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(영문) 인천지방법원 2020.01.15 2019고단6999
사기
Text

A defendant shall be punished by imprisonment for one year.

Seized gallon City 5G (SM-G97N) 1(No. 1) shall be confiscated.

In this case.

Reasons

Punishment of the crime

1. The 2019 Highest 6999 organization is an organization that commits a crime by linking many unspecified victims by telephone, etc. and misrepresenting a financial institution or investigative agency and deceiving victims by deceiving them. It consists of a “total liability” which plans and instructs the overall crime while managing investigators, a “liging” which leads victims to transfer money to the large account by leaving the victims to the large account, or having them keep the money at a certain place, a “liging account” which withdraws or collects the money transferred or kept, and a “liging account” which delivers the money to another trillion staff by means of transfer without passbooks, etc., or a “management account” which is composed of a “management account” which is paid to and manages them.

On September 17, 2019, the Defendant accepted the proposal that “I would be able to impose more than KRW 200,000 per day a fee on a case-by-case basis on the part of the victim, misrepresenting the victim to the Financial Services Commission at a similar place designated by instructions, and showing documents to the Financial Services Commission, and delivering the money after receiving the money from the Financial Services Commission,” which was known through Internet high-amount job offer advertisements.”

Around September 17, 2019, the Defendant sent a phone call to the victim D at an irregular place on September 17, 2019, to the effect that “The joint investigative headquarters of the prosecutor’s office is the first E-public prosecutor of the prosecutor’s office, and that there was an illegal loan case due to the distribution of a passbook in the victim’s name. The passbook in the victim’s name was distributed in the large passbook. It should be confirmed that the passbook is not the victim’s passbook, and then the cash was withdrawn and delivered as instructed.”

After September 17, 2019, the Defendant is in Incheon according to the direction of a person who has failed to perform his/her name on September 17, 2019.

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