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(영문) 서울중앙지방법원 2016.12.14 2016고단4868
사기등
Text

Defendant

BK shall be punished by imprisonment of 2 years and 6 months, and by imprisonment of 6 months for Defendant A.

Defendant

A. An applicant for compensation.

Reasons

Punishment of the crime

【Criminal Power, etc.】 Defendant BK was sentenced to six months of imprisonment for fraud at the Daegu District Court on December 30, 2014 and two years of suspended execution, and the said judgment became final and conclusive on January 7, 2015. On September 18, 2014, Defendant BK was sentenced to ten months of imprisonment for the crime of forging private documents at the Daegu District Court, etc., and was sentenced to two years of suspended execution on January 29, 2015 and the said judgment became final and conclusive and conclusive on January 29, 2015, and was serving as a “BO” after leaving the Republic of Korea for a period of suspended execution on March 12, 2016.

Defendant

A is a person who was committed by the "BP, etc." after being incorporated into a large number of Bospishing organizations in the Hasp, Hasp, and a route, etc. from the Republic of Korea to China on March 1, 2015.

【Criminal Facts】

1. From the beginning of November 2015, Defendant A: (a) from the first patrol officer in China; (b) from March 2016, Defendant BK’s mid-2016, and the first name “U”, etc., the main axis in China (T”) and the first name “U”, etc., of the shipbuilding leged into the Bosing organization; (c) under the direction of the lighting staff, Defendant A misrepresented the investigators and public prosecutor of the public prosecutor’s office; (d) induced victims in many unspecified Republic of Korea; and (e) induced victims to transfer money to another person’s account; and (e) recruited telephone financial fraud.

Accordingly, on March 17, 2016, the Defendants, along with the members of the foregoing organization, called “S et al., misrepresenting the victim B Q in order to post telephone from the third floor call office near the Varidong Hospital located in China, and misrepresenting the victim B Q in order to conduct the check and the BR inspection.” The Defendants, stating, “The Defendants, as the accounts have been stolen for committing an offense, have the bank withdraw all the money deposited in the bank and transfer KRW 30 million to the safety account of the Financial Services Commission,” and had the victim transfer KRW 30 million from November 9, 2015 to May 16, 2016, total seven times in total, as shown in the attached list of crimes, as shown in the attached list of crimes.”

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