beta
(영문) 춘천지방법원 2019.07.23 2019고단381

사기

Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for two years from the date of the final judgment.

Reasons

Punishment of the crime

The Bosing organization is composed of "Public Prosecutor's Office, Police, Loan Enterprise, Bank," and "B" residing in a foreign country, such as China, and through a misrepresentation of "B" to post a telephone to unspecified persons, "cash collection book," "cash delivery book," "book withdrawal of collected money," "book withdrawal of the money from the victim," "collection book," "collection book, cash withdrawal book," "cash transfer of money to China", "cash transfer of money to China by exchanging the money, "book", "book to be used for criminal acts by the call center, head of passbook and core chips," "cash collection book," " Card collection book," mobile phone delivery base management and delivery book, "Korean computer server management and delivery book," "Ms and delivery book," "Ms and delivery book," "Ms and delivery book," "Ms and delivery book," "Ms and delivery book," "Ms and delivery book," "Ms and delivery book," "Ms and delivery book," "Ms and management book," in Korea.

From October 3, 2018 to 2018, the Defendant: (a) was a person in charge of the role of “Singing”, who, under the direction of the director of the Department of Foreign Affairs, withdrawn the amount deposited by the victims from the name of the director of the Department of Foreign Affairs; (b) immediately moves the amount to the bank; and (c) deposited the amount deposited into the account designated by the above holders of the Deposit Money; or (d) purchased gift certificates and sent serial numbers to B; and (c) was a person in charge of the crime of licensing as a person in charge of all Bosing as the Chinese Total Responsibilities.

1. The Defendant, who committed a crime against the victim D, takes part in and withdraws the cash from the above crime with the victim’s name in the name of the victim.