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(영문) 수원지방법원 안산지원 2019.01.30 2018고단4360

사기

Text

A defendant shall be punished by imprisonment for not less than eight 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

When the Defendant redeems the existing loans to the members of the Bophishing Fraudulent Team and to the unspecified number of domestic unspecified victims, the Defendant: (a) wired the existing loans to the account informing that it is possible to repay the loans at low interest rate; (b) made a false statement; (c) made it possible to repay the loans; and (d) made it possible to collect money from the victims; and (c) made it possible to withdraw and divide it; and (d) some of the management staff made it possible to call the money from the victims to the unspecified number of victims in the Republic of Korea; and (d) made it possible for some of the management staff members to misrepresente the loan broker and borrow money from the account holder to use it for the crime; and (e) made it possible for the account holder to collect money from the victims; and (e) made a successive conspiracy to instruct the Defendant to collect money from the account holder to withdraw the money from the victims.

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On the other hand, the Defendant, upon receipt of the instruction from the upper assistant in his name, tried to collect the money remitted by the victim as above by pretending C to the staff of the loan brokerage company in front of the K Burial in Ansan-si, Seoul Special Metropolitan City. However, the Defendant tried to collect the money from the said staff.