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(영문) 인천지방법원 부천지원 2016.12.09 2016고단1296

사기

Text

Defendant

B A person shall be punished by imprisonment for one year.

Seized evidence No. 1 shall be forfeited from the defendant B.

Defendant

A. A.

Reasons

Punishment of the crime

[Defendant B]

1. The Defendant received the cash withdrawn from A, etc., and received instructions from the “G team leader” (hereinafter “G”), which is a total book for the license of the Defendant, and wired money to the account under the name of the staff of other Bosing operations designated by the Defendant. The Defendant, along with G, etc., conspired in order to acquire money from the victims by committing the crime of Bosing fraud.

On May 27, 2016, at around 11:49, 201, an employee in charge of scaming in the name of the public offering was transferred KRW 44,150,000 in total from five victims, including H, by means of the same method as indicated in attached Table 1, such as receiving KRW 2,40,000 from the victim H to the corporate bank account (I) in the name of A, where he/she wishes to return a high interest rate loan currently used to a low interest rate loan.

A around 12:47 of the same day, at a corporate bank located in Seocheon-gu, Seocheon-si, 124, using a passbook of the above account, withdrawn KRW 7,150,000,000 from 140 to 140,000,000 deposited in its own corporate bank account as above, and then delivered it to the defendant waiting at the above place four times as shown in attached Table 2 of the Crimes List 2, and then withdrawn the scam amount deposited into one’s own account and delivered it to the defendant, etc. on May 27, 2016, the defendant divided the 7,000,000,000 won received from A to 190, Seocheon-gu, Seocheon-si, 190, into the account of 300,000 won, such as the resident registration number of the 30,000,000 won designated by G under the name of the 30,000 won, and divided the 30,00,00,00.