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(영문) 인천지방법원 2020.09.23 2020고단4658
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

[Public offering] The Defendant accepted the proposal that “When you misrepresente the employees of financial institutions, etc., and transfer the amount of damage from the victims, you will pay 2% of the said amount as allowances,” after he/she he/she he/she he/she he/she he/she he/she he/she he/she he/she has accumulated the kind of friendly portion through the Defendant’s name and the Defendant’s name and the Defendant’s name and the Defendant’s name and the Defendant

On the other hand, the defendant continued to recruit more people to work, upon the request of the victim, and accepted to commit the crime by explaining the method of the crime to B, etc. who is the defendant's will, the defendant and B conspired in sequence with the victim to deceit money by deceiving the victims.

[Specific Crime]

1. On March 20, 2020, Defendant B, and Nonindicted Co-Defendant B, who was named in the name of the co-principal, had the victim C (the 55-year-old person) called “a loan would be made at a low interest rate if he redeems the money already borrowed from another bank” by putting the victim C (the 55-year-old person) on a telephone at the end, and continuously misrepresenting the other bank staff to the end, and ordering the Defendant and B to receive money from the victim at the place designated by the Defendant and B.

B around 15:15 on March 25, 2020, around 15:15, the Defendant misrepresented the victim at the parking lot in the 1st floor of the building adjacent to Seongdong-gu Seoul Metropolitan Government, and received cash of 2,8450,000 won from the victim, and continuously, the Defendant misrepresented the victim at the same place at around 13:30 on the following day, and received cash KRW 25.3 million from the victim.

However, in fact, the defendant and the non-indicted, and B were not employees of financial institutions, and they will pay the existing loans or lend the loans with money from the victims.

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