logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울북부지방법원 2015.11.20 2015고단2743
사기등
Text

The defendant shall be innocent.

Reasons

1. The summary of the facts charged is as follows: (a) the Defendant: (b) received a proposal from “C” to “C to withdraw and deliver money in compliance with instructions”; and (c) pursuant to the direction of the “C”, the Defendant conspireded to withdraw the said amount of damage if the victims of the crime of Bosing into the Defendant’s account while waiting together with a Chinese investor on the name unrest of the cause of the organization of Bosing; and (d) to deliver the said amount of damage to the Chinese investor on the name unrest of the cause of the organization of Bosing; and (b) to receive the said amount of money under the pretext of money.

1. Fraud;

A. A. On July 31, 2015, at around 10:30 on July 31, 2015, an employee of the name singinging singing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing

At around 14:00 on the same day, the Defendant waiting and waiting for withdrawal from China, which is the cause of the singishing organization, and ordered to withdraw from it, withdrawn KRW 17,500,000 from the branch of the singishing branch of the singishing Bank, and then delivered it to China, which is the cause of the singishing organization, at around 14:30 on the same day, 12,50,000, respectively.

Accordingly, the Defendant, in collusion with the above employees of Bosing C, obtained 30,000,000 won from the victim.

B. On July 13, 2015, at around 13:00 on July 31, 2015, an employee of the name scaming scam scam scam scam scam scam scam with the victim F, and the victim’s new bank account (G) in the name of the defendant, stating that “The NAF and the one bank passbook is connected with the one. It is necessary to inspect the passbook and the identification number is divided.” This is 10.

arrow