사기등
A defendant shall be punished by imprisonment for not less than one year and six months.
Attached A4 Paper 2 (No. 1) (No. 2) (No. 3).
Punishment of the crime
[Fact-finding] The Defendant conspired with a name-free accomplice (hereinafter referred to as "one-time accomplice"), falsely assumes the prosecutor, prosecutor's investigator, and the victim D(22 years of age) and E(29 years of age), thereby creating a passbook by stealing the name of the victim, and used the passbook for the crime.
In addition, the defendant did not receive a certain amount of money from the victims as an employee of the Financial Supervisory Service under the direction of the above person who did not receive the above name, and then delivered it to the person who was not the victim and received a certain amount of money from the defrauded as an allowance.
[Criminal facts]
1. On January 2, 2018, the Defendant conspired with the nameless accomplice, and his nameless accomplices are required to check whether there was illegal funds in the account in collusion with the Defendant. On January 2, 2018, it is necessary to check whether there was illegal funds in the account because the bank passbook was opened in the name of the party and used for the illegal use in the name of the country’s website.
Since it is necessary to check the deposit passbook of our bank, it is necessary to find the deposit in cash and the staff of the Financial Supervisory Service will be exempted from paying only the money with the name of Gocheon elementary school in the city of king.
‘Falsely speaking to the effect that it is ‘’.
However, there was no fact that the defendant was not an employee of the Financial Supervisory Service, and the victim D's name was stolen, and there was no use of the passbook in the name of the second country or the second country's website.
Nevertheless, the above person who was dissatisfy in name was deceiving the victim D as above, and the defendant had 12:30,000 won in cash ($ 9.633,000, US$ 9333,000) delivered from the victim D when she had the victim D sign the false documents prepared in advance while she did so as to be his/her employee of the Financial Supervisory Service in front of the Gocheon Elementary School, which was 10,000,000 from the 12:30 on the same day.
Accordingly, the defendant acquired money from the victim in collusion with the person who was not the victim of name.
2. An attempted fraud.