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(영문) 서울중앙지방법원 2016.05.27 2016고단1466
사기미수
Text

Defendants shall be punished by imprisonment for one year.

Seized evidence Nos. 1 and 2 shall be confiscated by Defendant A.

Reasons

Punishment of the crime

Defendant

A is a person who is engaged in trade business after changing the nationality of Australia from Liberia to Australia, and Defendant B is a person who is engaged in trade business with Liberia nationality.

E sent USD 320,00 to pay to A or to the State in order to bring into Korea the amount of 120 km inherited after her father her husband her death while operating gold mines in A or her country while married to Korea with the victim F (53 3) as the U.S. Army Company was married to the victim F (C).

In addition, there was a false statement with G from September 8, 2015 to November 18, 2015, that the sum of USD 89,562,60 and the sum of USD 89,562,60 and the sum of pounds were obtained by deception from the damaged persons through eight times in total from November 2015.

E shares each role as a government official status, H as a national assistant officer, and send the Defendants to Korea, as part of the defective sub-organization that the victims cannot send any more money.

In other words, there was a conspiracy to acquire the victim by acquiring the money directly.

around 14:00 on February 29, 2016, the Defendants told the victim that “I hotel 1105 of Yeongdeungpo-gu Seoul Metropolitan Government I hotel 14:05, the victim is an embassy employee who entered the Republic of Korea in the Republic of Korea, and is located in A or Embassy of this Republic of Korea, the amount of tax to be paid to the Government of A or the Government of the Republic of Korea is 320,000 dollars.” In the event that the Defendants paid the amount of tax to be paid to A or the Government of the Republic of Korea, they would offer a gold of 120 km.”

The Defendants, in order to have the victim believe that gold is being kept in custody at A or Embassy, had the victim in a passenger car and arrived before Ga or Embassy in Korea, and Defendant A went to the Embassy, and show about 30g of gold pits which Defendant A had received from Defendant B in advance, and prevented them from having the whole gold in an ambassador observation.

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