logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2019.09.05 2018고단5083
사기
Text

A defendant shall be punished by imprisonment for four months.

Reasons

Punishment of the crime

The defendant, B, and C knew that the victim D would arrange the purchase of the cover note owned by a large amount of money at the branch of the bank, and would receive money from the bank in the name of the brokerage commission, and attempted to acquire the funds by deceiving the victim as if the victim connected the funds.

B introduced the Defendant to the Defendant on June 201, 201, stating that “The victim made a report with the person related to the bank in connection with the transaction of the cover notes, term deposits, etc., if the cover notes are purchased or the funds are available for term deposits, the amount of 7-8% higher than the current interest rate at the bank, and the head of the branch office at the bank on the same day: Provided, That in order to contact with the owner of the funds, he/she shall pay money in the name of the performance bond: Provided, That in order to contact with the owner of the funds, he/she shall pay money in the name of the performance bond).” The Defendant introduced the Defendant to the Defendant to connect the owner of the funds of 30 billion won to the owner of the funds. The Defendant was the victim as if he/she was the doctor of the K medical college who graduated from the K medical college and was employed by the prosecutor of the Seoul central branch office

C around June 24, 201, at its own office located on the 9th floor of Seocho-gu Seoul Metropolitan Government Ftel, said, “The victim paid KRW 10,000,000 to the victim as performance guarantee because there is the money holding a term deposit of KRW 30 billion. It is me about the two accounts in the H’s name of H, each of which is 15 billion.” In addition, the Defendant stated that “The victim is believed to have made it clear that KRW 30 billion has been included in the H’s account.”

However, in fact, B and C hold 30 billion won which can arrange the victim to arrange the high-pollution bank with additional interest rate of 7 to 8%, or purchase the cover notes from the bank.

arrow