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(영문) 울산지방법원 2014.02.07 2013고단3089
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

Two (Evidence Nos. 2 and 5), one telephone (Evidence No. 3), and spawn.

Reasons

Punishment of the crime

The name-free boxes, etc. have the victims transfer money to the so-called one-called one-called one-way account prepared in advance by iceing the deposits, etc. for the lending of living funds or the deposit for the lending of the government funds by using the telephone, and then share their roles for the crime of acquiring money transferred to the above account by withdrawing the money (one-way singing “singing”). In preparation for arrest, they thought to operate the money in the form of an occupation organization.

On April 2013 to May 5, 2013, in the vicinity of the central box in Daegu Jung-gu, the Defendant received the cash card and password under the name of another person from the person who was aware of the fact that he had been operating the party room, and used it to withdraw and deliver the amount of damage incurred from the “singing out” using the card and password under the name of another person, and decided to take charge of the role of withdrawing and delivering the money by receiving daily allowances (hereinafter “one-time check”).

[2013Kadan3089] The Defendant conspireds with the person who is not eligible for a name-based loan in collusion with the victim on June 14, 2013. On June 14, 2013, the Defendant received a refund by telephone from the victim D using the government funds that receive a high interest rate loan. In general, it is possible to deposit money for three times as much as money for three months, and if it transfers money to the bank account in the name of E, it is intended to receive KRW 11 million if it is remitted money to the bank account in the name of E, and then, he shall receive KRW 2 million from the victim to the post office account in the name of E at that time. The Defendant shall immediately receive money from the victim and shall receive KRW 2 million from the victim to the post office account in the name of E, and the Defendant shall withdraw and deliver the above credit card by using the credit card received in advance from the person who is not eligible for the name-based loan from the Daegu Bank in the name-based branch in the name-based Seoul metropolitan area.

5. The same year from around September 5.

6. up to 14. up to 14. A total of KRW 130,170,000,000,000,000, out of the above 10 times in total, was remitted to eight persons, as shown in Appendix 1.

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