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(영문) 대구지방법원 2017.07.06 2017고단963
사기등
Text

Defendant

A Imprisonment of three years and six months, Defendant B's imprisonment of four years, Defendant C's imprisonment of two years and six months, and Defendant D.

Reasons

Punishment of the crime

[Common criminal facts (the role sharing and public invitation process of the Bosing Organization - 2017 order 963, 1670, 1761)] The face-to-face telephone financial fraud ( Bosing) organization share the role of "Sing Center staff", "Sing Center staff member" managing the call center staff, "Sing man", "collection measures" that receive victims from the scene of the crime, "the collection measures" that monitor the collection measures and deliver them to "the delivery measures" after receiving damages from the collection measures, and "the surveillance measures" that exercise overall control over the crime.

Defendant

A, on August 2016, 2016, as a condition to receive 8% of the amount of damage under L’s proposal, would play a role of directly collecting the amount of damage, or as a condition to receive 4% of the amount of damage, or as a condition to receive 60,000 won for distribution, Defendant B would play a supervisory role under the condition to receive 200,000 won per unit under the proposal of L’s proposal, or as a condition to receive 8% of the amount of damage, or as a condition to receive 8% of the amount of damage, Defendant C would play a supervisory duty under the condition to receive 20,000 won per unit under the direction of Defendant B on November 2016. Defendant D would play a role to collect 60,000 won per unit under the condition to receive 10,000 won per unit under the direction of Defendant B’s proposal, in collusion with Defendant D’s 1, 2016.

[Specific criminal facts] 2017 Highest 963 [Defendant A and B]

1. Defendant A, Defendant B, Defendant B, Non-Name D, and D’s joint crime committed by the Defendant, and “personnel of the call center” under the above conspiracy was phoneed to the victim P on September 8, 2016 at a place where it is difficult to know about the fact-finding on September 8, 2016, and the head of the passbook was issued under the name of the party in connection with financial fraud, and several attempts were made for loans.

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