logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 의정부지방법원 2012.11.16 2012고단1323
사기
Text

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

The defendant shall be USD 11,00,000 in the United States dollars to D who is an applicant for compensation.

Reasons

Punishment of the crime

The defendant acquired the U.S. citizenship around October 2006 and 2008, caused most of the property to be filled with stocks, and decided to obtain money by deceiving the people of the Republic of Korea with access to the alumni site used by them.

[2012 Highest 1323]

1. On October 28, 2010, the Defendant: (a) had access to the Defendant’s residence located in the U.S. S. S. S. S. S. S. S. S. S. S. S. S. S. S. S. S. S. S. S. S.C. website; and (b) had access to the phone number left by the Defendant J. Q.R. Q. Q. R.S. from the phone number left together with the title, and had the phone number as if the Defendant was the same as that of the victim’s finding the victim; and (c) had to inform the Defendant of his mobile phone number (S) around October 28, 2010.

As the amount equivalent to 10% of the remittance should be deposited in Korea as a deposit money, it would be possible to transfer USD 59,000 from Korea to 59,000,000 from Korea, and to lend it top.

“A false statement. However, the Defendant was not the head of a bank, but the husband was not the head of a branch of a bank, and even if he was paid USD 59,000 from the victim, he did not have any intent or ability to remit money according to the agreement. The Defendant, by deceiving the victim as above on October 29, 2010, got the victim transferred USD 59,00 ( Won 66,688,000) from the victim to the third party on October 13, 201.

At present, Italy, the United States of America.

arrow