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(영문) 울산지방법원 2015.09.10 2015고단860
사기등
Text

Defendants shall be punished by imprisonment for one year and six months.

However, with respect to Defendant B, from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

The name-in-factor is the total responsibility of the singishing organization that receives money from many unspecified victims by misrepresenting the investigative agency, etc. and D, the defendant A, and the defendant B are the cash withdrawal responsibility of each of the above organizations.

The members of the above name-free box, the above D, the defendant A, the defendant B, and the above Bosing organization were transferred with the head of the Tong or the physical card from the non-member of the organization such as E and F first, by the non-member of the organization, and then the non-member of the organization knew about the victims by deceiving the victims by communicating them to the investigation agency, inducing them to do so, or inducing the victims to do so by using smartphone-making display, and spreading the image of the stored victims to the victims, and then transfer the money from the victims to the above E and F's account to the victims, and the interim measures such as D are waiting for cash withdrawal along with the final withdrawal measures and waiting for the victims to receive the money from the victims from the non-member of the organization such as E and F, by informing them of the deposit to the final withdrawal measures and immediately withdraw the cash, and the defendant A and the defendant B were waiting to immediately withdraw the money by deceiving the above victims through the aforementioned cash withdrawal method.

1. The Defendants conspired to defraud money by deceiving an unspecified number of victims as seen above with D, etc., and then discovered that the Defendant, on March 16, 2015, was using the phone call in the name of the victim G at around 15:00, the Seoul District Public Prosecutor’s Office H of Seoul District Public Prosecutor’s Office H, and the facebook was used in the name of the party in the 5 billion I Fraud case.

is also an accomplice.

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