logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2017.07.13 2017고합146
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

Defendant

A Imprisonment for five years, each of the defendants B, C, D, E, and F shall be punished by imprisonment for one year.

However, Defendant C, D, E, and F.

Reasons

Punishment of the crime

Defendant B was sentenced to seven years of imprisonment on December 28, 2012 by the Seoul High Court for violation of the Act on the Control of Narcotics, Etc., and the judgment became final and conclusive on March 14, 2013. Defendant F was sentenced to two years of suspended sentence for a special injury at the Seoul Central District Court on August 18, 2016 and was sentenced to two years of suspended sentence on August 26, 2016.

[2] From December 20, 2012 to January 8, 2014, Defendant A used foreign credit card settlement information acquired through the Internet, etc. with L, M, N,O, etc. as a base for a third-story detached house located in China at a local Internet shopping mall, etc., and disposed of it through a borrowed account, or received the disposal price through a borrowed-line Internet site, or divided the profits therefrom by establishing and operating the so-called so-called “P” and the so-called “P” online shopping mall from 10 to 20.3, from 200 to 10.3, Defendant A played a role of planning and controlling the entire crime; Defendant A takes a role of acquiring overseas credit card settlement information used for crime to receive and dispose of goods; Defendant A takes a role of “P”’s general management and operation from 10 to 10.3, Defendant A, and Defendant C’s general management and operation of the website; and Defendant A’s general management and operation of the website from 10.3, Defendant 201.

1. Defendant A

A. A. Violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) 1) The Defendant and L, N, etc. of the victim Korea Min Il-young Corporation.

arrow