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(영문) 서울중앙지방법원 2017.07.06 2017고단892
사기등
Text

A defendant shall be punished by imprisonment for a term of three years and six months and a fine of seven million won.

The defendant does not pay the above fine.

Reasons

Punishment of the crime

New financial fraud organizations, such as Bosing 892, constitute a crime through the head of a Tong and the financial authorities in the form of an investigative agency and a financial authorities to avoid control over the control of the investigation agency and financial authorities. Upon receipt of an order of an organization for the head of a bank, the Defendant is ordered to receive KRW 100,000 per case, and the Defendant assumes the employees of the Financial Supervisory Service, and delivers the name-non-name to the employees of the Financial Supervisory Service upon receiving the money from the victims and receiving the money from the victims.

On January 16, 2017, the number of personnel in the name singing singing singing singing singing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing

The arrest of the G of the criminal investigation staff has been made use of the passbook of the party.

It should be distinguished whether a person is a victim or an accomplice.

(d) in order to confirm whether the money currently held is illegal, withdrawing the money from the account to the employee of the Financial Supervisory Service and deliver the money to the employee of the Financial Supervisory Service. To receive the national safety account, each branch will safely keep the money and return the money if it is proved to be innocent.

“Along with the instruction of the above steering staff, the Defendant: (a) misrepresented the staff of the Financial Supervisory Service in front of the Ibbbre house located in Seo-gu Daejeon, Seo-gu, Daejeon on the same day; and (b) was given the victim KRW 48 million.

However, the facts were that the employees in charge of the phishing was not the prosecutor or prosecutor, and the defendant did not intend to return money from the victim because he was not the employee of the Financial Supervisory Service.

In collusion with the defendant and the non-name assistance staff, the defendant and the non-name assistance staff have received 48 million won from the victim by deceiving the victim as such, and have received 48 million won from the victim around that time.

2. Before February, 200, the victims received KRW 18,1560,00 from the victims five times, such as the list of separate crimes, on a one-time basis.

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