logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 2020.01.10 2019고단5811
사기등
Text

[Defendant A] The defendant shall be punished by imprisonment for one year.

However, the above sentence shall be executed for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

Defendant A, B, and C of 2011 "The 2019 Highest 5811" (the defendants) are the relatives of the society.

In order to commit a telecommunications fraud crime, a person who is a general responsibility of the telecommunications-based financial fraud (hereinafter referred to as "speeding"), has organized various stages of measures, such as solicitation books, management books, inducements, cash collection books, etc. In order to facilitate the smooth transfer of the amount of damage caused by singing the case, an employee who is subject to solicitation books shall invite many unspecified persons through NAV, etc. to recruit cash collection books, withdrawal books, and connect them to the management books. An employee belonging to the management books shall instruct singing the employees of singing and managing the roles of functionally and functionally by ordering singing the victims to commit a specific crime, including false statements such as the fact that the victims' account was connected to an investigation agency, etc. by misrepresenting the victims' telephone, and that the victims' account was sent from the account to the Financial Supervisory Commission, and the Defendants, who are cash collection books, presented to the Financial Services Commission a falsified official’s role in the act of collecting the amount of damage caused by sing.

Defendant

A received contact with “D”, which is a Chinese business operator in the name of the defendant B and the defendant C, and put them into the PP Group in the name of the defendant C, and prepared to commit the crime together by sharing the instructions of “D”, such as various preparations, time and place of movement, etc., the defendant C sent forged documents to the defendant A through the defendant B, and conspired to divide them into two parts.

(b)indeption of name;

arrow