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(영문) 서울서부지방법원 2020.08.12 2020고단1066

사기

Text

A defendant shall be punished by imprisonment for not less than two years and six months.

except that the above sentence shall be executed for a period of three years and six months from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Singishing organization consists of a total liability, deception, management liability, cash removal liability, etc. to manage the overall crime of fraud. The deception means that it is false to the victims that "it is possible to grant a loan if the existing loan is paid in cash at low interest by misrepresenting an unspecified number of victims of telephone without permission," and that "it is possible to do so if the existing loan is paid in cash," and the management measures are recruited to collect cash, notify the place to receive cash and the victims of the cash transfer the cash received from the victims, and instruct the victims to transfer the cash without a passbook. The cash collection measures share the role of remitting the damaged amount of the cash amount to the account that the victims notified of the management measures by receiving cash from the victims, and the Defendant, as the above cash collection measures, conspired in order with the Singishing employees by receiving KRW 1,50,000 from the KRW 1,000 to the designated account.

On March 26, 2020, at around 13:04, 200, the Defendant made a false statement to the victim B, stating that “A loan has been approved at the location of the main office of the main office of the main office of the main office of the main office of the main office of the main office of the main office of the main office of the main office of the main office of the main office of the main office of the main office of the main office of the main office of the office of the main office of the main office of the main office of the office of the main office of the main office of

At around 15:55 on the same day, the Defendant received KRW 157,140,000 from the victims over 12 times in total, as shown in the attached crime list, including that the Defendant received KRW 6 million from the victims who were subject to such deception.

Accordingly, the defendant, in collusion with his nameless scaming assistants, induces victims to property.