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(영문) 서울중앙지방법원 2016.05.13 2015고합1113

특정경제범죄가중처벌등에관한법률위반(사기)등

Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

[2015 Gohap 1113]

1. A victim C, who violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud), was aware of the fact that he/she kept “specific goods” (such as USD 50,00 in the United States, KRW 50,00 in the Republic of Korea, and money and valuables that can not be distributed openly, such as gold ingoting in Switzerland) as a police officer at the beginning of March 2015. On March 27, 2015, he/she transferred KRW 500,000 in cash to D around March 27, 2015, and received KRW 50,000 in cash ($ 10,00 in the face of KRW 50,00 in the face of specific goods).

After that, the victim was introduced the defendant and the F through E while the victim was able to process a frying of a specific object.

Defendant is performing special duties to dispose of specific objects together with F.

The purpose of this article is to acquire money from the damaged person by referring to that.

On March 31, 2015, around 09:30 on March 31, 2015, the Defendant and F met the victims in 224 of Jongno-gu Seoul Metropolitan Government G Building.

At that place, F is the vice-chairperson of the Saemaul organization of which H is the president, and F is the vice-chairperson of the former president.

A (Defendant) known to the internal branch of the U.S. military, was sent to the 7 warship commander of the U.S. military, and currently has a special duty under the U.S. military.

A is a person who is a end-off person in the United States.

“Falsely speaking to the effect that it is “......”

The defendant worked for 8 years at the 7 U.S. military headquarters in the Republic of Korea, and has been holding special duties for 4 years in Korea.

At present, under the 8th United States armed forces, certain objects are arranged in cooperation with the Korean government and J President.

The number of 5 billion won issued by U.S. 8 within 5 hours on the face of the owner of a specific object owned by B, and D will provide D with a specific object equivalent to 10 billion won.

“Falsely speaking to the effect that it is “......”

The Defendant received 500 million won in cash from the damaged party, namely, the “drawing of a specific object.”

On April 8, 2015, the Defendant continued to do so at the 1st floor coffee of the L Building No. 13 in the territory of the Seocho-gu Seoul Metropolitan Government at around 13:30.