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(영문) 수원지방법원 2018.01.11 2017고단5801
공갈등
Text

A defendant shall be punished by imprisonment for three years.

Seized evidence No. 5 shall be confiscated.

Reasons

Punishment of the crime

The defendant is a Chinese national who enters Korea as a short-term visit (C-3-8).

The telephone financial fraud organization, when operating a call center at an unsound place, will spread it after acquiring money from a large number of unspecified people in Korea by means of telephone, text, Kakao Stockholm, etc. or selling goods, etc., or taking the body parts, etc. through the hosting.

By intimidation, the intermediate communication books, such as “E,” etc. are operated in the form of an organization by sharing their roles by designating a card to the withdrawing book, and by withdrawing cash and remitting it to a designated account.

The Defendant: (a) conspired with E, etc., such as withdrawing and remitting cash from E and receiving the payment thereof; (b) conspired with Kwikset Service Articles to take the e-mail card and withdraw money obtained by deceit or taking the e-mail from the e-mail to the e-mailed account; and (c) shared the role of “proced withdrawal” to transfer money to the said account of the said telephone financial fraud organization.

1. Suppression;

A. On July 26, 2017, the name influor of the above telephone financing fraud organization sent the victim F with the victim F at a non-fluorial location on July 23:17, 2017, “The victim sent a Kakao Stockholm message to be off and obscenity with each other’s clothes.” The victim led the victim to install a video-recording app on a mobile phone and engage in self-defense in the state of being exposed to a sexual organ, and then distributed to the victim “I not send money.”

“Past crying.”

The Defendant, in collusion with E, etc., received KRW 970,00 from a person who frighted with the victim, and transferred 970,000 to G’s bank account (H) on the same day, and the Defendant, who is the liability for withdrawal, immediately withdraw it by cash with the e-mail card received as above, and designates the said e-mail fraud organization.

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