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(영문) 서울서부지방법원 2019.05.02 2018고단4340

사기

Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence 3 through 6 shall be confiscated.

The defendant.

Reasons

Punishment of the crime

The Defendant, “2018 Highest 4340, the Defendant, along with his name-free general responsibilities, call centers, head of passbook recruitment plans, management plans, etc., in order to acquire money from many unspecified domestic victims by misrepresenting the prosecutor and prosecutory investigator, and the Defendant, as if he was an employee of the Financial Supervisory Service in accordance with the direction of the management measures in the name of the Financial Supervisory Service, intended to perform the role of receiving money from the victims and remitting the balance except for

On November 19, 2018, at least 11:00 on November 19, 2018, the Defendant misrepresented the victim C with the D Public Prosecutor’s Office of Seoul District Public Prosecutor’s Office D to enter the victim’s account in an irregular place, and thereby, “In order to prove that there is no suspicion, it is required to deliver the money deposited in the account under the name of the party to the Financial Supervisory Service and undergo an examination, and then to deliver the money deposited in the current account to the Financial Supervisory Service employee.” The Defendant pretended to be an employee of the Financial Supervisory Service prior to the 16:00 session of the subway Line No. 1 in Dongdaemun-gu Seoul Dongdaemun-gu, Seoul, the Defendant received KRW 3,300,000 from the victim by presenting the official document under the name of the Chairperson of the Financial Services Commission and making the victim enter the amount of damage and receiving the signature. The Defendant was issued from the victim i.e., KRW 33,000 from the victim.

1) Since it is obvious that the amount of damage as stated in the indictment is KRW 8,350,000,000 is a clerical error, it shall be corrected. In addition, the Defendant, in collusion with singing staff in the name of the Defendant, received a total of KRW 70,553,480 from that time to December 5, 2018, in total, 10 times, such as the list of crimes in the attached Form, and acquired it by fraud. “2019No6888.

1. On November 13, 2018, the Defendant committed a crime against the Victim F, in the PC room where the trade name in light of light is unknown, connected to the game community site “G” and prepared by the Defendant.