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(영문) 수원지방법원 성남지원 2018.05.11 2017고단3165
사기등
Text

Defendant

A shall be punished by imprisonment of one year and nine months, and by imprisonment of one year and four months, respectively.

The seized evidence Nos. 1, 24, 53 to 53.

Reasons

Punishment of the crime

"2017 Highest 3165"

1. On August 2017, Defendant A, a website of the Internet portal, told Defendant A to take charge of the overall management of the crimes, such as the solicitation of passbooks and the withdrawal of passbooks, and Defendant A, upon receipt of a proposal from Defendant A, who received and delivered the access media of the large-scale bank account and the withdrawal and delivery of the amount of damage to the large-scale bank account, following the advertisement called “www............,” Defendant A’s act as “the withdrawal and withdrawal,” and Defendant A, upon receiving the access media of the large-scale bank account and the suspension of indictment on the same day, intended to receive and deliver the amount of damage.”

On September 7, 2017, a name-free person made a false statement to the effect that he/she called the victim H to the effect that he/she is an employee of one savings bank, and that he/she would make a substitute loan at low interest if he/she redeems the existing loan.

However, in fact, the defendant and his name-free person were not the employees of the Han Savings Bank, and there was no intention or ability to make loans at low interest.

On September 8, 2017, by deceiving the victim as such, 80,000 won in the name of the Saemaul Treasury account (J) 4,000,000 won in the name of the victim, 2,000,000 won in the name of the Saemaul Bank account in the name of K, 80,000 won in the name of the Saemaul Bank account (N) in the name of M, and 80,000 won in the name of the Saemaul Bank account in the name of M, and 2,40,000 won in the name of Q, a national Bank account in the name of Q, and 980,000 won in the name of the New Bank account in the name of Q, 980,000 won in the name of the new bank account in the name of S, 980,000 won in the name of the F Bank account in the name of M, 280,000 won in the name of the F Bank account in the name of M.

The Defendant, in collusion with his name-free persons, conspired with the above crimes, from August 22, 2017 to September 11, 2017.

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