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본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
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(영문) 수원지방법원 안산지원 2014.04.02 2013고단2847
사기
Text

The defendant shall be innocent.

Reasons

In the facts charged, the name-in-factor of the Chinese financial fraud organization sent text messages to many and unspecified persons who reported the text messages, and made it false to pay fees for the repayment of private financial loans currently in use in order to obtain loans to many and unspecified persons, and then, it acquired money by letting many and unspecified persons transfer money to the large account prepared in advance. However, the Defendant withdrawn the money transferred to the above large account through the above-in-factor's name-in-factor's name-in-factor's name-in-factor's name-in-factor's name-in-factor's name-in-factor's name-in-factor's name-in-factor's name-in-factor's name-in-factor's name-in-factor's name-in-factor's name-in-factor's name-

On October 28, 2013, at a place where it is impossible to identify the place, the above person under whose name the victim’s name was named “I,” sent the victim C with the word “I,” “I, in order to obtain a loan, make a loan of KRW 30 million available, and pay the fee for repayment of private financial loans currently in use,” and then, I received the total amount of KRW 40,000 from the victim’s account in the name of D Post offices, which was prepared in advance of KRW 10:35:38 on the same day, around 10:34:56 on October 30, 2013; KRW 960,00 on the same day; KRW 50,00 on the same day; KRW 50,00 on the same day; KRW 10:35:38 on the same day; KRW 10:36:53 on the same day; KRW 760,00 on the same day, KRW 305,005.

On October 30, 2013, the Defendant was notified of the fact that the amount of damage was deposited from the above nameless beneficiary, and withdrawn KRW 3,050,00 from the post office account under the above D’s name to the agricultural cooperative account under the name of the Defendant, and deposited the above nameless beneficiary into the agricultural cooperative account under the name of the Defendant, and then the said nameless beneficiary was deposited from the agricultural cooperative account.

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