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(영문) 울산지방법원 2013.08.22 2013고정662
사기
Text

Defendant

A and B KRW 2,500,000, Defendant C shall be punished by a fine of KRW 2,700,000, and Defendant D shall be punished by a fine of KRW 2,500,00.

Reasons

Punishment of the crime

E, F, G establishes a telephone call center misrepresenting each financial institution in the Republic of Korea and the Philippines and employs counselors, withdrawals, etc., and receives money from a financial institution as if they were able to borrow money with a nominal passbook, H (one-one-day office leader) has paid the loan delivery and call center management and operation expenses, etc. in the Republic of Korea ( Daegu), and the J (one-one K), L (one-one Name M), N (one-one Name P), and P (one Name P) play a role as an intermediary for the operation of the domestic and the ASEAN call center, R (one-one Proxy), NA (one-day Agency), AO (one-day Agency), AO (one-day Agency), ABD (No-day Agency), ABD (No-day Agency), ABD (No-day Agency), ABD (No-day Agency), ABD (No-day Agency), ABD (No-day Agency), AD (No-day Agency), ABD (No-day Agency), AD (No-day Agency), ABD (No Name), ABD (No.

The Defendants, together with the above E, F, G, H, H, J, L, N, P, and R, respectively established a loan fraud call center in the Republic of Korea (Tgu) and the Philippines (S) and conspired to receive money from an unspecified number of financial institutions, such as NHFFFF and new financial capital capital, by misrepresenting them to send the loan text en bloc to many and unspecified persons, such as the loan loan, credit rating, etc., and by making them receive money as a loan bond in the name of loan guarantee insurance premium, etc.

The Defendants, in collusion with the above E, F, G, H, J, L, N, P, and B, have the renewed Bank BE in collusion with the above Defendants at the second floor call center office located in the building in the Nam-gu, Nam-gu, Daegu on March 5, 2013.

(b) the application;

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