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(영문) 광주지방법원 2018.09.12 2018고단2609
사기방조등
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

【Name No. 1 and Defendant’s role” is a general responsibility of telephone finance fraud that assumes a false criminal investigation agency and financial institution by telephone and obtains money from victims (hereinafter “ Bosing”), and the Defendant is to receive money equivalent to 1% of daily allowances and money by fraud from the name in the name in the name in the name in the name in the name in the name in the name in the name in the form of an allowance, and to deliver cash from the person in the name in the account in which the money was deposited to the other account designated by the name in the name in the name in the name in the name in which the money was deposited.

The employees of the Singish service assumes the eligibility to receive a loan at a low interest rate for persons who wish to obtain a loan at a lending department of a financial institution, such as the National Bank and the Nonghyup, etc., and provides loan counseling to those who wish to obtain a loan at a low interest rate, and makes a false statement that “it is necessary to implement a loan at a low interest rate: Provided, That it is necessary to adjust transaction performance and credit rating, so it is necessary to pay expenses to the designated account with additional loans received to immediately repay the existing loan,” and instruct the account owner to withdraw the amount of damage and deliver it to the delivery book, and instruct the account owner to whom the said damage was transferred to withdraw the amount of damage and deliver it to the delivery book. The delivery book to inform the account owner of the personal information (name, resident number) to deposit the said damage with the designated account, and receive the money.

【Criminal fact-finding on May 2018, the Defendant: (a) was aware of the source of the U.S. 209 U.S. under the name of the P. S. Organization that collects loans from D in the job offering job seeking column of Daejeon; and (b) was aware of the number of accounts to send money to the lender for raising a person who is required to receive money if he/she is waiting in the place to be notified of the Kakao Stockholm message; and (c) was to transfer money to the telegram when he/she received money.

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