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(영문) 의정부지방법원 2017.06.21 2016고단4547 (1)
사기등
Text

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

Seized evidence 1 to 4 shall be confiscated.

Reasons

Punishment of the crime

B opened and operating a false website to change the personal information of victims who have access to the website to a low interest rate loan, B, with the intent of acquiring money by deceiving the victims through the call center staff established in China, by means of using a false call to transfer the fee, etc. for changing a low interest rate, and opened 5 and 6 call offices in China, and opened 5 and 6 cash-raising offices in the form of China, etc., with the intention of withdrawing the money by withdrawing the money from the above account. The Defendant planned to deposit the money by withdrawing the cash-raising account. The Defendant: (a) opened 5 and 6 telephone-raising offices in the form of China; (b) sent the passbook account to which the money was remitted; and (c) the receipt of cash cards connected to the bank account; and (d) the receipt of cash cards collected from the above delivery; and (c) opened the cash-raising account to withdraw the money.

B In operating a total of 5,6 Bosing offices in China’s annual straw, etc., B, the Defendant play a role in managing the above telephone inducement books, solicitation books of passbook, delivery books, withdrawal books, and receipt books, and the Defendant’s book of account transfer books connected with the passbook deposited from B to the withdrawal book, and D, who entered China’s annual straw and received 8% of the withdrawal amount and received 2% of the withdrawal amount, and E shall receive 5% of the withdrawal amount and withdraw the withdrawal amount, and F may deposit money with the account designated by B using the account number of other parties by collecting the withdrawal amount.

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