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(영문) 수원지방법원 안산지원 2015.07.23 2015고단1533
사기
Text

Defendant

A Imprisonment with prison labor for ten months and for eight months, respectively.

Nos. 3 through 24 of seized evidence.

Reasons

Punishment of the crime

Defendant

A entered from the People's Republic of China in 2009 and naturalization in 2011.

Defendants were introduced through Defendant A’s mother-child and were aware of each other.

The Defendants conspired in sequence with the People's Republic of China, one of the People's Republic of China, which is a criminal organization of an irregular telephone financial fraud (hereinafter referred to as "singinging"), to acquire money by misrepresenting to many unspecified people, and the Defendants conspired to take charge of withdrawing the amount of damage deposited under the above D's instruction and receive 5% of the amount withdrawn in return.

Accordingly, at around 21:40 on June 2, 2015, Defendant A received 18 copies, such as post office cream cards (F) from the front of the front of the Seocho-gu Seoul Metropolitan E-building Ma-gu, Seoul.

On the other hand, on June 3, 2015, at a place where it is impossible to know the non-regular location of the above Bosing criminal organization, the victim G made a false statement stating that “A loan should be arranged to make a substitute loan in relation to the repayment of loan to a representative of the Nos. 334, 200,000 won is possible. It is possible to deposit KRW 1,000,000,000 into the legal team and then will have the loan extended.”

However, the fact is that the staff of the Bosing singing has no intention or ability to lend money to the victim even if they receive the money from the victim because they have thought that they will defraud the money by deceiving the victim.

At around 10:51 on the same day, the victim transferred 1 million won to the post office account (J) account in the I name.

At around 10:54 on the same day, the Defendants continued to withdraw 1 million won by using the post office card of the said I at the location of the Viberian Credit Union located in Guro-gu Seoul Metropolitan Government.

As a result, the Defendants conspired with the above D, etc., which is the cause of the Bosing Organization, and one million won from the victim.

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