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(영문) 서울북부지방법원 2017.06.15 2016고단5876
사기등
Text

Defendant

A 3 years of imprisonment with prison labor for each of the crimes set forth in Section 1-A of the judgment, each of the crimes set forth in Section 2 of the judgment, and the crimes set forth in Section 3-A of the judgment.

Reasons

Punishment of the crime

Defendant

A On August 13, 2015, the Seoul Northern District Court was sentenced to imprisonment for one year with prison labor for a violation of the Act on the Aggravated Punishment, etc. of Specific Crimes (fugitives) at the Seoul Northern District Court, and the judgment became final and conclusive on August 21, 2015.

Defendant

B On April 16, 2015, the Daejeon District Court sentenced one year and six months of imprisonment for fraud, etc. and completed the execution of the above sentence on January 16, 2016.

Defendant

C On July 10, 2013, in the Hongsung Branch of the Daejeon District Court, sentenced two years of imprisonment with prison labor for at least one year for intrusion of buildings at night, larceny, etc., and on August 8, 2014, the period during which the suspension of execution was rendered, on August 19, 2014, sentenced to one year and six months for intrusion of structures at night, larceny, etc., and the said judgment became final and conclusive on August 19, 2014, the sentence of the said suspension of execution was terminated on August 25, 2016.

Defendant

D On March 21, 2014, the Daejeon District Court was sentenced to three years of imprisonment with prison labor for fraud, etc., in the support of the Daejeon District Court on March 21, 2014, and was sentenced to one year of imprisonment with prison labor for fraud, etc. in the public support of the Daejeon District Court on October 17, 2014, and the said sentence became final and conclusive on October 25, 2014, and completed the execution of the said sentence on March 5, 2016.

1. High Order 2016 (Defendant A, B, and C);

A. Part of the accomplices whose name is unknown of the Defendants’ act of committing the crime makes a false statement that some of the accomplices who made a loan by phone calls to many unspecified people in the Republic of Korea or pay the price therefor, allowing transfer of an access medium to financial transactions, such as passbook, etc., by ordering the Defendant A to take over the access medium, and Defendant A takes over some of the accomplices whose name is unknown, and provides a credit loan to many unspecified people in the Republic of Korea, and makes a false statement to allow the transfer of money to the account or reside in the Republic of Korea.

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