logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대구지방법원 김천지원 2020.02.20 2019고단1175 (1)
사기등
Text

A defendant shall be punished by imprisonment for not less than two years and three months.

Seized evidence subparagraph 3 shall be forfeited from the accused.

The defendant.

Reasons

Punishment of the crime

[2019 Highest 1175] The name-based financial fraud-based financial fraud (hereinafter referred to as the "scam") organization shall organize various stages of deceptions, management measures, receipts and disbursements, etc. The name-based financial fraud officers, who are responsible for deceptions, represent the investigation agency, etc. by making an unspecified number of victims, and misrepresenting them to the investigation agency, etc., and commit a crime by "the head of the passbook in the name of the person in question was used for the crime. The confirmation of the loan is made, and the loan received is illegal and illegal, and the loan shall be returned to the employees of the Financial Services Commission." The victims shall be allowed to obtain the loan, and the officers in the name-based financial fraud who are responsible for the management measures shall collect the above loan from the victims or victims, and the officers in the name-based financial statements who are responsible for the remittance measures shall collect the damage directly from the victims or victims, and the officers in the name-based financial statements who are responsible for the remittance measures shall transfer the damage amount collected to the account holder.

On August 2019, the Defendant: (a) received a proposal stating that “C” staff using the name-free Kakaox conversation from “C,” which was posted on the Seocho-west, to have the victim sought money,” and came to know of the communication, and (b) received money from the Defendant, the Defendant conspired to take charge of the receipt and transfer of money by deceiving the victims with specific instructions from the said “C,” with the knowledge that the said date was illegal, and instead, with the intent to take charge of transferring money and remittance to the account directed by the victims of the failure to receive money.” (c) The Defendant, despite being aware of the fact that the said date was illegal, conspired to take charge of money transfer to the account directed by the victims of the failure to receive money by directly receiving money from the victims or receiving money from damage.

1. The Defendant who forged a public document shall be the Financial Services Commission for the purpose of committing sing from the foregoing “C” around August 27, 2019.

arrow