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(영문) 서울서부지방법원 2020.01.15 2019고합271
사기등
Text

Defendant

A and B shall be punished by imprisonment with prison labor for four years and by imprisonment with prison labor for one year.

Reasons

Punishment of the crime

Defendant

A sentenced ten months to imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Crimes in the Gwangju District Court on March 31, 2006, and sentenced one year and six months to imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Crimes, etc., on July 1, 2009, and sentenced six months to imprisonment for a violation of the Act on the Aggravated Punishment, etc., of Specific Crimes, etc., in a wooden branch of the Gwangju District Court on April 26, 201, and completed the execution of the sentence on April 1, 2019 by the Gwangju District Court on March 24, 201.

Defendant

B sentenced one year and six months to imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Crimes, etc. at the Gwangju District Court on August 1, 2003, and sentenced two years to imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Crimes at the Gwangju District Court on June 13, 2008. On June 28, 2012, the Gwangju High Court sentenced three years and six months to imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Crimes, etc. at the Gwangju High Court on November 27, 2015, and completed the execution of the sentence on April 1, 2019.

Defendant

C On December 2, 2015, in the Gwangju District Court's Maritime Branch, two months of imprisonment with prison labor for special larceny, etc. and one year of imprisonment with prison labor was completed on August 9, 2016.

The 2019No. 271 "Shap 201" organization is an organization that commits a crime by misrepresenting a large number of unspecified victims with telephone calls to investigative agencies, family members, etc. and by deceiving money. The role of the call center that instructs the solicitation and withdrawal of the bankbooks, the call center that manages the collection and withdrawal of the bankbooks, the general management book that manages the public, the delivery book of the bankbooks, the delivery book of the bankbooks, the delivery book of the passbooks, and the withdrawal book that withdraws and delivers the money from the deposited passbooks. In preparation for arrest, the organization is divided into a Handphone in another person's name, which is difficult to trace by investigation agencies.

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