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(영문) 서울서부지방법원 2019.09.06 2019고단1112
사기
Text

A defendant shall be punished by imprisonment for a term of one year and two months.

Seized evidence 2 through 7 shall be confiscated.

Reasons

Punishment of the crime

In the name of the victim, the employee of the Ssinging Ting Ting Ting Ting Ting Ting Ting Ting Ting Ting Ting Ting Ting Ting Ting Ting Ting Tinging the victims to withdraw and deliver money for the reason that the account of the victims was connected to the crime, and one name “B” instructed the Defendant, etc. to receive cash from the victims and transfer it to the designated account, and the Defendant, in order, conspired to receive cash from the victims and transfer it to

1. On February 27, 2019, at least 10:30 on February 27, 2019, the victim C calls to the victim C at a place where it is unknown, and falsely assumes the first-class D prosecutor of the Seoul Central District Prosecutor’s high-tech criminal investigation into the Seoul Central District Prosecutor’s Office “E obtained a loan by divulging personal information on the party’s own, and obtained an illegal loan through a bank passbook in the name of the party. This amount must be confirmed as to whether the party’s own property. Accordingly, this amount ought to be confirmed as to whether the bank was a party’s own property. Accordingly, after cancelling the installment savings and receiving the loan, all of the payments should be collected in cash, and then, it is necessary to check whether it is illegal capital or not, serial numbers

However, there was no prosecutor or investigator, and there was no fact that the head of the Tong was used for illegal loans.

In this respect, the victim withdrawn 14 million won in cash and went to the F of Suwon-si around 09:13 March 2, 2019.

On March 2, 2019, the Defendant received the direction of “B” on March 2, 2019, and took place in front of the said “F” as the victim’s agent, and received cash of KRW 14,400,000 from the victim C, and then remitted the amount excluding the Defendant’s revenue and expenditure from the IB bank account (K) at the IB bank’s station located in G in Gyeonggi-gu, Suwon-si.

On March 3, 2019 and March 4, 2019.

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