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(영문) 서울서부지방법원 2018.02.20 2018고단218

사기

Text

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

The seized evidence Nos. 1 and 2 shall be returned to the victim W.

Reasons

Punishment of the crime

[criminal records] On January 21, 2015, the Defendant was sentenced to four months of imprisonment by fraud at the District Court of the Jung-gu District Court on January 21, 2015, and completed the execution of the sentence at the Jung-gu prison on June 12, 2015.

[Criminal facts]

1. As an employee of the so-called “singishing”, a person under whose name the victim was urged to withdraw money from the victim and deliver it to the defendant, etc. by misrepresenting himself/herself after phoneing to an unspecified number of unspecified victims, etc. The defendant, etc. conspired to commit the crime of licensing fraud in order, such as inducing the employee of the Financial Supervisory Service to misrepresent himself/herself and transfer it to the organization of licensing.

On January 11, 2018, the name influorist of the name influorial area was found to have been involved in the crime, and it should be confirmed that the name influorial area was co-offenders or victims because the head of the Tong was found to have been involved in the crime because the head of the Tong influorial area was found to have been involved in the crime.

The subjects to be sent to the staff of the Financial Supervisory Service shall be the diversity.

It shall be returned after confirmation.

“Along on 12:30 on the same day, the victim was urged to deliver to the Defendant cash of KRW 20 million, which was withdrawn from the exit No. 115, 115, Doksan-ro 115 (Doksan-dong), located in Geumcheon-gu Seoul, Geumcheon-gu, Seoul, to the Defendant, by misrepresenting the staff of the Financial Supervisory Service in accordance with the direction of the person without a name, and the Defendant received the said money from the injured party.

Accordingly, the defendant was given money by deceiving the victim in collusion with the name of the handicapped and others.

2. On January 11, 2018, the person whose name is infinite refers to the sharing of the above role in the following areas: (a) even though there is a confinite to obtain money through the crime of Bosing, it is hidden to the victim W; (b) calls to the victim W; and (c) in order, calls to the Seoul Central District Prosecutor and the prosecutor; and (d) “Infinites, the person opening a Bosbook in the name of the party under the name of the party.”