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(영문) 수원지방법원 안양지원 2018.12.13 2018고단1264
사기등
Text

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

Seized evidence 1 through 13 (a branch office of the Suwon District Public Prosecutor's Office shall be located in 2018).

Reasons

Punishment of the crime

The defendant of 2018 High 1264, "the 2018 High 1264", in collusion with the names of the victims, caused the victims to transfer money to a financial institution account under the name of another person by making a false statement, such as lending money by telephone to the victims, and, if the defendant and the other unspecified persons are informed of a location with a physical card connected to the account of the relevant financial institution by telephone, the defendant and the other unspecified persons should be informed of the location to which one in the name of the non-victim was known, and they will receive money from the victims by means of receiving the money from the victims by cash and remitting it to another financial institution account designated by one in the name of the non-victim.

On June 21, 2018, one person who is not the name wounded shall make a telephone to the victim F at an unsound place and " there is a good with a higher interest rate than the good that had been previously loaned."

In order to proceed with the loan, part of the existing loan must be repaid first.

An amount equivalent to part of the existing loan shall be deposited into the account designated by us.

“Along on the same day, the Defendant released KRW 700,000 (except for KRW 700,000,000) out of KRW 2,00,000 from the Victim F to the H bank account (Account Number: I) in the name of G immediately from the Victim F, and then transferred KRW 2,00,000 to the H bank account in the name of the Plaintiff’s bank account in the name of the Plaintiff. On the same day, the Defendant released KRW 700,000 (except for KRW 700,000,000) from the ck Card in connection with the H bank account in the name of the Plaintiff, which was secured by one in the name of the non-defluor in the name of the Plaintiff. G remains in the account in the name of the H bank in Seoul Special Metropolitan City under the direction of one in the name of a non-fluor in the name of the deceased on the same day.

The withdrawal of KRW 1,299,300 shall be made in the name of a bank account in the name of another bank account in the name of a person who has not been killed.

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