2010 Highest 2587, 4298 (Joint) Special thief

2010 initially 1640 Application for a compensation order

1. A (JU** ALB***** OCA**********, 1988 birth)

2. Al (I** G******* GO***, 1964 birth)

3. A2 (YEI***** PED***** 1979 birth)

4. A3 (RAF** GUT***** RI*, 1958 birth)

5. A4 (ALE************ CH*****, 1980 birth)

Gujin-US

Attorney Lee Jae-soo (National Election for the Defendant)

public corporation (71 year old)

October 12, 2010

Defendants shall be punished by imprisonment for three years.

Seized Nos. 45, 46, 47 from Defendant A1, 48 from Defendant A3, and 49, and 50 from Defendant A4, respectively. Defendant A, A1, A2, and A4 pay 27 million won to each applicant for compensation.

The above compensation order may be provisionally executed.

Criminal facts

피고인 A(JU*** ALB**** OCA*** P***, 이하 'A'라고 한다), 피고인 A2(YEIMMY ANDERA PEDRAZA, 이하 'A2'라고 한다), 피고인 Al(I*** GA**** GO***, 이하 'A1'이라고 한다)는 각각 ◇ 국적의 외국인이고, 피고인 A3(RAF*** GUT****** RI**, 이하 'A3'이라고 한다), 피고인 A4(ALE****** MAR***** CH****, 이하 'A4'라고 한다)은 각각 ◆ 국적의 외국인이다.

The Defendants decided to steal money by requesting cash managers or cash withdrawals in a restaurant, wedding hall, bank, etc. that mainly deal with cash while trying to help Korean people in a foreign language, using the fact that they could not know well, but try to help them as much as possible.

1. Cases No. 2010 Highest 2587:

A. On March 28, 2010, Defendants A, A2, A3, and A4 found a Chinese restaurant in the name of "Ei agreement operated by the victim Kim C in Gangnam-gu Seoul, Gangnam-gu, Seoul, about 19:10 on March 28, 2010, where employees C1 discovered that he/she works as a mixed person at the first floor of the first floor, so that he/she would attract C1 to go against the calculation stand, and thus, he/she was able to steals cash stored therein.

Accordingly, Defendant A4 had a net at a restaurant parking lot and prepared to flee, Defendant A2 and A3 had a foreign horse that could not be known to the head of C1, leading Defendant A1 to a head-C1 store above the underground floor, and Defendant A had a 4,300,000 won, which was contained in a credit cooperative that was not covered by the use of the gap, thereby cutting down cash owned by the victim.

B. On April 4, 2010, Defendants A, A2, A3, and A4 found the original nature point of 'A' operated by the victim door-C2 in Suwon-gu, Suwon-dong on April 18, 2010, and Defendant A4 entices DaC3 out of a restaurant while inducing employees who worked in the calculation unit to be aware of 'A'. Defendant A and A3 told employees who worked in the calculation unit to be out of the restaurant, and distributed attention by putting their horses to the employees remaining in the place. Defendant A2, who kept cash 2,100,000 won in the calculation unit, cut off cash owned by the victim. Defendant A, A2, A3, A4, and the Defendants discovered the victim's 'the victim's 's Haak-gu, Seoul, which was the victim's plenaryd around 17:0 on April 10, 2010.

그에 따라 피고인들은 위 예식장 주차장으로 가는 피해자를 뒤따라가 피해자가 13다XXXX호 ▲ 승용차 뒷좌석에 위 가방을 놓아두고 이를 운전하여 가려하자, 피고인A4는 위 승용차에 접근하여 우측 뒷 타이어에 나사못을 꼽아둠으로써 타이어가 회전하면서 찢어지도록 하였다.

