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(영문) 인천지방법원 부천지원 2019.02.19 2018고단3096
사기등
Text

A defendant shall be punished by imprisonment for three years.

The evidence No. 1 to 3, 2018, No. 1444 of the Incheon District Prosecutors' Office that was seized.

Reasons

Punishment of the crime

[2018 Highest 3096]

1. The Defendant: (a) conspireds with the victim’s name misscising, scing, and inducement measures; (b) conspireds with the victim to give money by misrepresenting the victim with an investigative agency or corporate bonds business operator, etc.; and (c) the Defendant, under employment by the above-mentioned scising scising scising scisfscisfs, attempted to collect the victim’s cash, etc. and deliver the victim’s cash, etc. to the designated person; or

On November 1, 2018, 2018, the incentive for scaming with the victim C’s name in the name of fraud was false statement that “The new name account was used for illegal transactions by misrepresenting the victim C with telephone calls from the victim C, and “The new name account was used for illegal transactions. It is necessary to confirm whether the victim is an accomplice. It is necessary to immediately withdraw the total amount of deposits available in cash and store the E Center’s unmanned storage in Seongbuk-gu Seoul Metropolitan Government, and it is called to be the Financial Supervisory Service.”

However, in fact, the above person who was not the investigator was not the investigator, and the victim was thought to be stolen.

Nevertheless, on November 1, 2018, the above person under whose name the victim was accused, and caused the victim to withdraw five million won from the victim, and then put the victim into the unmanned custody of the E Center located in Seongbuk-gu Seoul Metropolitan Government, Seongbuk-gu, Seoul. The defendant collected five million won in cash from the above unmanned custody in accordance with the direction of the total strawing, and delivered the cab to the person who instructed the victim by getting out of the taxi and moving the string to the straw.

Accordingly, the defendant, in collusion with a person who is not aware of his name, deceivings the victim, thereby deceiving 5 million won from the victim.

B. On November 2, 2018, the liability to attract the victim F to the name of the fraud is the following: (a) misrepresentation of the bond broker to the victim F on November 2, 2018; (b) misrepresentation of the bond broker to the victim F.

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