logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2018.04.18 2018고단96
사기
Text

Defendant

A and B Imprisonment for one year and six months, and each of the defendants C shall be punished by a fine of 7,00,000 won.

Defendant

C The above fine.

Reasons

Punishment of the crime

1. Defendant A and B’s joint crime: The Defendants, who entered the Republic of Korea through the Incheon International Airport on November 23, 2017, committed the act of receiving or remitting money from the victims if the members of the organization in the name of the “ Bossping” organization, a telephone finance fraud, caused the victims to withdraw cash by misrepresenting them to the employees of the Financial Supervisory Service, etc. on the part of a large number of victims, while making the victims withdraw or receive, or deliver or remit, the money in the form of receiving the money from the victims or being kept in a certain place. The Defendants conspired in order to acquire money from the victims of the Malaysia, along with the employees of the Malaysia, by receiving the money.

Accordingly, at around 08:00 on December 5, 2017, the non-name-disscepting employee sent to the victim E a phone call with the victim E while carrying out the call as if he/she was an employee of the Financial Supervisory Service, and sending the police officer two if he/she was sent to the front of the door by finding money.

On December 5, 2017, the term "to take place to a safe place", and the term in this case had the victim withdraw cash of KRW 22,00,000 from a bank around 10:0 on December 5, 2017, and put it into a vinyl paper, and then put it in front of the studio of the victim in the Dongjak-gu Seoul Metropolitan Government F.

On December 5, 2017, the Defendants found the above victim’s residence at around 11:00 on December 5, 2017, and reported the network around Defendant B, Defendant A added the above KRW 22,00,000 to a bank, and at the same time, Defendant A was in Jongno-gu Seoul Metropolitan Government G located, and 20,000,000 out of 118,70,000 out of cab, an employee, was feld, and transferred the above proposal to I account of the Chinese Agricultural Bank designated by the Non-Nameing Organization.

As a result, the defendants acquired the property of the victim in collusion with the name infinite.

2. Defendant C’s sole crime: The Defendant in violation of the Foreign Exchange Transactions Act is located in Jongno-gu Seoul Metropolitan Government G.

arrow