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(영문) 부산지방법원 동부지원 2019.09.04 2018고단2571

사기

Text

Defendant shall be punished by imprisonment for a term of one year and six months.

Reasons

Punishment of the crime

[Judgment of the court below] The crime of Bosing in this case is a method for collecting money from a designated account and depositing money into the account ordered by the "general account" if the chief executive officer under the direction of the "general account" withdraws money to the designated account, and then the chief executive officer under the direction of the "general account" received a telephone from many unspecified persons and received a telephone from the prosecutor or the police investigation agency, and the details of transactions of the presidential account are verified, and the money deposited in the account to prevent damage.

【Criminal Facts】

1. The Defendant and B, while taking part in the singing organization of the singing organization and taking part in the collection of the singinging damage amount in collecting the singing damage amount while playing the role of collecting the singinginging damage amount, the Defendant and B provided that they would pay money if they collected the singinging damage amount, instead of giving money to the employees of the singing operation, play the role of collecting the singing damage amount in the middle, and instead, collect the singing damage amount to collect the singing damage amount, and C accepted the said proposal.

Since then, the Defendant and B informed C of the contact details of the “Singing” organization that came to know through the Internet search, and C took part in the crime of “Singing” by having contact with the organization of the “Singing” and having decided to play the role of “collection” according to the instructions of the relevant staff.

On September 10, 2017, an employee of the “Singing” under his name refers to “A prosecutor of the Seoul Central District Public Prosecutor’s Office E, which has been opening an account in the name of the party F and G Bank,” and the crime was committed by the bank. It is a false statement that “The money in the current account should be cashed with the criminal. It is transferred to an I Bank account in the name of the Financial Supervisory Service’s H process so that it can be transferred to the I Bank account in the name of the Financial Supervisory Service.”