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(영문) 수원지방법원 2016.11.29 2016고단6318
사기등
Text

A person shall be punished by imprisonment with prison labor for one year and six months and one year, respectively, for the crimes of No. 2 as indicated in the judgment of the defendant.

Reasons

Punishment of the crime

On August 22, 2013, the Defendant was sentenced to one year of imprisonment with prison labor at the Incheon District Court for fraud, etc., and completed the enforcement of the sentence on October 6, 2013. On October 13, 2014, the Defendant was sentenced to eight months of imprisonment with prison labor for fraud, etc. in the vice branch of the Incheon District Court, on March 24, 2015, and the judgment became final and conclusive and completed the enforcement of the sentence on June 12, 2015.

1. Crimes related to licensing;

A. After the employee in the name of the company, the employee in the name of the company in the name of the company in the name of the company in Seoul District Prosecutors' Office was misrepresented by telephone, and the fact that the employee in the name of the company in the name of the company in the name of the company in the name of the company in the name of the company in the name of the company in question was transferred to the company in the name of the company in order to keep the bank in a safe place without any leakage of financial information of the company in the name of the company in the name of the company in the name of the company in which the victim had the company in the name of the company in the name of the company in the name of the company in question transferred the bank to the company in the name of the company in the name of the company in the name of the company in which the company in question had the company in the name of the company in the name of the company in which the victim was leaked, and the company in receipt of the bank in the name of the company in which the victim transferred the bank to the company in cash.

On September 25, 2014, the name thrishing staff member in the name thrishing is called the Seoul District Public Prosecutor's Office's staff member by phone to the victim D on September 14, 2014, and "the head of a Tong opened in the name of AC while investigating the financial fraud case was used for the loan fraud crime and the financial information was leaked, so the money deposited in the passbook is also likely to be withdrawn.

The money shall be paid to the account with which payment is made.

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