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(영문) 서울북부지방법원 2019.11.21 2019고단4340
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

The Defendant: (a) misrepresented a borrower’s staff member, prosecutor, etc. by making a phone call to many unspecified persons; and (b) captured the victim’s

It is a foreigner of the nationality of Malaysia who acquires money from victims as a member of the so-called Bosing organization to the effect that it was involved in an offense or fraud.

On March 10, 2019, the Defendant: (a) conspiredd with the employees of the Malaysia in sequential name with the employees of the Malaysia; and (b) made a false call to the victims as above; and (c) the Defendant received the victim’s money from the Malaysia under the direction of the said victims; and (d) delivered the money to other trillion employees or deposited the money into the account.

Around 10:40 on April 1, 2019, the employee called the victim X, saying, “I must pay back the money borrowed by his/her husband and wife. I will return the money to his/her husband and wife. I will return the money to his/her husband and wife. I will return the money to his/her husband and wife. I would return the money to the victim’s husband and wife from the Y Bank’s sexual history store, and let the victim withdraw the money from the bank’s sexual history, and let the victim take it in the future of the “AAAB Association” located in the Seodaemun-gu Seoul Metropolitan Government.

이후 피고인은 같은 날 12:40경 성명불상자로부터 모바일 메신저 ‘위챗’을 통해 지시를 받아 ‘AA교회’ 앞에서 피해자로부터 1,990만 원을 교부받은 뒤 같은 날 서울 동대문구 L에 있는 E은행 답십리지점에서 피고인의 일당 50만 원을 제외한 나머지 1,940만 원을 M 명의의 E은행 계좌로 무통장 입금하였다.

As a result, the defendant, in collusion with the employees in charge of singing the name in collusion, deceiving the victim, and the defendant received 19.9 million won from the victim, thereby deceiving the victim.

Summary of Evidence

1. Defendant's legal statement;

1. Statement of the police against X;

1. Application of the CD-related Acts and subordinate statutes (videos, such as face pages of a criminal suspect);

1. Relevant Articles of the Criminal Act and Articles 347 (1) and 30 of the Criminal Act concerning the crime;

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