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(영문) 광주지방법원 2021.02.04 2020고단6107
사기
Text

Defendant

A Imprisonment with prison labor for one year, and for two years and six months, respectively.

However, as to Defendant A, this shall not apply.

Reasons

Punishment of the crime

An organization of telephone financing fraud 6107, 2020, which induces victims in Korea using Internet telephones, etc. in an area where it is difficult to trace by China or other domestic investigation agencies to transfer money to its management account or to deposit without passbook, or to collect money from the victims by directly collecting and distributing the money from the victims to the account in the form of fraud or by directly collecting and distributing the money from the victims, while it is an organization that takes charge of overall criminal affairs and takes charge of systematic contacts between the victims, and manages internal investigators under the overall direction of the crime, and takes charge of education and instruction on the method of deceiving and collecting cash, etc. to them, “management measures,” which misleads many unspecified victims to take advantage of the phone calls, etc., and deceiving them to take charge of the victims, and directly collecting and distributing the money from the victims to the account, and only collecting and distributing the money from the victims to the account in the form of fraud or collecting the money from the victims to the account.”

1. On November 10, 2020, the Defendants’ joint criminal name influorcing singing employees filed an application for a loan with the victim D by phone calls from the victim D and falsely concluding that “to cause a low interest rate substitute loan” is false, and re-written.

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