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(영문) 청주지방법원 2016.12.13 2016고단2309
사기
Text

Defendant

A Imprisonment with prison labor for six months and for eight months and for six months, respectively.

Reasons

Punishment of the crime

Defendant

B On September 7, 2016, the Cheongju District Court sentenced a maximum of one year and four months of imprisonment for fraud, etc. and a short of one year and one year of imprisonment on September 13, 2016, which is still pending in the appellate trial. Defendant A was sentenced to one year of imprisonment for fraud, etc. at the Cheongju District Court on September 7, 2016 and appealed on September 13, 2016 and is still pending in the appellate trial.

1. Defendant B and Defendant A’s co-defendant’s name incompeting (hereinafter “one-way co-principal”) are a person in charge of overall control of the call center, passbook recruitment book, cash withdrawal book, etc. of the organization of the crime of Bophing, and Defendant B received the check card, etc. of the account used for the crime of Bophing with the order of the above person incompeting, and then deliver it to the above person incompeting, or instruct the withdrawal of cash from the above account. Defendant A is a person in charge of delivery of the check card, etc. or withdrawal of cash in accordance with Defendant B’s order.

On January 25, 2016, the above person under whose name the victim was not entitled to make a loan to the victim D. The defendant Eul instructed the defendant Eul to withdraw the amount of damage from the above bank account after withdrawing cash using the F F CPC card, and the defendant Eul instructed the defendant Eul to deposit the money into the designated account after withdrawing cash from the designated account from the one hand to the account of the above person under the name of 1,120,000 won, and the defendant Eul conspired with the above person to withdraw the money after withdrawing cash from the one hand to the account of the above person under the name of the F community Credit Cooperatives (G) and then withdrawing the money from the one hand to the account of the above person under the name of 1,120,000.

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