logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2019.08.22 2019고단3038
사기
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

Reasons

Punishment of the crime

One-person “B” is the total responsibility of the telephone financial fraud organization (hereinafter “Scishing organization”), and the Chinese Cheongyang-gu Cheongyang-gu Cheongyang-gu, China established a Boscing Center and hire counselors, and overall management and operation of the organization. One-person “C” officers, including the Defendant, etc., stated in the call center that “I would give money to an unspecified number of people by sending a physical card at the call center to an unspecified number of people,” and made the c card’s nominal holders transfer the c card to the “credit collection book,” and one-person “D” officers, who called the above call center to act as employees of financial institutions, and received money from the pre-existing victims, such as lending money, and received money from the account holders and the account holders designated by the cc-personing employees as the c-person’s account book and received money from the account holders in order.”

The Defendant, in accordance with the above public offering, sent a phone to E on March 1, 2016, and proposed that “B is a F agency working in a liquor company.” For corporate tax issues, the Defendant borrowed a e-mail card so that it can use the e-mail account. It is intended to use the 700,000 won per day.” By allowing E to recruit a e-mail card by allowing E to deliver a copy of the e-mail card collection book connected to the E-name G association account (H), and by posting a phone to I on November 1, 2016, “B is a F agency working in a liquor company.”

It is necessary to keep an account to reduce corporate taxes.

arrow