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(영문) 부산지방법원 2018.01.17 2017고단5589
사기등
Text

A defendant shall be punished by imprisonment for a term of one year and two months.

Reasons

Punishment of the crime

1. The defendant is liable to make cash withdrawals, D is a total cash withdrawals, and D is liable to prevent damage caused by the divulgence of personal information by misrepresenting himself/herself with financial institution employees, police officers, etc., and other employees of financial institutions, police officers, etc., and calls to many unspecified victims using a phone installed overseas and calls installed overseas to prevent damage caused by the divulgence of personal information;

The victims made a false statement to deposit the victims' money into a bank account designated by the books that could not identify the victims' name, and Defendant, E, F, etc. conspired in order to divide the above transferred money into another account or withdraw the money by using the phone and cash card, etc. received from the said D.

On April 16, 2009, at around 09:00, a book of inducing payment, the name of which is unknown, calls from the victim H located in Daegu-gun-gun G, and falsely assumes the victim's financial information from the victim's staff and the police, and falsely assumes that the victim's financial information was leaked, thereby preventing the victim from being damaged, and then, he/she received KRW 35 million from the victim's national bank account in his/her name, and KRW 20 million from the K's agricultural bank account in his/her name.

As a result, the Defendant was given property by deceiving others in collusion with D, E, F, or any other liability for inducing deposits that could not be known.

2. Any foreigner violating the Immigration Control Act may sojourn in the Republic of Korea within the limits of his/her sojourn status and sojourn period.

On July 7, 2007, the defendant, a Chinese national foreigner, was exposed to illegal employment on December 12, 2008 while entering the Republic of Korea after obtaining permission on February 28, 2009, and was issued a departure order by the Daejeon Immigration Management Office by December 24, 2008, but continued to stay in Daejeon War by November 7, 2017.

Accordingly, the defendant on December 2008.

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