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(영문) 서울동부지방법원 2012.11.29 2012고단1980
사기등
Text

Defendant

A shall be punished by imprisonment with prison labor for ten months and by imprisonment for eight months, respectively.

However, this judgment is delivered against Defendant B.

Reasons

Punishment of the crime

In order to commit a crime of ‘scaming' in China, those who are influent in the Korean language shall receive the deposits of domestic victims, etc., by preparing a system comprised of inducement books composed of the lusent persons in the Korean language, cash, cash, card solicitation books, card delivery books which recruit the recruitment cards, card delivery books which deliver the collected cards to the withdrawal books, cash payment books from the cash payment machines from the financial institutions, and delivery books which receive the withdrawal money from the cash payment machines and deliver the withdrawal money to the withdrawal total books.

Defendant

A is a person who operates the Gangnam-gu Seoul Northern District J office in collusion with China's Bosing Criminal Group and works as a head of Tong and card recruitment book, and Defendant B is a person who is in charge of receiving Kwikset's work at the above "J" office and works as a head of Tong and card recruitment book with Defendant A.

1. The Defendants and the Defendants jointly committed the fraud of the Bosing Criminal Group, such as K, L, L, N,O, and nameless boxes (M), are linked with the Bosing Criminal Group, including K, L, N, O, and nameless boxes (M). The Defendants, who committed the fraud of the Bosing Criminal Group, committed an unlawful act by misrepresenting the victim in China to the investigative agency, etc. in the face of the risk of illegal withdrawal of the money deposited by the victim at the financial institution by misrepresenting the victim in the face of a secret phone without permission, thereby leading the victim to take security measures, or, as if one of his family members was kidnapped, to transfer the money deposited in advance to the account, the victim’s name of the bus company, the number of the vehicle, and the serial serial number, and to instruct the victim to receive the money deposited by the victims of the crime who sent the victim to the name and irregular cargo from the Seoul Terminal area, Seoul, etc., depending on the instructions, the Defendants shall immediately contact the Defendants.

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