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(영문) 전주지방법원군산지원 2020.10.13 2020고단1117
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Text

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

However, the execution of the above punishment shall be suspended for two years from the date of the final judgment.

Reasons

Punishment of the crime

피고인은 2020. 5. 초순경 보이스피싱 조직의 각 성명불상인 총책 및 그 조직원들과 함께 피해자들을 상대로 금원을 편취하기로 마음먹고, 성명불상의 총책은 조직을 총괄하는 역할을, 성명불상의 모집책들은 대포통장이나 체크카드 등을 모집하는 역할을, 성명불상의 유인책들은 피해자들에게 거짓말하여 피해금원을 수금책에게 교부하도록 하는 역할을, 성명불상의 수금책들은 피해자들로부터 교부받은 피해금원을 대포통장으로 무통장 송금하는 역할을, 성명불상의 인출책들은 모집된 대포통장이나 체크카드 등을 전달받아 피해금원을 인출하는 역할을, 성명불상의 전달책들은 대포통장이나 체크카드, 피해금원을 다른 조직원들에게 전달하는 역할을 각각 담당하기로 한 상태에서, 피고인은 위 조직원들과 위챗 등으로 교신하면서 수금책 역할을 수행하기로 공모하였다.

Even on May 4, 2020, the incentive book belonging to the above Bophishing Organization stated that "a loan is to be made if an existing debt is repaid" was made in a state of acquiring 9.61 million won in cash from the end of the same month at the end of the same month and that "a loan shall be made at the head office if it is possible to repay the existing loan debt, but it is possible to make a loan to obtain 10 million won in E card and repay it to F Capital Capital because it is possible to make a loan to raise balance," while misrepresenting that "a loan shall be made at the head office if it is possible to repay 6.6 million won in cash from the F Capital Capital."

Then, on May 7, 2020, the Defendant written indictment at around 10:51 on May 7, 2020, stating the date and time of the Defendant’s crime as “10:51 on the same day (the same May 6, 2020).” However, in full view of the police statement on B (the investigation record 6-7 pages), each internal investigation report (the investigation record 24, 33 pages), and each statement of transactions (the investigation record 36,49 pages) (the investigation record) as stated in the written indictment, the Defendant’s written indictment was stated as “10:51 on the

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