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(영문) 인천지방법원 2017.01.26 2016고단8231
사기
Text

Defendant

BK shall be punished by imprisonment with prison labor for one year, and imprisonment with prison labor for ten months.

Reasons

Punishment of the crime

[criminal history] On December 15, 2015, Defendant BK was sentenced to eight months of imprisonment for a crime of fraud and a violation of the Electronic Financial Transactions Act at the Seoul Northern District Court (Seoul Northern District Court) on June 12, 2016, and was released as the revocation of detention on July 23, 2016, and completed the execution of the sentence. On September 29, 2016, Defendant BK was sentenced to eight months of imprisonment for a violation of the Electronic Financial Transactions Act at the Incheon District Court, and the judgment became final and conclusive on September 30, 2016.

[2] The organization of Boscam, which is managed by the general responsibility of criminal facts, is an organization composed of the following: (a) inducement by deceiving the victims of an unspecified number of victims by telephone, misrepresenting them to an investigation agency, and making a false statement of the fact that the crime was committed; (b) inducement by deceiving the victims of the damage; (c) withdrawal of the amount of damage to be deposited; and (d) withdrawal of the amount of damage from the

Defendant

BK made a proposal to grant 5% of each withdrawal to J, which is a branch of the end of July 2016, and Defendant A at the same time, and the J and Defendant A responded to this.

Defendants, J, and personnel in the nameless singishing operations, if the account recruitment book was delivered to the Defendants, J, and J, and the withdrawal book is waiting to withdraw the account by delivering the check card connected to the withdrawal account to the Defendants, J, etc., then the inducement book was made in order to acquire the amount of damage, withdraw the amount of damage, and transfer the amount of damage to the said organization.

1. No person who violates the Electronic Financial Transactions Act by a defendant A shall borrow or lend any access medium, or store, deliver or distribute such medium with the knowledge that such medium is to be used for a crime or to be used for a crime, unless otherwise specifically provided for in other Acts, in using or managing the access medium;

In collusion with BK and J on July 28, 2016, the Defendant was linked to BN account in the name of the foregoing organization from the non-existence of the name of the foregoing organization at the Dong-dong, Dongjak-gu Seoul Metropolitan Government.

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