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(영문) 부산지방법원 2018.10.04 2018고단1880
사기
Text

A defendant shall be punished by imprisonment for not less than two years and four months.

Reasons

Punishment of the crime

[criminal record] On November 9, 2017, the Defendant was sentenced to three months of imprisonment with prison labor for an attempted special larceny in the Seosan Branch of the Daejeon District Court, and completed the execution of the sentence in the Seosung District Court on November 1, 2017.

[2] Criminal facts: (a) a person who is not aware of the name of criminal facts is a person who induces a victim to remit the amount of damage to a financial account by misrepresenting the victim to a financial account by telephoneing the victim as an organization member of the crime of telephone financial fraud; and (b) the defendant is a person who, by making the defendant's relative C to seek the amount of damage to be deposited; (c) notify the victim of his/her name and delivers the amount of damage deposited into the account to D personnel of the crime of telephone financial fraud by receiving the amount of damage deposited into the account from C; and (d) upon notifying the defendant of his/her name and notifying him/her of his/her own account, and when the amount of damage was deposited into the account, the defendant conspired to commit the crime of

Around February 6, 2018, the above C knows that only the detention house had become aware of prior to the foregoing public offering, “The account number is different from the account usage fee of KRW 2 million. Upon deposit of money in the account, the money will be collected and the money will be released to B.

"At the end, the identification of the account number (F) of the Enterprise Bank in the name of E was made, and the defendant was informed by telephone.

On February 6, 2018, at the hearing of 13:57 on February 6, 2018, the person in whose name the victim was not the victim G and "H of the Gyeonggi District Public Prosecutor's Office H of the Gyeonggi District Public Prosecutor's Office, which was involved in the illegal case in the name of the party, confirms the contents of the case by accessing the site, and confirms whether the party is the perpetrator or the victim.

If the money in the account is transferred to the Financial Supervisory Service account, it shall be returned after checking whether it is a criminal proceeds.

“A false statement,” and its affiliation is 15:45 E on the same day from the injured party’s bank account (F) in the name of KRW 19 million and 16:29 I on the same day from the other party’s bank account (J).

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