이후 피해자는 같은 날 19:50경 위 ▲ 승용차를 운전하여 가다가 위와 같이 타이어가 파손된 것을 발견하자, 서울 용산구 한강로 이 소재 옛정식당 앞 노상에 위 승용차를 정차시킨 후 타이어 교체작업을 하였고, 피고인들은 그 무렵 16허XXXX호 ☆ 승용차에 동승하여 위 ▲ 승용차를 따라가다가 위 옛정 식당 부근에 주차를 하였다.

그런 다음 피고인 A2는 주변에서 망을 보며 도주를 준비하고, 피고인 A4는 위 승용차 뒤에 주차금지 푯말을 이를 세워주면서 피해자에게 외국말로 도와주겠다는 것처럼 말을 걸어 피해자의 주의를 분산시키고, 피고인 A, A3은 위 ▲ 승용차에 접근하여 뒷좌석에 놓여 있던 현금 15,000,000원이 들어 있는 위 가방을 꺼내어 감으로써 합동하여 피해자 소유의 금품을 절취하였다.

라. 피고인 A3, A4 피고인들은 2010. 4. 17. 18:30경 서울 중구 을지로3가 ◎에 있는 '★ 호텔 예식장을 찾아가 축의금이 들어 있는 가방을 들고 다니는 피해자 김C5를 발견하자 피해자의 감시가 소홀한 틈을 이용하여 위 가방을 절취하기로 마음먹었다.

Accordingly, the Defendants followed the victim as the above wedding parking lot, and thereby, did not put the above bags in the car engine where the victim's number is unknown, and did not have a locking device, and Defendant A3 reported the network to the surrounding areas. Defendant A4 accessed the above car and cut off the bank with cash amounting to KRW 5,700,000,000, which was placed in the steering place, and stolen the money and valuables of the victim's possession.

E. Defendant A, A2, A3, A4, Al

On April 18, 2010, at around 11:40, the Defendants found the “actic shock” typeed in the Daegu Dong-gu New-dong 4-dong-gu 1,04-dong-gu 1, and found the victim’s new c24, which was carrying an envelope containing an embankment, and had the victim feel to steal the said bags by using the gap in which the surveillance of the victim was neglected.

그에 따라 피고인들은 위 예식장 주차장으로 가는 피해자를 뒤따라가 피해자가 경북75거XXXX호 ♠ 승합차에 위 가방을 싣고 이를 운전하여 가자, 16허XXXX호 ☆ 승용차에 동승하여 위 승합차를 따라갔다. 이후 피고인들은 같은 날 15:20경 경북 군위군 군위읍 오곡리 에 있는 중앙고속 도로 군위휴게소에서 피해자가 커피를 마시기 위하여 위 휴게소 안으로 들어간 틈을 이용하여 피고인 A2는 피해자를 뒤따라가 커피를 마시는 척하면서 피해자를 감시하고, 피고인 A3은 위 승합차 주변에서 망을 보고, 피고인 A와 A4는 위 승합차에 접근하여 잠겨 있지 아니한 창문을 열고 현금 14,866,000원이 들어 있는 위 봉투를 꺼내감으로써 합동하여 피해자 소유의 현금을 절취하였다.

(f) Defendant A, A2, A4, Al

On April 23, 2010, at around 11:55, the Defendants discovered at a bank located in Guro-gu Seoul Metropolitan Government, Guro-gu, 3-dong, that the victim inside of the victim would withdraw a large amount of cash and put it in a bank, enticed the victim and distributed his attention. The Defendants attempted to steal the above bank.

그에 따라 피고인들은 서울시 구로구 구로동 - 소재 ♣ 건물로 향하는 피해자를 뒤따라가 피해자가 번호를 알 수 없는 ▼ 승용차 조수석에 위 가방을 놓아두고 이를 운전하여 가려하자, 피고인 A2는 위 승용차 앞에 일부러 동전을 흘려 피해자의 주위를 분산시키고, 피고인 A4는 그 틈을 이용하여 위 승용차 우측 뒷타이어에 나사못을 꼽아 둠으로써 타이어가 회전하면서 찢어지도록 하였다.

