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(영문) 대전지방법원 2019.02.20 2018고단59

사기

Text

A defendant shall be punished by imprisonment for not more than ten months.

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

Reasons

Punishment of the crime

B under the direction of C (one name ‘D', Chinese nationality ‘C'), which is the total responsibility of the telephone financial fraud organization in China, the role of managing the large passbook solicitation book, cash withdrawal book, and the remittance book, ‘E', the role of managing the large passbook solicitation book, cash withdrawal book, and the remittance book under the direction of B and China, which is the total domestic responsibility of B and China, the defendant manages the large passbook solicitation book, cash withdrawal book, and the remittance book, under the direction of E, the defendant manages the cash remittance book, under the direction of E, the F manages the G which is the cash withdrawal book, under the direction of E, and transfers the money to the F, under the direction of E and China; H delivers the money by withdrawing the cash withdrawal book under the direction of C which is the total responsibility of E and China; H delivers the money to G which is the cash withdrawal book; and I, under the direction of B, shall perform the role of soliciting the passbook under the direction of B, which is the total domestic responsibility of B; and in order, take charge of the telephone financing, financial loan, Internet intermediary, 's, 'the "Fraud,'scam'scam'scam,'.

The Defendant, at around 18:16 on March 25, 2015, on the off-site, received KRW 150,000 from the victim, a sum of KRW 50,000, and KRW 650,000 from the P Bank account in the name of the P Bank account ( Q. 50,000,000).

In collusion with the above E, etc., the Defendant received total of KRW 10,301,60 from the victims, from March 29, 2015, from time to March 17, 2015, a total of KRW 10,301,60, as stated in the separate crime list.

Summary of Evidence

1. The defendant's statement on the seven trial date in court;

1. A protocol concerning the examination of suspect with respect to R;

1. Statement of each police statement against K, S, T, or U;

1. A written statement of V, W, X,Y, and Z;

1. Search and seizure inspection warrants, and