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(영문) 인천지방법원 부천지원 2017.08.31 2017고단1211
사기등
Text

A defendant shall be punished by imprisonment for two years.

In addition, subparagraphs 711 through 3 of the voltage branch office of the Incheon District Public Prosecutor's Office shall be attached.

Reasons

Punishment of the crime

[Power of crime] On August 13, 2014, the Defendant was sentenced to ten months by the Cheongju District Court for aiding and abetting fraud, etc. and completed the execution of the sentence on October 19, 2014.

[2017 Highest 1211]

1. On March 19, 2017, the Defendant offered a proposal to the effect that, “on the face of being responsible for the collection of the cash of the singishing, the Defendant would pay for the singishing,” from the books of the singishing (one name “D” or “E”, hereinafter referred to as “name omitted”), and, even though being aware of the fact that the singishing crime was committed, the Defendant received the Defendant’s share of the money from many unspecified victims, who was aware of the fact that the singishing crime was committed, and had him mind with the Defendant’s name omitted as ordered by the singishing, “F” (the domestic responsibility of the singishing singishing singishing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing).

On March 20, 2017, around 12:48, 2017, the name infinite calls to the victim G and introduces himself as the police officer of the Suwon Police Station H of the Suwon Police Station, and "I arrested the offender," and it was confirmed that the personal account was used for the case.

At present, the question is to confirm whether money in the new account is related to the crime of fraud and to return the money to the account of the employee in charge of the crime of fraud, and first, to request the transfer of money to the account of the employee in charge of the crime of fraud. However, the name in fact was false to the victim for the purpose of receiving money from the damaged person as the total liability of the phishing organization and divided it into the defendant and the F

As above, the name uncertainty receives a sum of KRW 20 million from the victim's deception to the corporate bank account (K) in the name of J around 15:17 of the same day, KRW 21 million to the new bank account (M) in the name of L around 15:52 of the same day, and KRW 29 million to the defendant's post office account (N) in the name of the defendant around 16:26 of the same day, while withdrawing the above money in cash from the defendant and F, etc. around that time.

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