logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대구지방법원 서부지원 2020.01.30 2019고단2090
사기
Text

Defendant shall be punished by a fine of KRW 5,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

【Criminal Power】 On July 20, 2016, the Defendant was sentenced to two years of imprisonment with prison labor for larceny, etc. at the Suwon District Court on July 28, 2016, and the said judgment became final and conclusive on July 28, 2016, but the said suspended sentence was revoked on March 27, 2018. On February 21, 2018, the Defendant was sentenced to one year and three months of imprisonment with prison labor for larceny, etc. and the said judgment became final and conclusive on August 31, 2018. On May 23, 2019, the Defendant was sentenced to three years of imprisonment with prison labor at the Daegu High Court, and was still pending in the trial by the Supreme Court.

【Criminal Facts】 The Defendant, the president of the organization, was a person who participated in the commission of the above organization’s counselors when committing a criminal act in the Republic of China, during the period during which B, from around 2014 to November 2015, was committing the act of Boshing in the Republic of Korea, China, and China, respectively.

The president of Bophishing organization operated by B was engaged in the crime of Bophishing at the above time and place, and was divided into Sphishbook solicitation and loan fraud team, investigation agency misrepresentation team, Internet goods fraud team, and the division of roles of each team is subdivided.

From around 2014 in the vicinity of the Switzerland C building, the president operated the Grand Account Collection Center, the product fraud call center, and the product fraud call center, which were operated by B from around 2014, and there is a dispute over profits among the president. ② On November 2014, B moved to China along with some counselors, and operated the Grand Account Collection Center, the loan fraud call center, the product fraud call center, the investigative agency's name.

③ On May 2015, the organization was continuously committed a crime after moving the organization to ice mar to China due to an unforeseen cause. ④ On November 2015, the intelligence team of the Seodaemun Police Station in Seoul and the investigation into public peace and mutual assistance between China and ice mar.

F. G. The President.

arrow