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(영문) 수원지방법원 안산지원 2016.04.06 2016고단42
사기
Text

A defendant shall be punished by imprisonment for a term of one year and two months.

Reasons

Punishment of the crime

The “Sing-Sing-Sing-Sing”’s “Sing-Sing-Sing-Sing-Sing-Sing-Sing-Sing-Sing-Sing-Sing-Sing-Sing-Sing-Sing-Sing-Sing-Sing-Sing-Sing-Sing-Sing-Sing-Sing-Sing-Sing-Sing-Sing-Sing-Sing-Sing-Sing-Singing-Sing-Sing-Sing-Singing-Sing-Sing-Sing-Sing-Sing-Singing-Singing-Sing-Sing-Sing’s “Sing-Sing-Singing-Sing-Sing-Sing-Sing”’s “Sing-Sing-Sing-Sing-Sing” scheme

Around November 2, 2015, a false statement stating that “I would make a report to the Financial Supervisory Service on the illegal use of the name, and if I remitted money to the account that would make the deposit possible, I would protect the deposit.” Around November 2, 2015, the victim wired the sum of KRW 40 million to the corporate bank account (E) in the name of the Defendant.

On November 2, 2015, the Defendant, at around 298, waiting in the vicinity of the location where the company bank was located in the 298 large Simpool Posium 1,50,000,000 won from the counter after receiving a contact with the staff of the company bank, and moving to the said branch, and then withdrawing KRW 15,00,000,000 from the automatic cash withdrawal at 650,000,000,000 won from the 9-ro 65,000,000,000,000 won from the 78-ro, Geumcheon-gu, Seoul, Seoul, Seoul, to move to the 2-ro, Seoul, Seoul, Seoul, and then re-expling the 20,000,000 won in cash from the central point of Germany of the company bank located in Busan-ro 78.

As a result, the Defendant, in collusion with the staff, etc. of the “scaming”, acquired 40 million won from the victim.

Summary of Evidence

1. Part of the defendant;

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