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(영문) 수원지방법원 성남지원 2017.12.12 2017고단2032

사기등

Text

A defendant shall be punished by imprisonment for two years.

Seized evidence 1 or 2 shall be confiscated.

Reasons

Punishment of the crime

[2017 Highest 2032] The Defendant assumes the responsibility for collecting the cash directly from the victims of Bosing, by misrepresenting the employees of the Financial Supervisory Service in accordance with the instructions of the name and subconsor, which is the general responsibility of the organization of the crime of Bosing, a telephone financial company working in China.

On May 17, 2017, the person who is infinite was called the victim C and arrested the victim's crime organization D and six other crime organizations.

It is necessary to confirm whether the account is related to a crime by misappropriation of the account under the name of the party and to withdraw the money in the account, and to return the money if it is confirmed whether it is any more than anything else and if it is delivered to the account manager.

“Falsely speaking,” and the Defendant, at around 12:51 on the same day, received KRW 18,934,210 from the injured party who misrepresented himself and received cash 18,934,210 on July 5, 2017, around seven occasions from July 5, 2017, after receiving USD 87,024,210 in total and USD 18,070 in the annexed crime list, and received KRW 6,70,000 from the police officer who was dispatched after receiving a report to receive KRW 6,70,00,000 on the same day.

Accordingly, the defendant, in collusion with his name-free persons, led victims to receive or attempted property by deceiving them.

[2017 Highest 2551] The Defendant, who is a telephone financial company in China, led a member of the Bosing Organization responsible for the collection of cash in accordance with the instructions of the name and subsponser, which is a total book of the organization of the crimes of Bosping, who is a member of the Financial Supervisory Service, misrepresented the employee of the Financial Supervisory Service, and led the Financial Supervisory Service to have the employee of the Financial Supervisory Service enjoy cash from the victims through Bosping.

On May 23, 2017, a person who is not eligible to receive a name shall be at the fluoral land of 10:17.