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(영문) 대구지방법원 2019.11.28 2019고단4712
사기등
Text

Defendants shall be punished by imprisonment for one year and four months.

However, for two years from the date this judgment becomes final and conclusive against Defendant B.

Reasons

Punishment of the crime

Criminal Organization of the Organization of “Singing”

1. One person who is named “Sing Criminal Organization” (hereinafter “C”) and one person in charge of management (hereinafter “D”) and one person in charge of management (hereinafter “F”), one president of HH (hereinafter “H president”), one President of JJ (hereinafter “J president”), and one President of KJ (hereinafter “J president”), K, L, one name “M”, etc. were to obtain personal information DB from the victims under the pretext of personal information and misrepresenting the credit service provider, etc. to make loans to the said victims to make a false deposit account, and then to have the employees of the Korea Prosecution’s Office immediately withdraw money by using the credit card in the name of the Party’s own name, and to have them withdraw money from the account under the name of the Fund’s own name. On the other hand, if our National Treasury borrowed money, it is possible for us to immediately withdraw money from the account under the name of the Party’s own account by using the CF card to make a false deposit in the name of the Fund’s own account and to receive funds from the Fund’s own account.

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