logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 2020.10.08 2020고단2400
사기등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence 1 (No. 2020 pressures of the District Prosecutors' Office 2020) shall be confiscated.

Reasons

Punishment of the crime

In order to commit the scaming, the name-oriented financial fraud-based financial fraud-based financial fraud-based criminal organization of the 2020 large group and 2400 group organized various stages, such as solicitation books, management books, inducement books, and cash collection books. An employee belonging to the "solicitation books" refers to the management books by inviting the victims to participate in activities in the Republic of Korea, and connecting them to the management books. An employee belonging to the "management books" plays a role in ordering Boscing officers to commit specific crimes. An employee belonging to the "Encouraging books" refers to the false statement, such as inducing the victims to withdraw money in the passbook, and allowing them to deliver them to the victims of the passbook so that he/she assumes the employees of the financial institution by misrepresenting the employees of the financial institution, and the "cash collection books" refers to the management books by ordering them to pay money only to the victims or cash, and then performing the management books in the form of deposits in each account.

On March 11, 2020, the Defendant, upon receiving a proposal from the Defendant that “B” is a company that lends money at a high interest rate,” from a personal unsound management device that misrepresents the “B” that came to know through the Kakakakao Stockholm, the Defendant would be exempted from paying money to the company, and then, he would be exempted from transferring the money to the company.” The Defendant consented to the proposal that “1% of the money that was received shall be paid as allowances.”

1. On March 25, 2020, when the victim C calls the victim C at a place where the victim’s location cannot be known, the d bank counselor E is misrepresented, and the d bank consultant E is false, and the victim is 6,250,000 won in cash in the H parking lot located in the Hacheon-si G at around 15:10 on the same day.

arrow