logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 인천지방법원 2017.03.15 2017고단183
사기방조
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

On July 29, 2016, the Defendant would have extended a loan by raising credit rating from a person who assumes the position of the National Agricultural Cooperative Federation.

The proposal was presented to the effect that it is “to pay money to the account, to deliver it,” and was able to accept the proposal without correct confirmation in the mind that it may be possible to lend money, despite suspicion that it helps to commit fraud.

1. On August 4, 2016, the victim C-related name influencing staff may borrow a loan at a low interest rate after phone calling the victim C with the victim C at a hearing.

There remain a lot of loans to a lot Capital.

It is possible to lend up to KRW 100,500 to KRW 100,000.

“A false statement to mean that the victim shall transfer KRW 15.5 million to the national bank account (Account Number: D) in the name of the defendant, a bank account in the name of the defendant, and the victim shall call to the second victim and may cause delay due to high-amount loans.

At the time of deposit of KRW 10,100,000, I will return the deposit along with the loan of KRW 100,000.

“Falsely speaking, the victim shall transfer KRW 15,100,000 to the national bank account in the name of the above defendant, and the defendant shall withdraw KRW 15,500,000 out of the above KRW 15,550,000 from the distance point of the inspection team of the national bank located in the Seo-gu Incheon, Seo-gu, Incheon, and deliver it to the non-personal delivery book. The defendant attempted to withdraw KRW 11,11,00,000 and deliver it to the above delivery book, but did not withdraw from the wind arrested by the police.

As such, the Defendant was able to facilitate the defraudation of KRW 26.6 million from the victim by the nameless person.

2. On August 4, 2016, the victim E-related name influencing staff members are called the victim E at a hearing and misrepresenting the staff of a financial institution and then “the issuance of a Masp head passbook”.

arrow