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(영문) 수원지방법원 2018.09.10 2018고단3568
사기
Text

Defendant

A Imprisonment with prison labor for one year, and for one year and six months, respectively.

However, from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The full name and the poor, who is the general responsibility of the telecommunications financing fraud (hereinafter referred to as the "Ssinging"), organized various stages, such as deceptions, management measures, and cash receipt measures, and the officers and employees under the deceptions are engaged in a criminal act by making a false statement to an unspecified number of victims, such as a prosecutor or an investigation agency, and the account was used for a crime by misrepresenting himself/herself, and making them deposit into the designated account by the victims, and the officers and employees under the management measures are engaged in a criminal act by soliciting cash receipt books, informing the victims of the location of the cash receipt books, the account to be deposited in the cash receipt books, and the cash receipt books issued by the victims, or making them keep cash in the designated place.

1. At the end of May 2018, Defendant A conspired to inform the Defendant’s account number and to play a role as a cash receipt book for the singish crime under the condition that he would receive part of the amount of money from the Defendant’s receipt of a proposal stating that “I will deliver documents to the customer as she would have sent to her and receive cash as she would pay to her employee,” which is the responsibility for singishing management.

On June 5, 2018, 09:54 on June 5, 2018, the name influent person who is a book of deception deception, calls from the victim G to the inspection and the police in a non-fluent place, and misrepresents himself/herself in the name of the party and used two bankbooks in the name of the party and filed a complaint from the victims.

In order to get off the suspicion, the money in the political party account shall be returned after checking whether it is deposited into the National Treasury at the time of locking.

’ 고 거짓말을 하여 이에 속은 피해자로 하여금 같은 날 15:19 경 피고인 명의의 농협 계좌 (I) 로 4,500만 원을 입금하게 하고, 피고인은 그 무렵 ‘ 위 챗’...

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