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(영문) 서울동부지방법원 2019.05.08 2019고단204

사기

Text

A defendant shall be punished by imprisonment for not less than one year and six months.

A list of seized articles 1 and 2 (two cellphones) shall be confiscated.

Reasons

Criminal facts

The Defendant, along with his name-free total responsibilities and assistants, had the intent to obtain money by misrepresenting an unspecified number of financial institution by misrepresenting himself with a financial institution, etc., and had the general responsibility to instruct him to recruit staff and collect money from victims, had the role of deceiving an unspecified number of people to transfer money by misrepresenting a financial institution or investigation agency by putting a telephone to an unspecified number of people, had the responsibility to induce money from the name-free telephone, had the role of transmitting the card to the withdrawal book, had the non-name-free cam delivery book, had the role of delivering the check to the withdrawal book, had the non-name-free cam delivery book to withdraw the amount of money remitted by the victim to the large account by withdrawing the amount of money remitted by the victim to the withdrawal book, or had the Defendant wired the amount of money to the cash collection book to the China through the cash exchange center in China.

On December 4, 2018, the liability for inducing a non-name telephone according to the above invitation was made by phone call to the victim B, and “The 5 million won of our company’s funds was transferred to the new account intending to create the transaction details and increase the credit rating of the party, and then to loan the low interest rate. The transaction was discovered and the money was integrated into the account. It was false that the Korean company’s money transferred to the new account was transferred to the name of the Korean bank account.” On December 2, 2018, the son sent the amount of KRW 5 million to the three accounts in the name of the Korean bank account. On December 2, 2018, the son sent the amount to the victim, and the total amount of the money was transferred to the three accounts under the name of the C (5 million won was charged to the Seoul East District Court on December 27, 18) and the Defendant was ordered to collect or transfer the money deposited to the said account from the 2810,000,000 Chinese account.

In this respect, the defendant is not a person but a person.