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(영문) 수원지방법원 2020.04.23 2019고단8211
사기등
Text

A defendant shall be punished by imprisonment with prison labor for four months.

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

Reasons

Punishment of the crime

[Criminal Power] On November 14, 2019, the Defendant was sentenced to imprisonment with prison labor for a crime of fraud, etc. in the Suwon District Court’s Ansan Branch on November 14, 2019, and the judgment became final and conclusive on December 16, 2019.

【Criminal Facts】

The Defendant, “2019No. 82111”, the Defendant, as well as the members of the staff of the Mediation Center, shared their respective roles, by using the personal information of many and unspecified domestic and unspecified persons collected in a false manner, led the victims to the awareness that it is necessary to confirm the suspicion of fraud by calling the victims to the inspection and the Financial Supervisory Service, and inducing them to cooperate with the investigation, provided the victims with the name, date of birth, appearance, location of the victim, etc., and conspired the Defendant to take charge of receiving money from the victims and remitting it to the designated account.

On August 27, 2019, the employees of the Ssinging T-C-C-A-C-A-C-A-C-A-C-A-C-A-C-A-C-A-C-A-C-A-C-A-S-A-S-A-S-A-S-A-S-A-S-A-S-A-S-A-S-S-A-S-S-A-S-S-A-S-S-A-S-S-S-A-S-S-S-

On the other hand, the Defendant was ordered to collect money from the victim from the singishing staff, and around August 27, 2019, at around 16:23, the Defendant presented the “civil petition for tracking financial accounts” document under the name of the Chairperson of the Financial Services Commission, which was forged in front of the said C building, and received KRW 34 million from the victim by deceiving the victim.

Accordingly, the defendant was forged in collusion with the impergic financial fraud assistance staff.

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