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(영문) 서울북부지방법원 2016.12.07 2016고단2767
사기
Text

1. Defendant A shall be punished by imprisonment with prison labor for one year and six months;

2. Defendant B is not guilty. The summary of the judgment of innocence is not guilty.

Reasons

Punishment of the crime

The name-free person is the total liability of telecommunications-based financial fraud (hereinafter referred to as “Sing”) that instructs the Defendants to play the following roles:

G (2) Co-defendants, B, and Co-Defendant C shall provide an account to be transferred money from the victims and withdraw the amount of damage from the scam to the scam and deliver it to the scams such as Defendant A, and Defendant A shall have the role of depositing the amount of damage from the scams withdrawn from the account holder into the account designated by the scams.

Defendant

A, under the direction of a person who has not received his name, conspired to commit the following crimes.

1. The crime committed on September 21, 2015;

A. On September 16, 2015, the victim H H’s name misscising the victim “the NA team leader of the Nonghyup Bank I” by telephone, and, on September 16, 2015, the victim said that “if the details of the loan are increased and the loan is guaranteed by the Asset Management Corporation, it is possible to obtain a loan by raising credit, and thus, if the loan is transferred to the account designated by the Corporation, it would be possible to repay the loan instead of the loan, and to obtain a loan by paying the cost of the payment guarantee of the Asset Management Corporation, stamp tax, etc., and then, the victim had the victim obtain a credit card loan, and at around 15:45 on September 21, 2015, the victim was transferred KRW 12.4 million to the account of the National Bank in Co-Defendant C (J) and KRW 4 million to the same account at around 15:45 on the same day.

Thus, Co-defendant C withdraws 8.4 million won deposited in the above account at the Dong-ju branch of Gwangju Bank located in 179 (duamdong-dong), according to the Dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-

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