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(영문) 서울서부지방법원 2015.02.11 2014고단3521
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

After the Defendant misrepresented to a large number of unspecified persons by phone calls, the Defendant is a person who takes charge of cash withdrawal as a member of a telephone financial fraud organization that receives money by receiving money from the large account that is collected in advance and withdraws it from the money under various names, and transfers it to another account by means of money transfer or distributing it.

The Defendant, in the order of public offering to commit the crime of telephone financial fraud with the members of the telephone financial fraud assistance in the name of the Defendant. If the victims deposit money to the large account, the Defendant immediately withdrawn it and deposited it to the account in the name of the Defendant, and then the accomplices in the name of the Defendant would receive money by transferring the money deposited to the account in the name of the Defendant to the account of criminal proceeds.

Defendant

On September 22, 2014, under the above conspiracys, the accomplices in the name-based accomplices misrepresented the victim C with the word "one bank, one bank, more easily and rapidly, 200-3,500" and call the victim to the above victim to "I would like to give a loan if you send security deposit and payment costs, etc. to the National Tax Service", and they then deposited KRW 1,600,000 with the same account in the name of one bank, and KRW 1,400,000 with the same account, and KRW 60,000 with the E company name bank account, and the defendant deposited KRW 3,60,000 with the above account in the name of one bank account in the name of one bank in the name of the victim, around 12:17 of the same day, and the defendant deposited KRW 1,50,000,000 with the above account in the name of one bank account in the name of one bank account in the name of one bank account in the name of one hundred five days.

The Defendant conspireds with and in sequence with accomplices in name, thereby deceiving the victim C to acquire 3,600,000 won from the victim.

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