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(영문) 전주지방법원 2018.10.10 2018고단689
사기방조
Text

The defendant shall be innocent.

Reasons

1. In the case of Bosing Fraud Group, the facts charged consisting of “col center” that takes the role of deceiving victims by deceiving them by misrepresenting the employees, etc. of financial institutions using the organization, “col center” that is used for committing a crime, or “col for collecting cash” that leads to withdrawing and remitting the money deposited in the account, etc., and is engaged in activities by sharing their respective roles in the form of a braille according to the direction of “col”.

On October 19, 2017, the Defendant would make a loan from a person who assumes a false name from a lender on his/her name.

When money is deposited in the account, it would be possible to deposit into a designated account by withdrawing in cash.

“On receipt of the proposal,” was drawn up with a view to withdrawing the money deposited in the KEB bank account (C) in the name of the Defendant and remitting it to the account designated by the person in default of name.

On October 20, 2017, 209:00 on October 20, 2017, the French Savings Bank E acting for the first Savings Bank.

If an advance payment of KRW 2.5 million equivalent to KRW 100,000 and KRW 50,000 equivalent to KRW 100,000,000 will be made up to the annual interest rate of KRW 5.8%.

“Along on the same day from the injured party,” a sum of KRW 100,000,000 in the account of Han Bank in the name of the Defendant, and KRW 2.5 million in the account of National Bank (G) in the name of F was remitted from the injured party.

On October 20, 2017, the Defendant: (a) withdrawn 600,000 won, including KRW 100,000,000,000,000,000,000,000, which was remitted from the injured party to the said KEB bank account under the name of the Defendant; and (b) remitted money to the I’s new bank account under the name of “H” in a false manner around October 23, 2017; and (c) remitted money to the I’s new bank account under the name of “H”; and (d) played the role of “cash collection” of the Fishing Fraud.

Accordingly, the defendant scam scam.

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