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(영문) 의정부지방법원 2017.02.10 2017고단129
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

On July 2016, when the Defendant received money from a large number of unspecified persons by telephone from a person who was killed in the name of a police officer (the name of a person and the head of a department) in the middle of the year 2016, the Defendant conspired to take charge of the role of receiving the money from the person who withdrawn the money from the money, and making the money deposited into the account known by the above head of the department (the name of the person who withdrawn the money from the money from the said head of the department) (the person who

On August 23, 2016, the name infiniteist was called "The Nonghyup Bank Q agency" by phoneing the victim P from the infinite area to the nearest area.

It is expected to loan at low interest.

If the amount already borrowed is repaid, it is possible to proceed immediately, and if deposited into the account notified, it will help to be repaid.

"Along on August 25, 2016, from the victim's new bank account (Account Number S) in the name of R on August 25, 2016, and around 11:45 on the same day, the victim transferred the above money to R after receiving KRW 15 million in total from the above account, and the Defendant ordered the victim to withdraw the said money, and the Defendant received the said money from R before receiving the money from the said bank in the name of R, and transferred the said money to the bank account designated by the non-name-based person on the same day as the name-based beneficiary's instructions.

Accordingly, the defendant, in collusion with the name infinite victim, acquired the property from the victim.

Summary of Evidence

1. Statement by the defendant in court;

1. A P statement;

1. Application of Acts and subordinate statutes on transaction details;

1. Relevant legal provisions of the Criminal Act and the reasons for sentencing under Articles 347 (1) and 30 (Selection of Imprisonment) of the Criminal Act for the choice of criminal facts;

1. Class 1 (less than KRW 100,00) in the mitigated area (one year to two years) (one year to six months) in the mitigated area on the basis of the sentencing guidelines, the scope of the recommended punishment [the scope of the recommended punishment] systematic fraud;

2. The crime of this case, which was determined to be sentenced, is a so-called “singing” fraud, which is planned and organized against many and unspecified persons and which leads to a large number of victims, and is the nature of the crime.

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