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(영문) 서울서부지방법원 2018.02.09 2018고단5
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.

Reasons

Punishment of the crime

The defendant, in collusion with the name infinites of the telephone finance fraud organization, received money from the victims who misrepresented the prosecutor and the prosecutor's office investigator, and received 6% of the amount delivered in return.

1. Fraud;

A. On December 15, 2017, at around 13:54, 2017, the names of the aforementioned telephone finance fraud organization: (a) called the victim C by phone call from the victim C; (b) “The prosecutor and investigator of the prosecution office are the investigators; (c) the head of the Tong was established under the name of the party; and must verify whether the money in the passbook was used for the crime; and (d) all of them were withdrawn in cash and delivered to the designated Financial Supervisory Service employees; and (e) return money without any problem after confirmation; and (b) the victim withdraws KRW 6 million from the account in cash from the victim’s name; and (c) the Defendant, upon receiving the instructions from the victim, received the instructions from the victim, received the orders from the Financial Supervisory Service, at around 23:00, Yongsan-gu, Yongsan-gu, Yongsan-gu, Seoul; and (d) obtained the said orders from the victim in cash.

B. On December 18, 2017, the names infinites of the above telephone financing fraud organization shall be the prosecutor of the Gwangju District Prosecutors' Office by phoneing the victim D from the French on December 18, 2017;

D The presidential passbook was opened in the name of the head of the Tong, and the account was used for the crime, and the victim is required to undergo an investigation.

First of all, access to the site to confirm the case of the party, and all accounts in the name of D for the investigation of the case.

In addition, money in the account can be used for crime, and the money should be withdrawn in cash, and it should be confirmed whether the money was used for crime, and the designated employee of the Financial Supervisory Service shall be called "Yinna", and the victim shall be the victim's name.

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