System,” a “sponsing System,” a “sponsing System,” a “sponsing System,” which is difficult to track by an investigative agency in preparation for arrest.

On August 28, 2017, the Defendant would bring about 1% of the total amount of money on the face of the sea by the Defendant’s singing staff.

be transferred to a designated account if the remaining amount is transferred.

“In response to the proposal to the effect that, with knowledge of the fact that the money received by the Defendant was money deposited by the victims of Bosing fraud, the victims were unaware of the fact that the money was money deposited by the victims, who received the money, he had the intent to remit the money to his account known to him.

Accordingly, on September 6, 2017, the so-called singishing assistance employee called the victim C at around 10:38 on September 6, 2017, misrepresenting the inspection of the Seoul Central District Public Prosecutor's Office, and "two passbooks in the name of the principal were discovered in Gwangju, all of which might be abused for the crime.

D Making a false statement to the effect that “The sending of money to a virtual account is being investigated and not yet arrested as the crime was committed in the above passbook.” This is 12:16 on the same day from the victim.

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