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(영문) 창원지방법원 마산지원 2014.10.22 2014고단441
사기
Text

Defendant

A shall be punished by imprisonment with prison labor for a year and two months.

Defendant

B. The summary of the judgment on Defendant B is not known to the public.

Reasons

[Fact-finding] From 2013 to 2013, the Defendants were a person who was an organization of the Bohishing fraud group located in the Cheongyangyang area below the Cheongyangyang area of China.

The Defendants, as counselors of the above organization, conspired with F (Detention of Detention), G (Detention of Detention) exercising overall control over the operation of the office, H, I, J (Detention of Detention), K, L (Unconvicted of Detention), M, N, and P (Rescept of Withdrawal) manager, who is an employee of financial institutions or loan companies, in collusion with the above organization’s telephone counselor, and H, I, K, L (Rescept of Detention of the said telephone counselor), who is the same telephone counselor, and M, N, and withdrawal of the money, who is the employee of the existing bank or loan company by phoneing the victims who received the existing loan or sending text messages and sending text messages as if he were the employee of the financial institution or loan company. In doing so, the telephone counselor intended to acquire money by transfer the money in the name of money such as deposit, deposit, stamp, credit rating, expenses for the settlement of loans, etc., at a low interest rate.

According to the above public offering of crime, the general book F served as a overall control over the crime, such as leasing the office of the Bophishing Fraud and managing criminal proceeds. G has secured personal information related to loans necessary for the crime and sent letters to the victims, and instructed them to report letters to the counselors, and, upon receiving the report that the deposits have been successful by the counselors' work, made them collect money through the withdrawal team, and made them deposit the money into the Chinese exchange account, and paid the counselors' monthly salary, etc. The Defendants were in charge of exercising overall control over the operation of the above organization's office. The Defendants were in charge of reporting to G if it is confirmed that the victims have been paid by deceiving the victims by transferring the money to the large passbook with P, H, I, J, K, and L along with the instructions of P, H, H, and L, and that they were paid by the victims. M and N are phone calls.

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