(영문) 서울서부지방법원 2019.01.09 2018고단3455

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자간(%)

(영문) 서울서부지방법원 2019.01.09 2018고단3455

사기

Text

Defendant

A Imprisonment with prison labor for one year and for one year and two months, respectively.

Defendant 1 through 3 of seized evidence.

Reasons

Punishment of the crime

In order to commit the singinginging fraud by misrepresenting the prosecutor, investigator, etc. against an unspecified victim at a singing location, and by connecting Defendant B and C with the Bosing inducements, etc., Defendant A conspired to commit the singinging fraud in a successive manner, taking charge of each of the roles, such as collecting cash from the victims of Bosing by connecting Defendant B and C with the Bosing inducements, etc., Defendant B and C, who are misrepresenting the staff of the Financial Supervisory Service, and engaging in activities as collecting cash from the victims.

1. On October 12, 2018, the Defendants’ co-principal name-dissceptors were phoneed to the victim D and misrepresented to the inspection investigator and the inspection at an influent place on October 12, 2018, and “it was used for fraud by opening a bank passbook under the name of the party. To confirm the relevance with the crime, all cash in the passbook were released and delivered to the employees of the Financial Supervisory Service.” The Defendants made the victim withdraw KRW 9.8 million in cash from the bank account in the name of the victim E bank account at around 20:41 on the same day, and induce the victim to withdraw KRW 9.8 million in cash from the bank account in the name of the victim, and the Defendants A and C to collect cash from the victim of Boscam on September 29, 2018.

9. On October 1, 198, Defendant B, etc., sent forged document files to be used for the crime to Defendant B, etc., and the Defendants moved to the above accommodation area as in Defendant A’s house while waiting together as in C, and C, by misrepresenting the employees of the Financial Supervisory Service before the entrance of the said subway station, and Defendant B received cash KRW 9.8 million from the victim. Defendant B was aware of the network around the place of the crime.

As a result, the Defendants received property from the victim in collusion with the false name, the victim, and C.

2. Defendant B

A. On October 4, 2018, around 13:17, 201:

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