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(영문) 서울중앙지방법원 2021.02.03 2020고단7832
사기
Text

A defendant shall be punished by imprisonment for not less than two months.

Reasons

Punishment of the crime

On June 20, 2020, the Defendant, along with the Defendant, attempted to call to an unspecified number of unspecified persons and make a false statement under the pretext of the sale of goods, etc., with the intention of inducing the victims to transfer money to the large term account in advance by phoneing to the victims, and the Defendant attempted to withdraw the amount of damage from the victims by using the check card of the large term account received from the victims in the name of the deceased, and then deliver it to the victims of the name of the deceased.

On July 5, 2020, upon the above public offering, the employee of the Singing Ting Ting Ting Ting Singing Singing Singing Singing Singing Singing Singing Singing Singing Singing, made a false statement to the effect that he/she will deposit money to the victim CO that reported and contacted.

However, in fact, the defendant and the non-person who has no intention or ability to send articles even if they receive money from the injured party.

As above, the non-named person deceiving the victim and received KRW 100,000 from the victim to the C Q account (CR) under the name of the CP on the same day, and received KRW 101,000 from the E bank account under the name of D, and the defendant withdrawn the money deposited in the above account at the time of the above day according to the direction of the non-named person and delivered it to the non-named person.

Accordingly, the defendant, in collusion with a person who is not a name but a victim, acquired 201,00 won from the victim.

Summary of Evidence

1. Statement by the defendant in court (second time);

1. Application of Acts and subordinate statutes concerning the transfer details of a written statement of COCO preparation in the police interrogation protocol to the accused, information on orders, and CS dialogue;

1. The prosecutor's office's determination of the punishment of additional collection under Article 347 (1) and Article 30 of the Criminal Act concerning criminal facts is in collusion with the Defendant's employees of Bosishing.

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