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(영문) 서울남부지방법원 2018.02.07 2017고단6109

사기등

Text

Defendant

A Imprisonment with prison labor for one year and three months, and Defendant B shall be punished by imprisonment for one year and six months.

Defendants 1, 2, No. 1 and 2 of the seized evidence.

Reasons

Punishment of the crime

The Defendants posted a telephone for those who are in the Republic of Korea from a false statement, such as “The person who is the perpetrator or the victim should be confirmed because the name of the party was stolen and the passbook was used for the crime,” and the deposit should also be investigated as to whether it is related to the crime, so if the victim withdraws the deposit and then delivers it to the employees of the Financial Supervisory Service, then return it after confirming whether it is related to the crime.” If the victim withdraws the cash, the Defendants misrepresented the employee of the Financial Supervisory Service, and instead received 4% of the withdrawn amount.

As can be seen, the Defendants conspired to commit the crime of “singing” under the prompt name, which belongs to a person and withdraws money by receiving money.

1. Defendant A

A. On November 23, 2017, the Defendant made a false statement to the victim H at a place where it is not known at around 14:00, the Defendant: (a) misrepresented the victim to the inspection of the Seoul Central District Public Prosecutor’s Office; and (b) misrepresented the victim to the inspection; (c) “I would have to confirm whether the victim is a perpetrator or a victim because he/she was used for the crime after opening a presidential passbook by stealing the name of the party; and (d) if he/she withdraws the deposit in cash and delivers it to the employees of the Financial Supervisory Service, he/she would confirm whether the deposit is related to the crime and return it after confirming whether it is related to the crime; and (e) even if the victim withdraws the cash of KRW 8150,00,00 in cash at around 17:00 on the same day, he/she received the victim’s signature from the Financial Supervisory Service by misrepresenting the victim’s agent at an elementary school front of the Yeongdeungpo-gu Seoul Central Public Prosecutor’s Office; and (e.

In this respect.