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(영문) 대전지방법원 2018.08.16 2018고단1947
사기
Text

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

The seized Aphone (No. 1) shall be confiscated.

Reasons

Punishment of the crime

On April 2018, the name Buddhistist is a member of the organization of phishing fraud, a person who steals money to many and unspecified persons through lending ices and misrepresentation to investigation agencies, etc., and the defendant becomes aware of the above name unsound through "C", a smartphone job display case, around April 2018, and then deposits the money with a designated account from the person who has withdrawn the money to receive the money from the person who has withdrawn the money, and then pays the money to him/her.

“The proposal received and consented to the proposal, thereby soliciting the commission of the phishing fraud with the above name and influence, etc.

On June 8, 2018, the person who was not eligible for the above name is the director of KB Savings Bank E, who is the director of KB Savings Bank, and will provide the government subsidy loan to the victim D (e.g., age 53) at an influence location around 10:07.

In order to obtain a loan, it is necessary to increase credit rating.

“The meaning of “.......”

However, in fact, the above person was a member of the Bosing Organization, and was not an employee of a financial institution and did not have an intention or ability to provide a loan even if he received money from the victim.

Nevertheless, the above person under whose name the victim deceivings the victim as above and thereby was transferred KRW 5.6 million to the new bank account (G) account (G) in the F on the same day from the victim, and the defendant received KRW 5.6 million from the said F before the new bank electric power branch located in 1641 in Daejeon East-gu, Daejeon-gu, and received the above KRW 5.6 million from the said F in cash, and received from May 2, 2018 to June 8, 2018 the delivery of KRW 23,870,000 which was obtained by fraud through 23 times from May 2, 2018 to June 2, 2018.

Accordingly, the defendant, in collusion with the above names of the victims, received property from the victims by deceiving them.

Summary of Evidence

1. Statement by the defendant in court;

1. Each police statement made to H, I, D, and J;

1.I, K, and L respective statements, M.

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