logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 의정부지방법원 고양지원 2020.02.18 2019고단2031
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

In the name of 2019 Highest 2031, a person under whose name the victim was named, shall establish and operate a call center for the crime of Bosing, and shall instruct the defendant to receive and transfer cash from the victim, and the defendant shall be responsible for collecting cash that transfers money from Bosing under the direction of the person under whose name the victim was named.

1. On July 21, 2019, the Defendant committed the crime against the victim B, in collusion with the victim’s name partner, falsely assumes the victim’s staff at a false place, and falsely assumes that “When an existing loan is transferred to an account notified by us, it would be possible to grant a low-interest loan to the victim.” On the 22. 10:40 of the same month, the Defendant wired the victim to the E bank account under the name of D (F) at around 10:40 of the same month, and continuously assumes the phone to D, and instruct D to withdraw KRW 31 million from the victim and deliver it to the Defendant.”

At around 12:00 on the same day, the Defendant received orders from D, who received orders from those who did not receive the name in cash in the vicinity of the I store located in Seoyang-gu, Seoyang-gu, Yangyang-si, and deposited KRW 30,50,000,000,000,000,000,000,000, excluding 500,000,000,000,000,000,000 from the J Bank’s Cash Payment Period in neighboring areas, on a 31-

Accordingly, the defendant was given property by deceiving the victim in collusion with the person who was not aware of his name.

2. On July 22, 2019, the Defendant committed the crime against the victim M in collusion with the victim’s name in collusion with the victim, and the victim assumes the victim’s staff by leaving the phone at an unsound place and misrepresenting him/her, and falsely concluding that “if an existing loan is repaid, he/she will make a loan to the victim at a low interest rate of 3.8% per annum, at a low interest rate,” and the victim’s name is above D around 14:50 of the same month.

arrow