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(영문) 수원지방법원 평택지원 2018.11.09 2018고단969
사기등
Text

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

Seized evidence Nos. 1 and 2 shall be confiscated from the accused.

The defendant.

Reasons

Punishment of the crime

The Defendant, through contact C, presented to the other party the certificate of a member of the Financial Supervisory Service sent out from the person in the name of the Defendant, and received money from the other party and received 3% of the money from the other party, and accepted the proposal to offer 3% of the money at the cost of the part-time.

Accordingly, the personnel operating the call center in China, etc., misrepresenting to the public prosecutor's office, the Financial Supervisory Service, etc., while operating the call center in China, etc., and withdrawing the money in cash from the account because the account in the name of the victims was used for the crime, and returning it after the investigation related to the crime.

On May 2018, the Defendant: (a) obtained the certificate from the employee of the Financial Supervisory Service, which was forged by the Defendant’s photograph from the Defendant’s senior policeman, and (b) conducted contact with the employees of the Financial Supervisory Service (E, “F, etc.”); (c) provided the victim with a false certificate of the employee of the Financial Supervisory Service forged at the place designated by the Nonindicted Party; and (d) provided the victim with a false certificate of the employee of the Financial Supervisory Service at the place designated by the Nonindicted Party; and (e) provided the victims with money from the victims, the Defendant intended to receive money by means of acquiring money, which was promised in advance, to another employee of the Financial Supervisory Service; and (e) obtain money from the victims to receive money from the victims, and then to obtain money from another employee of the Financial Supervisory Service.

1. On May 23, 2018, a staff member in charge of singing the false name of fraud is a victim G at a non-displace on May 23, 2018, and “a member in charge of the Seoul Sing Intelligent Criminal Investigation is a first State H investigator.”

The victim's name is stolen and used for crime, and the head of the Tong is also created, and I loan application is made.

An accomplice shall be deemed to be an accomplice unless it proves that the person is a victim.

To prove that the damage is a person, it can be legally protected by withdrawing all the money in the account to the employee of the Financial Supervisory Service.

The phrase “assumed” is false.

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