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(영문) 서울남부지방법원 2018.10.04 2018고단2193
사기등
Text

A defendant shall be punished by imprisonment for seven months.

Reasons

Punishment of the crime

[Criminal history] On May 3, 2018, the Defendant was sentenced to seven months of imprisonment for fraud, etc. at the Seoul Southern District Court, and the said judgment became final and conclusive on June 4, 2018.

[2] The Defendant: (a) in collusion with a person under whose name the name the Defendant conspireds with the person under whose name the name the Defendant: (b) made a false statement to the person in Korea, such as “a loan may be made, but he/she intends to obtain a loan, he/she shall repay part of the existing loan”; (c) made the person under whose name the account was collected in advance, and then made the person under whose name the Defendant wired money to the victim; and (d) made the person under whose name the account was deposited, and (e) made the person under whose name the account was deposited to withdraw cash with the above account and deposit money with the designated account

As such, the Defendant: (a) conspiredd to commit a “singing” crime under the prompt name, which belongs to, and receives and withdraws money from, a person without labor; (b) thereby, (c).

1. On October 15, 2017, the Defendant made a false statement to the victim E by calls from the victim E at a place where it is unknown on or around October 15, 2017, stating that “When the Defendant redeems the existing loan, he/she shall make a loan at low interest, and transfer it to the designated account” to the victim. The victim, on October 15, 2017, remitted KRW 1980,00 to the Saemaul Bank in the name of G (H) around October 15, 2017; the Defendant, on October 18:46, 2017, received a notice from the victims south-dong, Busan, Seo-dong, 1412, one of whom was sent from the victims of the said G branch, and then notified the victims of the deposit of KRW 180,000,000 from the victim’s name in the name of the said branch to the 1980,000 won deposited in the G account using the above G card, and then withdrawn 17.171.2

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