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(영문) 광주지방법원 2020.09.23 2020고단2514
사기등
Text

The punishment of the accused shall be eight months of imprisonment with prison labor for each of the crimes of No. 1. and the crimes of No. 2. and No. 3.

Reasons

Punishment of the crime

[criminal record] On November 8, 2019, the Defendant was sentenced to two years of imprisonment with prison labor and three years of suspended sentence for attempted quasi-Rape at Seoul High Court on November 8, 2019, which became final and conclusive on November 16, 2019. On June 14, 2017, the Defendant was sentenced to six months of imprisonment with prison labor and one year of suspended sentence and the said judgment became final and conclusive on June 22, 2017.

【Criminal Facts】

1. The Defendant is a person who is a member of the Telephone Financial Fraud Group in China, etc., by deceiving the victims to acquire money by means of deceiving the victims to misrepresent himself/herself and implement the loan, by means of deceiving him/her as a member of the Telephone Financial Fraud Group.

The aforementioned telephone financial fraud organization consists of a total book, loan fraud inducement book, telecom, large passbook solicitation book, withdrawal book, remittance book, etc. However, C, which is the total book of the above telephone financial fraud group, is a person who comprehensively manages and operates the telephone financial fraud group, such as a person who manages and operates the lending fraud group, such as a lending fraud inducement book, a person who manufactures an Internet telephone circuit at the phone financial fraud center in China, and obtains equipment such as telephone number operation device, representative number connection device, etc. from the victims, and provides the manager of the telephone financial fraud center office with a large number of unspecified Korean nationals who will become a beneficiary of the loan fraud, and provides the manager of the telephone financial fraud center with the name of the victims, and allocates the funds from the victims, and D and E play the role of producing telephone manuals from the telephone financial fraud center in China to the victims, and distributing the funds from the victims to the victims through various response methods, management and supervision and supervision of the victim's funds, etc., and distributing the funds from the victim's funds to the manager and manager.

On the other hand, however,

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