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(영문) 대전지방법원홍성지원 2020.08.19 2019고단659
사기
Text

A defendant shall be punished by imprisonment for two years.

Of the facts charged in this case, the victim B (attached Table No. 3) shall be the victim.

Reasons

Punishment of the crime

The Chinese government conspired to acquire the victims' money by sharing their roles by making a call "C" and "D" team in the form of a total book of ship sacrifies and ship sacrifies, and by falsely misrepresenting the public prosecutor or investigator of the Republic of Korea against many unspecified people of the Republic of Korea, by "drawing money in accordance with the instructions, as it is necessary to track the funds to confirm the relationship with the crime because it was used in the criminal act by opening a presidential passbook in the name of the party," or by falsely misrepresenting the employees of the financial institution. "Irishing", "Irishing to partially repay the existing loans at a low interest rate," "Irishing to collect the money in the name of another person to be used in the criminal act," and "Irishing the money transferred from the above mass passbook by cash transfer from the victims."

On October 11, 2018, the Defendant: (a) received a proposal from the E-building F of China; and (b) received a proposal to accept the “solicitation” to invite a large number of unspecified citizens of the Republic of Korea at the Bosing Organization; (c) made a misrepresentation against H or I’s J from around that time; and (d) made a public offering in sequence with the above Bosing staff to prepare a large passbook to be used for committing the crime of Bosing by offering the e-mail card, etc. by telephone, “We have first deposited money with the customer’s thickness to be exempted from taxes in our company; and (e) have leased the e-mail card.”

On November 12, 2018, the above Bosing employee in name misrepresenting the victim K by phoneing to the victim K at the above location, and falsely concluding that “on repayment of existing loans, to the account designated at a low interest rate, remittance of money to the account that is possible to lend at a low interest rate,” and then, the victim wired three million won to the N bank account in the name of the defendant collected at around 11:44 on November 13, 2018.

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