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(영문) 서울중앙지방법원 2015.09.04 2015고단1778

사기등

Text

Defendant

A Imprisonment with prison labor for a period of two years and six months, each of the defendants B and C shall be punished by imprisonment for a period of one year and six months.

No. 3, 4, 7 of seized evidence.

Reasons

Punishment of the crime

Defendant

A is the interim management of the organization of “Singing”, the delivery of funds withdrawn under A’s direction, and the Defendant C also withdraws money with C’s check in accordance with A’s instruction.

The Defendants, based on their premise in China, misrepresented the bank employees to deposit funds necessary for the repayment of the previous loan while impairing the low interest loan, or received the remittance by soliciting the deposit of loan deposits, etc. necessary for a new loan, and used them in a manner of street lending, and used them to stop the crime of "walping" in the name of "walping" (hereinafter referred to as "public prosecution suspension"), which operates an organization of "walping" (hereinafter referred to as "walping") and "walping").

Accordingly, Defendant A, through his accomplice, delivered the physical card, etc. under the name of another person, which he recruited in advance through his accomplice, to Defendant C, who was the withdrawal book, and the victim’s account transfer of the money, the victim, who was in the “scam”, made the withdrawal immediately after the account transfer, made the withdrawal by Defendant C, made the withdrawal of the withdrawn cash to Defendant A, and again made the withdrawal to Defendant A through a third party, and shared the role through a third party. Defendant A, the interim management book, the interim management book, 2-5% of the withdrawn amount, Defendant C, the delivery book, and Defendant B, the delivery book, shared within KRW 80,00 per day.

1. On January 6, 2015, the said accomplices falsely misrepresented the employees of the new bank, and expressed to the victim F that “the limit of the Roman passbook is raised by 40 million won, and at the present 4.7% interest rate shall be 0.2%, to transfer the loan to 0.2%,” and that in this context, the said accomplices shall have the victim remit 16,245,000 won to the account designated between January 7, 2005 and the 9 of the same month, and the Defendant A received from the accomplices that the said funds were remitted.

Accordingly, Defendant A on January 7, 2015.