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(영문) 서울동부지방법원 2018.09.13 2018고단2195

사기

Text

A defendant shall be punished by imprisonment for one year.

Seized evidence Nos. 1 and 2 shall be confiscated from the accused.

Reasons

Punishment of the crime

The name influenceist is a total liability that operates a Bosing Telecommunications Fraud Group through the Internet, telephone, etc. to obtain money from many unspecified persons, and the defendant collected the money from the above name influences and deposited it into the account designated by the above person influences, or deposited it into the account designated by the above person influences under the direction of the above name in order to monitor whether the cash withdrawals have been carried out, and to pay 150,000 won or more per day.

In accordance with the above public offering, around June 25, 2018, the name and influent inducement liability of the Red Cross Organization was transferred KRW 13 million from the injured party C to the new bank account in the name of D, because it is possible to lend the existing loan at a low interest rate of 3% by means of repaying the existing loan. Accordingly, the transfer of KRW 13 million to the new bank account in the name of D (E) was made by means of a false public offering to the effect that it is a party. Accordingly, around 13:19 of the same day from the injured party, it was transferred KRW 13 million to the new bank account in the name of D.

Accordingly, the Defendant, upon the instruction of a person who was not killed in the name of the Defendant, waited to receive KRW 13 million from the above AFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFF

In addition, from May 31, 2018 to June 25, 2018, the Defendant, in collusion with the name influence, acquired the sum of KRW 20,60,000 from the victim C and the name influence to the victim C and the name influence as follows.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of suspects of D;

1. Statement made by the police against C;

1. Details of conversations between a person under his/her name and a criminal suspect, divided by his/her name and a criminal suspect;

1. Application of seizure records and statutes concerning the list of seizure;

1. Relevant Articles of the Act and punishment concerning the facts constituting the crime;