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(영문) 서울남부지방법원 2018.03.28 2018고단478

사기등

Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

In order to make the organization of telephone financing fraud (one-time, one-time, one-time, one-way, one-way, one-way, one-way, one-way, one-way, one-way, one-way, one-way, one-way, one-way, one-way, one-way, one-way, one-way, one-way, one-way, one-way, and one-way, and one-way, one-way, one-way, one-way, one-way, and one-way, two-way, one-way, one-way, and one-way, two-way, one-way, and two-way, one-way, one-way, one-way, and two-way, one-way, two-way, one-way, and two-way, one-way, two-way, and

1. On January 24, 2018, the non-name distressed investigator is the victim E in Busan around 13:01, who calls from the victim E and is the F of the Seoul Central District Investigation Department for Advanced Crime.

G In the case, the head of a Tong in the name of the party is involved, so it is possible for people related to G to gather money from the current account, so that all money can be collected in advance from the head of the Tong to the employee of the Financial Supervisory Service, and it can prevent the secondary and third damages.

“Along on January 25, 2018, the victim made a false statement to withdraw KRW 12 million from the head of the Tong, and the Defendant, at around 17:00 on January 25, 2018, as if the victim was a staff member of the Financial Supervisory Service in front of the “Ik Pat” located in Mapo-gu Seoul Metropolitan Government, the Defendant: (a) stated the date and amount of the documents prepared in advance by the victim in the name of the Financial Supervisory Service; and (b) took a bag containing KRW 12 million; (c) moved to the K restaurant located in theJ of Seoul Metropolitan City, and laid down the above envelope to the fluor in his name.

As a result, the Defendant in collusion with the person who was unable to obtain his name, received 12 million won in cash from the injured party.