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(영문) 서울중앙지방법원 2018.06.12 2018고단2304
사기등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

D (Death on May 30, 2017), E, F (Death on July 8, 2017), the defendant, G, H, and nameless boxes, etc. play the role of an intermediary member of the telecommunications financing fraud organization, and D, as a whole, planned and proceeded to commit the above-mentioned act of fraud, and E, as an intermediary management, such as ordering the defendant to recruit assistant staff and transmitting the images of the agricultural machinery, and the F, as an intermediary management, assigned the money exchanged from the defendant and monitoring the defendant, and the defendant plays the role of an intermediary management book, such as inviting the members of the telecommunications financing fraud organization and delivering money exchanged from H to F, and the victim will buy agricultural machinery in the Republic of Korea.

In doing so, the Finding has affixed a photograph to be used for the crime and sent to D, and has served as an incentive and a book of withdrawal to receive direct damages from victims to the money exchange account, and H has recruited in order to play a role of a cash delivery book to deliver to the defendant after receiving the money exchange from the money exchange market in the Philippines.

1. On March 1, 2015, the name influor of a criminal organization of telecommunications financial fraud fraud with the victim I made a false statement that "The name influor may sell the victim I (63 tax) telephone to the victim I and sell the secondhand agricultural machinery," and then sell the 110 Epire 1 and 47 Epire 1 to 50 million won, so first, the down payment is demanded to be deposited."

However, the above-mentioned person was not an organization affiliated with the telecommunications financing fraud crime organization and was not a seller of the secondhand machines, and even if he received the money from the victim, he did not have the intention or ability to sell the agricultural machinery.

On March 2, 2015, the above person who made a false statement to the victim and caused the victim to transfer 20 million won to the account under J on March 2, 2015, and G received KRW 19 million from J on the same day and received KRW 167 million from the J on the same day.

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