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(영문) 부산지방법원 2017.12.22 2017고단3349 (1)
사기방조등
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

On May 2017, the Defendant introduced D, which is a social dynamic, to C upon the request of C, “if there is a friend with money,” from May 3, 2017, with the intention of committing an illegal act, such as Bohishing, at around May 26, 2017, at the point of “F” located in Nam-gu Busan, Busan, the Defendant was aware that C was trying to commit an illegal act, such as Bohishing, but D would have to commit an illegal act.

In the Republic of Korea, the family council introduced 4 to 5 members of the family council to C, and the family council wants to enter the Chinese life into Korea because the Chinese life is too good, and there is a thought that four Do Do Do Do will work in China.

“.........” and “.........”

After that, even though it was recognized that D will be used for illegal work, such as Bosing, in accordance with C's proposal, from the 3th floor of the "Iscam room in Busan Busan City," it was possible to deliver to C a physical card, its password, passbook, OTP card, etc. connected respectively to the Agricultural Cooperative Account in the name of D himself/herself (J: hereinafter "J account") and the National Bank Account (hereinafter "K account") from the 3rd floor of the "Iscam room in Busan, Busan, and to take the role of withdrawing money transferred to D pursuant to C's proposal. On June 13, 2017, it is possible to charge C, etc. with C, etc. with a role of withdrawing money transferred to D's above account by means of the J and K account in the name of D and to misrepresent the "M27% interest rate" to the victim by telephone at a non-resident location on a around June 13, 2017

In order to borrow a low interest rate loan, transaction performance should be accumulated, but if 25 million won is deposited first, the transaction performance is recorded and the money is returned, and it is possible to lend 5 million won at a low interest rate.

From the victim L on June 15, 2017, there was a crime of deceiving money by receiving KRW 25 million through the J account in the name of D recruited by C around June 15, 2017.

In this way, the defendant introduced D to C as above, thereby fraud of C, etc.

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