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(영문) 수원지방법원 안양지원 2019.05.14 2019고단221
사기등
Text

A defendant shall be punished by imprisonment for two years.

Seized evidence No. 2 shall be forfeited from the accused.

The defendant.

Reasons

Punishment of the crime

From January 10, 2019, 201, the Defendant and the Defendant’s name omitted 221 stated that “The Defendant conspireds with the victim F, and calls the victim F, thereby misrepresenting the Seoul Central District Inspection Officer,” and “the Defendant shall withdraw all the money deposited in the account as the head of the passbook used in the name of the victim is required to investigate the illegal fund due to the use of the passbook in the large passbook for the fraud crime, and shall transfer the money deposited in the account to the Financial Supervisory Service No. 5 of the private capital.” The Defendant received KRW 4810,00 from the victim before the withdrawal of the private party located in Dongjak-gu Seoul Metropolitan Government around the time, as the employee of the Financial Supervisory Service was the employee of the Financial Supervisory Service, and then received KRW 7,616,00,000 from the victim to January 18, 2019, the Defendant attempted to obtain KRW 7616,000 from the victim and receive KRW 305,000 from the victim.

In collusion with the Defendant and the Defendant’s employee under the name of 2019Kadan617, the Defendant and the employee under the name of scaming investigator of the Supreme Prosecutors’ Office: (a) misrepresentation of the victim G by phoneing the victim G on January 11, 2019; and (b) false statement stating that “The head of passbook in the name of the victim is used as a large passbook for fraud crime and requires an investigation into illegal funds, and all of the deposits are withdrawn and delivered to the Financial Supervisory Service employees.” At around 13:00 on the same day, the Defendant was committed as if the victim was an employee of the Financial Supervisory Service, and the Defendant received 6.95 million won from the victim, and then, from around that day to January 15, 2019, the Defendant acquired 2,550,000 won in total from the victims as shown in the attached Form No. 325,50,000 won from the victims.

Summary of Evidence

"2019 Highest 221"

1. Defendant's legal statement;

1. Statement of the police in C, F, D, J, B, E, and K.

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