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(영문) 수원지방법원 2019.05.09 2018고단5507
사기방조
Text

A defendant shall be punished by imprisonment for four months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

【Criminal Power】 On July 13, 2018, the Defendant was sentenced to two years of suspension of the execution on August 21, 2018 for violating the Electronic Financial Transactions Act, and the said judgment became final and conclusive on July 21, 2018.

【Name B, etc. In the name of the court below, the employee in the name of the court below stated that he misrepresented the savings bank, and made a false statement to the victims, such as “to give a loan at low interest. In order to obtain a loan, expenses such as deposit money need to be transferred to the account designated by us,” and caused victims to transfer money to the bank account in the name of the defendant. On November 3, 2016, the defendant was sentenced to a suspended sentence of one year from the execution of four months at the Suwon District Court to the crime of the Electronic Financial Transactions Act by violating the Electronic Financial Transactions Act, and was well aware that the defendant was four times of the fact that the scam was committed, even though he was well aware of the fact that the scam was committed, he did not know the name and the account number (D) of the bank in the name of the victim so that he can receive the scaming money by receiving the instructions from the person in the name and received the scaming money from the account.

【Name-In the name of the criminal fact-finding staff member of the Singing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing c

Around that time, the Defendant informed the Defendant’s account number to the Defendant’s Cbank staff with knowledge that the Defendant was the Defendant’s crime of licensing, and five million won of the amount deposited into the Defendant’s Cbank account.

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