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(영문) 광주지방법원 2020.11.20 2020고단3994

사기

Text

A defendant shall be punished by imprisonment for two years.

Seized evidence subparagraph 1 shall be forfeited from the accused.

The defendant.

Reasons

Punishment of the crime

On July 2020, the Defendant was willing to use the name “E” team leader’s order to receive KRW 200,000 per case from the victims and move to each country for the victims, and to take charge of collecting cash by the employees of financial institutions such as the Financial Supervisory Service or the issuance of documents under the name of G bank, and then transfer the victims to each country. The Defendant was willing to take charge of collecting cash by using the personal information received from the telegram to the Bosing organization.

During the period from July 14, 2020 to July 16, 2020, the employees in the name singinging singing singing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing ssing sing sing ssing ssing sing ssing ssing ssing ssing ssing ssing ssing singssing singssing sings.s.

However, the facts, however, have not been the H Bank or J employee or the Governor of the Financial Supervisory Service, and the victim should immediately repay the existing loans in violation of the Financial Transactions Act.

The phrase that deposit should be made was false.

The personnel in charge of singing the names of the victims.