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(영문) 대전지방법원 홍성지원 2019.05.14 2018고단727
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

The red branch office of the Daejeon District Prosecutors' Office, which has been seized, of subparagraphs 1 through 6.

Reasons

Punishment of the crime

On July 2018, 2018, the Defendant: (a) misrepresented the staff of the Financial Supervisory Service from the employees of the Financial Supervisory Service; and (b) conspiredd to commit the crime of licensing with the fee book that received the victim from the victim from him/her; and (c) agreed to commit the crime of using the fee book that received the victim from him/her; and (d) agreed to do so.

At around 08:50 on September 18, 2018, an employee under the name of the Minister of Trade, Industry and Energy refers to the victim B to the victim B, and the Seoul Central District Investigation Division D investigator and E-inspection. “F fraud case was received in the name of B, and during the investigation of “G” of the employees of the financial institution, the account of the financial institution is connected to the crime and the investigation is confirmed. While the security level is low, it is possible to trace the account at the gold reduction Board. However, when the security level is lowered, the “G” daily information can be known, and thus, the withdrawal of cash can be made on account of the personal information of the “G”, and thus, it is false that us will withdraw money from the account and deliver it to the employee of the Financial Supervisory Service who received by us.”

However, in fact, the person who was not a prosecutor or investigator was not a prosecutor or investigator, and there was no fact that the victim was used as a passbook by stealing the victim's name.

On September 18, 2018, at Sejong-si, the victim was instructed to withdraw money from the account and deliver it to the defendant. On September 18, 2018, the defendant misrepresented the victim as an employee of the Financial Supervisory Service, and 170,100,000 won in cash in front of the Jcar Pap, Sejong-si, the victim was 10,000 won and 39,000,000 won in cash in the same place at around 17:08 on the same day.

As a result, the defendant, in collusion with the person who was not aware of his name, by deceiving the victim, received KRW 210 million from the victim.

On July 2018, the Defendant assumes the position of the staff of the Financial Supervisory Service by misrepresenting the victim from the singing staff of the Financial Supervisory Service on his/her name and at the end of the period of time, and the Defendant received a proposal from the victim to commit the singing in a fee book that receives the singing of the damaged source.

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