이후 피해자는 같은 날 12:40경 위 승용차를 운전하여 가다가 위와 같이 타이어가 파손된 것을 발견하자, 서울 구로구 구로3동 소 소재 ⑦ 정비소로 위 승용차를 운행하여 갔고, 피고인들은 그 무렵 16허XXXX호 ☆ 승용차에 동승하여 위 ▼ 승용차를 따라가다가 위 정비소 부근에 주차를 하였다.

그런 다음 피고인 A2는 주변에서 망을 보며 도주를 준비하고, 피고인 A1과 A는 피해자와 성명을 알 수 없는 위 정비소 업주에게 “원 타이어”라고 말을 걸면서 주위를 분산시키고, 피고인 A4는 그 틈을 이용하여 위 ▼ 승용차에 접근한 후 조수석 문을 열고 현금 27,000,000원이 들어 있는 가방을 꺼내어감으로써 합동하여 피해자 소유의 금품을 절취하였다.

(g) Defendant A, A2, A4, Al

At around 13:40 on April 27, 2010, the Defendants discovered that the victims C6 withdrawn a large amount of cash at a bank sublime branch located in Jungdong-gu Seoul Metropolitan Government, and contained it in a household room, the Defendants saw the victims to steal the above household room by using the gaps in which the surveillance of the victims was neglected, and followed the victims.

Since then, at around 14:15 on the same day, the Defendants committed a theft of money and valuables owned by the victims by combining them with cash 9,000,000 won and the above bank with three credit cards, which were located below the above store calculation unit, at around 14:15, at the top point of the operation of the victims in the Southern-gu Seoul Metropolitan Government, and around 14:15, Defendant A prepared to flee from around 1, and Defendant A1 and A4, Defendant A1 and A4, as if the goods were dead, and distributed the victim’s attention.

(h) Defendant A, A2, A3, A4, Al

On April 29, 2010, around 10:45, the Defendants discovered that the victim Kim C7 withdrawn a large amount of cash at a bank port located in Gangnam-gu Seoul, Gangnam-gu, Seoul, and put it in a bank, the Defendants followed the victim with a mind to steal the above bank by using the gap in the surveillance of the victim.

At around 11:00 on the same day, the victim entered the 3th floor of the building located in the Gangnam-gu Seoul Metropolitan Government Seo-dong, and the defendant A4 prepared to flee by viewing the network outside the above building and waiting the car, and the defendant A3 led the victim to the outside of the office by entering the above office and expressing the victim's intention to help the above office in a foreign language. Afterwardly, the defendant A2 and A1 used a duplication paper and requested the victim's c8 and c9 to assist the victim's c8 and c9 to move back to the outside of the office while requesting the victim's c8 and c9 to assist in a foreign language. The defendant stolen the money and valuables owned by the victim by combining the above bank with the victim's 14,000,000 won in cash, which had been placed on his/her book by taking advantage of the gap in the office.

(i) Defendant A, A2, A3, A4, Al

피고인들은 2010. 5. 1. 15:10경 서울 마포구 서교동 에 있는 '♥' 예식장을 찾아가 축의금이 들어 있는 가방을 들고 다니는 피해자 장C10을 발견하자 피해자를 유인하여 주위를 분산시킨 다음, 위 가방을 절취하기로 마음먹었다.

Accordingly, the Defendants followed the victim as the above model parking lot, and drive the above door to the head of the car set in which the victim is unable to identify the number, and Defendant A4 accessed the above car, thereby allowing the victim to tear back while moving back to the right side of the above car.

이후 피해자는 같은 날 15:40경 위 그랜저 승용차를 운전하여 가다가 위와 같이 타이어가 파손된 것을 발견하자, 서울 강서구 화곡6동 7 소재 주유소 내 정비소로 위 차량을 운행하여 갔고, 피고인들은 그 무렵 16허XXXX호 ☆ 승용차에 동승하여 위 그랜저 승용차를 따라가다가 위 주유소 부근에 주차를 하였다.

