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(영문) 서울북부지방법원 2019.08.22 2019고단2794

사기등

Text

Defendant shall be punished by imprisonment for not less than two years and six months.

Seized evidence 1, 2, and 3 shall be confiscated.

Reasons

Punishment of the crime

On June 1, 2019, the Defendant: (a) had an employee of the Red Financial Fraud (hereinafter “Scam”) (hereinafter “Scam”) in his name known through “C”, which was known to the police officer of the Seoul Central District Public Prosecutor’s Office (hereinafter “C”); (b) had an employee of the Fcamcing Organization take false words such as “C was involved in a crime,” and (c) had the employee withdraw money from the account on the part of an unspecified number of Korea; (d) had the employee take the money in his name; and (e) had the employee take the cash in his name, by having the employee take the money in his name, by having the employee take custody of the money in his name, by informing him of the serial number and password; and (e) had the employee take the cash in his name, by having the employee take the money in his name, and then, issued it to or transferred it to a designated account, the Defendant received an additional allowance of 5,000 tons (1430,000 won in one month.) and additional allowances.

1. On June 17, 2019, when a victim E calls at a place where it is unknown at around 12:30 on June 17, 2019, the employee false statement, stating that “The head of a Tong under the name of the Seoul Central District Prosecutors’ Office was involved in a crime. The head of a Tong in the name of the party was confirmed to have been involved in the crime. When cooperation in investigation by telephone, the cash deposited in each passbook may be terminated in a summary manner, and if two cashs are stored in the storage of goods no less than 7 in the ground clean calendar calendar station, and if two cashs are found to be stored in the storage of goods no more than 7 in the ground clean calendar calendar station, the employee shall return the cash again.” The employee made a false statement to the victim by withdrawing KRW 452,000,000 from the cash store at each F Bank on the same day to keep the goods no more than 7 in the ground clean calendar calendar station no more than the same day.

At around 17:50 on June 17, 2019, the Defendant entered the password of the goods storage box known to the above organization while keeping the goods No. 7 of the ground Cheongsan-ro 214, Dongdaemun-gu, Seoul, Dongdaemun-gu, Seoul.