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(영문) 인천지방법원 2016.01.20 2015고단6519
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

In this regard, the Defendant was willing to call to many and unspecified persons for a telephone, misrepresenting the staff of the prosecution and the National Police Agency, and thus, the Defendant was aware that the Defendant would transfer money to a safety account because the name was stolen or the name was involved in the crime, and that the Defendant would be able to receive part of the withdrawal amount from the singing staff as a fee and to deliver the money to the singing staff in the name of the Defendant.

On June 29, 2015, 12:30 on 12:30 on 29 June 2015, 2015, the personnel in charge of singing the victim B’s phone-to-face inspection at the center of Seoul.

C When arresting a person who is called C by suspicion of fraud, the victims occurred by using a passbook in the name of B, and the victims filed a complaint for B C with the suspicion of fraud.

It is necessary to confirm the account details.

In addition, I will send money to the D Account of the National Bank of Korea after investigating the following money by tracking the money.

‘Falsely speaking, the Defendant received KRW 10,000,000 from the victim’s bank account (D) in the name of the Defendant on the same day, and the Defendant withdrawn the amount of the said damage at a point in the presidential branch of a national bank located in Gwangjin-gu Seoul Special Metropolitan City, and sent it to the singishing staff.

As a result, the Defendant was provided property by deceiving the victim in collusion with the Defendant’s name-free singing staff.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against B;

1. Application of the photographic Acts and subordinate statutes;

1. The reason for sentencing under Articles 347(1) and 30 of the Criminal Code of the pertinent Article on criminal facts [the scope of recommending punishment] The special aggravated area (one to three years) (one to nine months) (one to nine months), in cases where a person subject to special aggravated punishment or multiple victims for an unspecified or large number of victims, or repeatedly commits a crime for a considerable period of time, the litigation fraud by deceiving the court during the trial procedure is very poor, or by deceiving the court.

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