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(영문) 수원지방법원 2018.08.23 2018고단1058
사기방조
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

On May 17, 2017, the Defendant was sentenced to one year of imprisonment with prison labor for aiding and abetting fraud at the Daejeon District Court, and the judgment became final and conclusive on September 21, 2017.

In the name of the Hisher's employee, he misrepresented the bank staff and made a transaction record at a designated account because he would cause the victims to borrow a loan at a low interest rate, and made a false statement to receive a loan from another loan company and deposit the amount of the loan, or deposit the insurance premium, attorney fees, and other fees for notarial services, etc., and let the victims transfer money to the bank account in the name of B, etc., and the defendant had the victims transfer money to the bank account in the name of B, etc. according to the instructions of the name and the influence (one name C) by withdrawing the money transferred to the bank account by withdrawing the money by using the check card from the name influence (one name C) and to receive the compensation for the money.

On February 22, 2017, when misrepresenting the staff of the national bank at the scambling point, the personnel of the scam scam scam scam scam scam scam scam and raising credit reputation to victims D.

The notification of the fact that it is possible to deposit money with the account and to send money to the account because it is possible to repay the existing loan, and it is so false that the victim transfers money to the account in the name of the company bank (E) in the name of B at around 11:43 of the same day, and the defendant, at around 13:04 of the same day, wired money to the account in the name of the company bank account in the name of B, and the defendant, at around 110, deposited money from the cash withdrawal period of the branch of the one bank book in Jung-gu Seoul, Jung-gu, Seoul, using the check card in the name of the above account in the name of 110,000 won, and deposited money from that time to February 23, 2017, at ten times as shown in the annexed Form of Crimes.

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