After that, Defendant A1 prepared to flee by looking at the remaining network of a car, and Defendant A, A, A3, and A4 allowed the victim to access the victim to speak in a foreign language and take care of the victim. Defendant A2 accessed the above franchise by taking advantage of the gap, and Defendant A2 stolen money and valuables owned by the victim by cutting off the door, which was in cash of KRW 11,00,000,000.

차. 피고인 A, A2, A1, A3, A4 피고인들은 2010. 5. 7. 09:10경 부산 동구 초량동에 있는 Ⅲ은행 고관지점에서, ▦종합건설(주) 대표이사인 피해자 이C11이 다액의 현금을 인출하여 종이봉투에 담아 가는 것을 발견하자 피해자로부터 현금을 절취하기로 마음먹었다.

그에 따라 피고인들은 2010. 5. 7. 10:00경 부산시 동구 초량동에 있는 종합건설 (주) 사무실로 돌아가는 피해자를 뒤따라가 대기하던 중 종합건설(주) 기술이사인 강C12가 위와 같이 현금이 담겨있는 종이봉투를 들고 나와 부산 30나XXXX호 N 승용차에 승차하려 하자, 피고인 A는 강C12에게 접근하여 “Please me(도와달라)"라고 말하면서 강C12의 주의를 분산시키고, 곧이어 피해자가 위 사무실로부터 나오자 피고인A2는 피해자에게 접근하여 서툰 영어로 알아들을 수 없는 말을 걸면서 피해자의 주의를 분산시키려 하였으나 피해자와 강C12가 이를 무시한 채 위 N 승용차에 승차하여 출발하려 하자 피고인 A1은 위 N 승용차에 접근하여 알 수 없는 방법으로 우측 뒷타 이어를 파손하였다. 이후 피해자와 강C12는 위 승용차를 운전하여 가다가 위와 같이 타이어가 파손된 것을 발견하자 부산 사하구 하단동 에 있는 카센터로 위 차량을 운행하여 갔고, 피고인들은 그 무렵 13허XXXX호 미에 동승하여 위 N 승용차를 따라가다가 위 카센터 부근에 주차를 하였다.

At around 10:25 on the same day, Defendant A and 3 prepared to flee by looking at the network remaining in the said rocketing car, and Defendant A1 and A4 enter the said car center, and distributed attention to foreign horses that cannot be seen through access to the victim and the least C13 business owners of the car center, and Defendant A2 used the creb to cut off cash bags containing KRW 92,00,000,000, which were placed on the back seat of the said N car and cut off cash bags owned by the victim.

2. Cases No. 2010 Highest 4298:

(a) A, A2, A3, A4, or a person whose name is not known (a name A);

At around 13:00 on April 5, 2010, the Defendants: (a) received cash from the customer; (b) induced the victim to leave a bank in a verification color room; and (c) led the victim to spread around the bank; and (d) attempted to steal the above bank.

Defendant A2: (a) reported the fact that the victim would temporarily put the cash into a bank, and contacted the two parties, and (b) the Defendants followed the building up to 0-day, Gangnam-gu, Seoul, where the victim works for approximately 700 meters away from that place.

At around 13:15 on the same day, Defendant A4 and A3 confirmed that the victim’s office is located in the fourth floor with the victim’s office, and Defendant A4 reported the victim to install a bank on his book, and informed the victim A of the fact that the victim took care of the household imported from Italian, and Defendant A sent the victim to the first floor parking lot outside the building. Defendant A2 reported the network of the victim’s return from the first floor of the building to the victim, Defendant A4 and A3 took care of the victim’s office, and Defendant A4 took care of the victim’s statement to the employees remaining in the victim’s office. Defendant A4 took advantage of the gap, Defendant A4 took the above room with cash 17,325,000 won on the victim’s book, and Defendant A4 took care of the victim’s cash amounting to KRW 17,325,000 on the victim’s book. This combined the victim’s cash amount to KRW 17,300,000.

