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(영문) 수원지방법원 안산지원 2016.09.29 2016고단2889
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

Seized evidence 1 or 2 shall be confiscated.

Reasons

Punishment of the crime

On July 17, 2016, the Defendant was asked to withdraw and deliver the money deposited through the Bosping from C, which introduced the money as the team leader of the capital capital that he was trusted through a mobile phone at a sponsed place in collusion with C on July 17, 2016, and was willing to participate in the crime of Bosping in collusion with C.

Accordingly, the defendant sent Kwikset service articles sent by the above C in front of the gas station in Guro-gu Seoul, Seoul, through the Kwikset service articles, to the defendant's bank account (F) and the Han Bank account (G). On July 22, 2016, the name infinite calls to the victim H on the 13:49 on the 13:49 on the 2016.7. 7.22, the name infinite used to lend up to 45 million won at a low interest rate of 3.1% without collateral guarantee against the individual business operator. In order to obtain the loan, it is possible to lend the OK Savings Bank loan amounting to 4.4 million won, to improve credit rating, and to pay the cost of computer restoration.

However, there was no intention or ability to lend money to the victim.

At around 14:10 on July 22, 2016, the victim transferred KRW 4.4 million to the new bank (J) account in the name of the victim from the bank account in the name of the victim, and around 10:30 on the 25th of the same month, the victim transferred KRW 3 million from the national bank account in the name of the defendant to the bank (F) account in the name of the defendant, and around 13:34 on the same day, the victim transferred KRW 3 million to the one bank account in the name of the defendant using the Busan Bank account in the name of the defendant, the location of the victim, using the Busan Bank account in the name of the victim, and around 16:27 on the same day, the defendant tried to withdraw KRW 3 million,000,000, which was transferred to the account in the name of one bank in the name of the defendant.

Accordingly, the defendant, in collusion with C, received a total of KRW 10,400,000 and acquired it by fraud.

Summary of Evidence

1. Statement by the defendant in court;

1.As to I.

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