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(영문) 수원지방법원 2018.06.19 2018고단2186

사기

Text

A defendant shall be punished by imprisonment for not less than one year and six months.

However, the execution of the above punishment shall be suspended for a period of three years from the date this judgment becomes final and conclusive.

Reasons

Criminal facts

[Presumption Facts] In order to commit a financial fraud by means of telecommunications fraud, the nameless person who is the general responsibility of the criminal organization shall organize various stages, such as inducements, management books, cash receipts and disbursements, and fund books, etc., and the trillion staff belonging to the inducement books shall, without delay, misrepresent the victims with telephone to make deposits to the designated accounts of financial companies by "to give loans at low interest if deposits are made to the designated accounts", or "to make deposits to the designated accounts of some of the existing loans," and shall have the victims deposit money from the designated accounts in order of the victims to receive money from the bank account in the name of the bank account holder and to receive money from the bank account holder under the name of the bank account holder (the bank account holder shall receive money from the bank account holder under the name of the bank account holder) to receive money from the bank account holder under the name of the bank account holder (the bank account holder shall receive money from the bank account holder under the name of the bank account holder) and then shall receive money from the bank account holder under the name of the bank account holder to receive money from the bank account holder.

[Criminal facts]

1. On March 24, 2018, the employee of the singishing staff of the victim E is G by telephone from the singular point to the F at the singular point.