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(영문) 부산지방법원 2019.08.14 2019고단2333
사기
Text

A defendant shall be punished by imprisonment for one year.

No evidence 1 or 2 shall be confiscated.

Reasons

Punishment of the crime

[Attachment Fact-finding] On December 18, 2018, the Defendant accepted the text message that “The status of the Bank of Korea, the collection of funds, and the real estate auction property rights”, and subsequently, accepted the proposal that “I will perform the business of collecting funds, I will pay KRW 100,000 per day, and compensate for actual expenses.”

From December 20 to December 20, 2018, the Defendant: (a) under the direction of an employee of the Bosing Co., Ltd. (hereinafter “C Director”) who assumes the position of B, and returned to the country; (b) entered another’s resident registration number into another’s resident registration number and sent money in cash to the account instructed by C, etc. of KRW 100,000 to the account; and (c) under the direction of the Defendant: (a) by falsely concluding that the Defendant assumes the name of Bosing Co., Ltd. with the employees of Bosing Co., Ltd., the Defendant deposited the loan at a low interest rate; (b) made it possible for the Defendant to deposit the money into the account under the name of Psing Co., Ltd. in return for the payment of obligations; and (c) made it possible for the Defendant to directly deposit the money into the account by transferring the money to the account used for a crime directed by the new account; and (d) made the Defendant deposit the money into the account in the name of the account.

1. Name-free licensing staff members are able to provide loans from 3.2% interest rate of KRW 60 million to victims G by misrepresenting 'E Bank F agency' at noon of April 29, 2019 when they redeem 'existing loans' to the victim G at a 3.2% interest rate;

existing.

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