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(영문) 서울서부지방법원 2016.07.01 2015고단3067
사기
Text

1. The defendant shall be punished by imprisonment with prison labor for one and half years;

2. One sheet (No. 1) and 10,000 notes of the Bank of Korea (Evidence. 25) that have been seized.

Reasons

Punishment of the crime

The investigators of the Boishing crime, whose name cannot be known, shall prepare a call center office with a large number of unspecified phone numbers secured in advance, and misrepresent the financial institution, such as the Nong Capital, etc. with a large number of unspecified phone numbers, and then would have the loan borrowed at a low interest if the existing loan is repaid by iceing the loan brokerage.

In order to commit a crime by collecting the transferred money from the financial institutions in Seoul Metropolitan City to pay the transferred money under the name of the repayment of the existing loan, each role as the "head office", " Call Center (which is responsible for inducing victims)," and "Withdrawal Team (which is responsible for withdrawing and remitting)" respectively, and conspired to distribute criminal proceeds according to the assigned role.

On May 14, 2015, the Defendant received a proposal that “The Defendant would pay 5% of the amount of money deposited in the passbook at the expense of receiving 5% of the amount of money deposited in cash,” from the ice ice typing staff, who is unable to know his name within the 88-1 1st line of the 1st place of the Manan-gu, Manyang-gu, Manyang-gu, Manyang-gu, Mayang-gu, 88-1, and the 1st place of the 1st place of the 88-1st place of the

On May 14, 2015, 14:30, 2015, a loan broker who is unable to know the name of the defendant was called the victim C at a non-permanent location, and the fact was not the defendant, and the director D of the Ministry of Agriculture, Forestry and Tourism, although the defendant did not have the intent or ability to get the loan to the victim, was misrepresented by the director D of the Ministry of Agriculture, Forestry and Fisheries, and the defendant, "for additional loan to obtain the loan through a loan consultation, the loan may be made soon if 2,00,000 won is repaid to the previous and machine businesses," and the defendant received 2,00,000 won from the victim's bank account (E) in the name of the defendant, and the defendant received 76:50,000 won from the defendant around May 15:50, 2015 from the 1st floor point of the Seoul Special Metropolitan City Gwangjin Culture and Arts Center to the above 200,000 won deposited from the above bank account.

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