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(영문) 인천지방법원 2019.05.30 2019고단1906
사기미수
Text

A defendant shall be punished by imprisonment for one year.

Seized evidence No. 1 shall be confiscated.

Reasons

Punishment of the crime

The organization of international telephone financial fraud (hereinafter referred to as "scam") consists of sub-organizations in which the role, such as the organization in charge of receiving the above money and remitting it to the temporary passbook, is subdivided by pretending to receive the money and to receive the money in cash, and the staff of the Financial Supervisory Service, etc., who has operated the call center in a foreign country, such as China, misrepresenting the investigative agency such as the prosecutor, and calling for the general public to confirm the relationship with the crime because the account was used for the crime.

On March 15, 2019, the Defendant: (a) placed an advertisement to pay KRW 200,000 per day at the Incheon Seo-gu building and the Defendant’s house located in subparagraph (C); and (b) received the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment to the employees of the payment of the payment;

On March 22, 2019, the Defendant prepared to commit the crime by receiving and printing the financial account tracking document files under the name of the Chairperson of the Financial Services Commission, which was falsely prepared from the name defectist who is called “E,” from the name defectist, in the vicinity of the above Defendant’s office.

On March 22, 2019, the foregoing international telephone financial fraud organization’s influorial incentive liability, according to the above public offering, calls from the victim F to the public prosecutor’s office on March 10:39, 2019, and misrepresents him of the public prosecutor’s office, and “It is necessary to confirm whether the money entered in the current passbook was related to the crime. The money deposited in the current passbook is related to the crime. It is false that the money deposited in the only bank account to be appointed by the employee of the Financial Supervisory Service, and the victim is the same.”

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