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(영문) 의정부지방법원 2020.11.20 2020고단3192
사기등
Text

A defendant shall be punished by imprisonment for not more than ten months.

The request of the applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

The name in the name of 2020 High-Ma3192, "the 2020 High-Ma3192", who misrepresents a financial institution and lets many unspecified victims enjoy money from a designated person, and is an employee of Bosing the victims, and the defendant, who received money from the above person in the name of the victim and received money from the victims, was asked to give KRW 200,000 won per case to the victims, and decided to do so.

On May 27, 2020, at a place where the place is unknown, the name-free person misrepresented the victim E by telephone, leading the victim to transfer money by misrepresenting himself/herself to the designated person by saying, “In order to refund the goods with no substitute repayment loan, if the goods are registered as a crime disturbing the financial transaction order and are not handled promptly, the property seizure should be paid in cash, and the loan should be repaid in cash.”

On May 27, 2020, the Defendant: (a) around 14:30 on May 27, 2020, received an aggregate of KRW 12,98 million from six victims, as indicated in the annexed crime list, from around June 16:40, 2020, from the point of view of the “H” located in G in Namyang-si, Namyang-si; (b) from that time, the Defendant was serving as F employees and received KRW 7,150,00 from the victim to June 16, 2020.

Accordingly, the defendant was provided property by deceiving the victims in collusion with the person who was not the victim of the name.

In 200, 2020, 3595, the name-free person misrepresented a financial institution and made it possible for the victims to enjoy money from an unspecified number of victims under the pretext of lending a substitute loan, etc., and the defendant was the victim of the above name-free deposit without a passbook by receiving money from the victims by misrepresenting the employees of the financial institution, and decided to do so in response thereto.

On May 27, 2020, a person who has not been named.

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