logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대전지방법원 천안지원 2019.10.31 2019고단1840
사기
Text

A defendant shall be punished by imprisonment for four years.

Reasons

Punishment of the crime

From November 2017 to April 2019, the Defendant: (a) opened a telephone financial fraud office with four Korean people, including the president and manager of the Chinese Bridge in name, and (b) was provided with the passbook account from the “Campbook” that provides a remote control music program (voluntary reception and compulsory reception) server; and (c) was provided with the program server and personal information from the “Campbook” that provides a remote control music program (voluntary reception and compulsory reception) server; and (d) made a loan to the victims of the victims of the Republic of Korea residing in Korea by making an unspecified phone call to improve the credit level to the victims of the victims of the victims of the Republic of Korea; and (e) by deceiving the victims by fraud, “a loan will be avoided if an existing loan is repaid” and “a loan shall be offered to the victims by dividing the amount of damage received from the victims into the aforementioned victims’ names.”

On November 8, 2017, the defendant made a false statement that "I will examine and proceed with a loan to the victim E. I will deposit money in the name of guarantee insurance premium. I will examine and proceed with a loan in the name of guarantee insurance premium."

However, in fact, the defendant was not a "employee in charge of lending Do bank", and there was no intention or ability to borrow money from the victim.

In collusion with the above, the Defendant received 66,304,750 won in total from April 19, 2019, as shown in the list of crimes in attached Table 62 times, by deceiving the victim as above and receiving 640,000 won from the G bank account (H) in the name of the F as a guarantee insurance premium from the victim.

Summary of Evidence

1. The defendant;

arrow