logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울서부지방법원 2016.06.17 2016고단405
사기
Text

Defendants shall be punished by imprisonment for a term of two years and eight months.

Reasons

Punishment of the crime

On November 11, 2010, Defendants were sentenced to imprisonment with prison labor and one year and six months for the crime of violation of the Act on the Aggravated Punishment, etc. of Specific Crimes (thief) at the Suwon District Court’s Pyeongtaek District Court’s House on March 2, 2012, and completed the execution of the said punishment.

The Defendants are members of the telephone finance fraud organization (hereinafter referred to as “scaming”) that receives money by sending letters to many and unspecified domestic people at the call center located in the Cheongyang-do, China-do, or misrepresenting a phone to be used for a loan by misrepresenting himself/herself and making it possible to deposit the cost of issuing the guaranteed premium and the security deposit, etc. issued by the Korea Credit Guarantee Fund. The Defendants are members of the telephone finance fraud organization (hereinafter referred to as “scaming”) who receive money by means of withdrawing the said money through the cash withdrawal book in Korea.

The name influor (hereinafter referred to as the "D") of the above organization, such as raising funds to the organization, raising and collecting passbooks, collecting personal information, and providing a personal information program, etc., shall have several call center offices in the Cheongyang-do of China, and require interim managers E, etc. to supply them to each team, and E, etc. shall support the crime of the office of each call center in accordance with the above instructions, and the name influor, F, and G, etc. shall serve as the head of the team to manage the call center counselors as the head of the team, and counselors, including the Defendants, shall receive money from each call center office by the above methods.

1. Defendant B, in collusion with D, I, J, K, L, etc., one of the co-offenders in collusion with the victim M on August 19, 2013 at the call center office where the co-offenders in the name of the team leader are the head of the team, assumes the N of the victim’s cryp capital, and the credit rating is not sufficient to grant a loan to “9 million won.”

To obtain a loan.

arrow