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(영문) 인천지방법원 2020.01.09 2019고단5808
사기방조등
Text

A defendant shall be punished by imprisonment for two years.

1.5 million won shall be additionally collected from the defendant.

The defendant shall be an applicant for compensation.

Reasons

Punishment of the crime

In order to commit an act of singing “singing,” the name-free boxes in China, who are active in Chinese, organized various stages, such as inducement books, account books and cash cards, solicitation measures such as solicitation measures, withdrawal management measures, withdrawal measures, and withdrawal measures, etc., and the accomplices in the inducement measures misrepresent the victims who are active in the Korean language, and make them transfer money to the designated place by inducing them to transfer money by deceiving the victims who are active in the account or withdrawing money from the account, by deceiving them from the public prosecutor, investigators, the Financial Supervisory Service, financial institutions, etc., and by deceiving them. The Defendant, upon receiving the proposal from the victims of the above name-free boxes, ordered them to transfer money to the victims of the name-free transactions.

1. On March 6, 2019, a staff member in charge of deceptioning the name of fraud: “A public prosecutor of the Seoul Central District Public Prosecutor’s Office (Seoul District Public Prosecutor. D.) made a phone call to the victim C, and “A person was found to have caused financial fraud.” In the case, the head of a Tong/C was used as a bank passbook, and the victim of the case was complained of a complaint from the victims of the case, so it must be confirmed whether the victim is the victim. As a result, he/she must certify that he/she is the victim. 70% of the money that he/she has to hold. Since he/she must certify property, he/she shall be certified. He/she shall withdraw KRW 20 million deposited in the bank, who will return money to the Seoul District Public Prosecutor’s Office and his/her employees, and after being confirmed after 1 hour, he/she shall have the victim recover KRW 20 million total of KRW 50,000 on the same day, and then let the victim withdraw from his/her active service from Seoul Special Metropolitan City No. 413:5000.

Afterwards, the Defendant, who received the instructions from the singishing staff, that “a remittance from the singishing staff to a designated place after receiving the victim’s money that the victim has withdrawn,” is a name or an unsound and continuous call that assumes the responsibility of the prosecutor.

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