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(영문) 수원지방법원 평택지원 2021.01.22 2020고단1862
사기등
Text

A defendant shall be punished by imprisonment for one year.

One identification card (No. 2) of a seized financial institution shall be confiscated.

Reasons

Punishment of the crime

"200 Highest 1862"

1. On July 2020, the Defendant: (a) in collusion with a person who was influor of the name and influor of the Defendant’s name, the Defendant was aware that the act of the person influor of the name and influor of the name was committed by Bosing the name and influor of the Defendant, in collusion with the name and influor of the Defendant’s name, “to deposit the money to the account designated after receiving the money from the lender while misrepresenting that the act of the person influor of the name and influor constitutes the crime of Bosing fraud;

On July 8, 2020, the name Buddhistist misrepresented the victim C to be a G employee by callsing the victim C, and falsely misrepresenting the victim as H employee at a low interest rate, and continuously pretended that “it is a breach of a contract to obtain a substitute loan despite the existing loan, and it is a breach of a contract to receive a substitute loan, and the existing loan is given in cash to the employee who has sent it by us,” thereby inducing the victim to bring KRW 20,130,000 in the cash market of the I Apartment apartment apartment in Gangseo-si, Gangnam-si, Seoul.

Defendant continued to provide the victim with a false payment certificate at the above location in accordance with the direction of the above person without his name, and received 20,130,000 won in cash from the injured party while misrepresenting himself as a HJ member, and received 45,596,000 won in total from the victims over four times from July 16, 2020 through July 17, 200, as described in the list of crimes in the attached Form.

2. The Defendant at the time and place specified in paragraph 1, as stated in paragraph 1, issued to C a payment certificate in the name of H, which is a private document with respect to the forged rights and duties provided by a person who was not his/her name, in compliance with the instruction of the person who was unable to obtain his/her name, as stated in paragraph 1, and from that time until July 17, 2020.

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