B. At around 15:10 on April 15, 2010, Defendants A, A1, A2, and A4: (a) reported the withdrawal of cash from the victim to the victim at the Mosan-dong, Geumcheon-gu, Geumcheon-gu, Seoul to the withdrawal of cash from the victim; (b) enticed the victim to the victim; and (c) sentenced the victim to theft of the said cash; (d) Defendant A2 contacted the victim to the Defendant’s withdrawal of cash; and (e) the Defendants led to the Geumcheon-gu Seoul Metropolitan Government Office for the Mosan-dong (Seoul Metropolitan Government Office for the Automobile Maintenance Industry; (e) around 15:50 on the same day, Defendant A2 visited the victim from the customer shelter adjacent to the customer shelter of the said Office for the Automobile Maintenance Industry; (e) 1 balance is changed; and (e) 1 balance is attached to the victim; and (e) Defendant A1 had the victim’s access to the office outside of the Mou-dong office; and (e) 16) had the victim’s access to the vehicle.

Defendant A entered an office, made his employee Kim C17 et al. take care of the language in a foreign language, and Defendant A4 took advantage of the gap in the paper room located above the victim's book No.C15 and took 3.5 million won in cash in the paper room.

In this way, the Defendants, together, stolen 3.5 million won in cash owned by the victim.

Summary of Evidence

【Each Facts of No. 1 at the Time of Sales】

1. Defendants’ respective legal statements

1. Each protocol of examination of the suspect against the defendant A, A2, and A4 by the prosecution;

1. Some statements made by the prosecutor in each protocol of suspect examination of Defendants A1 and A3;

1. Each police protocol of statement of each police officer with respect to lecture12, Trade Union18, Mac13, Mac19, Mac19, Mac19, Mac20, Mac21, Mac1, Mac22;

1. Written Statements of KimC, Da2, Mac4, Mac23, Mac24, Mac6, Mac7, and C10;

1. Each investigation report (including photographs and other materials attached thereto);

1. Each photograph;

【Each Facts of No. 2 at the Time of Sales】

1. Defendants’ respective legal statements

1. Prosecutorial suspect interrogation protocol against the Defendants

1. The statement by each police officer made against Yellow City14, and thisC15;

1. Each investigation report (including photographs and other materials attached thereto);

Application of Statutes

1. Article applicable to criminal facts;

Article 331(2) and (1) of the Criminal Act

1. Aggravation for concurrent crimes;

Articles 37 (former part), 38 (1) 2, and 50 of the Criminal Act

1. Confiscation;

Defendant A1, A3, and A4: Article 48(1)1 of the Criminal Act

1. Orders for compensation and sentence of provisional execution;

Defendant A, A1, A2, and A4: (a) the reasons for sentencing under Article 25(1), Article 31(1), Article 31(2), and Article 31(3) of the Act on Special Cases Concerning Promotion, etc. of Legal Proceedings have not been much to have entered the Republic of Korea, and thus, the Defendants engaged in the crime of larceny from the beginning. Each of the instant offenses appears to have been committed for the purpose of larceny from the beginning. Each of the instant offenses was committed on several occasions by using a large amount of cash in a bank, wedding hall, commercial building, etc. after checking a person who has been a foreigner, by aiding and abetting a large number of Defendants using the fact that he/she is a foreigner, or by provokinging the victims’ attention in a foreign language, and thus, it is very closely, planned, systematic, and systematic to the extent that the relevant law is difficult for a Korean national to easily understand; (b) the amount of stolen money was seized and some of them were still returned to some victims; and (c) the Defendants recognized the Defendants’ participation in the criminal relationship and all of each of the Defendants.

It is so decided as per Disposition for the above reasons.

Judges Kim Gin-ok