beta
(영문) 서울남부지방법원 2019.02.14 2018고단6232

사기미수등

Text

A defendant shall be punished by imprisonment with prison labor for not more than ten months.

Seized evidence1 through 3 shall be confiscated, respectively.

Defendant 190,000.

Reasons

Punishment of the crime

"2018 Highest 6232"

1. The Defendant attempted to commit fraud, by misrepresenting himself/herself with an investigative agency and making phone calls to unspecified victims, with his/her name infinite (the name infinite C team leader) known through mobile Messen B, and by making a false statement as the account was connected to a crime, and by receiving cash from victims, he/she conspireds to acquire them.

Therefore, at around November 19, 2018, the person under whose name the account was not made up of phone calls from the victim D and misrepresentation of the Seoul Western E investigator in the Seoul Western site, and “The new account was connected to a crime. Whether the money in the account was illegal, whether it was a joint fund, and whether it was a joint fund, and all the money in the account were collected in cash, and the employee of the Financial Supervisory Service who is sent by us shall be dismissed.”

At around 16:17 on the same day, the Defendant was instructed by the above-mentioned person to receive the victim's money from the above-mentioned person, and attempted to receive the victim's money at the exit of 1,00,000 won in cash from the Gu-ro, Guro-gu, Seoul, Guro-gu, Seoul. However, the Defendant was arrested the police officer who was waiting for the victim's report.

Accordingly, the defendant, in collusion with the person who was not injured in name, attempted to receive property from the victim.

2. The Defendant is not a person handling narcotics, etc.

On October 17, 2018, the Defendant: (a) decided to purchase psychotropic drugs from a name-free person who became aware of via the Internet at the new branch of G bank (hereinafter referred to as “clockphone”); (b) deposited KRW 800,000 with an account designated by the above winners; (c) around that time, the Defendant purchased clockphone by means of bringing about approximately 0.8g of the clockphone, which was concealed by the above winners of the name-free commercial house in Gangnam-gu Seoul Metropolitan Government (hereinafter referred to as “clockphone”); and (d) purchased clockphone by means of bringing about 0.8g of the clockphone, which was concealed by the winners of the name-free person.

B. The Defendant, who administered philophones, on November 7, 2018.