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(영문) 서울서부지방법원 2019.09.18 2019고단1966
사기
Text

A defendant shall be punished by imprisonment for a term of one year and four months.

Seized evidence No. 1 shall be confiscated.

Reasons

Punishment of the crime

As a member of the Bophishing Organization, the person under whose name the victim made a false statement to the effect that he/she “to safely keep cash deposited in the account because he/she had been involved in the crime” while misrepresenting the inspection, etc. by phoneing to an unspecified number of victims, the person under whose name the victim was planned to commit the crime of sphishing by deceiving the money.

On April 28, 2019, the Defendant: (a) was engaged in money exchange business against Chinese customers in Jung-gu, Seoul; (b) received cash obtained by a request from the “D”, a branch in China, and received the money, and (c) received the money, and (d) received KRW 200,000,000,000, from which he/she received the money, thereby soliciting the Defendant to participate in the said crime as a means of delivery.

Accordingly, from around 09:30 on April 29, 2019 to around 12:00, a name-free person phoneed to the victim E and collected money from the bank of the Party at now, “I would like to get bad people who have been in financial power to withdraw the money in the bank passbook. The cash withdrawn as required to take fingerprints is called “I would like to get back the money from the bank.” The cash withdrawn as required to be stored in the examination plastic paper in the examination plastic paper, and then going back to the side after a verification vehicle parked on the alleyway,” and then the victim withdraws KRW 9.9 million from the bank’s cash, and then put it in the examination plastic paper paper, and kept it back to the G Lone Star vehicle parked behind the house of the victim in Eunpyeong-gu Seoul Metropolitan Government F.

Then, around 12:37 of the same day, H, which is a cash collection book of the above Boscing organization, brought the above certified vinyl paper behind the above-mentioned Lone Star vehicle, and put the above certified vinyl paper into the string of the IS3 vehicle parked in the above B hotel parking lot at around 13:07 of the same day.

At around 12:58 on the same day, the Defendant opened a string line between the above SM3 vehicles in advance, so that H may put a certified vinyl into the said place, and on the same day at around 13:12 on the same day.

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