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(영문) 서울북부지방법원 2018.06.08 2018고단1702

사기등

Text

Defendant shall be punished by imprisonment for a term of one year and six months.

Seized evidence 1 shall be confiscated.

Reasons

Punishment of the crime

1. On March 27, 2018, a person who was unaware of the name of the crime committed by himself, calls to many and unspecified persons to call for the police and prepare money, and the Defendant 10% of the damage amount following the Defendant’s receipt of money by driving the victims as the police, and 10% of the damage amount, and the remaining 90% of the damage amount, were bound to be remitted to the account known to the non-member of the name.

On March 27, 2018, at around 09:46 on March 27, 2018, the person who was unable to use his name was 4.80,000 won in arrears with the criminal head of the group of crime, calling a phone to the victim C.

All of the money in the passbooks are to be deposited into another passbook, and the victim withdraws 20,500,000 won in cash, and then the employee who withdrawn the money from the bank counter again got off the phone, thereby committing a tort.

Since the withdrawn money was illegal, it was false in return for the money to be sent to the criminal justice.

Accordingly, around 12:00 on March 27, 2018, the Defendant received 20.5 million won from the injured party while driving the police in front of the Hyundai Apartment 502 Dong, which is located in Bupyeong-gu Incheon, Bupyeong-gu, Incheon, and 260,000 won.

Accordingly, the defendant acquired the property of the victim in collusion with the name infinite.

2. On April 13, 2018, a person without the name of his/her crime (hereinafter referred to as “D”) calls to many and unspecified persons to provide a substitute loan.

In order to transfer money from the account of the victims at the end of the above false statement, the defendant collected money from the account and 2.5 million won per month and 2% of the amount of damage were the defendant, and the remaining money was collected in order to transfer money to the account known to the non-name holders.

On April 10, 2018, at around 10:00 the victim E by calls, and “A loan may be granted up to 30 million won at a height of credit rating by repaying the current loan of KRW 7.9.1 million” is false, while the victim is a bank in the name of F.