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(영문) 수원지방법원 안양지원 2018.02.21 2017고단1425
사기
Text

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

Seized evidence 3 shall be confiscated.

Reasons

Punishment of the crime

The Defendant, along with the name and French person who was the cause of the organization of Bosping, sent a false statement to an unspecified number of victims to the effect that “I would get a loan, which would have been given by another financial institution to enhance credit, and would be repaid for the loan.” The Defendant received money to victims, and the Defendant received money from the victims under the name of the account holder who received the money from the account holder, and transferred the money from the account holder under the name of the account holder who received the money to the account management by receiving the money from the account holder under the name of the account and transferred part of the money to the account management by the Defendant, and conspired to commit the fraudulent act of lending with the Defendant to acquire the money.

1. On August 3, 2017, according to the above Defendant 1’s conspiracy, the name influor of the cause of the fraudulent phishing organization for the victim D, misrepresenting the victim D to the Agricultural Cooperative E agent on behalf of the victim around August 3, 2017 and making a loan up to 72 million won at the interest rate of 3.5% per annum, but the credit scores are low.

The loan shall be extended by increasing the credit rating on the repayment of the existing loan after transferring it to the account known.

If a person wishes to obtain a loan, he/she made a false statement that he/she would transfer 30 million won to an account in the name of the new bank F.

However, in fact, the person who is not the agricultural cooperative is not the employee of the agricultural cooperative, and there was no intention or ability to lend to the victim.

The defendant in collusion with the above person in the name in the name of the defendant in the name of the defendant in collusion with the above person in the name of the defendant in the name of the defendant, deceiving the victim and remitting 30 million won to the new bank account (G) in the name of the defendant in the name of the defendant in the name of the defendant in the above, and the above F shall be the account that the defendant in the name in the name of the account transferred 30 million won to the new bank account in the name of the defendant in the name of the account and then withdraws the money and delivers it to the vehicle seller." The defendant shall be the account that the defendant in the name in the name of the defendant in the name of the defendant in the name of the defendant in the name of the defendant in the name of the defendant in the form of a new bank account in the name of 30 million won.

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