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(영문) 서울동부지방법원 2018.08.24 2018고단1929

사기

Text

A defendant shall be punished by imprisonment for one year.

Seized evidence No. 1 shall be confiscated.

Reasons

Criminal facts

On May 2018, the Defendant conspiredd to take charge of collecting and delivering the amount of damage to the books, including B and others, the Defendant collected the amount of damage from the withdrawn book and then deposit the amount into the account designated by the order book to transfer the amount of damage to the designated account by making the victims responsible for the management of the organization. The Defendant conspired to take charge of collecting and delivering the amount of damage to the book. The Defendant’s non-name-dissigning books, including B, are as follows: the Defendant collected the amount from the withdrawn book and the collection book, and the Defendant’s non-name-dissigning books, etc. are as follows: (a) the Defendant’s act of ordering the victims to transfer the amount of money to the account designated by the order book; (b) the Defendant’s act of ordering the victims to withdraw and collect the amount of damage; and (c) the Defendant’s non-name-dissigning books, etc. are as follows.

1. On May 24, 2018, the name infinite inducement policy that misrepresented the victim C’s staff E is possible to lend a low interest rate to the victim C’s mobile phone at the remote site, and on May 31, 2018, the victim sent a text message to the effect that it is possible to lend the low interest rate to the victim C’s mobile phone, and on May 31, 2018, the victim would be able to make a loan to the victim who had the contact with the victim “if the credit rating is lower, it is difficult to lend the existing loan at present, and to pay the deposit amount of KRW 4

“G) On the same day from the injured party, he received KRW 4 million from the injured party to the F bank account (G) in the name of 13:46 of the same day, and around 14:27 of the same day, B withdrawn the above damaged amount in cash from the F Bank T-dong branch in Gwangjin-gu Seoul Special Metropolitan City, and then delivered it to the Defendant, who is a collection book, in the vicinity. Then, the Defendant immediately deposited the above damaged amount collected from B from the J Bank T-dong branch in Gwangjin-gu Seoul Special Metropolitan City, J Bank T-dong branch in the name of Y-dong branch of the J Bank T-dong branch in Seoul Special Metropolitan City and returned it again.

This is the defendant.