logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 전주지방법원 2019.01.17 2018고단2253 (1)
사기
Text

A defendant shall be punished by imprisonment for six months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

In October 2018, the defendant would be able to lend a loan to a police officer by telephone because he has no transaction record by telephone from a police officer in his name.

A proposal was received to the effect that when money is deposited, the bank will withdraw it from the bank and then the sender will be dismissed.

Upon receipt of an instruction from the above person who was present in front of the bank counter immediately before withdrawal from the above person's name, the defendant sent a message by affixing "0" on his own number, and sees the process and circumstances of withdrawal, such as several bank visitors, real time, and, upon receipt of an instruction from the above person to the effect that all deposited amounts should be withdrawn and delivered only at KRW 50,000,000 or KRW 10,000,000, the defendant accepted the above proposal even though it was doubtful that it was related to the crime of Bosing.

1. The phrase “invitation” in the above telephone financial fraud organization’s name in aiding and abetting the victim B refers to a false statement to the effect that “the Corporation is C. Korea Asset Management Corporation” is difficult to provide a loan due to low credit rating, and it is possible to provide a loan up to 38 million won if the credit rating is high.” The written indictment from the victim on October 24, 2018 stated “the same date” but according to evidence (such as investigation record 396 pages) it is acknowledged that the victim remitted the amount of KRW 30 million to the Defendant’s account under the Defendant’s name “ October 24, 2018.” Thus, even if the aforementioned change is recognized, it shall not be deemed that there is no disadvantage to the Defendant’s exercise of his/her right of defense ex officio.

Defendant

30 million won was remitted to the name D(E) account.

The defendant, in accordance with the direction of the above, withdrawn the above money from 50,000 won from 'D' located in the Full-Time F of the Republic of Korea on the same day prior to the same day, and then waiting for the above money.

arrow